UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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FORM N-PX
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ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-7428
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ING MUTUAL FUNDS
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
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7337 E. DOUBLETREE RANCH ROAD
SCOTTSDALE, AZ 85258
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
(NAME AND ADDRESS OF AGENT FOR SERVICE) WITH COPIES TO:
THERESA K. KELETY, ESQ. JEFFREY S. PURETZ, ESQ.
ING INVESTMENTS, LLC DECHERT LLP
7337 E. DOUBLETREE RANCH ROAD 1775 I STREET, N.W.
SCOTTSDALE, AZ 85258 WASHINGTON, DC 20006
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (800) 992-0180
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Date of fiscal year end: October 31
Date of reporting period: July 1, 2008 - June 30, 2009
Item 1. Proxy Voting Record
******************************* FORM N-PX REPORT *******************************
ICA File Number: 811-07428
Reporting Period: 07/01/2008 - 06/30/2009
ING Mutual Funds
====================== ING ASIA-PACIFIC REAL ESTATE FUND =======================
AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Number of Shareholder
Representatives at Meetings
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
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ASCENDAS INDIA TRUST
Ticker: AIT Security ID: Y0259C104
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment Mandate Trust Deed For For Management
Supplement
2 Approve Issuance of Units Pursuant to For For Management
Any Distribution Reinvestment Scheme
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ASCENDAS INDIA TRUST
Ticker: AIT Security ID: Y0259C104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Trustee-Manager, For For Management
Statement by the Trustee-Manager, and
Audited Financial Statements of the
Trust
2 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
4 Approve Issuance of Units without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Unit
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ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: Y0205X103
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
2 Approve Issue Price Supplement to the For For Management
Trust Deed
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CAPITALAND LIMITED
Ticker: CAPL Security ID: Y10923103
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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CAPITALAND LIMITED
Ticker: CAPL Security ID: Y10923103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.055 Per Share and Special Dividend of
SGD 0.015 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec.31, 2008
(2007: SGD 1.3 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Lim Chin Beng as Director For For Management
4c Reelect Richard Edward Hale as Director For For Management
5a Reelect James Koh Cher Siang as For For Management
Director
5b Reelect Arfat Pannir Selvam as Director For For Management
5c Reelect Kenneth Stuart Courtis as For For Management
Director
6 Reappoint KMPG LLP as Auditors and For For Management
Authorize Board to Fix Their
Renumeration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan,
CapitaLand Performance Share Plan
and/or CapitaLand Restricted Stock Plan
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CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: CT Security ID: Y1100L160
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Units in CapitaMall Trust (CMT) on
the Rights Ratio of Nine Rights Units
for Every Ten Existing Units in CMT
Held on March 6, 2009
2 Approve Whitewash Waiver For For Management
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CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q22625208
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 162.5 Million For Did Not Vote Management
Units at an Issue Price of A$2.00 Each
to Institutional Investors Made on Oct.
15, 2008
2 Amend the CFS Retail Property Trust For Did Not Vote Management
Constitution to Allow Disposal of Non
Marketable Parcels of Units
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CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin-ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Bin as Director For Against Management
2b Reelect Zhu Yijian as Director For For Management
2c Reelect Luo Liang as Director For Against Management
2d Reelect Li Kwok Po, David as Director For Against Management
2e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
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CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For For Management
Agreement and Related Cap
2 Approve CSC Group Engagement Agreement For For Management
and Related Cap
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CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
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 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 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 Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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CITY DEVELOPMENTS LTD.
Ticker: CIT Security ID: V23130111
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
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share
3 Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 308,000) and Audit Committee Fees
of SGD 47,500 Per Quarter for the
Period from July 1, 2009 to June 30,
2010
4a Reelect Foo See Juan as Director For Against Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the City
Developments Share Option Scheme 2001
11 Approve Mandate for Transactions with For For Management
Related Parties
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COMMONWEALTH PROPERTY OFFICE FUND
Ticker: CPA Security ID: Q27075102
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 240.55 Million For Did Not Vote Management
Units at an Issue Price of A$0.80 Each
to Institutional Investors Made on Jan.
30, 2009
2 Amend the Company's Constitution Re: For Did Not Vote Management
Disposal of Non Marketable Parcels of
Units
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DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
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 52
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Amend Stock Option Plan Approved at For For Management
2004 AGM
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DEXUS PROPERTY GROUP
Ticker: DRT Security ID: Q3190P100
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 391.71 Million For For Management
Stapled Securities at an Issue Price of
A$0.77 Per Stapled Security to Certain
Institutional and Sophisticated
Investors Made on Dec. 9, 2008
2 Approve Issuances of Stapled Securities For For Management
to an Underwriter Relating to Issuances
Made Under the DEXUS Property Group
Distribution Reinvestment Plan
3 Amend Constitutions of the Trusts For For Management
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DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST)
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Alexander as Director For For Management
of Dexus Funds Management Ltd
2 Elect Barry Brownjohn as Director of For For Management
Dexus Funds Management Ltd
3 Elect Charles Leitner as Director of For For Management
Dexus Funds Management Ltd
4 Elect Brian Scullin as Director of For For Management
Dexus Funds Management Ltd
5 Approve Increase in Remuneration Pool For For Management
for the Non-Executive Directors of
Dexus Funds Management Ltd and Dexus
Holding Pty Ltd to A$1.75 million Per
Annum
6 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
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GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Goodman as Director For For Management
2 Elect John Harkness as Director For For Management
3 Elect James Hodgkinson as Director For Against Management
4 Elect Anne Keating as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Change Company Name From Goodman For For Management
International Limited to Goodman
Limited
7 Approve Grant of 7 Million Options at For For Management
an Exercise Price of A$3.07 Each to
Gregory Goodman
8 Approve Issuance of Securities to an For For Management
Underwriter of the Distribution
Reinvestment Plan
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GPT GROUP
Ticker: GPT Security ID: Q4252X106
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric Goodwin as a Director For For Management
2 Elect Lim Swe Guan as a Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
4 Approve Amendment of the Company and For For Management
Trust Constitution to Include
Proportional Takeover Provisions
5 Approve the Amendment of the For For Management
Constitution of the Company Re:
Illegible Proxy Forms
6 Approve the Amendment of the Trust For For Management
Constitution to Facilitate the Issue of
Units as Part of an Employee
Performance Rights Plan
7 Approve GPT Group Stapled Security For For Management
Rights Plan
8.1 Ratify Past Issuance of 31.9 Million For For Management
GPT Stapled Securities at A$0.60 Each
to Reco 175LS Australia Pte Ltd Made on
Oct. 23, 2008
8.2 Ratify Past Issuance of 2,500 For For Management
Exchangeable Securities at A$100,000
Each to Reco 175LS Australia Pte Ltd
Made on Oct. 23, 2008
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HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: Y30148111
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Nelson Wai Leung Yuen as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: Y30166105
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hon Kwan Cheng as Director For For Management
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Nelson Wai Leung Yuen as For For Management
Director
3d Reelect Dominic Chiu Fai Ho as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Lee Ka Shing as Director For For Management
3c Reelect Suen Kwok Lam as Director For Against Management
3d Reelect Patrick Kwok Ping Ho as For For Management
Director
3e Reelect Angelina Lee Pui Ling as For For Management
Director
3f Reelect Wu King Cheong as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles Re: Substitution of For For Management
Deputy Chairman to Vice Chairman
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HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: G4587L109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports and
Declare a Final Dividend
2 Reelect Mark Greenberg as Director For Against Management
3 Reelect R C Kwok as Director For For Management
4 Reelect Lord Powell of Bayswater as For For Management
Director
5 Reelect Percy Weatherall as Director For For Management
6 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
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HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129148
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Approve Final Dividend of HK$0.40 Per For For Management
Share
2b Approve Special Dividend of HK$1.10 Per For For Management
Share
3a Reelect Josiah Chin Lai Kwok as For For Management
Director
3b Reelect Guy Man Guy Wu as Director For For Management
3c Reelect Ivy Sau Ping Kwok Wu as For For Management
Director
3d Reelect Linda Lai Chuen Loke as For For Management
Director
3e Reelect Barry Chung Tat Mok as Director For Against Management
3f Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
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HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129148
Meeting Date: OCT 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Amendment Agreements and For For Management
Transactions Contemplated Thereunder
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HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Geoffrey Meou-tsen Yeh as For For Management
Director
3b Reelect Fa-kuang Hu as Director For For Management
3c Reelect Hans Michael Jebsen as Director For For Management
3d Reelect Deanna Ruth Tak Yung Rudgard as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles of Association For For Management
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JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Allow Electronic Voting
2 Amend Articles to Lower Compensation For For Management
for Asset Management Firm
3 Elect Executive Director For For Management
4 Elect Alternate Executive Director For For Management
5.1 Elect Supervisory Director For For Management
5.2 Elect Supervisory Director For For Management
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KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Kuok Khoon Chen as Director For Against Management
1b Reelect Wong Yu Pok, Marina as Director For Against Management
2 Approve Master Joint Venture Agreement For For Management
and Related Transactions
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KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and the For For Management
Transactions
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KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
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KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ma Wing Kai, William as For Against Management
Director
3b Reelect Lau Ling Fai, Herald as For For Management
Director
3c Reelect Tse Kai Chi as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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KIWI INCOME PROPERTY TRUST
Ticker: KIP Security ID: Q53422103
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Units to the For For Management
Manager, Under the Trust Deed
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KWG PROPERTY HOLDING LTD
Ticker: Security ID: G53224104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of RMB 0.03 Per For For Management
Share
3a Reelect Kong Jian Min as Executive For For Management
Director
3b Reelect Kong Jian Tao as Executive For For Management
Director
3c Reelect He Wei Zhi as Executive For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter Goldmark as Director For For Management
1b Elect David Ryan as Director For For Management
1c Elect Mark Selway as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Approve Increase in Remuneration of None For Management
Directors from A$1.7 Million to A$2.5
Million
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LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Reports
2 Ratify Auditors None None Management
3a Reelect Ian David Murray Robins as For For Management
Director of the Manager
3b Reelect Ian Keith Griffiths as Director For For Management
of the Manager
3c Reelect Richard Wong Yue Chim as For For Management
Director of the Manager
4a Reelect Patrick Fung Yuk Bun as For For Management
Director of the Manager
4b Reelect Stanley Ko Kam Chuen as For For Management
Director of the Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 14, 2008 Meeting Type: Annual/Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Peter Hawkins as Director For For Management
2b Elect Penelope Morris as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration to A$1.45
Million Per Annum
5 Approve the Grant of 869,600 Peformance For For Management
Rights and 1.92 Million Options with an
Exercise Price of A$2.77 Each to
Nicholas Collishaw Pursuant to the Long
Term Performance Plan
6 Amend Rule 6.4 of the Distribution For For Management
Reinvestment Plan
7a Ratify Past Issuance of 57.69 Million For For Management
Stapled Securities at A$5.20 Each to
Nakheel Investements (Australia) Pty
Ltd Made on Feb. 1, 2008
7b Ratify Past Issuance of 21.32 Million For For Management
Stapled Securities at A$2.6188 Each to
J.P. Morgan Australia Ltd Made on July
25, 2008
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between New World China Property Ltd.
and and Guilherme Holdings (Hong Kong)
Ltd.
- --------------------------------------------------------------------------------
NEW WORLD CHINA LAND LTD.
Ticker: Security ID: G6493A101
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Authorize the Company to Send or Supply For For Management
Corporate Communications to the
Shareholders Through the Company's
Website
3a Amend Memorandum of Association For For Management
3b Amend Articles of Association For For Management
3c Adopt New Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
NIPPON ACCOMMODATIONS FUND INC.
Ticker: 3226 Security ID: J52066107
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
3.3 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Limit Number of Unitholder
Representatives to Attend Unitholder
Meetings to One - Amend Permitted
Investment Types
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For Management
2.5 Elect Supervisory Director For For Management
2.6 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
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
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 83 Security ID: Y80267126
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.30 Per For For Management
Ordinary Share with Scrip Option
3a Reelect Adrian David Li Man-kiu as For Against Management
Director
3b Reelect Fu Yuning as Director For Against Management
3c Reelect Daryl Ng Win Kong as Director For For Management
3d Reelect Ringo Chan Wing Kwong as For For Management
Director
3e Reelect Sunny Yeung Kwong as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Liang Yanfeng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Tsang Hing Lun as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Gu Yunchang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
End June 30, 2008
2 Elect Peter Scott as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year End June 30, 2008
4 Approve the Grant of 723,000 For For Management
Performance Rights to Matthew Quinn
Under the Performance Rights Plan
5 Approve the Grant of 296,000 For For Management
Performance Rights to Hugh Thorburn
Under the Performance Rights Plan
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
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 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
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 Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director 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 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
- --------------------------------------------------------------------------------
TOKYU REIT INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Amend Permitted Investment Types -
Amend Compensation for Asset Management
Firm - Allow REIT to Make Rules
Governing Exercise of Unitholder Rights
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec.31, 2008
3 Elect Roy L Furman as Director For For Management
4 Elect Stephen P Johns as Director For Against Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Lord (Peter) H Goldsmith QC PC as For For Management
Director
7 Elect Brian M Schwartz AM as Director For For Management
8 Ratify Past Issue of 276.19 Million For For Management
Stapled Securities, Each Comprising a
Share in the Company, a Unit in
Westfield Trust and a Unit in Westfield
America Trust at A$10.50 Each to
Institutional and Sophisticated
Investors Made on Feb.12, 2009
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Stephen T. H. Ng as Director For For Management
3c Reelect Doreen Y. F. Lee as Director For For Management
3d Reelect Paul Y. C. Tsui as Director For For Management
3e Reelect Hans Michael Jebsen as Director For Against Management
3f Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Paul Y. C. Tsui as Director For For Management
3c Reelect Alexander S. K. Au as Director For For Management
3d Reelect Kenneth W. S. Ting as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
================= ING DISCIPLINED INTERNATIONAL SMALLCAP FUND ==================
AAREAL BANK AG
Ticker: Security ID: D00379111
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
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 Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Omission of Special For For Management
Remuneration for Members of the
Nomination Committee
9 Amend Articles Re: Majority Requirement For For Management
for Resolutions on Share Capital
Increases
10 Amend Articles Re: Convocation, Audio For For Management
and Video Transmission, and Voting
Rights Representation at the Annual
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholders' Rights Directive
- --------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Thomas J.Barack as Director For For Management
6 Reelect Sebastien Bazin as Director For For Management
7 Reelect Philippe Citerne as Director For For Management
8 Reelect Gabriele Galateri as Director For For Management
9 Reelect Gilles Pelisson as Director For For Management
10 Ratify Appointment and Reelection of For For Management
Alain Quinet as Director
11 Reelect Franck Riboud as Director For For Management
12 Ratify Appointment and Reelection of For Against Management
Patrick Sayer as Director
13 Elect Jean-Paul Bailly as Director For For Management
14 Elect Denis Hennequin as Director For For Management
15 Elect Bertrand Meheut as Director For For Management
16 Elect Virginie Morgon as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
18 Approve Transaction with Caisse des For For Management
Depots et Consignations
19 Approve Transaction with Colony Capital For For Management
SAS
20 Approve Transaction with Gilles For For Management
Pelisson
21 Approve Transaction with Gilles For Against Management
Pelisson
22 Approve Transaction with Gilles For For Management
Pelisson
23 Approve Transaction with Paul Dubrule For For Management
and Gerard Pelisson
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate
Nominal Amount of EUR 150 Million, with
the Possibility Not to Offer them to
the Public
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
29 Subject to Approval of Items 26 and/or For Against Management
27, Authorize Board to Increase Capital
in the Event of Additional Demand
Related to Delegation Submitted to
Shareholder Vote Above
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
31 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 26 to 30 at EUR 300 Million
32 Approve Employee Stock Purchase Plan For For Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 15 and 22 of the Company For Did Not Vote Management
Bylaws
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Director For Did Not Vote Management
4 Renounce Undertaking Legal Action For Did Not Vote Management
Against One Former Director
- --------------------------------------------------------------------------------
ACINO HOLDING AG
Ticker: Security ID: H0026L105
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Reelect Luzi von Bidder as Director For Against Management
5.2 Elect Rene Muttenzer as Director For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: Security ID: H00392318
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 Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Andreas Jacobs as Director For For Management
4.4 Reelect Francis Mer as Director For For Management
4.5 Reelect Thomas O'Neill as Director For For Management
4.6 Reelect David Prince as Director For For Management
4.7 Reelect Wanda Rapaczynski as Director For For Management
4.8 Reelect Judith Sprieser as Director For For Management
5 Ratify Ernst & Young Ltd as Auditors For For Management
6 Amend Articles Re: Transfer of Shares; For For Management
Special Quorum for AGM Vote on
Dissolution of Company; Shareholding
Requirements for Board of Directors;
Auditors; Financial Statements and
Statutory Reports
7 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
Board
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance)
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009
- --------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Scott C. Balfour As A For For Management
Director Of The Corporation
2 Elect Mr. John M. Beck As A Director Of For For Management
The Corporation
3 Elect Mr. Austin C. Beutel As A For For Management
Director Of The Corporation
4 Elect Mr. Michael A. Butt As A Director For For Management
Of The Corporation
5 Elect Mr. Anthony P. Franceschini As A For For Management
Director Of The Corporation
6 Elect Mr. J. D. Hole As A Director Of For For Management
The Corporation
7 Elect Mr. Rolf Kindbom As A Director Of For For Management
The Corporation
8 Elect The Hon. Brian V. Tobin, P. C. As For For Management
A Director Of The Corporation
9 Elect Mr. Robert P. Wildeboer As A For For Management
Director Of The Corporation
10 Re-appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The
Auditorsof The Corporation And
Authorize The Board Of Directors To Fix
Their Remuneration
11 Approve An Amendment To The Corporation For Against Management
S 2005 Stock Option Plan, As Specified
- --------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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
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
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
12 Authorise 27,250,000 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
- --------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: F01699135
Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Renew Appointment of KPMG Audit as For For Management
Auditor
6 Ratify Appointment of Denis Marange as For For Management
Alternate Auditor
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 18 of Bylaws Re: Length For For Management
of Term for Directors
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AKITA BANK LTD.
Ticker: 8343 Security ID: J01092105
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 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Determine The Number Of For For Management
Directors At 7
2 Elect Mark Wayne As A Director And For For Management
Approve To Fix The Term Of Office
3 Elect John A. Mccluskey As A Director For For Management
And Approve To Fix The Term Of Office
4 Elect Leonard Harris As A Director And For For Management
Approve To Fix The Term Of Office
5 Elect James M. Mcdonald As A Director For For Management
And Approve To Fix The Term Of Office
6 Elect John F. Van De Beuken As A For For Management
Director And Approve To Fix The Term Of
Office
7 Elect Eduardo Luna As A Director And For For Management
Approve To Fix The Term Of Office
8 Elect David Gower As A Director And For For Management
Approve To Fix The Term Of Office
9 Appoint Ernst & Young Llp As The For For Management
Auditors Of The Company For The Ensuing
Year and Authorize The Directors To Fix
Their Remuneration
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117
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.a Reelect Declan Collier as Director For For Management
2.b Reelect Kieran Crowley as Director For For Management
2.c Reelect Colm Doherty as Director For For Management
2.d Reelect Dermot Gleeson as Director For For Management
2.e Reelect Stephen L. Kingon as Director For For Management
2.f Reelect Anne Maher as Director For For Management
2.g Reelect Daniel O'Connor as Director For For Management
2.h Reelect John O'Donnell as Director For For Management
2.i Reelect Sean O'Driscoll as Director For For Management
2.j Reelect David Pritchard as Director For For Management
2.k Reelect Eugene J. Sheehy as Director For For Management
2.l Reelect Dick Spring as Director For For Management
2.m Reelect Robert G. Wilmers as Director For For Management
2.n Reelect Jennifer Winter as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Re-issue Price Range of For For Management
Repurchased Shares
5 Elect Niall Murphy as Director Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC
Ticker: AIBSF Security ID: G02072117
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Capital For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Approve the Issue of Ordinary Shares on For For Management
the Exercise of the Warrants at a
Discount of more than Ten Percent
4 Authorize the Capitalisation of For For Management
Reserves
5 Dis-application of Preemptive Rights For For Management
for the Granting of Warrants
6 Authorize Purchase of Preference Shares For For Management
7 Adopt New Articles of Association For For Management
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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ALM BRAND A/S
Ticker: Security ID: K3513M103
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 88 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Other Business (Non-Voting) None None Management
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ALTIUS MINERALS CORP.
Ticker: ALS Security ID: 020936100
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For Did Not Vote Management
2 Elect Brian Dalton, Roland Butler Jr., For Did Not Vote Management
John Baker, Geoffrey Thurlow, Susan
Sherk, Donald Warr and Frederick
Mifflin as Directors
3 Approve Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
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ALTRAN TECHNOLOGIES
Ticker: Security ID: F02646101
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Amend Article 3 of Bylaws Re: Extension For For Management
of the Company's Purpose
6 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
7 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
8 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 250
Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
10 Authorize Convertible Bonds without For For Management
Preemptive Rights
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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AMEC PLC
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 For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Approve Remuneration 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
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 33,259,712 Shares for Market For For Management
Purchase
11 Authorise Issue of Equity 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
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
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ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: G03815118
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Amend Articles Re: New Preference For For Management
Shares
5 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
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ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Glenn L.L. Barnes as Director For For Management
3b Elect L. Dale Crandall as Director For For Management
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ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
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 Final Dividend of 1.32 Pence For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Mike Inglis 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 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 210,020 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 210,020
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,600
9 Authorise 126,012,000 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
11 Amend Articles of Association For For Management
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ASAHI DIAMOND INDUSTRIAL CO. LTD.
Ticker: 6140 Security ID: J02268100
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 Did Not Vote Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
4 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
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ASIANA AIRLINES INC.
Ticker: 20560 Security ID: Y03355107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
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ATEA ASA
Ticker: Security ID: R0728G106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Designate Inspector of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive CEO's Review None None Management
5 Approve Financial Statements and For For Management
Statutory Reports
6 Approve Allocation of Income and For For Management
Dividends of NOK 1.0 per Share
7 Approve Remuneration of Auditors For For Management
8 Approve Remuneration of Directors in For For Management
the Amount of NOK 300,000 to Chair, NOK
150,000 to Other Shareholder-Elected
Directors, and NOK 100,000 to Employee
Representatives
9 Elect Carl Wollebekk, Karl Stang, and For Against Management
Ib Kunoe as Members of Nominating
Committee
10 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
11 Approve Creation of up to NOK 50 For Against Management
Million Pool of Capital to Guarantee
Conversion Rights for Stock Option Plan
12 Approve Creation of NOK 100 Million For For Management
Pool of Capital without Preemptive
Rights
13 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 600
Million; Approve Creation of NOK 400
Million Pool of Capital to Guarantee
Conversion Rights
14 Authorize Repurchase of up to Seven For For Management
Million Shares
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AUSENCO LTD
Ticker: AAX Security ID: Q0704C104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Elect George Lloyd as a Director For For Management
1(b) Elect Hank Tuten as a Director For For Management
1(c) Elect Greg Moynihan as a Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Approve Grant of a Maximum of 155,739 For For Management
Performance Rights to Zimi Meka, CEO
Persuant to the Ausenco Performance
Rights Plan
4(a) Approve Ausenco Ltd Executive Option For For Management
Plan
4(b) Approve Ausenco Ltd Performance Rights For For Management
Plan
4(c) Approve Ausenco Ltd Employee Share For For Management
Acquisition Plan
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AUSTRALIAN INFRASTRUCTURE FUND (FRMLY AUSTRALIAN INFRASTRUCT
Ticker: AIX Security ID: Q09994106
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Robert Humphris as Director For For Management
3 Elect Robert Tsenin as Director For For Management
4 Elect Steve Boulton as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
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AUSTRALIAN WORLDWIDE EXPLORATION LTD.
Ticker: AWE Security ID: Q1134H101
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Bruce Galloway McKay as Director For For Management
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AXON GROUP PLC
Ticker: Security ID: G0691M108
Meeting Date: OCT 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Authorised Share
Capital; Capitalise Reserves to Infosys
and/or its Nominee(s); Issue Equity
with Pre-emptive Rights; Amend Articles
of Association
- --------------------------------------------------------------------------------
AXON GROUP PLC
Ticker: Security ID: G0691M108
Meeting Date: OCT 20, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
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AXON GROUP PLC
Ticker: Security ID: G0691M108
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Authorised Share
Capital; Capitalise Reserves; Issue
Equity with Pre-emptive Rights; Amend
Articles of Association Re: Scheme of
Arrangement
- --------------------------------------------------------------------------------
AXON GROUP PLC
Ticker: Security ID: G0691M108
Meeting Date: NOV 24, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
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BALFOUR BEATTY PLC
Ticker: BBY Security ID: G3224V108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Steve Marshall as Director For For Management
5 Re-elect Ian Tyler as Director For For Management
6 Re-elect Peter Zinkin as Director For For Management
7 Elect Hubertus Krossa as Director For For Management
8 Elect Andrew McNaughton as Director For For Management
9 Elect Graham Roberts as Director For For Management
10 Re-ppoint Deloitte LLP as Auditors of For For Management
the Company
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 79,673,710 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 79,673,710
12 Subject to and Conditional Upon the For For Management
Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount GBP
11,951,056
13 Authorise Market Purchase of 47,804,226 For For Management
Ordinary Shares and 16,775,968
Preference Shares
14 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to
Make EU Political Donations to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 25,000
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Approve Increase in the Aggregate For For Management
Ordinary Remuneration of Non-Executive
Directors from GBP 200,000 to GBP
400,000
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BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4.1 Amend Articles Re: Indicate Legal Form For For Management
in Company Name
4.2 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
4.3 Amend Articles Re: Auditors For For Management
5 Reelect Andreas Burckhardt and Klaus For For Management
Jenny as Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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BAUER AG
Ticker: Security ID: D0639R105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration of Supervisory For For Management
Board
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BBA AVIATION PLC
Ticker: BBA Security ID: G08932165
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Peter Ratcliffe as Director For For Management
3 Re-elect Michael Harper as Director For For Management
4 Re-elect Hansel Tookes as Director For For Management
5 Re-elect John Roques as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Scrip Dividend Program For For Management
9 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 150,250,000 to
GBP 225,250,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 40,937,995 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 81,875,989 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
6,140,699
13 Authorise 61,856,982 Ordinary Shares For For Management
for Market Purchase
14 Approve Remuneration Report For For Management
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
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BEAZLEY GROUP PLC
Ticker: BEZ Security ID: G0936J100
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Ord. Share Capital For For Management
from GBP 22,500,000 to GBP 35,000,000;
Auth. Issue of Equity with Rights up to
GBP 10,534,851 (Rights Issue and
Placing); Approve Placing of 17,478,904
New Ord. Shares of 5 Pence Each at 86
Pence Per New Ord. Share
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,381,424 (Rights
Issue and Placing)
- --------------------------------------------------------------------------------
BEAZLEY GROUP PLC
Ticker: BEZ Security ID: G0936J100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend of 4.4 Pence Per For For Management
Ordinary Share
4 Re-elect Jonathan Agnew as Director For Against Management
5 Re-elect Andrew Horton as Director For Against Management
6 Re-elect Clive Washbourn as Director For Against Management
7 Re-elect Andrew Pomfret as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
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BEAZLEY GROUP PLC
Ticker: BEZ Security ID: G0936J100
Meeting Date: APR 28, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
BEAZLEY GROUP PLC
Ticker: BEZ Security ID: G0936J100
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduce For For Management
and Increase Share Cap.; Capitalise
Reserves to Beazley plc and/or Its
Nominee(s); Issue Equity with Rights;
Amend Art. and Memorandum of Assoc.;
Ensure that Options & Awards are
Satisfied Using New Beazley Shares
2 Approve the Reduction of Share Premium For For Management
Account
3 Approve Registration of the Company as For For Management
a Private Company with the Name Beazley
Group Ltd
4 Approve De-listing of the Beazley For For Management
Shares from the Official List
5 Approve The Beazley plc Savings-Related For For Management
Share Option Plan 2009
6 Approve The Beazley plc Savings-Related For For Management
Share Option Plan for US Employees 2009
7 Approve The Beazley plc Approved Share For For Management
Option Plan 2009
8 Approve The Beazley plc Unapproved For For Management
Share Option Plan 2009
9 Approve The Beazley plc Long Term For For Management
Incentive Plan 2009
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BETSSON AB (FORMERLY CHERRYFOERETAGEN AB)
Ticker: BETSB Security ID: W1556U104
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 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 Approve Stock Option Plan for Key For Did Not Vote Management
Employees in Sweden
7 Approve Stock Option Plan for Key For Did Not Vote Management
Employees Outside of Sweden
8 Close Meeting None Did Not Vote Management
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BETSSON AB (FORMERLY CHERRYFOERETAGEN AB)
Ticker: BETSB Security ID: W1556U104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect John Wattin as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 625,000 for Chairman,
and SEK 250,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect John Wattin (Chairman), Per For Against Management
Hamberg, Kicki Wallje-Lund, Patrick
Svensk, Carl Lewenhaupt, and Lars
Aronson as Directors
15 Authorize Chairman of Board and For Against Management
Representatives of at Least Three of
the 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 Approve 2:1 Stock Split; Approve SEK For For Management
39.6 Million Reduction In Share Capital
Through Redemption of Shares; Approve
SEK 39.6 Million Capitalization of
Reserves
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 4 Million For For Management
Class B Shares without Preemptive
Rights
20 Amend Articles Regarding Convocation of For For Management
General Meeting
21 Close Meeting None For Management
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BILFINGER BERGER AG
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Approve Creation of EUR 55.5 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
BINGGRAE CO.
Ticker: Security ID: Y0887G105
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
Dividend of KRW 1,200 per Share
2 Elect One Outside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas J.P. Squires For For Management
2 Elect Director J. Spencer Lanthier For For Management
3 Elect Director Serge Gouin For For Management
4 Elect Director David H. Laidley For For Management
5 Elect Director Mark Parrish For For Management
6 Elect Director Laurence E. Paul For For Management
7 Elect Director Robert N. Power For For Management
8 Elect Director Lloyd M. Segal For For Management
9 Elect Director Louis R. Tull For For Management
10 Elect Director Michael R. Van Every For For Management
11 Elect Director William M. Wells For For Management
12 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Amend Bylaw For For Management
14 Amend 2007 Equity Compensation Plan For For Management
15 SP 1: Include a Majority Vote Policy Against Against Shareholder
for Election of Directors in By-Law 1
16 SP 2: Amend By-Law 1 to Prohibit Against Against Shareholder
Director and Officer Indemnification
17 SP 3: Amend Existing Director and Against Against Shareholder
Officer Indemnification Agreements
18 SP 4: Amend By-Law 1 to Include Against Against Shareholder
Provision Regarding Proxy Solicitation
Costs
19 SP 5: Amend By-Law 1 to Provide for Against Against Shareholder
Individual Director Elections vs a
Single Slate Election
20 SP 6: Amend Articles to Require Against Against Shareholder
Shareholder Approval for Any Dilutive
Transactions
21 SP 7: Amend Board Committee Charter Against Against Shareholder
Regarding the Company's Governance
Practices
22 SP 8: Amend Employee Agreements Against Against Shareholder
Regarding Termination Payments
1 Elect Director Paul G. Haggis For Did Not Vote Shareholder
2 Elect Director Frank Potter For Did Not Vote Shareholder
3 Management Nominee - Douglas J.P. For Did Not Vote Shareholder
Squires
4 Management Nominee - William M. Wells For Did Not Vote Shareholder
5 Management Nominee - J. Spencer For Did Not Vote Shareholder
Lanthier
6 Management Nominee - David H. Laidley For Did Not Vote Shareholder
7 Management Nominee - Mark Parrish For Did Not Vote Shareholder
8 Management Nominee - Louis R. Tull For Did Not Vote Shareholder
9 Management Nominee - Robert N. Power For Did Not Vote Shareholder
10 Management Nominee - Lloyd M. Segal For Did Not Vote Shareholder
11 Management Nominee - Serge Gouin For Did Not Vote Shareholder
12 Management Nominee - Laurence E. Paul For Did Not Vote Shareholder
13 Management Nominee - Michael R. Van For Did Not Vote Shareholder
Every
14 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
15 Amend Bylaw For Did Not Vote Management
16 Amend 2007 Equity Compensation Plan For Did Not Vote Management
17 SP 1: Include a Majority Vote Policy None Did Not Vote Shareholder
for Election of Directors in By-Law 1
18 SP 2: Amend By-Law 1 to Prohibit None Did Not Vote Shareholder
Director and Officer Indemnification
19 SP 3: Amend Existing Director and None Did Not Vote Shareholder
Officer Indemnification Agreements
20 SP 4: Amend By-Law 1 to Include None Did Not Vote Shareholder
Provision Regarding Proxy Solicitation
Costs
21 SP 5: Amend By-Law 1 to Provide for None Did Not Vote Shareholder
Individual Director Elections vs a
Single Slate Election
22 SP 6: Amend Articles to Require None Did Not Vote Shareholder
Shareholder Approval for Any Dilutive
Transactions
23 SP 7: Amend Board Committee Charter None Did Not Vote Shareholder
Regarding the Company's Governance
Practices
24 SP 8: Amend Employee Agreements None Did Not Vote Shareholder
Regarding Termination Payments
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC
Ticker: BRE Security ID: G1511R111
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Sums For For Management
Standing to the Credit of the Share
Premium Account and the Capital
Redemption Reserve of the Company
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC
Ticker: BRE Security ID: G1511R111
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
4 Re-elect Dane Douetil as Director For For Management
5 Re-elect Joe MacHale as Director For For Management
6 Re-elect Cees Schrauwers as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,000,000
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 11,500,000
11 Authorise 31,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting of the
Company May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
BRITVIC PLC
Ticker: BVIC Security ID: G17387104
Meeting Date: JAN 28, 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 8.8 Pence Per For For Management
Ordinary Share
3 Elect Ben Gordon as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Approve Remuneration Report For For Management
7 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,400,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,160,000
10 Authorise 21,600,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company to Hold General For For Management
Meetings (other than AGMs) on 14 Days'
Notice from the Date of the Passing of
This Resolution and Expiring at the
Conclusion of the Next AGM of the
Company or 30 March 2010, whichever is
the Earlier
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association; Adopt For For Management
Articles of Association
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWPUF Security ID: G17416127
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.0 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Lapthorne as Director For For Management
5 Re-elect George Battersby as Director For For Management
6 Re-elect Kate Nealon as Director For For Management
7 Re-elect Tony Rice as Director For For Management
8 Re-elect Agnes Touraine 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 or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 207,654,721
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,719,031
13 Approve Scrip Dividend Program; For For Management
Capitalise Reserves to Members of the
Company (Scrip Dividends)
14 Adopt New Articles of Association For For Management
15 Authorise 249,000,000 Ordinary Shares For For Management
for Market Purchase
16 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
- --------------------------------------------------------------------------------
CALEDONIA INVESTMENTS PLC
Ticker: CLDN Security ID: G17640106
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 22.6 Pence For For Management
Per Ordinary Share
4 Re-elect Jamie Cayzer-Colvin as For For Management
Director
5 Re-elect Will Wyatt as Director For For Management
6 Re-elect Richard Goblet d'Alviella as For For Management
Director
7 Re-elect David Thompson as Director For For Management
8 Re-elect James Loudon as Director For For Management
9 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise 5,837,750 Ordinary Shares for For For Management
Market Purchase
12 Approve Waiver on Tender-Bid For For Management
Requirement
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 972,959
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 145,943
15 Adopt New Articles of Association For For Management
16 Amend the Caledonia Investments For For Management
Deferred Bonus Plan
17 Authorise Company and its Subsidiaries For Against Management
to Make EU Political Donations to
Political Parties up GBP 75,000
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Thierry de Montbrial as For For Management
Director
7 Elect Bernard Liautaud as Director For For Management
8 Elect Pierre Pringuet as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Articles 14 and 15 of Bylaws Re: For For Management
Age Limits for Chairman and CEO
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Stock Purchase Plan For For Management
for International Employees
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of 50 Percent of For For Management
Issued Share Cap. and 50 Percent of
Receivables of Each of JV Entities (and
Group Undertakings); Approve Disposal
of 49.9 Percent of Issued Share Cap.
and 49.9 Percent of Receivables of
Holding 4 (and Group Undertakings)
- --------------------------------------------------------------------------------
CAPITAL & REGIONAL PLC
Ticker: CAL Security ID: G18676109
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Capital & Regional plc 2008 For For Management
Long Term Incentive Plan
2 Approve The Capital & Regional plc 2008 For For Management
Co-Investment Plan
3 Approve The Capital & Regional plc 2008 For For Management
SAYE Scheme
- --------------------------------------------------------------------------------
CARILLION PLC
Ticker: CLLN Security ID: G1900N101
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 Re-elect David Maloney as Director For For Management
4 Re-elect Vanda Murray as Director For For Management
5 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Final Dividend of 8.9 Pence Per For For Management
Ordinary Share
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 262,500,000 to
GBP 350,000,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 65,952,362 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 131,904,725 After
Deducting Any Securities Issued Under
the General Authority
10 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/or Incur EU Political
Expenditure up to GBP 100,000
11 If Resolution 9 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
9,892,854
12 Authorise 39,571,417 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
- --------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Common For For Management
Share Capital from USD 4,000,000 to USD
5,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,190,777
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 178,617
- --------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend of 18 Pence For For Management
(26.6 US Cents) Per Common Share
6 Re-elect Sir Graham Hearne as Director For For Management
7 Re-elect Michael Crall as Director For For Management
8 Re-elect Jean Damerval as Director For For Management
9 Re-elect Michael Harper as Director For For Management
10 Re-elect Michael Hepher as Director For For Management
11 Elect Nicholas Lyons as Director For For Management
12 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 USD 1,191,954 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 1,191,954
13 Subject to and Conditional Upon the For For Management
Passing of Resolution 12, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD
178,793
14 Authorise 35,758,615 Common Shares for For For Management
Market Purchase
15 Adopt New Bye-Laws of the Company For For Management
- --------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director William A. Etherington For For Management
1.3 Elect Director Laurette Koellner For For Management
1.4 Elect Director Richard S. Love For For Management
1.5 Elect Director Craig H. Muhlhauser For For Management
1.6 Elect Director Eamon J. Ryan For For Management
1.7 Elect Director Gerald W. Schwartz For For Management
1.8 Elect Director Don Tapscott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CEMENTIR HOLDING SPA
Ticker: Security ID: T27468171
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports; Allocation of Income
2 Fix Number of Directors, Elect For Did Not Vote Management
Directors and Approve Their
Remuneration
- --------------------------------------------------------------------------------
CENTRO RETAIL LIMITED
Ticker: CER Security ID: Q2227Q107
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2a Elect Stephen Mayne as Director Against Did Not Vote Management
2b Elect Avin Lieberman as Director For For Management
2c Elect Peter Wilkinson as Director For Did Not Vote Management
2d Elect Sam Kavourakis as Director For Did Not Vote Management
3 Approve Remuneration Report for the For Against Management
Year Ended June 30, 2008
4 Approve Increase in the Remuneration of For For Management
Directors to A$1.5 Million Per Annum
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: G2067Y104
Meeting Date: OCT 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Directors to Carry Scheme into Effect;
Approve Reduction and Subsequent
Increase in Share Cap.; Capitalise
Reserves to Charter International plc
and/or Its Nominee(s); Issue Equity
with Rights; Amend Articles of Assoc.
2 Approve Distribution by Charter For For Management
International plc from Time to Time of
Reserves as Dividends; Approve
Application by Charter International
plc from Time to Time of Reserves
Toward Any Other Lawful Purpose to
Which such a Reserve May be Applied
3 Approve Charter International plc Long For For Management
Term Incentive Plan
4 Approve Charter International plc For For Management
Deferred Bonus Plan
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: G2067Y104
Meeting Date: OCT 1, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Old Charter Ordinary
Shares
- --------------------------------------------------------------------------------
CHEMTRADE LOGISTICS INCOME FUND
Ticker: CHE.U Security ID: 16387P103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David Colcleugh For For Management
1.2 Elect Trustee David Gee For For Management
1.3 Elect Trustee Lorie Waisberg For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: Security ID: Y15018131
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhao John Huan as Director For For Management
3b Reelect Wang Shunlong as Director For For Management
3c Reelect Cai Dongchen as Director For For Management
3d Reelect Pan Weidong as Director For For Management
3e Reelect Lee Ka Sze, Carmelo as Director For Against Management
3f Reelect Chan Siu Keung, Leonard as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
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
8 Amend Articles Re: Shareholders' For For Management
Meetings
- --------------------------------------------------------------------------------
CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: Y1507D100
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zheng Heshui as Director For For Management
3b Reelect Jiang Yan as Director For For Management
3c Reelect Mao Jianjun as Director For For Management
3d Reelect Fong Yun Wah as Director For For Management
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the 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
- --------------------------------------------------------------------------------
CHUO DENKI KOGYO CO
Ticker: 5566 Security ID: J07434103
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
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: J0812E107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F100
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Xinjiang Xinjie Tranche A For For Management
Agreement with PetroChina Co. Ltd.
2 Approve Xinjiang Xinjie Tranches B, C For For Management
and D Agreements with Lead Source Ltd.,
Xinjiang Tongyu Co., Ltd., and Xinjiang
Tongyuan Co., Ltd., Respectively
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F100
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huayou Capital Injection For For Management
Agreement and the Related Transactions
2 Approve Connected Transactions with a For For Management
Related Party and the Related Annual
Caps
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: G2237F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.15 Per Share For For Management
3a Reelect Li Hualin as Director For For Management
3b Authorize Directors to Fix the For For Management
Remuneration of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COLT TELECOM GROUP SA
Ticker: COLT Security ID: L18842101
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: MAR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Confirm the Co-optation of Mark Ferrari For For Management
as a Director; Elect Mark Ferrari as a
Director
2 Reduce Issued Share Cap. (Without For For Management
Reducing Number of Issued Shares) to
EUR 340,263,788 by Reducing Nominal
Value of Each Ord. Share to EUR 0.50;
Allocate Reserve Arising from such
Reduction to Company's Freely
Distributable Reserves; Amend Art. of
Assoc.
- --------------------------------------------------------------------------------
COLT TELECOM GROUP SA
Ticker: COLT Security ID: L18842101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Reports on the For For Management
Consolidated and Unconsolidated
Financial Statements and Annual
Accounts
2 Receive Consolidated and Unconsolidated For For Management
Financial Statements and Annual
Accounts, and Auditors' Reports Thereon
3 Approve Consolidated Financial For For Management
Statements and Annual Accounts
4 Approve Unconsolidated Financial For For Management
Statements and Annual Accounts
5 Approve Results and Allocation of For For Management
Annual Net Loss to the Carry Forward
Account
6 Approve Remuneration Report For For Management
7 Approve Discharge of Directors and the For For Management
Independent Auditors
8 Re-elect Andreas Barth as Director For For Management
9 Re-elect Tony Bates as Director For For Management
10 Re-elect Rakesh Bhasin as Director For For Management
11 Re-elect Vincenzo Damiani as Director For For Management
12 Re-elect Hans Eggerstedt as Director For For Management
13 Elect Mark Ferrari as Director For For Management
14 Re-elect Gene Gabbard as Director For For Management
15 Re-elect Simon Haslam as Director For For Management
16 Re-elect Robert Hawley as Director For For Management
17 Re-elect Tim Hilton as Director For For Management
18 Re-elect Frans van den Hoven as For For Management
Director
19 Re-elect Richard Walsh as Director For For Management
20 Reappoint PricewaterhouseCoopers as For For Management
Auditors
21 Authorise Board to Fix Remuneration of For For Management
Auditors
22 Authorise 68,052,757 Ordinary Shares For For Management
for Market Purchase
23 Amend COLT Telecom Group SA Share Grant For For Management
Plan
- --------------------------------------------------------------------------------
COMMONWEALTH PROPERTY OFFICE FUND
Ticker: CPA Security ID: Q27075102
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 240.55 Million For Did Not Vote Management
Units at an Issue Price of A$0.80 Each
to Institutional Investors Made on Jan.
30, 2009
2 Amend the Company's Constitution Re: For Did Not Vote Management
Disposal of Non Marketable Parcels of
Units
- --------------------------------------------------------------------------------
COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO
Ticker: Security ID: F51723116
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
5 Approve Transaction with Sagem Securite For For Management
Re: Final Contribution Agreement
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions,
Approve Transaction with Jacques Stern
Re: Exceptional Compensation, and
Approve Other Ongoing Transactions
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Ratify Appointment of Emmanuel Mounier For Against Management
as Director
9 Allow Board to Use Authorizations For Against Management
Granted under Items 10, 11, and 13 of
General Meeting Held on May 15, 2008,
without Offer to the Public
10 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
11 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Approve Employee Stock Purchase Plan For For Management
14 Amend Article 12 of Bylaws Re: For For Management
Shareholding Requirements for Directors
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3 Elect Anthony Norman Wales as Director For Against Management
4 Elect Simon David Jones as Director For For Management
5 Elect Nerolie Phyllis Withnall as For For Management
Director
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
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 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: CKSN Security ID: G24108212
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 Mike Butterworth as Director For For Management
4 Re-elect Jeff Hewitt as Director For For Management
5 Re-elect Robert Beeston as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors
8 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 92,130,030 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 92,130,030
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,819,504
10 Authorise Market Purchases of For For Management
276,390,090 Ordinary Shares of 10 Pence
Each or 27,639,009 Ordinary Shares of
GBP 1 Each if Resolution 13 is Passed
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties, and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Consolidate All Unissued Ord. Shares For For Management
Into New Ord. Shares on the Basis of
Ten Ord. Shares for One Unissued New
Ord. Share; Consolidate All Issued Ord.
Shares Into New Ord. Shares on the
Basis of Ten Ord. Shares for One New
Ord. Share
14 Amend Articles of Association by For For Management
Deleting All Provisions of Company's
Memorandum of Association Which, by
Virtue of Section 28 of 2006 Act, are
to be Treated as Provisions of
Company's Articles of Association;
Delete All References to Auth. Share
Capital
15 Revoke Any Limit in the Articles of For For Management
Association of the Company as to the
Amount of Shares the Company can Allot,
Which is Deemed to be Imposed by Virtue
of the Provisions on Authorised Share
Capital in the Memorandum of
Association of the Company
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORIZATION OF MANAGEMENT BOARD TO For For Management
REPURCHASE UP TO 25.6% OF OUR ISSUED
SHARE CAPITAL UNTIL JULY 29, 2010.
- --------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Bergmark as For For Management
Supervisory Board Member
1.2 Elect Alexander Vriesendorp as For For Management
Supervisory Board Member
2 Approve Financial Statements and For For Management
Statutory Reports
3 Grant Board Authority to Issue Shares For For Management
Up To 20 Percent of Issued Capital
4 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA, S. A.
Ticker: Security ID: E33391132
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2008
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Jose Manuel Serra Peirs as For For Management
Independent Director
4.2 Elect Jose Ramon del Cano Palop as For For Management
Executive Director
5 Authorize Repurchase of Shares For For Management
6 Approve Reduction in Stated Capital via For For Management
Cancellation of Treasury Shares;
Modification of Article 5 of Company
Bylaws
7 Approve Standard Accounting Transfers For For Management
to Voluntary Reserves from Legal
Reserves Resulting from Capital
Reductions
8 Authorize the Board to Increase Share For For Management
Capital According to Article 153.1.b,
with the Powers to Exclude Preemptive
Rights
9 Aurthorize Issuance of Fixed Debt For For Management
Obligations, Bonds, Warrants,
Convertible or Non-Convertible and with
the Powers to Exclude Preemptive Rights
up to the Maxmimum Amount of EUR 500
Million
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CREDITO VALTELLINESE
Ticker: Security ID: T12852108
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.55 Pence For For Management
Per Ordinary Share
4 Re-elect Martin Flower as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve Increase in Authorised Share For For Management
Capital from GBP 18,400,000 to GBP
24,211,125
8 Conditional on Resolution 7 Being For For Management
Passed, Issue Equity with Pre-emptive
Rights Under a General Authority up to
GBP 4,539,746 (Otherwise Up to GBP
3,268,367) and an Additional Amount
Pursuant to a Rights Issue of up to GBP
4,539,746
9 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 699,750
10 Authorise 13,500,000 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Conditional Upon Resolution 7 Above For For Management
Being Passed, Amend Articles of
Association Re: Authorised Share
Capital
- --------------------------------------------------------------------------------
CRUCELL NV
Ticker: Security ID: N23473106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Publication of Annual Accounts For For Management
in English
3b Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Reappoint Deloitte as Auditors For For Management
7a Accept Resignation of Philip Satow as a For For Management
Supervisory Board Member and Grant
Discharge (Non-contentious)
7b Accept Resignation of Arnold Hoevenaars For For Management
as a Supervisory Board Member and
Grant Discharge (Non-contentious)
8a Reelect Philip Satow to Supervisory For For Management
Board
8b Reelect Arnold Hoevenaars to For For Management
Supervisory Board
8c Elect Floris Waller to Supervisory For For Management
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For Against Management
Up To 15 Percent of Issued Capital Plus
Additional 15 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10a
11 Amend Articles For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
DA OFFICE INVESTMENT CORP
Ticker: 8976 Security ID: J1250G109
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Audit Firm For For Management
Compensation - Amend Investment
Restrictions and Permitted Investment
Objectives - Update Terminology to
Match that of New Law - Set Number of
Unitholder Representatives to Attend
Unitholder Meetings to One
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
DAESANG CORPORATION
Ticker: Security ID: Y7675E101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Amend Articles of Incorporation For Did Not Vote Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, and Public Notice for
Shareholder Meeting
3 Elect Four Directors (Bundled) For Did Not Vote Management
4 Appoint Internal Auditor For Did Not Vote Management
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor
- --------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
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 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Elect Director For For Management
- --------------------------------------------------------------------------------
DANA PETROLEUM PLC
Ticker: DNX Security ID: G26503113
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Philip Dayer as Director For For Management
3 Elect Brian Johnston as Director For For Management
4 Approve Remuneration Report For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 348,005 in
Connection with Employee Share and Long
Term Incentive Schemes; Otherwise up to
GBP 4,343,704
8 Adopt New Articles of Association For For Management
9 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 651,556
10 Authorise 8,687,409 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
DAOU TECHNOLOGY INC.
Ticker: 23590 Security ID: Y19908105
Meeting Date: MAR 20, 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 75 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
and Share Cancellation
3 Elect Three Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
DAVIDE CAMPARI-MILANO-S.P.A. INC.
Ticker: CPR Security ID: T24091117
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Stock Option Plan For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
DAYLIGHT RESOURCES TRUST
Ticker: DAY.U Security ID: 239600109
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of Daylight For For Management
Energy Ltd. at Seven
2 Elect Fred Woods, Anthony Lambert, For For Management
Dennis Chorney, Rick Orman, Jeff
Tonken, David Tuer, and Graham Wilson
as Directors of Daylight Energy Ltd.
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Unit Award Incentive Plan For For Management
5 Approve Employee Bonus Plan For For Management
- --------------------------------------------------------------------------------
DCM JAPAN HOLDINGS CO.,LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.50
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: G2702K121
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of Cash For For Management
Systems
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: G2702K121
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.87 Pence For For Management
Per Ordinary Share
4 Re-elect Sir Jeremy Greenstock as For For Management
Director
5 Re-elect Stephen King as Director For For Management
6 Re-elect Keith Hodgkinson as Director For For Management
7 Re-elect Dr Philip Nolan 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 Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,866,161
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 2,229,924
13 Authorise 14,985,090 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: G2702K121
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganisation;Auth. For For Management
151M B Shares for Market
Purchase;Approve Terms of Proposed
Contract; Issue Equity with Rights up
to GBP 15M;Issue of Equity without
Rights up to GBP 2M;Auth. 9.7M Ord.
Shares for Market Purchase;Adopt Art.
of Assoc.
- --------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: Security ID: G2768V102
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolutions 2, 3 and 4 Being Passed,
Approve Increase in Authorised Share
Capital from GBP 128,846.15 to GBP
167,284.82
2 Subject to and Conditional Upon For For Management
Resolutions 1, 3 and 4 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 167,284.82 in
Connection with Capital Raising
3 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 4 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,434
4 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 3 Being Passed,
Approve the Terms and Implementation of
Capital Raising
- --------------------------------------------------------------------------------
DEUTSCHE BETEILIGUNGS AG
Ticker: Security ID: D18150116
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008/2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Amend Articles Re: Conducting of For For Management
Shareholder Meetings due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7.2 Amend Articles Re: Participation in For For Management
Shareholder Meetings due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7.3 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7.4 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 24, 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
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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
for Employee Stock Purchase Plan
7 Amend Articles Re: Annulment of Free For For Management
Flights for Supervisory Board Members
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
DIMENSION DATA HOLDINGS PLC
Ticker: Security ID: G8185Y108
Meeting Date: JAN 28, 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 1.7 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Re-elect Stephen Joubert as Director For For Management
5 Re-elect Wendy Lucas-Bull as Director For For Management
6 Re-elect Rory Scott as Director For Against Management
7 Re-elect Dorian Wharton-Hood as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 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 1,694,459
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 847,229
12 Authorise 84,722,900 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 1230 Security ID: Y20954106
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
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Convertible Bonds, Bond
with Warrants, Public Notice for
Shareholder Meeting, Audit Committee,
and Interim Dividend
3 Elect Five Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.3 Pence For For Management
Per Ordinary Share
4 Elect David Lindsell as Director For For Management
5 Elect Tony Quinlan as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Dorothy Thompson as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 13,068,783
(Rights Issue); Otherwise up to GBP
13,068,783
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M, to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.1M
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,960,317
14 Authorise 33,939,896 Ordinary Shares For For Management
for Market Purchase
15 Approve Drax Bonus Matching Plan For For Management
- --------------------------------------------------------------------------------
EAGA PLC
Ticker: EAGA Security ID: G29509109
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EAST ASIATIC COMPANY A/S
Ticker: Security ID: K30674129
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 per Share
4 Reelect Henning Petersen, Torsten For For Management
Rasmussen, Mats Lonnqvist, Connie
Astrup-Larsen, and Preben Sunke as
Directors
5 Ratify KPMG as Auditor For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.1 Approve DKK 25.8 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Extend Authorization to Create a Pool For For Management
of Capital without Preemptive Rights;
Reduce the Amount to DKK 100 Million
7.3 Amend Articles Re: Set VP Investor For For Management
Services A/S as Share Registrar; Set
Address of Registrar
7.4 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
- --------------------------------------------------------------------------------
EMENTOR ASA (FORMERLY MERKANTILDATA AS)
Ticker: Security ID: R44435106
Meeting Date: NOV 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Registration of Shareholders None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Change Company Name to Atea Asa For For Management
- --------------------------------------------------------------------------------
EMERA INC.
Ticker: EMA Security ID: 290876101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Briggs For Against Management
1.2 Elect Director Thomas W. Buchanan For For Management
1.3 Elect Director Gail Cook-Bennett For For Management
1.4 Elect Director Allan L. Edgeworth For For Management
1.5 Elect Director C. G. Huskilson For For Management
1.6 Elect Director John T. McLennan For For Management
1.7 Elect Director Derek Oland For For Management
1.8 Elect Director Elizabeth Parr-Johnston For For Management
1.9 Elect Director Donald A. Pether For For Management
1.10 Elect Director Andrea S. Rosen For For Management
1.11 Elect Director M. Jacqueline Sheppard For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for 2008
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Reappoint Deloitte S.L as External For Against Management
Auditor for 2009
5.1 Re-Elect Salvador Gabarro Serra, For For Management
Representative of Gas Natural SDG S.A.,
as Director
5.2 Re-Elect Ramon Perez as Independent For For Management
Director
5.3 Re-Elect Marti Parellada as Independent For For Management
Director
5.4 Elect Directors by Cooptation to Fill For Against Management
Vacancies After the Convening of the
Meeting
5.5 Fix the Number of Directors For For Management
6 Approve Remuneration of Directors for For For Management
2009
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Securities
Convertible or Not Convertible up to
EUR 3 Billion; Void Authorization
Granted at the May 11, 2007 Meeting
8 Receive Complementary Report to the None None Management
Management Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENERFLEX SYSTEMS INCOME FUND
Ticker: EFX.U Security ID: 29268J104
Meeting Date: APR 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. John Aldred For Did Not Vote Management
1.2 Elect Director Patrick D. Daniel For Did Not Vote Management
1.3 Elect Director Tim W. Faithful For Did Not Vote Management
1.4 Elect Director J. Blair Goertzen For Did Not Vote Management
1.5 Elect Director Douglas J. Haughey For Did Not Vote Management
1.6 Elect Director Robert B. Hodgins For Did Not Vote Management
1.7 Elect Director Geoffrey F. Hyland For Did Not Vote Management
1.8 Elect Director Nancy M. Laird For Did Not Vote Management
1.9 Elect Director J. Nicholas Ross For Did Not Vote Management
1.10 Elect Director Robert C. Williams For Did Not Vote Management
2 Approve Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Unitholder Rights Plan For Did Not Vote Management
4 Amend Trust Unit Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
ENODIS PLC
Ticker: ENODF Security ID: G01616104
Meeting Date: AUG 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
Into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Capitalise Reserves to MTW County;
Authorise Issue of Equity with
Pre-emptive Rights; Amend Articles of
Association Re: Scheme of Arrangement
- --------------------------------------------------------------------------------
ENODIS PLC
Ticker: ENODF Security ID: G01616104
Meeting Date: AUG 4, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to Be Made Between the Company and
Scheme Shareholders
- --------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Authorize Payment of Dividends by 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 Transaction with Luis For For Management
Marini-Portugal
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.3 Million for Bonus Issue
or Increase in Par Value
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital per Year
Reserved for Qualified Investors
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 150 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4i Approve Discharge of Directors For Did Not Vote Management
4ii Approve Discharge of Auditors For Did Not Vote Management
5 Elect Marc Saverys, Patrick Rodgers, For Did Not Vote Management
Ludwig Criel, and Victrix NV as
Directors (Bundled)
6 Ratify Helga Platteau Bedrijfsrevisor For Did Not Vote Management
BVBA and KPMG as Auditors
7 Approve Remuneration of Directors For Did Not Vote Management
8 Authorize Board to Fix Remuneration of For Did Not Vote Management
External Auditor
9 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1i Authorize the Board of Directors to For Did Not Vote Management
Repurchase of Up to 20 Percent of
Issued Share Capital
1ii Authorize Direct Subsidiaries to For Did Not Vote Management
Repurchase of Up to 10 Percent of
Issued Share Capital
2.1 Receive Special Board Report None Did Not Vote Management
2.2 Authorize Board to Issue Shares of Up For Did Not Vote Management
to USD 30 Million and Amend Articles
Accordingly
2.3 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Amend Article 8 Re: Conversion of For Did Not Vote Management
Shares
4 Amend Article 14 Re: Notification of For Did Not Vote Management
Share Ownership Disclosure Threshold
5 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Public Tender Offer or
Share Exchange Offer, and Amend
Articles Accordingly
6 Authorize Board to Reissuel Repurchased For Did Not Vote Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer, and
Amend Articles Accordingly
7 Amend Article 20 Re: Refer to Amended For Did Not Vote Management
Legislation on Audit Committee
8 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles
Accordingly
9 Authorize Board to Implement Approved For Did Not Vote Management
Resolutions and File Required
Documents/Formalities at Trade Registry
10 Authorize Secretary General to File For Did Not Vote Management
Required Documents/Other Formalities
- --------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 6, 2008 Meeting Type: Annual/Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 0.60 per Share For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Giuliano For For Management
Berretta Re: Severance Payment
7 Approve Transaction with Giuliano For For Management
Berretta Re: Pension Benefits
8 Approve Transaction with Jean-Paul For For Management
Brillaud Re: Pension Benefits
9 Approve Discharge of Directors For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: T3833E113
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements of Exor Spa For Did Not Vote Management
2 Accept Financial Statements of Absorbed For Did Not Vote Management
Company IFIL Investments Spa
3 Fix Number of Directors, Elect For Did Not Vote Management
Directors, and Approve Their
Remuneration
4 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration; Elect
Chairman
- --------------------------------------------------------------------------------
FELIX RESOURCES LTD.
Ticker: FLX Security ID: Q37592104
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Hans Mende as Director For For Management
3 Elect John Kinghorn as Director For For Management
- --------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Entire Issued For For Management
Share Capital of the Filtrona Extrusion
Holding Companies
- --------------------------------------------------------------------------------
FILTRONA PLC
Ticker: FLTR Security ID: G3474G108
Meeting Date: APR 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 5.08 Pence For For Management
Per Ordinary Share
4 Re-elect Steve Crummett as Director For For Management
5 Re-elect Jeff Harris as Director For For Management
6 Reappoint KPMG Audit plc Auditors and For For Management
Authorise the Board to Fix Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,138,516
(Rights Issue); Otherwise up to GBP
17,138,516
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,741,585
9 Authorise 21,932,600 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
- --------------------------------------------------------------------------------
FLIGHT CENTRE LTD.
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Barrow as Director For Against Management
2 Approve Remuneration of Directors in For For Management
the Amount of A$650,000 Per Annum
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
FREENET AG
Ticker: Security ID: D3689Q118
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omissions of Dividends
3 Approve Discharge of mobilcom AG For For Management
Management Board for Fiscal 2007
4 Approve Discharge of freenet.de AG For For Management
Management Board for Fiscal 2007
5 Approve Discharge of freenet AG For For Management
Management Board for Fiscal 2007
6 Approve Discharge of mobilcom AG For For Management
Supervisory Board for Fiscal 2007
7 Approve Discharge of freenet.de AG For For Management
Supervisory Board for Fiscal 2007
8 Approve Discharge of freenet AG For For Management
Supervisory Board for Fiscal 2007
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
11 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
12 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 450
Million; Approve Creation of EUR 15
Million Pool of Capital to Guarantee
Conversion Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 450
Million; Approve Creation of EUR 15
Million Pool of Capital to Guarantee
Conversion Rights
14 Approve Affiliation Agreement with For For Management
Subsidiary freenet.de GmbH
15 Approve Affiliation Agreement with For For Management
Subsidiary freenet Breitband GmbH
16 Approve Affiliation Agreement with For For Management
Subsidiary freenet Breitband Services
GmbH
17a Remove Helmut Thoma from the Against Against Shareholder
Supervisory Board
17b Remove Oliver Brexl from the Against Against Shareholder
Supervisory Board
17c Remove Thorsten Kraemer from the Against Against Shareholder
Supervisory Board
17d Remove Dieter Lauering from the Against Against Shareholder
Supervisory Board
17e Remove Hans-Joachim Priester from the Against Against Shareholder
Supervisory Board
17f Remove Richard Roy from the Supervisory Against Against Shareholder
Board
17g Remove Alternate Director Olaf Schulz Against Against Shareholder
from the Supervisory Board
18a Elect Uwe Bergheim to the Supervisory Against Against Shareholder
Board
18b Elect Markus Billeter to the Against Against Shareholder
Supervisory Board
18c Elect Andreas Gauger to the Supervisory Against Against Shareholder
Board
18d Elect Norbert Mauer to the Supervisory Against Against Shareholder
Board
18e Elect Roland Scharff to the Supervisory Against Against Shareholder
Board
18f Elect Patricia Weisbecker to the Against Against Shareholder
Supervisory Board
18g Elect Oliver Hoske as Alternate Against Against Shareholder
Director
19 Authorize Special Audit Re: Alleged Against Against Shareholder
Misuse of Authorized Capital by
Management in Connection with
Acquisition of debitel Group
20 Authorize Special Audit Re: Delay of Against Against Shareholder
2008 AGM
21 Approve Vote of No Confidence for Against Against Shareholder
Management Board
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: G6083W109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.6 Pence Per For For Management
Ordinary Share
3 Elect David Rough as Director For For Management
4 Elect Trevor Matthews as Director For For Management
5 Elect Robin Phipps as Director For For Management
6 Elect Rodger Hughes as Director For For Management
7 Elect Evelyn Bourke as Director For For Management
8 Re-elect Sir Adrian Montague as For For Management
Director
9 Re-elect Sir Mervyn Pedelty as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,888,191.70
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,705,590.42
15 Authorise 232,521,004 Ordinary Shares For For Management
for Market Purchase
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
17 Amend Art. of Assoc. by Deleting All For For Management
Provisions of Memorandum of Assoc.
Which, by Virtue of Section 28 of
Company's Act 2006, are to be Treated
as Provisions of Company's Art. of
Assoc.; Remove Any Limit Previously
Imposed on Company's Auth. Share Cap.
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: G6083W109
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry Scheme into For For Management
Effect; Approve Reduction and
Subsequent Increase in Capital;
Capitalise Reserve; Issue Equity with
Pre-emptive Rights; Reclassify Shares;
Amend Articles of Assoc.; Issue Equity
with and without Rights (Deferred
Share)
2 Subject to the Passing of Resolution 1, For For Management
Approve the Proposed Reduction of
Capital of Friends Provident Group
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: G6083W109
Meeting Date: MAY 21, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: G6083W109
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger of the Group's For For Management
Interest in the Ordinary Share Capital
of F&C Asset Management plc; Approve
the Reduction of the Capital of Friends
Provident Group to Implement the
Demerger
- --------------------------------------------------------------------------------
FUCHS PETROLUB AG
Ticker: Security ID: D27462122
Meeting Date: MAY 6, 2009 Meeting Type: Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 35.5 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
FUJI FIRE & MARINE INSURANCE CO. LTD.
Ticker: 8763 Security ID: J14238117
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2 Amend Articles To Create New Class of For For Management
Preferred Shares - Increase Authorized
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
- --------------------------------------------------------------------------------
FUJI MACHINE MFG. CO. LTD.
Ticker: 6134 Security ID: J14910103
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 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUJI SOFT INC. (FORMERLY FUJI SOFT ABC)
Ticker: 9749 Security ID: J1528D102
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
FUJIBO HOLDINGS INC. (FORMERLY FUJI SPINNING CO.)
Ticker: 3104 Security ID: J76594100
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 2
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO. LTD.
Ticker: 9075 Security ID: J16212136
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 4.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
GALENICA AG (FOMERLY GALENICA HOLDING AG)
Ticker: Security ID: H28455170
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Share
5.1.1 Reelect Stefano Pessina as Director For For Management
5.1.2 Reelect Paul Fasel as Director For Against Management
5.1.3 Reelect Daniela Bosshardt-Hengartner as For For Management
Director
5.2 Ratify Ernst&Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: GMG Security ID: G37217109
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend of 2.97 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Lewis as Director For For Management
5 Re-elect Ishbel Macpherson as Director For For Management
6 Re-elect Lisa Morgan as Director For For Management
7 Reappoint BDO Stoy Hayward 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 up to Aggregate
Nominal Amount of GBP 5,747,802
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 862,170
11 Authorise 34,486,814 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans Hess as Director For For Management
4.2 Reelect Randolf Hanslin as Director For Against Management
4.3 Reelect Robert Heberlein as Director For For Management
4.4 Elect Susanne Ruoff as Director For For Management
4.5 Elect Robert Spoerry as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 208,009 Reduction in Share For For Management
Capital
- --------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: JUN 15, 2009 Meeting Type: Annual/Special
Record Date: JUN 10, 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 Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.70 per Share
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Antonio Truan For For Management
7 Elect Victoria Soler Lujan as Director For Against Management
8 Elect Santiago Ybarra Churruca as For For Management
Director
9 Elect Societe Metrovacesa as Director For For Management
10 Elect Nicolas Durand as Director For Against Management
11 Ratify Sixto Jimenez Muniain as For Against Management
Director
12 Ratify Joaquin Fernandez del Rio as For Against Management
Director
13 Ratify Jesus Perez Rodriguez as For Against Management
Director
14 Ratify Nicolas Diaz Saldana as Director For Against Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.75
Million from the Fiscal Year 2009
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Article 14 of Bylaws: Board For For Management
Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION
Ticker: GNA Security ID: 37373P105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Phillip E. Casey As A For Against Management
Director For The Ensuing Year
2 Elect Mr. Joseph J. Heffernan As A For For Management
Director For The Ensuing Year
3 Elect Mr. Jorge Gerdau Johannpeter As A For Against Management
Director For The Ensuing Year
4 Elect Mr. Frederico C. Gerdau For Against Management
Johannpeter As A Director For The
Ensuing Year
5 Elect Mr. Andre Gerdau Johannpeter As A For Against Management
Director For The Ensuing Year
6 Elect Mr. Claudio Johannpeter As A For Against Management
Director For The Ensuing Year
7 Elect Mr. J. Spencer Lanthier As A For For Management
Director For The Ensuing Year
8 Elect Mr. Mario Longhi As A Director For Against Management
For The Ensuing Year
9 Elect Mr. Richard Mccoy As A Director For For Management
For The Ensuing Year
10 Elect Mr. Rick J. Mills As A Director For For Management
For The Ensuing Year
11 Elect Mr. Arthur Scace As A Director For For Management
For The Ensuing Year
12 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
GILDEMEISTER AG
Ticker: Security ID: D2825P117
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Approve Remuneration of Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million; Approve Creation of EUR 37.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: AUG 22, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO REMOVE ERNST & YOUNG LLP AS THE For For Management
COMPANY S INDEPENDENT AUDITOR FOR THE
2008 FINANCIAL YEAR, WITH IMMEDIATE
EFFECT ( RESOLUTION (1) ).
2 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Merle A. Hinrichs as Director For For Management
1.2 Reelect Roderick Chalmers as Director For For Management
2 Fix Number of Directors at Nine For For Management
3 Amend Updated Directors Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: Q4223N112
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Ian Johnston as Director For For Management
3 Elect Max Ould as Director For For Management
4 Elect Hugh Perrett as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Amend Constitution Re: Direct Voting, For For Management
Rotation of Directors, Meeting
Locations, Remuneration of Directors,
and Other Miscellaneous Amendments
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party
- --------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD
Ticker: Security ID: G4069C148
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.35 Per For For Management
Share
3a Reelect Lo To Lee Kwan as Director For Against Management
3b Reelect Lo Hong Sui, Vincent as For Against Management
Director
3c Reelect Lo Ying Sui, Archie as Director For For Management
3d Reelect Wong Yue Chim, Richard as For For Management
Director
4 Fix Maximum Number of Directors at 15 For Against Management
and Authorize Board to Appoint
Additional Directors Up to Such Maximum
Number
5 Approve Directors' Fees of HK$120,000 For For Management
Per Annum as Ordinary Remuneration
Payable to Each Director for the Year
Ending Dec. 31, 2009
6 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize 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
10 Terminate Existing Share Option Scheme For Against Management
11 Approve New Share Option Scheme For Against Management
12 Adopt the Chinese Name as the Company's For For Management
Secondary Name
- --------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.7 Pence For For Management
Per Ordinary Share
4 Re-elect Tim Bridge as Director For For Management
5 Re-elect David Elliott as Director For For Management
6 Re-elect Jane Scriven as Director For For Management
7 Re-elect John Brady as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 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 GBP 5,604,835.50
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 840,725
12 Authorise 13,451,605 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
14 Adopt New Memorandum of Association For For Management
- --------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076103
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
2a Reappoint KPMG Audit plc as Auditors of For For Management
the Company
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend of 100 Pence Per For For Management
Ordinary Share
4a Elect Kennedy McMeikan as Director For For Management
4b Elect Iain Ferguson as Director For For Management
4c Re-elect Derek Netherton as Director For For Management
4d Re-elect Raymond Reynolds as Director For For Management
4e Re-elect Bob Bennett as Director For For Management
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 693,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 103,000
8 Authorise Market Purchase of up to GBP For For Management
207,000
9 Approve Subdivision of Each Issued and For For Management
Unissued Ordinary Shares of 20 Pence
Each into Ten Ordinary Shares of 2
Pence Each
10 Authorise the Directors to Call General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
Days' Notice
11 Approve Greggs plc SAYE Option Plan For For Management
12 Approve Greggs plc Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
H20 RETAILING CORP.
Ticker: 8242 Security ID: J2358J102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Number of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
HAVAS
Ticker: Security ID: F47696111
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000 for
the Fiscal Year 2009
5 Approve Transaction Re: Participation For For Management
in SDPES
6 Approve Transaction Re: Warrants For For Management
(BSAAR)
7 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
8 Reelect Fernando Rodes Vila as Director For For Management
9 Elect Veronique Morali as Director For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Stock Purchase Plan For For Management
for Employees of International
Subsidiaries
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.)
Ticker: 8586 Security ID: J20286118
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI INFORMATION SYSTEMS
Ticker: 9741 Security ID: J52086105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI SOFTWARE ENGINEERING CO. LTD.
Ticker: 9694 Security ID: J20727103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
HKR INTERNATIONAL LTD.
Ticker: 480 Security ID: G4520J104
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend For For Management
3a Reelect Ronald Joseph Arculli as For Against Management
Non-Executive Director
3b Reelect Cheung Kin Tung Marvin as For For Management
Independent Non-Executive Director
3c Reelect Ho Pak Ching Loretta as For For Management
Non-Executive Director
3d Reelect Tang Moon Wah as Executive For Against Management
Director
3e Approve Increase of Annual Fee for For For Management
Non-Executive or Independent
Non-Executive Directors from HK$80,000
to HK$100,000 and for Members of the
Audit and/or Remuneration Committee
from HK$85,000 to HK$100,000
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOKKOKU BANK LTD.
Ticker: 8363 Security ID: J21630108
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 Did Not Vote Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
3.9 Elect Director For Did Not Vote Management
4 Approve Retirement Bonuses and Special For Did Not Vote Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For Did Not Vote Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
HONGKONG AND SHANGHAI HOTELS LTD.
Ticker: 45 Security ID: Y35518110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Ronald James McAulay as For For Management
Director
3b Reelect David Kwok Po Li as Director For For Management
3c Reelect John Andrew Harry Leigh as For For Management
Director
3d Reelect Nicholas Timothy James Colfer For Against Management
as Director
3e Reelect Neil John Galloway as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129148
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Approve Final Dividend of HK$0.40 Per For For Management
Share
2b Approve Special Dividend of HK$1.10 Per For For Management
Share
3a Reelect Josiah Chin Lai Kwok as For For Management
Director
3b Reelect Guy Man Guy Wu as Director For For Management
3c Reelect Ivy Sau Ping Kwok Wu as For For Management
Director
3d Reelect Linda Lai Chuen Loke as For For Management
Director
3e Reelect Barry Chung Tat Mok as Director For Against Management
3f Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129148
Meeting Date: OCT 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Amendment Agreements and For For Management
Transactions Contemplated Thereunder
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chu Mang Yee as Executive For Against Management
Director
2b Reelect Chen Chang Ying as Executive For Against Management
Director
2c Reelect Au Wai Kin as Executive For For Management
Director
2d Authorize the Board to Fix Remuneration For For Management
of Executive and Non-Executive
Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOPSON DEVELOPMENT HOLDINGS
Ticker: Security ID: G4600H101
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the New Framework Agreement For For Management
Entered Into Between the Company and
Guangdong Hanjiang Construction
Installation Project Ltd. and Related
Annual Caps
- --------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: J22680102
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 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
HUCHEMS FINE CHEMICAL CORP.
Ticker: Security ID: Y3747D106
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
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Suspension Period of Shareholder
Register, and Public Notice for
Shareholder Meeting
3 Elect Four Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: J22890107
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 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Geoffrey Meou-tsen Yeh as For For Management
Director
3b Reelect Fa-kuang Hu as Director For For Management
3c Reelect Hans Michael Jebsen as Director For For Management
3d Reelect Deanna Ruth Tak Yung Rudgard as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: G4681X124
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: G4681X124
Meeting Date: JUL 24, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: IBLA Security ID: E6167M102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3 Approve Discharge of Directors for For For Management
Fiscal Year 2008
4 Reappoint Deloitte, S.L. as External For For Management
Auditor for Fiscal Year 2009
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on May 29, 2008
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: T56970170
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Common Representative's Report on the For Did Not Vote Management
Merger between IFI SpA and IFIL SpA
2 Evaluation of the Merger's Effects on For Did Not Vote Management
IFI SpA's Preferred Shares
3 Related Deliberations For Did Not Vote Management
4 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: T56970170
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For Did Not Vote Management
of IFIL SpA in IFI Spa; Amend Articles
1, 5, 6, 7, 10, 16, 27, 30, and 31 of
the Company Bylaws Accordingly
1 Amend Article 6.3 of the Rules For Did Not Vote Management
Governing General Meetings
- --------------------------------------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: T56970170
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Common Representative's Report on the For Did Not Vote Management
Merger between IFI SpA and IFIL SpA
2 Approve Merger by Absorption of IFIL For Did Not Vote Management
SpA
3 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Giving of Financial Assistance For For Management
to Incitec Pivot US Holdings Pty Ltd
(Bidco) by Acquired Subsidiaries
2 Approve Conversion of the Company's For For Management
Fully Paid Ordinary Shares Into a
Larger Number on the Basis that Every
One Fully Paid Ordinary Share be
Divided Into 20 Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Watson as a Director For For Management
2 Approve Increase in the Remuneration of For For Management
Non-Executive Directors by A$600,000 to
A$2 Million Per Annum
3 Approve Grant of 597,190 Performance For For Management
Rights to Julian Segal, Managing
Director and CEO, Under the Incitec
Pivot Performance Rights Plan
4 Approve Grant of 222,482 Performance For For Management
Rights to James Fazzino, Finance
Director and CFO, Under the Incitec
Pivot Performance Rights Plan
5 Adopt Remuneration Report for the Year For For Management
Ended Sept. 30, 2008
- --------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4771A117
Meeting Date: MAY 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 3.9 Pence Per For For Management
Ordinary Share
3 Re-elect Derek Mapp as Director For For Management
4 Re-elect Peter Rigby as Director For For Management
5 Re-elect Adam Walker as Director For For Management
6 Re-elect Dr Pamela Kirby as Director For For Management
7 Re-elect John Davis as Director For For Management
8 Re-elect Dr Brendan O'Neill as Director For For Management
9 Approve Remuneration Report For For Management
10 Reappoint Deloitte LLP as Auditors of For For Management
the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 600,000 to GBP
750,000
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 141,706 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 141,706
14 Amend Informa 2005 Management Long-Term For For Management
Incentive Scheme
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 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 21,256
17 Authorise 42,511,883 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4771A117
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Directors to Carry the Scheme For For Management
into Effect; Approve Reduction and
Subsequent Increase in Share Capital;
Apply Credit in Paying Up Informa New
Ord. Shares; Issue Equity with
Pre-emptive Rights; Reclassify Shares;
Amend and Adopt Articles of Assoc.
2 Approve Reduction of Share Capital of For For Management
New Informa by Cancelling and
Extinguishing Paid Up Capital (26.9
Pence on Each Issued Ordinary Share)
and by Reducing the Nominal Value of
Each Ordinary Share to 0.1 Pence;
Cancel New Informa's Share Premium
Account
3 Approve Change of Company Name to For For Management
Informa Group plc
4 Approve Delisting of the Informa Shares For For Management
from the Official List
5a Approve The Informa 2009 Investment For For Management
Plan
5b Approve Informa 2009 US Stock Purchase For For Management
Plan
5c Approve Informa 2009 Management Long For For Management
Term Incentive Plan
- --------------------------------------------------------------------------------
INFORMA PLC
Ticker: INF Security ID: G4771A117
Meeting Date: JUN 2, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: G4804L122
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.2 Pence For For Management
Per Ordinary Share
4(a) Re-elect Jennifer Laing as Director For For Management
4(b) Re-elect Jonathan Linen as Director For For Management
4(c) Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,962,219
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,944,332
10 Authorise 28,557,390 Ordinary Shares For For Management
for Market Purchase
11 Remove Provisions of Company's For For Management
Memorandum of Association which, by
Virtue of Section 28 of 2006 Act, are
to be Treated as Part of Articles of
Association; Adopt New Articles of
Association
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
INUI STEAMSHIP CO. LTD.
Ticker: 9113 Security ID: J24220105
Meeting Date: JUN 29, 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 26
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
IPSOS
Ticker: Security ID: F5310M109
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors and Auditors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Yves Claude Abescat as Director For Against Management
6 Reelect Laurence Stoclet as Director For Against Management
7 Reelect Yann Duchesne as Director For Against Management
8 Reelect Henri Wallard as Director For Against Management
9 Elect Gilbert Saada as Director For Against Management
10 Elect Hubert Vedrine as Director For For Management
11 Elect Patrick Artus as Director For For Management
12 Elect Pierre Le Manh as Director For Against Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4.22 Million
16 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and/or Reserved for
Qualified Investors up to Aggregate
Nominal Amount of EUR 2 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capital Increase of Up to EUR For Against Management
2 Million for Future Exchange Offers
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 80 Million for Bonus Issue or
Increase in Par Value
21 Approve Issuance of Shares Up to 10 For For Management
Percent of Issued Capital Reserved for
Ipsos Partnership Fund
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Allow Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
25 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
26 Grant Authority to Board to Implement For Against Management
Antitakeover Measures During a Takeover
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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ITOCHU ENEX CO. LTD..
Ticker: 8133 Security ID: J2501Y105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
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JAPAN DIGITAL LAB
Ticker: 6935 Security ID: J26294108
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 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
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JAPAN RADIO CO. LTD.
Ticker: 6751 Security ID: J27491109
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 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
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JAZZ AIR INCOME FUND
Ticker: JAZ.UN Security ID: 47214X100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary M. Collins, Sydney John For For Management
Isaacs, Katherine M. Lee, G. Ross
MacCormack, Richard H. McCoy, John T.
McLennan, Joseph D. Randell, and Bryan
L. Rishforth as Trustees of Jazz Air
Trust and Directors of Jazz Air Holding
GP Inc.
2 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors Of Jazz Air Income Fund
3 Approve The Amended And Restated For For Management
Version Of The Ongoing Long-term
Incentive Plan Of Jazz Air Income Fund
4 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
- --------------------------------------------------------------------------------
JELMOLI HOLDING AG
Ticker: Security ID: H43734138
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on New Business Strategy None Did Not Vote Management
and Proposed Restructuring
2.1 Consultative Vote on Share Capital For Did Not Vote Management
Repurchase Using Put Options and
Cancellation of Repurchased Shares
2.2 Approve Special Dividend in Form of For Did Not Vote Management
Athris Holding AG Shares
2.3 Approve Creation of CHF 2.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights for Loss of Control Payment to
Majority Shareholder
2.4 Approve 5:1 Stock Split of Bearer For Did Not Vote Management
Shares and Conversion into Registered
Shares
- --------------------------------------------------------------------------------
JELMOLI HOLDING AG
Ticker: Security ID: H43734146
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 10 per Registered
Share
4.1 Approve Creation of CHF 2.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
4.2 Approve Creation of CHF 10 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
5 Amend Corporate Purpose For Did Not Vote Management
6 Adopt Revised Articles of Association For Did Not Vote Management
7.1 Reelect Christopher Chambers, Michael For Did Not Vote Management
Mueller, and Markus Dennler as
Directors (Bundled)
7.2 Elect Josef Felder, Rodolfo Lindner, For Did Not Vote Management
and Klaus Wecken as Directors (Bundled)
7.3 Ratify KPMG AG as Auditors For Did Not Vote Management
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JEOL LTD.
Ticker: 6951 Security ID: J23317100
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 Did Not Vote Management
Final Dividend of JPY 1.5
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines - Allow Company to Make Rules on
Exercise of Shareholder Rights
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
4 Approve Retirement Bonus Payment for For Did Not Vote Management
Directors
- --------------------------------------------------------------------------------
JFE SHOJI HOLDINGS INC
Ticker: 3332 Security ID: J2870F109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Statutory Auditor For Against Management
5.2 Appoint Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
JKX OIL & GAS PLC
Ticker: JKX Security ID: G5140Z105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Lord Fraser of Carymyllie as For For Management
Director
4 Re-elect Viscount Asquith as Director For Against Management
5 Elect Dipesh Shah as Director For For Management
6 Elect Michel-Marc Delcommune as For For Management
Director
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Approve Final Dividend of 2.6 Pence Per For For Management
Share
9 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 5,219,053 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 5,219,053
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 25,000,000 to
GBP 30,000,000
11 Authorise 15,657,160 Ordinary Shares For For Management
for Market Purchase
12 Subject to the Passing of Resolution 9, For Against Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,565,716
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
- --------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: J29094109
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 4
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
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
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 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Number of Shareholder
Representatives at Meetings
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
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: J29653102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
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KANTO AUTO WORKS LTD.
Ticker: 7223 Security ID: J30341101
Meeting Date: JUN 17, 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 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
5 Appoint External Audit Firm For For Management
6 Approve Annual Bonus Payment to For For Management
Statutory Auditors
7 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 13.8 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Roy Franklin as Director For For Management
5 Re-elect Pedro Jimenez as Director For For Management
6 Re-elect Bob Rubright as Director For For Management
7 Re-elect Dr Michael West as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
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 2,210,607 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 2,210,607
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 331,591
11 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
12 Authorise 6,631,823 Ordinary Shares for For For Management
Market Purchase
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KHD HUMBOLDT WEDAG INTERNATIONAL LTD.
Ticker: KHD Security ID: 482462108
Meeting Date: SEP 5, 2008 Meeting Type: Annual/Special
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect as Director (Class III) - Michael For For Management
J. Smith
2 Elect as Director (Class III) - Silke For For Management
Sibylle Stenger
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Approve 2008 Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
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 7.5
2 Approve Annual Bonus Payment to For For Management
Directors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
5 Appoint Statutory Auditor For Against Management
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KISCO CORP.
Ticker: Security ID: Y4800P101
Meeting Date: MAR 20, 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 900 per Share
2 Amend Articles of Incorporation For For Management
regarding Name of Company and Public
Notice
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOLON INDUSTRIES INC.
Ticker: Security ID: Y48198108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives
3 Elect Six Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: Security ID: X4550J108
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None For Management
2 Calling the Meeting to Order For For 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 Presentation
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 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 100,000 for Chairman,
EUR 64,000 for Vice Chair, and EUR
40,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Matti Kavetvuo, Malin
Persson and Mikael Silvennoinen; Elect
Tapani Jarvinen and Tomas Billing as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Amend Articles Regarding Notification For For Management
to General Meeting
16 Authorize Repurchase of up to 12 For For Management
Million Shares
17 Approve Issuance of 18 Million Shares For Against Management
without Preemptive Rights
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of 2.25
Million Stock Options
19 Close Meeting None For Management
- --------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: N14952266
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
3a Approve Financial Statements For Did Not Vote Management
3b Receive Report of Supervisory Board None Did Not Vote Management
4a Receive Information on Allocation of None Did Not Vote Management
Income
4b Approve Dividends of EUR 1.19 Per Share For Did Not Vote Management
5 Approve Discharge of Management Board For Did Not Vote Management
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7i Announce Vacancies on Supervisory Board None Did Not Vote Management
and Announce Opportunity to Make
Recommendation
7ii Exclude Opportunity to Make For Did Not Vote Management
Reccomendations
7iiia Elect H. Heemskerk to Supervisory Board For Did Not Vote Management
7iiib Elect N. Niggebrugge to Supervisory For Did Not Vote Management
Board
8 Authorize Repurchase of Shares For Did Not Vote Management
9 Allow Questions None Did Not Vote Management
10 Close Meeting None Did Not Vote Management
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KOREA IRON & STEEL CO.
Ticker: Security ID: Y49189106
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUL 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KOREA TECHNOLOGY INVESTMENT, THE
Ticker: Security ID: Y49898102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Four Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
6 Approve Stock Option Previously Granted For For Management
by Board
- --------------------------------------------------------------------------------
KOREA ZINC CO LTD
Ticker: 10130 Security ID: Y4960Y108
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 2,000 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KUKA AG (FORMERLY IWKA AG)
Ticker: Security ID: D3862Y102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 34.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Amend Articles Re: Voting Rights For Did Not Vote Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
8 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2009
9.1 Elect Bernd Minning to the Supervisory For Did Not Vote Shareholder
Board
9.2 Elect Till Reuter to the Supervisory For Did Not Vote Shareholder
Board
- --------------------------------------------------------------------------------
KWS SAAT AG
Ticker: Security ID: D39062100
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2008/2009
- --------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
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 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Deep Discount Stock Option For Against Management
Plan, Special Payments in Connection
with Abolition of Retirement Bonus
System, and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
KYUDENKO CORP.
Ticker: 1959 Security ID: J38425104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
LABORATORIOS ALMIRALL S.A
Ticker: Security ID: E7131W101
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
2008
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year 2008
3 Approve Discharge of Directors For For Management
4 Approve Allocation of Income For For Management
5 Reelect External Auditors for For For Management
Laboratorios Almirall S.A.
6 Reelect External Auditors for the For For Management
Consolidated Group
7 Change Company Name to Almirall, For For Management
Sociedad Anonima; Amend Article 1 of
Company Bylaws and the Preamble of the
General Meeting Guidelines Accordingly
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LABRADOR IRON ORE ROYALTY INCOME FUND
Ticker: LIF.U Security ID: 504904103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs: Bone, Carcoran, For Against Management
Mccartney, Palmer, Thomas And Worth As
The Trustees For The Coming Year
2 Appoint Deloitte & Touche Llp As The For For Management
Auditors And Authorize The Trustees To
Fix Their Remuneration
- --------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
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
2 Approve Final Dividend of 9.05 Pence For For Management
Per Ordinary Share
3 Elect Peter Erskine as Director For For Management
4 Elect Richard Ames as Director For For Management
5 Re-elect Nicholas Jones as Director For For Management
6 Re-elect John O'Reilly as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
10 Authorise 60,063,870 Ordinary Shares For For Management
for Market Purchase
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 253,000,000 to
GBP 287,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939 in
Connection with Rights Issue; Otherwise
up to GBP 8,509,048
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939 in
Connection with Rights Issue
15 Amend Ladbrokes plc International Share For For Management
Option Scheme
16 Approve Cancellation of Share Premium For For Management
Account of the Company
- --------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2.5 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Up to EUR 300 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Up to EUR 200 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capital Increase of Up to EUR For Against Management
300 Million for Future Exchange Offers
11 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 7 through 10 at EUR 300 Million
12 Authorize Capitalization of Reserves of For For Management
up to EUR 300 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital for Use in Stock For Against Management
Option Plan
15 Authorize Capital for Use in Restricted For Against Management
Stock Plan
16 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 through 15
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LIMITED
Ticker: Security ID: G5361W104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Companys For For Management
Audited financial Statements for the
Year Ended 31 December 2008
2 Approve the Directors Remuneration For For Management
Report for the Year Ended 31 December
2008
3 Re-appoint Ernst & Young, Hamilton, For For Management
Bermuda as Auditors
4 Authorise the Board to set the For For Management
Auditors' Remuneration
5 Re-elect Ralf Oelssner as Director For For Management
6 Re-elect Robert Spass as Director For Against Management
7 Re-elect William Spiegel as Director For For Management
8 Approve and Adopt New Bye-laws of the For For Management
Company
9i Receive the Audited Financial For For Management
statements for the Year 2008
9ii Re-appoint Ernst & Young, Hamilton, For For Management
Bermuda as Auditors for the 2009
Financial Year
9iii Ratify and Confirm the Increase in the For For Management
Number of Directors from Six to Ten
9iv Re-appoint Simon Burton as a Director For For Management
of LICL
9v Re-appoint Jens Juul as a Director of For For Management
LICL
9vi Re-appoint Colin Alexander as a For For Management
Director of LICL
9vii Re-appoint Elaine Whelan as a Director For For Management
of LICL
9viii Re-appoint Charles Mathias as a For For Management
Director of LICL
9ix Re-appoint Gohir Rashid as a Director For For Management
of LICL
10i Accept Financial Statements and For For Management
Statutory Reports of Lancashire
Marketing Services(Middle East) for the
year Ended 31 December 2008
10ii Re-appoint Ernst & Young, Dubai as For For Management
Auditors of LMEL
10iii Authorize Board to Fix Remuneration of For For Management
the Auditors
10iv Retire John Melcon as a Director of For For Management
LMEL
10v Retire Elaine Whelan as a Director of For For Management
LMEL
10vi Retire Giles Hussey as a Director of For For Management
LMEL
10vii Retire Paul Gregory as a Director of For For Management
LMEL
10vii Re-appoint John Melcon as a Director of For For Management
LMEL
10ix Re-appoint Elaine Whelan as a Director For For Management
of LMEL
10x Re-appoint Giles Hussey as a Director For For Management
of LMEL
10xi Re-appoint Paul Gregory as a Director For For Management
of LMEL
- --------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For For Management
1.2 Elect Director Jean Bazin For For Management
1.3 Elect Director Richard Belanger For For Management
1.4 Elect Director Eve-Lyne Biron For For Management
1.5 Elect Director Isabelle Courville For For Management
1.6 Elect Director L. Denis Desautels For For Management
1.7 Elect Director Pierre Genest For For Management
1.8 Elect Director Michel Labonte For For Management
1.9 Elect Director Pierre Michaud For For Management
1.10 Elect Director Carmand Normand For For Management
1.11 Elect Director Jacqueline C. Orange For For Management
1.12 Elect Director Rejean Robitaille For For Management
1.13 Elect Director Jonathan I. Wener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 SP 1: Adopt Policy Restricting Change Against Against Shareholder
In Control Payments
4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
5 SP 3: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
6 SP 4: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
- --------------------------------------------------------------------------------
LE LUNDBERGFOERETAGEN AB
Ticker: Security ID: W54114108
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Per Welin as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on the None None Management
Application of Guidelines on Executive
Remuneration
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 6.00 per Share
10 Determine Number of Members (8) and For For Management
Deputy Member (1) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 350,000 for Chairman,
SEK 175,000 for Other Directors, and
SEK 100,000 for Deputy Director
12 Receive Introduction of Directors' For Against Management
Appointments; Reelect G. Berg, L.
Bylock, M. Guldbrand (Chair), T.
Hedelius, F. Lundberg, S. Peterson, and
C. Zetterberg as Directors; Elect C.
Bennet as New Director; Elect K.
Lundberg as Deputy Director
13 Amend Articles Re: Amend Method of For For Management
Convocation of General Meeting
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: F56196185
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
Re: Severance Payments
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and with the
Possibility Not to Offer them to the
Public, up to Aggregate Nominal Amount
of EUR 350 Million
10 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 500 Million
16 Ratify Appointment of Frederic Lemoine For Against Management
as Director
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LG LIFE SCIENCES LTD.
Ticker: 68870 Security ID: Y52767103
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Did Not Vote Management
2 Amend Articles of Incorporation For Did Not Vote Management
regarding Preemptive Rights and
Meeting Notice
3 Elect Three inside Directors For Did Not Vote Management
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: Y5276R125
Meeting Date: MAR 20, 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 200 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives, Public
Notice for Shareholder Meeting,
Executive Committeemen, Audit
Committee, and Remuneration and
Severance Payments of Directors
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LOTTE MIDOPA CO. (FORMERLY MIDOPA CO.)
Ticker: 4010 Security ID: Y60406108
Meeting Date: MAR 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 50 per Share
2.1 Elect Inside Director For For Management
2.2 Elect Outside Director For For Management
3 Appoint Internal Auditor For For Management
- --------------------------------------------------------------------------------
LOTTE SAMKANG CO.
Ticker: Security ID: Y5346R105
Meeting Date: MAR 20, 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 750 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: T6326Y108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
- --------------------------------------------------------------------------------
MACMAHON HOLDINGS LTD.
Ticker: MAH Security ID: Q56970132
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Vyril Anthony Vella as Director For For Management
4 Elect Barry Lionel Cusack as Director For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$800,000
to A$1.1 Million Per Annum
- --------------------------------------------------------------------------------
MACQUARIE MEDIA GROUP
Ticker: MMG Security ID: Q5704Q136
Meeting Date: OCT 29, 2008 Meeting Type: Annual/Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Anthony Edward Bell as Director For Against Management
3 Ratify the Past Issuance of 691,368 For For Management
Stapled Securities to American
Consolidated Media, LLC on Mar. 27,
2008 and 474,469 Stapled Securities to
Jeremy Halbreich on Aug. 29, 2008
4 Approve the Future Issues of Base Fee For For Management
and Performance Fee Securities
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect E. Michael Leverock as Director For For Management
4 Ratify the Past Issuance of 691,368 For For Management
Stapled Securities to American
Consolidated Media, LLC on Mar. 27,
2008 and 474,469 Stapled Securities to
Jeremy Halbreich on Aug. 29, 2008
5 Approve the Future Issues of Base Fee For For Management
and Performance Fee Securities
1 Ratify the Past Issuance of 691,368 For For Management
Stapled Securities to American
Consolidated Media, LLC on Mar. 27,
2008 and 474,469 Stapled Securities to
Jeremy Halbreich on Aug. 29, 2008
2 Approve the Future Issues of Base Fee For For Management
and Performance Fee Securities
- --------------------------------------------------------------------------------
MACQUARIE MEDIA GROUP
Ticker: MMG Security ID: Q5704Q136
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: APR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Buy-Back of Up to 86.96 For For Management
Million MMHL Ordinary Shares
1 Approve the Buy-Back of Up to 86.96 For For Management
Million MMT Ordinary Units
- --------------------------------------------------------------------------------
MAIRE TECNIMONT SPA
Ticker: Security ID: T6388T104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statement, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD.
Ticker: 3088 Security ID: J41208109
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
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MEDION AG
Ticker: Security ID: D12144107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7 Approve Cancellation of Capital For For Management
Authorization
8 Ratify Maerkische Revision GmbH as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: Q6014C106
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
April 30, 2008
2a Elect Peter L. Barnes as Director For For Management
2b Elect Michael R. Jablonski as Director For For Management
2c Elect V. Dudley Rubin as Director For For Management
2d Elect Neil D. Hamilton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended April 30, 2008
- --------------------------------------------------------------------------------
MICHAEL PAGE INTERNATIONAL PLC
Ticker: MPI Security ID: G68694119
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.12 Pence For For Management
Per Ordinary Share
3 Re-elect Stephen Puckett as Director For For Management
4 Re-elect Hubert Reid as Director For For Management
5 Approve Remuneration Report For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Audit Committee to Fix Their
Remuneration
7 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 25,000,
to Political Org. Other Than Political
Parties up to GBP 25,000 and Incur EU
Political Expenditure up to GBP 25,000
8 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 1,062,637 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 1,062,637
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 161,006
10 Authorise 48,269,495 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
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
- --------------------------------------------------------------------------------
MILLENNIUM & COPTHORNE HOTELS PLC
Ticker: MLC Security ID: G6124F107
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by CDL Hotels (Labuan) For For Management
Limited of the Entire Issued Share
Capital of CDL Hotels (Korea) Limited
- --------------------------------------------------------------------------------
MITSUBISHI STEEL MFG. CO. LTD.
Ticker: 5632 Security ID: J44475101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD ( FRM SHIN MITSUI SUGAR CO. LTD. )
Ticker: 2109 Security ID: J45163102
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 4
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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MONADELPHOUS GROUP LTD.
Ticker: MND Security ID: Q62925104
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Irwin Tollman as Director For Against Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew King as Director For For Management
2 Re-elect Imogen Mkhize as Director For For Management
3 Re-elect Peter Oswald as Director For For Management
4 Re-elect Sir John Parker as Director For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Remuneration Report For For Management
7 Subject to the Passing of Resolution For For Management
16, Approve Final Dividend of 63.34650
Rand Cents Per Ordinary Share in Mondi
Limited
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
9 Authorise the Audit Committee of Mondi For For Management
Limited to Fix Remuneration of Auditors
10 Authorise Placing of up to Five Percent For For Management
of the Issued Ordinary Shares of ZAR
0.20 Each in the Share Capital of Mondi
Limited Under the Control of Its
Directors
11 Authorise Placing of up to Five Percent For For Management
of the Issued Special Converting Shares
of ZAR 0.20 Each in the Share Capital
of Mondi Limited Under the Control of
Its Directors
12 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up 7,344,816 Mondi
Limited Ordinary Shares
13 Authorise up to Ten Percent of the For For Management
Mondi Limited's Issued Ordinary Shares
for Market Purchase
14 Accept Financial Statements and For For Management
Statutory Reports
15 Approve Remuneration Report For For Management
16 Subject to the Passing of Resolution 7, For For Management
Approve Final Dividend of 5 Euro Cents
Per Ordinary Share in Mondi plc
17 Reappoint Deloitte LLP as Auditors of For For Management
the Company
18 Authorise Board of Mondi plc to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 5,141,371.20
20 Subject to the Passing of Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 3,672,408
21 Authorise 18,362,040 Mondi plc's For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
MORGAN SINDALL PLC
Ticker: MGNS Security ID: G81560107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 30.0 Pence For For Management
Per Ordinary Share
3 Re-elect Paul Smith as Director For For Management
4 Elect Adrian Martin as Director For For Management
5 Approve Remuneration Report For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 3,000,000 to GBP
3,750,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 716,731 (Rights
Issue); Otherwise up to GBP 716,731
10 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 107,510
11 Authorise 4,300,385 Ordinary Shares for For For Management
Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting of the
Company May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
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
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 Joachim Rauhut to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
MVV ENERGIE AG
Ticker: Security ID: D5565G122
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration of Supervisory For For Management
Board
8 Approve Affiliation Agreement with For For Management
Subsidiary MVV Alpha dreizehn GmbH
- --------------------------------------------------------------------------------
NAM TAI ELECTRONICS, INC.
Ticker: NTE Security ID: 629865205
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ming Kown Koo as a Director For For Management
1.2 Reelect Charles Chu as a Director For For Management
1.3 Reelect Peter R. Kellogg as a Director For For Management
1.4 Reelect William Lo as a Director For For Management
1.5 Reelect Mark Waslen as a Director For For Management
2 Ratify Moore Stephens as Auditors For For Management
- --------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: NOL Security ID: V67005120
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3 Approve Payments to Non-Executive For For Management
Directors of Up to SGD 1.7 Million as
Director's Fees for the Financial Year
Ending Dec. 25, 2009 (2008: Up to SGD
2.2 Million)
4 Reelect Peter Wagner as Director For For Management
5 Reelect Friedbert Malt as Director For For Management
6 Reelect James Connal Scotland Rankin as For For Management
Director
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Reelect Ronald Dean Widdows as Director For For Management
9 Reelect Boon Swan Foo as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
NOL Share Option Plan and the NOL
Performance Share Plan 2004
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NEXANS
Ticker: Security ID: F65277109
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic For For Management
Vincent Re: Severance Payment and
Non-Compete Agreement
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
7 Ratify Change of Registered Office to For For Management
6-8 Rue du General Foy, 75008 Paris
8 Ratify Appointment of KPMG as Auditor For For Management
and Denis Marange as Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 4
Million
13 Authorize Capital Increase of Up to EUR For For Management
4 Million for Future Exchange Offers
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 Capital Increase of up to 5 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 400,000 Shares for Use For For Management
in Stock Option Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Approve Next 2009 Sharesave Plan For For Management
8 Approve Next Risk/Reward Investment For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 6,569,889 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,569,889
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 985,000
11 Authorise 29,500,000 Ordinary Shares For For Management
for Market Purchase
12 Approve the Proposed Programme For For Management
Agreements to be Entered Into Between
the Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
13 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: Security ID: N6325K105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
4 Approve Election of J. Buijs as For Did Not Vote Management
Executive Director
5 Expectations 2008 None Did Not Vote Management
6 Allow Questions None Did Not Vote Management
7 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
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 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: 4095 Security ID: J55096101
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 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NIPPON CHEMICAL INDUSTRIAL CO. LTD.
Ticker: 4092 Security ID: J52387107
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 3
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING COMPANY
Ticker: 3315 Security ID: J44927101
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 Did Not Vote Management
Final Dividend of JPY 2 for Ordinary
Shares
2 Authorize Preferred Share Repurchase For Did Not Vote Management
Program
3 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights - Amend Business
Lines - Amend Provisions on Preferred
Shares to Reflect Cancellation
4 Elect Director For Did Not Vote Management
5 Appoint Statutory Auditor For Did Not Vote Management
- --------------------------------------------------------------------------------
NIPPON SHINYAKU CO. LTD.
Ticker: 4516 Security ID: J55784102
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 9
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
- --------------------------------------------------------------------------------
NIPPON SODA CO. LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON SYSTEM DEVELOPMENT CO. LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors - Allow
Company to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: J57289100
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 4.5
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
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NITTO BOSEKI CO. LTD.
Ticker: 3110 Security ID: J58364118
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 Did Not Vote Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
3.9 Elect Director For Did Not Vote Management
4 Appoint Statutory Auditor For Did Not Vote Management
- --------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: D5566D102
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6 Elect Heinz Fuhrmann to the Supervisory For Against Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 700
Million; Approve Creation of EUR 52.3
Million Pool of Capital to Guarantee
Conversion Rights
9 Change Company Name to Aurubis AG For For Management
- --------------------------------------------------------------------------------
NORTHGATE MINERALS CORPORATION
Ticker: NGX Security ID: 666416102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark Daniel For For Management
2 Elect Director Paul J. Dowd For For Management
3 Elect Director Patrick D. Downey For For Management
4 Elect Director Richard J. Hall For For Management
5 Elect Director Douglas P. Hayhurst For For Management
6 Elect Director Terrence A. Lyons For For Management
7 Elect Director Conrad A. Pinette For For Management
8 Elect Director Kenneth G. Stowe For For Management
9 Ratify KPMG LLP as Auditors For For Management
10 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
NORTHUMBRIAN WATER GROUP PLC
Ticker: NWG Security ID: G6661T130
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.07 Pence For For Management
Per Ordinary Share
4 Re-elect Sir Patrick Brown as Director For For Management
5 Re-elect Martin Negre as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company and Northumbrian For For Management
Water Limited to Make EU Political
Donations to Political Parties up to
GBP 25,000 and to Make EU Political
Donations to Political Organisations
Other Than Political Parties up to GBP
25,000
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NORWEGIAN PROPERTY ASA
Ticker: Security ID: R6370J108
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Approve Notice of Meeting and Agenda For For Management
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Elect Directors None Against Shareholder
5 Elect Members of Nominating Committee None Against Shareholder
6a Approve Remuneration for Chairman of None Did Not Vote Management
the Board in the Amount of NOK 150,000
per Month
6b Approve Stock Option Plan for Chairman None Did Not Vote Management
of the Board
- --------------------------------------------------------------------------------
NOVA CHEMICALS CORPORATION
Ticker: NCX Security ID: 66977W109
Meeting Date: APR 14, 2009 Meeting Type: Ordinary Shareholders
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To receive the consolidated financial For For Management
statements of NOVA Chemicals and the
report of the Auditors
2 Approve Acquisition by International For For Management
Petroleum Investment Company
3 Elect Mr. J. A. Blumberg as a Director For Abstain Management
4 Elect Mr. F. P. Boer as a Director For Against Management
5 Elect Mr. J. Bougie as a Director For For Management
6 Elect Mr. L. Brlas as a Director For For Management
7 Elect Mr. J. V. Creighton as a Director For Against Management
8 Elect Mr. R. E. Dineen, Jr. as a For For Management
Director
9 Elect Mr. C. W. Fischer as a Director For Against Management
10 Elect Mr. K. L. Hawkins as a Director For Against Management
11 Elect Mr. A. M. Ludwick as a Director For For Management
12 Elect Mr. C. D. Pappas as a Director For For Management
13 Elect Mr. J. M. Stanfor as a Director For For Management
14 Appoint Ernst & Young LLP as the For For Management
Auditors of NOVA Chemicals
15 Any other business For For Management
- --------------------------------------------------------------------------------
O-M LTD.
Ticker: 6213 Security ID: J61331104
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 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Note Resignation of J. van den Belt as None None Management
a Executive Board Member
(Non-contentious)
2b Approve Appointment of H.A. Kerkhoven For For Management
as Executive Board Member
3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: MAY 4, 2009 Meeting Type: EGM/AGM
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors and For For Management
Auditors
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Approve Resignation of Jan Cassiman For For Management
BVBA
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Transact Other Business (Non-Voting) None None Management
1 Amend Article 11 Re: Notification of For For Management
Ownership Thresholds
2 Amend Article 22 Re: Refer to Amended For For Management
Legislation on Audit Committee
3 Amend Article 5bis Re: Remove For For Management
Antitakeover Provision
4 Authorize Coordination of Articles For For Management
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: B6385E125
Meeting Date: JUN 9, 2009 Meeting Type: Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 Re: Notification of For Did Not Vote Management
Ownership Thresholds
2 Amend Article 22 Re: Refer to Amended For Did Not Vote Management
Legislation on Audit Committee
3 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
4 Amend Articles Re: Supermajority Vote For Did Not Vote Management
Requirement for Removal of Directors,
Remove Antitakeover Provision, and
Authorize Coordination of Articles
- --------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: N6741C109
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date: OCT 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Oern R. Stuge to Supervisory For For Management
Board
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: N6741C109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# 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 Approve Dividends of EUR 0.30 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect M.J.M. van Weelden-Hulshof to For For Management
Supervisory Board
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
9 Change Company Name to Mediq N.V. For For Management
10 Amend Articles For For Management
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
PA RESOURCES AB
Ticker: Security ID: W6283U111
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of Convertible Bonds For For Management
with Preemptive Rights up to Aggregate
Nominal Amount of SEK 30 Million;
Approve Creation of SEK 30 Million Pool
of Capital to Guarantee Conversion
Rights
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: G68437139
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2a Reelect Klaus Nyborg as Executive For Against Management
Director
2b Reelect Jan Rindbo as Executive For For Management
Director
2c Reelect Daniel R. Bradshaw as For Against Management
Non-Executive Director
2d Reelect Robert C. Nicholson as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Shares Under the For For Management
Long-Term Incentive Scheme
7 Amend Bylaws Re: Board Composition For For Management
- --------------------------------------------------------------------------------
PACIFIC BRANDS LTD
Ticker: PBG Security ID: Q7161J100
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial None None Management
Statements and Reports of the Directors
and Auditors for the Fiscal Year Ended
June 30, 2008
2a Elect Maureen Plavsic as Director For For Management
2b Elect Stephen Tierney as Director For For Management
2c Elect Andrew Cummins as Director For For Management
2d Elect James MacKenzie as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
4 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$1.5
Million
5 Approve the Grant of 82,677 Performance For For Management
Rights to Sue Morphet, CEO, Pursuant to
the Pacific Brands Limited Performance
Rights Plan
6 Approve the Grant of 51,591 Performance For For Management
Rights to Stephen Tierney, CFO,
Pursuant to the Pacific Brands Limited
Performance Rights Plan
7 Approve Adoption of Proportional For For Management
Takeover Provision
- --------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.62 per Bearer Share
and 0.262 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Elect Maximilien de Limburg Stirum as For Did Not Vote Management
Director
4.2 Ratify Ernst & Young SA and Deloitte SA For Did Not Vote Management
as Auditors
5 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 13.56 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Kenneth Harvey as Director For For Management
5 Re-elect David Dupont as Director For For Management
6 Re-elect Katharine Mortimer 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 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 150,000
10 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
11 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
12 Adopt New Articles of Association For For Management
13 Authorise 35,516,427 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
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
2 Approve Final Dividend of USD 0.1790 For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Kjell Almskog as a Director For For Management
5 Re-elect Maroun Semaan as Director For For Management
6 Re-elect Amjad Bseisu as a Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,878,623
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 431,793.55
11 Authorise 34,543,485 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
PIAGGIO & C. SPA
Ticker: Security ID: T74237107
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports; Allocation of Income
2 Fix Number of Directors on the Board; For Did Not Vote Management
Elect Directors; Determine Directors'
Term and Remuneration
3 Appoint Internal Statutory Auditors, For Did Not Vote Management
Elect Chairman of the Internal
Statutory Auditors' Board, and
Determine Their Remuneration
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5 Extend Mandate of External Auditors for For Did Not Vote Management
the Three-Year Term 2008-2011 and Fix
Their Remuneration
- --------------------------------------------------------------------------------
PLAYTECH LTD
Ticker: PTEC Security ID: G7131X107
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 Ratify BDO Stoy Hayward LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Approve Dividends For For Management
5 Reelect Roger Withers as a Director For Against Management
6 Reelect Rafi Ashkenazi as a Director For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PMP LIMITED (FORMERLY PMP COMMUNICATIONS LTD)
Ticker: PMP Security ID: Q7689M106
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, None None Management
Directors' Report and Auditor's Report
for the Financial Year Ended June 30,
2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3(a) Elect Peter George as Director For For Management
3(b) Elect Dato Ng Jui Sia as Director For Against Management
- --------------------------------------------------------------------------------
PREMIER FARNELL PLC
Ticker: PFL Security ID: G33292106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.2 Pence Per For For Management
Ordinary Share
4 Re-elect Harriet Green as Director For For Management
5 Re-elect William Korb as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 6,087,782 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,087,782
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and to Incur Political
Expenditure up to GBP 100,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 913,167
11 Authorise 36,526,695 Ordinary Shares For For Management
for Market Purchase
12 Authorise 3,949,419 Preference 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
- --------------------------------------------------------------------------------
PROSEGUR COMPANIA DE SEGURIDAD S.A.
Ticker: Security ID: E83453162
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors for the
Fiscal Year Ended on December 31, 2008
2 Approve Dividends For For Management
3 Reelect Eduardo Paraja Quiros as For Against Management
Director
4 Authorize Repurchase of Shares For For Management
5 Reelect Auditors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: Security ID: T7630L105
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports; Allocation of Income
2 Appoint One Internal Statutory Auditor For Did Not Vote Management
and Two Alternates
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Revoke Current Board; Fix Number and None Did Not Vote Shareholder
Term of Directors, Elect Directors,
and Approve Their Remuneration
- --------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: Security ID: H64687124
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Extension of Existing CHF 81 For Against Management
Million Pool of Capital
5.1 Approve CHF 5.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Approve CHF 115.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 2.50 per Share
6 Amend Articles Re: Auditors, Right of For For Management
Shareholders to Propose Voting
Resolutions, Right of Board Members to
Participate in the AGM, Term of Office
for Board Members, Vice Chairman of the
Board
7 Reelect Guenther Gose, Luciano Gabriel, For Against Management
Nathan Hetz and Gino Pfister as
Directors; Elect Josef Stadler and
Aviram Wertheim as Directors
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
7 Ratify Appointment of Tadashi Ishii as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 40
Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
19 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 40 Million
20 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PV CRYSTALOX SOLAR PLC
Ticker: PVCS Security ID: G73011101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4 EUR Cents For For Management
Per Ordinary Share
4 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,778,169
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 416,725
7 Authorise 41,672,533 Ordinary Shares For For Management
for Market Purchase
8 Approve the PV Crystalox Solar plc For For Management
Deferred Bonus Share Plan
- --------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: Security ID: T78458139
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2008
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended
December 31, 2008
4 Approve Discharge of Directors For For Management
5.1 Reelect Luis M. Atienza as Executive For For Management
Director
5.2 Reelect Maria de los Angeles Amador as For For Management
Independent Director
5.3 Reelect Rafel Sunol as Non-Independent For For Management
Non-Executive Director
6 Reappoint External Auditors For For Management
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Convertible
Securities and Request Access to
Secondary Trading Markets
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
8.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors and Company
Executives
8.3 Void Previous Authorizations For For Management
9 Receive Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive the Corporate Governance None None Management
Report for 2008
12 Receive Management Report in Accordance None None Management
With Article 116.bis of Stock Market
Law
- --------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Standalone Financial Statements For For Management
and Annual Accounts
3 Approve Remuneration Report For For Management
4 Grant Discharge to the Directors in For For Management
Respect of Certain Duties Owed to
Shareholders Under Luxembourg Law
5 Approve Final Dividend of 1.2 Pence Per For For Management
Ordinary Share
6 Reappoint KPMG Audit S.a.r.l as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect John Matthews as Director For For Management
9 Re-elect Stephen Gleadle as Director For For Management
10 Re-elect Martin Robinson as Director For For Management
11 Elect Lance Browne as Director For For Management
12 Elect Ulrich Ogiermann as Director For For Management
13 Elect Douglas Sutherland as Director For For Management
14 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 3,160,730.28 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 6,321,460.55
After Deducting Any Securities Issued
Under the General Authority
15 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased or
Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 20
16 Approve Waiver on Tender-Bid For For Management
Requirement for Mark Dixon To Make a
General Offer To Other Shareholders For
All Their Ordinary Shares As a Result
of Market Purchases Pursuant to the
Authority Granted Under Resolution 20
17 Approve Waiver on Tender-Bid For For Management
Requirement for Mark Dixon to Make a
General Offer to Other Shareholders of
the Company for All of Their Ordinary
Shares as a Result of Exercise of Any
of the 2009 March CIP Options Up To a
Maximum of 357,136,513 Such Shares
18 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 16 Clear Days'
Notice
19 Authorise the Secretary or Any Director For For Management
of the Company to Make All Necessary
Amendments to the Provisions of the
Company's Memorandum and Articles of
Association
20 Authorise 94,821,908 Ordinary Shares For For Management
for Market Purchase
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 475,485
22 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: SEP 16, 2008 Meeting Type: Annual/Special
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with CEO Re: For For Management
Severance Payment
6 Approve Discharge of Board of Directors For For Management
7 Reelect Dominique Heriard Dubreuil as For Against Management
Director
8 Reelect Brian Ivory as Director For Against Management
9 Elect Patrick Thomas as Director For Against Management
10 Reappoint Auditeurs et Conseils For For Management
Associes as Auditor
11 Ratify Olivier Lelong as Alternate For For Management
Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
21 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal Reserves
Account
22 Amend Article 8 of Bylaws to Comply For Against Management
with Regulatory Framework Re: Form and
Transfer of Shares
23 Amend Article 21 of Bylaws Re: Length For For Management
of Term for Censors
24 Amend Article 23 of Bylaws to Comply For Against Management
with Regulatory Framework Re: General
Meetings
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: Security ID: B70883101
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report For Fiscal None Did Not Vote Management
Year Ended March 31, 2008
2 Receive Auditors' Report For Fiscal None Did Not Vote Management
Year Ended March 31, 2008
3 Receive Consolidated Financial None Did Not Vote Management
Statements For Fiscal Year Ended March
31, 2008
4 Accept Non-Consolidated Financial For Did Not Vote Management
Statements and Allocation of Income For
Fiscal Year Ended March 31, 2008
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Reelect Timothy Collins as Director For Did Not Vote Management
7b Reelect Leonhard Fischer as Director For Did Not Vote Management
7c Reelect Ronald Daniel as Director For Did Not Vote Management
7d Reelect Harvey Golub as Director For Did Not Vote Management
7e Reelect Bjoern Koenig as Director For Did Not Vote Management
7f Reelect Jun Makihara as Director For Did Not Vote Management
7g Reelect Jeremy Sillem as Director For Did Not Vote Management
7h Elect Mathias Doepfner as Director For Did Not Vote Management
7i Elect Gerd Haeusler as Director For Did Not Vote Management
8a Aprove Remuneration for Harvey Golub, For Did Not Vote Management
Bjoern Koenig, Jun Makihara, Jeremy
Sillem, Mathias Doepfner, and Gerd
Haeusler
8b Approve Remuneration for Ronald Daniel For Did Not Vote Management
9a Indicate That Bjoern Koenig, Jun For Did Not Vote Management
Makihara, Jeremy Sillen, and Mathias
Doepfner Comply with Family and
Financial Criteria for Independent
Board Members
9b Indicate That no Criteria of Belgium For Did Not Vote Management
Companies Code Prevent Bjoern Koenig,
Jun Makihara, Jeremy Sillen, and
Mathias Doepfner from Being Independent
Board Members
9c Indicate That in Opinion of Company For Did Not Vote Management
Bjoern Koenig, Jun Makihara, Jeremy
Sillen, and Mathias Doepfner Do not
Have Any Relationship With A Company
Which Could Compromise Their
Independence as Board Members
10 Ratify KPMG Reviseurs d'Entreprises as For Did Not Vote Management
Auditors
11 Approve Specific Clause Related to the For Did Not Vote Management
Bonds in the Event of a Change of
Control
- --------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: Security ID: B70883101
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization for Board to Issue For Did Not Vote Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer
2 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
3 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Public Tender Offer or
Share Exchange Offer
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
RIETER HOLDING AG
Ticker: RIEN Security ID: H68745209
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4 Amend Articles Re: Auditors For Did Not Vote Management
5.1 Reelect Jakob Baer as Director For Did Not Vote Management
5.2 Elect Michael Pieper as Director For Did Not Vote Management
5.3 Elect This Schneider as Director For Did Not Vote Management
5.4 Elect Hans-Peter Schwald as Director For Did Not Vote Management
5.5 Elect Peter Spuhler as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
RNB RETAIL AND BRANDS
Ticker: Security ID: W7263G106
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Change Minimum (20 For Against Management
Million) and Maximum (80 Million)
Amount of Issued Shares; Set Minimum
(SEK 60 Million) and Maximum (SEK 240
Million) Limits for Share Capital
8 Approve Creation of Pool of Capital For Against Management
with Preemptive Rights
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
ROTHMANS INC.
Ticker: ROC Security ID: 77869J106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Barnett For For Management
1.2 Elect Director Douglas G. Bassett For For Management
1.3 Elect Director John E. Caldwell For For Management
1.4 Elect Director Robert J. Carew For For Management
1.5 Elect Director Pierre Des Marais II For For Management
1.6 Elect Director Paule Gauthier For For Management
1.7 Elect Director Pierre Gravelle For For Management
1.8 Elect Director Joe Heffernan For For Management
1.9 Elect Director Richard H. McCoy For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
RUSSEL METALS INC.
Ticker: RUS Security ID: 781903604
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alain Benedetti For For Management
2 Elect Director Carl R. Fiora For For Management
3 Elect Director Brian R. Hedges For For Management
4 Elect Director Lise Lachapelle For For Management
5 Elect Director John W. Robinson For For Management
6 Elect Director James F. Dinning For For Management
7 Elect Director Anthony F. Griffiths For For Management
8 Elect Director Alice D. Laberge For For Management
9 Elect Director William M. O'Reilly For For Management
10 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: J65758112
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
S&T DYNAMICS CO. (FRMY TONGIL HEAVY INDUSTRIES CO.)
Ticker: Security ID: Y81610100
Meeting Date: MAR 20, 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 150 per Share
2 Amend Articles of Incorporation For Against Management
regarding Method of Public Notice,
Preemptive Right, Convertible Bonds,
Bonds with Warrants, Notice of
Shareholder Meeting
3 Elect Three Inside Directors For For Management
4 Appoint Choi Hong-Gyoo as Internal For For Management
Auditor
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: F4035A557
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Pierre Aubouin, For Against Management
State Permanent Representative, as
Supervisory Board Member
6 Ratify Appointment of Areva as For Against Management
Supervisory Board Member
7 Ratify Appointment of BEAS as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million with
the Possibility Not to Offer them to
the Public
11 Approve Employee Stock Purchase Plan For Against Management
12 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 80.8 Million Pool of Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
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 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SANDEN CORP.
Ticker: 6444 Security ID: J67091108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Reduction in Legal Reserves For For Management
- --------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: J67392134
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 Did Not Vote Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
4 Appoint Statutory Auditor For Did Not Vote Management
- --------------------------------------------------------------------------------
SANKI ENGINEERING CO. LTD.
Ticker: 1961 Security ID: J67435107
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 7.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
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SCHINDLER HOLDING AG
Ticker: SCHN Security ID: H7258G233
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1b Approve Remuneration Report For Did Not Vote Management
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of 2.00 CHF per Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Charles Powell and Karl For Did Not Vote Management
Hofstetter to the Board of Directors
4.2 Elect Rolf Schweiger and Klaus For Did Not Vote Management
Wellershoff as Director
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5.1 Approve CHF 67,450 Reduction in Share For Did Not Vote Management
Capital via Cancellation of Repurchased
Registered Shares
5.2 Approve CHF 64,750 Reduction in Share For Did Not Vote Management
Capital via Cancellation of Repurchased
Participation Certificates
6 Amend Articles Re: Changes in Capital; For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
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
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
5 Approve Transaction with Denis Kessler For Against Management
Re: Severance Payments
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Carlo Acutis as Director For For Management
8 Reelect 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 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
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599,999,999.98
18 Authorize Issuance of Equity or 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
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
Use in Restricted Stock Plan
24 Approve Employee Stock Purchase Plan For For Management
25 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 870,892,748.04
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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SEAT PAGINE GIALLE SPA
Ticker: Security ID: T8380H104
Meeting Date: JAN 26, 2009 Meeting Type: Special
Record Date: JAN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
1 Approve the Elimination of Par Value of For Did Not Vote Management
Ordinary and Saving Shares; Consequent
Deliberation and Bylaws Amendments
2 Approve 200:1 Consolidation of Ordinary For Did Not Vote Management
and Saving Shares
3 Authorize Issuance of Equity with For Did Not Vote Management
Preemptive Rights
4 Amend Articles Re: 14 (Board-Related) For Did Not Vote Management
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SEAT PAGINE GIALLE SPA
Ticker: Security ID: T8380H120
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Fix Number of Directors; Elect For Did Not Vote Management
Directors, Appoint Chairman, and
Approve Their Remuneration
3 Appoint Internal Statutory Auditors, For Did Not Vote Management
Appoint Chairman of the Internal
Statutory Auditors' Board, and
Determine Their Remuneration
- --------------------------------------------------------------------------------
SHENZHEN INTERNATIONAL HOLDINGS (FORMERLY INNOVISIONS HOLDIN
Ticker: 152 Security ID: G8086V104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Liu Jun as Director For For Management
3b Reelect Wang Dao Hai as Director For For Management
3c Reelect Ding Xun as Director For For Management
3d Reelect Nip Yun Wing as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
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
8 Allow Electronic Distribution of For For Management
Company Communications
- --------------------------------------------------------------------------------
SHIKIBO LTD.
Ticker: 3109 Security ID: J71864110
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 2
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
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SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD.
Ticker: 697 Security ID: Y78299107
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chen Zhouping as Director For For Management
3b Reelect Zhang Wenhui as Director For Against Management
3c Reelect Kan Lai Kuen, Alice as Director For For Management
3d Reelect Leung Kai Cheung as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD.
Ticker: SIP Security ID: Q8484A107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Managing Director and Chief
Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Jan. 31, 2009
3 Approve Remuneration Report for the For For Management
Year Ended Jan. 31, 2009
4.1 Elect Linda Nicholls as Director For For Management
4.2 Elect Brian Jamieson as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Elmo de Alwis, Managing Director of the
Company Under the Sigma Pharmaceuticals
Ltd Executive Long-term Incentive Plan
- --------------------------------------------------------------------------------
SILVERCORP METALS INC.
Ticker: SVM Security ID: 82835P103
Meeting Date: SEP 26, 2008 Meeting Type: Annual/Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rui Feng For For Management
1.2 Elect Director Myles Jianguo Gao For For Management
1.3 Elect Director S. Paul Simpson For For Management
1.4 Elect Director Greg Hall For For Management
1.5 Elect Director Earl Drake For For Management
1.6 Elect Director Yikang Liu For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Ratify All Acts of Directors and For For Management
Officers
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.0 Pence For For Management
Per Ordinary Share
4 Re-elect John O'Higgins as Director For For Management
5 Re-elect John Warren as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,083,000
9 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 312,500
10 Authorise 12,500,000 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Approve That the Period of Notice For For Management
Required for General Meetings of the
Company Other Than Annual General
Meetings Shall Not be Less Than 14
Clear Days' Notice
- --------------------------------------------------------------------------------
SPERIAN PROTECTION SA
Ticker: Security ID: F0635W106
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 240,000
5 Approve Transaction with For For Management
Henri-Dominique Petit
6 Approve Transaction with For For Management
Henri-Dominique Petit Re: Severance
Payments
7 Approve Transaction with Brice de La For For Management
Morandiere Re: Non Compete Clause and
Severance Payments
8 Reelect Philippe Alfroid as Director For For Management
9 Reelect Patrice Hoppenot as Director For For Management
10 Reelect Gunther Mauerhofer as Director For For Management
11 Elect Brice de La Morandiere as For For Management
Director
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
17 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize up to 3 Percent of Capital For Against Management
for Use in Stock Option Plan
20 Authorize up to 3 Percent of Capital For Against Management
for Use in Restricted Stock Plan
21 Set Global Limit for Capital Increase For Against Management
to Result from Items 19 and 20 at 3
Percent of Issued Shares Capital
22 Approve Employee Stock Purchase Plan For Against Management
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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SPIRENT COMMUNICATIONS PLC
Ticker: SPNUF Security ID: G83562101
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 71,428,571 Ordinary Shares For For Management
for Market Purchase Pursuant to the
Tender Offer
2 Conditional Upon the Passing of For For Management
Resolution 1, Authorise 101,112,861
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPNUF Security ID: G83562101
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 69,444,444 Ordinary Shares For For Management
for Market Purchase Pursuant to the
Tender Offer for Ordinary Shares
2 Conditional Upon the Passing of For For Management
Resolution 1, Authorise 98,824,685
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPNUF Security ID: G83562101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.6 Pence Per For For Management
Ordinary Share
4 Re-elect Edward Bramson as Director For For Management
5 Re-elect Gerard Eastman as Director For For Management
6 Re-elect Ian Brindle as Director For Against Management
7 Re-elect Alex Walker as Director For Against Management
8 Elect Bill Burns as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of 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 7,464,582
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,119,687
13 Authorise 100,704,674 Ordinary Shares For For Management
for Market Purchase
14 Amend Spirent Stock Incentive Plan For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC
Ticker: SSL Security ID: G8401X108
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.3 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Adam as Director For For Management
5 Re-elect Peter Read as Director For For Management
6 Re-elect Garry Watts as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Amend SSL International plc Performance For For Management
Share Plan 2005
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,000,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 955,523
12 Authorise 18,950,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M209
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.05 Pence For For Management
Per Ordinary Share
4 Re-elect Ewan Brown as Director For For Management
5 Re-elect Iain Duffin as Director For For Management
6 Re-elect Ann Gloag as Director For For Management
7 Re-elect Robert Speirs as Director For For Management
8 Re-elect Brian Souter 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 Amend Stagecoach Sharesave Scheme For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,352,254
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 352,838
14 Authorise up to Ten Percent of the For For Management
Company's Issued Ordinary Share Capital
for Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STX PAN OCEAN CO LTD
Ticker: Security ID: Y81718101
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Lower Number of Authorized Shares and
to Increase Share Par Value
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: H83580284
Meeting Date: APR 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 Allocation of Income and For For Management
Dividends of CHF 2.80 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Vladimir Kuznetsov as Director For Against Management
4.2 Reelect Urs Meyer as Director For For Management
4.3 Reelect Daniel Sauter as Director For For Management
4.4 Reelect Ulf Berg as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SUPERIOR PLUS INCOME FUND
Ticker: SPF.U Security ID: 867946105
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Conversion For For Management
to Corporation
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SURUGA CORP.
Ticker: Security ID: J78422102
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
2.1 Appoint Statutory Auditor For For Management
2.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Report from Board None None Management
Chairman
2 Elect Axel Calissendorff as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive President's Report None None Management
7c Receive Auditor's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
13 Reelect Ulrika Francke, Berith For For Management
Hagglund-Marcus, Helle Nielsen, and
Carl Staalberg (Chair) as Directors;
Elect Anders Igel, Pia Rudengren,
Anders Sundstrom, and Karl-Henrik
Sundstrom as New Directors
14 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Proposal From Shareholder Tommy None Against Shareholder
Jonasson: Allocate SEK 50 Million to a
Fund/Foundation Named "Creating a
Decent Sweden"
18 Proposal From Shareholder Christer None Against Shareholder
Dupuis: Dismantle the Sign "Swedbank
Arena" on Football Stadium in Solna,
Stockholm
19 Other Business None None Management
20 Close Meeting None For Management
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H7354Q135
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve CHF 51 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve up to CHF 160.4 Million For For Management
Reduction in Share Capital and Capital
Repayment of CHF 5 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Henry Peter as Director For For Management
5.2 Elect Frank Schnewlin as Director For For Management
5.3 Elect Carsten Maschmeyer as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Reelect Rudolf Huber as Director For For Management
4.2 Ratify KPMG AG as Auditors For For Management
4.3 Appoint BDO Visura as Special Auditor For For Management
5 Approve CHF 97.5 Million Reduction in For For Management
Share Capital; Appove Capital Repayment
of CHF 3.40 per Share
- --------------------------------------------------------------------------------
TAIHEI DENGYO KAISHA LTD.
Ticker: 1968 Security ID: J79088100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
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 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKAOKA ELECTRIC MFG. CO. LTD.
Ticker: 6621 Security ID: J80550106
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 Did Not Vote Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
3.9 Elect Director For Did Not Vote Management
4 Appoint Statutory Auditor For Did Not Vote Management
5 Approve Adjustment to Aggregate For Did Not Vote Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: J81335101
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
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: J81668105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Profit Reserves For For Management
2 Approve Handling of Net Loss For For Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: R88391108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.25 per
Share
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
8 Elect Jan Opsahl (Chairman), Jorgen For Against Management
Haslestad, Barbara Thoralfsson, Helen
Karlsen, and Bengt Thuresson as
Directors; Elect Halvor Loken
(Chairman), Age Korsvold, Eric Sandtro,
and Nils Bastiansen as Members of
Nominating Committee; Ratify Auditors
9 Approve NOK 1.7 Million Reduction in For For Management
Share Capital via Share Cancellation
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
- --------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2009
5 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2008
6 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Ongoing Transactions
Concluded before Fiscal Year 2008
7 Reelect Jean-Pierre Lamoure as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Bruno Weymuller as Director For For Management
10 Elect Gerard Hauser as Director For For Management
11 Elect Marwan Lahoud as Director For For Management
12 Elect Joseph Rinaldi as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 18
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO,
Subject to Approval of Item 20
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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TELEPERFORMANCE
Ticker: Security ID: F9120F106
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Auditors and Management Board
Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with a Subsidiary, For For Management
Teleperformance France Re: Contribution
in Kind
4 Approve Transaction with Luxembourg For For Management
Contact Centers Re: GN Research
Luxembourg
5 Approve Transaction with For For Management
Teleperformance Technipal Help Re: Sale
of 5 Percent of Citytech and FST Shares
6 Approve Transaction with Olivier Douce For Against Management
and Daniel Julien Re: Acquisition of 25
Teleperformance Midi Aquitaine Shares,
50 Teleperformance Rhone Alpes Shares,
and 2 Teleperformance Nord Shares
7 Approve Transaction with For For Management
Teleperformance Technical Help Re:
Contribution in Kind
8 Approve Transaction with Luxembourg For For Management
Contact Centers Re: Sale of PerfectCall
and Allbyphone Shares
9 Approve Transaction with Michel For For Management
Peschard Re: Remuneration Resulting
from his Employment Agreement
10 Approve Ongoing Transaction with Michel For Against Management
Peschard Re: Severance Payments
11 Approve Allocation of Income and For For Management
Dividends of EUR 0.44 per Share
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 145,800
13 Reelect Daniel Julien as Supervisory For Against Management
Board Member
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.50 Million
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
19 Authorize up to 3,000,000 Shares for For Against Management
Use in Restricted Stock Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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TESSENDERLO CHEMIE N.V.
Ticker: Security ID: B90519107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2a Accept Financial Statements For Did Not Vote Management
2b Approve Dividends of EUR 1.33 Per Share For Did Not Vote Management
3a Approve Discharge of Directors For Did Not Vote Management
3b Approve Discharge of Auditors For Did Not Vote Management
4a Reelect Valere Croes as Director For Did Not Vote Management
4b Approve Retirement of Jacques Zyss For Did Not Vote Management
4c Elect Antoine Gendry as Director For Did Not Vote Management
4d Elect Frank Coenen as Director For Did Not Vote Management
- --------------------------------------------------------------------------------
TESSENDERLO CHEMIE N.V.
Ticker: Security ID: B90519107
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities
2.1 Receive Special Board and Auditor None Did Not Vote Management
Report
2.2.1 Approve Issuance of Equity for Stock For Did Not Vote Management
Option Plan
2.2.2 Set up Tems and Conditions of Capital For Did Not Vote Management
Increase for Stock Option Plan
2.3 Eliminate Preemptive Rights for For Did Not Vote Management
Issuance Under Item 2.2.1
2.4 Authorize Second Capital Increase by For Did Not Vote Management
Incorporation of Reserves Without
Issuance of Shares
3 Amend Articles: Share Ownership For Did Not Vote Management
Disclosure Thresholds
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: Security ID: R9138B102
Meeting Date: SEP 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive Information on Merger with None None Management
Wavefield Inseis ASA
4 Authorize Board to Drop Demand for For Against Management
Implementation of Merger with Wavefield
Inseis ASA through Arbitration;
Authorize Board to Seek Indemnity Claim
Against Wavefield Inseis ASA and to
Reach Settlement on Size of Indemnity
Claim
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: Security ID: R9138B102
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Receive Auditor's
Report; Approve Allocation of Income
4 Approve Remuneration of Auditors For For Management
5 Amend Articles Re: Set Minimum (5) and For For Management
Maximum (9) Number of Directors
6a Reelect Henry Hamilton (New Chairman) For For Management
as Director
6b Reelect Arne-Kristian Maeland as For For Management
Director
6c Reelect Colette Leviner as Director For For Management
6d Reelect Elisabeth Harstad as Director For For Management
6e Elect Mark Leonard as New Director For For Management
7 Approve Remuneration of Directors for For For Management
the Period July 2008 - June 2009 and
July 2009 - June 2010
8 Approve Remuneration of Nominating For For Management
Committee Members in the Amount of NOK
4,400 per Meeting, and NOK 75,000 for
Chairman of the Committee
9 Reelect Nils Gulnes (Chairman), Jarl For Against Management
Ulvin, and Tor Himberg-Larsen as
Members of Nominating Committee
10 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
11 Approve Reduction in Share Capital via For For Management
Share Cancellation
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan; Approve For For Management
Issuance of Up to 1 Million Options to
Guarantee Conversion Rights
14 Approve Creation of NOK 2.7 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Re-elect David Allvey as Director For For Management
5 Elect Dr Jurgen Buser as Director For For Management
6 Elect Nigel Northridge as Director For For Management
7 Elect Dr Karl-Gerhard Eick as Director For Against 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 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.02M,to
Political Org. Other Than Political
Parties up to GBP 0.02M and Incur EU
Political Expenditure up to GBP 0.02M
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to a Nominal
Amount of EUR 28,606,903 in Connection
with an Offer by Way of a Rights Issue;
Otherwise up to EUR 28,606,903
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal
Amount of EUR 4,291,464
13 Approve Notice Period for General For For Management
Meetings
- --------------------------------------------------------------------------------
TK CORP. (FORMERLY TAEKWANG BEND INDUSTRY CO.)
Ticker: Security ID: Y8363M108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Stock Dividend of 0.05 per Share
2 Amend Articles of Incorporation For Against Management
regarding Company Name, Preemptive
Rights, Convertible Bonds, Bonds with
Warrants, Public Notice for Shareholder
Meeting, and Directors' Duties
3 Elect Two Inside Directors For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
TOCHIGI BANK LTD.
Ticker: 8550 Security ID: J84334101
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 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
TOKAI RIKA CO. LTD.
Ticker: 6995 Security ID: J85968105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
3.9 Elect Director For Did Not Vote Management
3.10 Elect Director For Did Not Vote Management
3.11 Elect Director For Did Not Vote Management
3.12 Elect Director For Did Not Vote Management
3.13 Elect Director For Did Not Vote Management
3.14 Elect Director For Did Not Vote Management
3.15 Elect Director For Did Not Vote Management
3.16 Elect Director For Did Not Vote Management
3.17 Elect Director For Did Not Vote Management
3.18 Elect Director For Did Not Vote Management
3.19 Elect Director For Did Not Vote Management
3.20 Elect Director For Did Not Vote Management
3.21 Elect Director For Did Not Vote Management
4 Approve Annual Bonus Payment to For Did Not Vote Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For Did Not Vote Management
6 Approve Retirement Bonus Payment for For Did Not Vote Management
Directors
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2 US Cents For For Management
Per Ordinary Share
4 Re-elect Richard Gillingwater as For For Management
Director
5 Re-elect Struan Robertson as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors
8 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority of up
to USD 26,455,567 and an Additional
Amount Pursuant to a Rights Issue of up
to USD 52,911,135 After Deducting Any
Securities Issued Under the General
Authority
9 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD
3,978,682
10 Authorise 88,415,177 Ordinary Shares For For Management
for Market Purchase or if Lower Such
Number of Shares as is Equal to 10
Percent of the Issued Ordinary Share
Capital
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
TOMY CO.
Ticker: 7867 Security ID: J89258107
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 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOSEI CORP.
Ticker: 8923 Security ID: J8963D109
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 1000
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
6 Appoint External Audit Firm For Against Management
- --------------------------------------------------------------------------------
TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: J91343103
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 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOYO KOHAN CO. LTD.
Ticker: 5453 Security ID: J91730101
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 3
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
- --------------------------------------------------------------------------------
TOYO SUISAN KAISHA LTD.
Ticker: 2875 Security ID: J92547132
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 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.B Security ID: 893578104
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lucien Bouchard, J .V. Raymond For For Management
Cyr, Claude Dubois, Richard Fortin,
Harold "Sonny" Gordon, Monique
Lefebvre, Isabelle Marcoux, Pierre
Marcoux, Remi Marcoux, Francois
Olivier, Francois R. Roy, Lino A.
Saputo Jr. and Andre Tremblay as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TREVI - FINANZIARIA INDUSTRIALE - S.P.A.
Ticker: Security ID: T9471T106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory Reports, and Allocation of
Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
TRILOGY ENERGY TRUST
Ticker: TET.U Security ID: 89619Y101
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect C. H. (Clay) Riddell, J. H. T. For For Management
(Jim) Riddell, M. H. (Mick) Dilger, D.
A. (Don) Garner, W. A. (Wilf) Gobert,
R. M. (Bob) MacDonald, E. M. (Mitch)
Shier and D. F. (Don) Textor as
Directors of Trilogy Energy Ltd.
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Approve Unallocated Options under the For Against Management
Trust Unit Option Plan
- --------------------------------------------------------------------------------
TS TECH CO LTD
Ticker: 7313 Security ID: J9299N100
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 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5.1 Appoint Alternate Statutory Auditor For Against Management
5.2 Appoint Alternate Statutory Auditor For Against Management
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TSAKOS ENERGY NAVIGATION LTD.(FORMERLY MIF LIMITED)
Ticker: TNP Security ID: G9108L108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wiiliam A. O'Neil as Director For For Management
1.2 Elect Richard L. Paniguian as Director For For Management
1.3 Elect Aristides A.N. Patrinos as For For Management
Director
2 Ratify Ernst & Young, Athens as For For Management
Auditors
3 Transact Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT
Ticker: Security ID: F9396N106
Meeting Date: SEP 22, 2008 Meeting Type: Annual/Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Option Plans Grants For Against Management
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Authorize Board to Issue Shares For For Management
Reserved for Share Purchase Plan for
Employees of Subsidiaries
14 Approve Issuance of EUR 2 Million For Against Management
Reserved for Investment Companies or
Investment Funds Specialized in
Advertising
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 4 Million
17 Allow Board to Use Authorizations and For Against Management
Delegations Granted under Items 8 to 15
Above in the Event of a Public Tender
Offer or Share Exchange Offer
18 Approve 1 for 2 Stock Split For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: B95505168
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 5,000,000 For For Management
Repurchased Treasury Shares and Amend
Articles Accordingly
2 Amend Articles Re: Notification of For For Management
Ownership Thresholds
- --------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9425W107
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 7.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
UNIQUE (FLUGHAFEN ZUERICH AG)
Ticker: UZAN Security ID: H26552101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
6 Reelect Martin Candrian, Elmar For Against Management
Ledergerber, Kaspar Schiller, Andreas
Schmid, and Ulrik Svensson as Directors
(Bundled)
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNITED DRUG PLC
Ticker: Security ID: G9230Q157
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Declare the Dividend For For Management
3(a) Re-elect R. Kells as Director For For Management
3(b) Re-elect K.McGowan as Director For For Management
3(c) Re-elect J.Peter as Director For For Management
4(a) Elect A.Ralph as Director For For Management
4(b) Elect P.Toomeyasa as Director For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Increase Share Capital For For Management
7 Authorize Issuance of Equity with For For Management
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Authorize Reissuance of Repurchased For For Management
Shares
11 Amend Articles Relating to the For For Management
Appointment of Proxies and Corporate
Representatives
12 Authorise the Company to use Electronic For For Management
Communications
- --------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG)
Ticker: UTDI Security ID: D8542B125
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 Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: UOL Security ID: Y9299W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share
3 Approve Directors' Fees of SGD 516,250 For For Management
for 2008 (2007: SGD 507,500)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Wee Ee Chao as Director For For Management
8 Reelect Wee Ee Lim as Director For For Management
9 Reelect Pongsak Hoontrakul as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: UOL Security ID: Y9299W103
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: G9328D100
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 US Cents For For Management
Per Ordinary Share
4 Re-elect Navin Agarwal as Director For For Management
5 Re-elect Kuldip Kaura as Director For For Management
6 Re-elect Naresh Chandra as Director For For Management
7 Re-elect Euan Macdonald as Director For For Management
8 Re-elect Aman Mehta as Director For For Management
9 Re-elect Dr Shailendra Tamotia as For For Management
Director
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to USD 3,275,956
in Connection with the USD 725 Million
4.60 Percent Guaranteed Convertible
Bonds Due 2026 Issued by Vedanta
Finance (Jersey) Limited; Otherwise, up
to USD 9,986,611
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,440,653
14 Authorise 28,813,069 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association; For For Management
Amend New Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
VEIDEKKE
Ticker: Security ID: R9590N107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
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 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Approve Allocation of Income and For For Management
Dividends of NOK 2.50 per Share
7 Approve Remuneration of Auditors in the For For Management
Amount of NOK 828,000
8a Reelect Helge Andresen as Member of the For Against Management
Nominating Committee
8b Reelect Jan Berg-Knutsen as Member of For Against Management
the Nominating Committee
8c Reelect Erik Must as Member of the For Against Management
Nominating Committee
8d Reelect Olaug Svarva as Member of the For Against Management
Nominating Committee
8e Reelect Helge Andresen as Chairman of For Against Management
the Nominating Committee
8f Approve Remuneration of Members of For For Management
Nominating Committee in the Amount of
NOK 15,000 for Chairman and NOK 10,000
for Other Members of the Committee
9 Approve Remuneration of Directors in For For Management
the Amounts of NOK 350,000 to the
Chairman and NOK 175,000 to Other
Directors; Approve Remuneration for
Committee Work
10a Reelect Kari Gjesteby as Director For For Management
10b Reelect Jette Knudsen as Director For For Management
10c Reelect Martin Maeland as Director For For Management
10d Reelect Goete Dahlin as Director For For Management
10e Reelect Peder Loevenskiold as Director For For Management
10f Reelect Hilde Aasheim as Director For For Management
11 Approve NOK 1.1 Million Reduction in For For Management
Share Capital via Share Cancellation
12 Approve Creation of NOK 6.5 Million For For Management
Pool of Capital without Preemptive
Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
VERMILION ENERGY TRUST
Ticker: VET.U Security ID: 923728109
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Larry J. MacDonald as Director of For For Management
Vermilion Resources Ltd.
2 Elect W. Kenneth Davidson as Director For For Management
of Vermilion Resources Ltd.
3 Elect Lorenzo Donadeo as Director of For For Management
Vermilion Resources Ltd.
4 Elect Claudio A. Ghersinich as Director For For Management
of Vermilion Resources Ltd.
5 Elect Joseph F. Killi as Director of For For Management
Vermilion Resources Ltd.
6 Elect Willaim F. Madison as Director of For For Management
Vermilion Resources Ltd.
7 Ratify Deloitte & Touche LLP as For For Management
Auditors
8 Re-appoint Computershare Trust Company For For Management
Of Canada As Trustee Of The Trust For
An Additional 3 Year Term As Specified
9 Approve To Renew The Unitholder Rights For For Management
Plan For The Trust, As Specified
- --------------------------------------------------------------------------------
VETROPACK HOLDING SA
Ticker: Security ID: H91266173
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 35 per Bearer Share
and 7 per Registered Share
4 Approve CHF 164,750 Reduction in Share For Did Not Vote Management
Capital via Cancellation of Repurchased
Shares
5 Reelect Claude Cornaz, Werner Degen, For Did Not Vote Management
Rudolf Fischer, Richard Fritschi,
Jean-Philippe Rochat and Hans Rueegg as
Directors; Elect Pascal Cornaz as
Director
6 Ratify Ernst & Young SA as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
VILMORIN
Ticker: Security ID: F9768K102
Meeting Date: DEC 11, 2008 Meeting Type: Annual/Special
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.66 per Share
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 9,000
6 Reelect Gerard Renard as Director For Against Management
7 Reelect Pierre Pagesse as Director For Against Management
8 Reelect Joel Arnaud as Director For Against Management
9 Reelect Philippe Aymard as Director For Against Management
10 Reelect Francois Heyraud as Director For Against Management
11 Reelect Daniel Cheron as Director For Against Management
12 Renew Appointment of KPMG as Auditor For For Management
13 Ratify Denis Marange as Alternate For For Management
Auditor
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Bonds and For For Management
Debentures in the Aggregate Value of
EUR 250 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
18 Allow Board to Use Authorizations and For Against Management
Delegations Granted under Items 16 and
17 in the Event of a Public Tender
Offer or Share Exchange Offer
19 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 350 Million
20 Approve Employee Stock Purchase Plan For For Management
21 Change Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
22 Amend Article19 of Bylaws Re: Board For For Management
Organization and Deliberation
23 Amend Article 21 of Bylaws Re: For For Management
Management Board
24 Amend Article 23 of Bylaws Re: For For Management
Authorized Signature
25 Amend Article 25 of Bylaws Re: For Against Management
Related-Party Transactions
26 Amend Article 27 of Bylaws Re: For For Management
Nomination, Powers and Compensation of
Auditors
27 Amend Article 28 of Bylaws Re: General For For Management
Meeting
28 Amend Articles 29 of Bylaws Re: Agenda For For Management
29 Amend Article 30 of Bylaws Re: Record For For Management
Date
30 Amend Article 33 of Bylaws Re: Minutes For For Management
31 Amend Article 35 of Bylaws Re: Ordinary For For Management
Metting
32 Amend Article 36 of Bylaws Re: For For Management
Extraordinary Metting
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VISCOFAN S.A
Ticker: Security ID: E97579192
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reading of Meeting Notice For For Management
2 Designate Two Shareholders to Approve For For Management
and Sign Minutes of Meeting
3 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008; Appprove Allocation of Income
Including a Partial Return of an
Issuance Premium of EUR 0.29 per Share
4.1 Present Explanatory Report in None None Management
Accordance With Article 116 of Stock
Market Law Relating to Items in the
Management Report
4.2 Present Annual Corporate Governance None None Management
Report
5 Elect Jose Domingo de Ampuero y Osma as For Against Management
Independent Board Member
6 Approve Reduction in Share Capital by For For Management
EUR 39,359 via Amortization of 131,197
Treasury Shares; Amend Article 5
Accordingly
7 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law
8 Approve Remuneration Report For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
WEIR GROUP PLC, THE
Ticker: WEIR Security ID: G95248137
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 13.85 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect John Mogford as Director For For Management
5 Elect Richard Menell as Director For For Management
6 Re-elect Michael Dearden as Director For For Management
7 Re-elect Lord Robertson of Port Ellen For For Management
as Director
8 Re-elect Ian Percy as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,750,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,310,000
13 Authorise up to GBP 2,620,000 for For For Management
Market Purchase
14 Approve that General Meeting Other Than For For Management
the Company's Annual General Meeting
May be Called at Not Less Than 14 Clear
Days' Notice
- --------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.7 Pence Per For For Management
Ordinary Share
4 Re-elect Robert Walker as Director For For Management
5 Re-elect Luke Mayhew as Director For For Management
6 Re-elect John Barton as Director For For Management
7 Elect Drummond Hall as Director For For Management
8 Elect Robert Moorhead as Director For For Management
9 Reappoint Deloitte & Touche 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 or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,433,752
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 1,732,387
14 Authorise 23,135,555 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB)
Ticker: Security ID: W9899S108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Kerstin Fredriksson as Chairman For For Management
of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 6.50 Per Share
9c Approve Discharge of Board and For For Management
President
9d Determine Record Date for Dividends For For Management
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 940,000;
Approve Remuneration of Auditors
12 Reelect Kerstin Fredriksson, Anders For Against Management
Jarl, Sara Karlsson, Helen Oluasson,
Erik Paulsson (Chair), Tommy Qvarfort,
and Johan Qviberg as Directors; Elect
Arne Bernroth as New Director
13 Approve Principles for Election of For Against Management
Members of Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
16 Approve Creation of Pool of Capital For For Management
without Preemptive Rights Corresponding
to 10 Percent of Issued Share Capital
17 Other Business None None Management
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: WMH Security ID: G9645P117
Meeting Date: MAY 12, 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 David Edmonds as Director For For Management
4 Re-elect Simon Lane as Director For For Management
5 Elect Ashley Highfield as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,195,162
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,479,274
11 Authorise 69,585,488 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 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
- --------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
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 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
====================== ING DIVERSIFIED INTERNATIONAL FUND ======================
ING MUTUAL FUNDS (ING Emerging Countries Fund)
Ticker: NECIX Security ID: 44980Q575
Meeting Date: AUG 21, 2008 Meeting Type: Special
Record Date: MAY 29, 2008
Vote Cast
Mgt ---------------------------
# Proposal Rec For Against Abstain Sponsor
1 Approve New Sub- For 90.298% 4.087% 5.615% Management
Advisory Agreement
========================= ING EMERGING COUNTRIES FUND ==========================
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Against Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: G0398N128
Meeting Date: JUN 10, 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 53.6 Cents For For Management
Per Ordinary Share
4 Re-elect Charles Bailey as Director For Against Management
5 Re-elect Ramon Jara as Director For Against Management
6 Re-elect Gonzalo Menendez as Director For Against Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 67,000,000 to
GBP 85,000,000
9 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 16,430,945 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 32,861,890 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 2,464,641
11 Authorise 98,585,669 Ordinary Shares For For Management
for Market Purchase
12 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
- --------------------------------------------------------------------------------
BAJAJ HOLDINGS & INVESTMENT LTD.
Ticker: Security ID: Y0546X143
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 20.00 Per Share For For Management
3 Reappoint M. Bajaj as Director For For Management
4 Reappoint R. Bajaj as Director For For Management
5 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Appointment and Remuneration of For For Management
V.S. Raghavan, Manager and Chief
Executive Officer (Operations)
- --------------------------------------------------------------------------------
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
Than RMB 120 Billion
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: Security ID: Y0698A107
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
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 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
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
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 Against 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
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
- --------------------------------------------------------------------------------
BANK PEKAO SA
Ticker: Security ID: X0641X106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Elect Members of Vote Counting For Did Not Vote Management
Commission
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Management Board Report on None Did Not Vote Management
Company's Operations in Fiscal 2008
7 Receive Financial Statements None Did Not Vote Management
8 Receive Management Board Report on None Did Not Vote Management
Group's Operations in Fiscal 2008
9 Receive Consolidated Financial None Did Not Vote Management
Statements
10 Receive Management Board Proposal None Did Not Vote Management
Regarding Allocation of 2008 Income
11 Receive Supervisory Board Report on Its None Did Not Vote Management
Activities in Fiscal 2008 and Its
Review of Financial Statements and
Statutory Reports
12.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
12.2 Approve Financial Statements For Did Not Vote Management
12.3 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
12.4 Approve Consolidated Financial For Did Not Vote Management
Statements
12.5 Approve Allocation of Income For Did Not Vote Management
12.6 Approve Supervisory Board Report on Its For Did Not Vote Management
Activities in Fiscal 2008
12.7a Approve Discharge of Jerzy Woznicki For Did Not Vote Management
(Supervisory Board Chairman)
12.7b Approve Discharge of Paolo Fiorentino For Did Not Vote Management
(Supervisory Board)
12.7c Approve Discharge of Federico Ghizzoni For Did Not Vote Management
(Supervisory Board)
12.7d Approve Discharge of Pawel Dangel For Did Not Vote Management
(Supervisory Board)
12.7e Approve Discharge of Fausto Galmarini For Did Not Vote Management
(Supervisory Board)
12.7f Approve Discharge of Oliver Greene For Did Not Vote Management
(Supervisory Board)
12.7g Approve Discharge of Enrico Pavoni For Did Not Vote Management
(Supervisory Board)
12.7h Approve Discharge of Leszek Pawlowicz For Did Not Vote Management
(Supervisory Board)
12.7i Approve Discharge of Krzysztof For Did Not Vote Management
Pawlowski (Supervisory Board)
12.8a Approve Discharge of Jan Krzysztof For Did Not Vote Management
Bielecki (CEO)
12.8b Approve Discharge of Luigi Lovaglio For Did Not Vote Management
(Management Board)
12.8c Approve Discharge of Paolo Iannone For Did Not Vote Management
(Management Board)
12.8d Approve Discharge of Katarzyna For Did Not Vote Management
Niezgoda-Walczak (Management Board)
12.8e Approve Discharge of Grzegorz Piwowar For Did Not Vote Management
(Management Board)
12.8f Approve Discharge of Marian Wazynski For Did Not Vote Management
(Management Board)
12.8g Approve Discharge of Przemyslaw Gdanski For Did Not Vote Management
(Management Board)
12.8h Approve Discharge of Chistopher Kosmidr For Did Not Vote Management
(Management Board)
12.8i Approve Discharge of Andrzej Kopyrski For Did Not Vote Management
(Management Board)
12.8j Approve Discharge of Diego Biondo For Did Not Vote Management
(Management Board)
12.8k Approve Discharge of Marco Iannaccone For Did Not Vote Management
(Management Board)
13 Elect Members of Supervisory Board for For Did Not Vote Management
Joint Term of Office
14 Amend Statute For Did Not Vote Management
15 Approve Consolidated Text of Statute For Did Not Vote Management
16 Amend Regulations on General Meetings For Did Not Vote Management
17 Approve Consolidated Text of For Did Not Vote Management
Regulations on General Meetings
18 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: 392 Security ID: Y07702122
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Yi Xiqun as Director For For Management
3b Reelect Zhang Honghai as Director For For Management
3c Reelect Li Fucheng as Director For For Management
3d Reelect Liu Kai as Director For For Management
3e Reelect Guo Pujin as Director For Against Management
3f Reelect Fu Tingmei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: BHEL IN Security ID: Y0882L117
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 6.25 Per For For Management
Share
3 Reappoint A.K. Aggarwal as Director For For Management
4 Reappoint M. Gupta as Director For For Management
5 Reappoint S. Datta as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint S. Ravi as Director For For Management
8 Appoint B.S. Meena as Director For Against Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint B. Currimjee as Director For For Management
3 Reappoint Chua Sock Koong as Director For For Management
4 Reappoint Rajan B. Mittal as Director For For Management
5 Reappoint Rakesh B. Mittal as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Appoint M. Sentinelli as Director For For Management
- --------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: Y0885K108
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For Management
M. Kohli, Managing Director
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: P73232103
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 to Unify Expressions For Did Not Vote Management
"BM&F" and "Bovespa"
2 Amend Article 5 to Reflect the Increase For Did Not Vote Management
in Share Capital Due to the Exercise of
Stock Options
3 Amend Article 16 to Exclude Reference For Did Not Vote Management
to the "Bolsa de Valores de Sao Paulo"
4 Amend Articles 16 to Eliminate For Did Not Vote Management
Provision Requiring Shareholders to
Approve How the Company Will Vote on
Shareholder Meetings of its
Subsidiaries
5 Amend Article 22 to Change Director For Did Not Vote Management
Independence Criteria
6 Amend Article 23 to Give the Governance For Did Not Vote Management
Committee the Responsibility of a
Nominations Committee
7 Amend Article 26 to Allow CEO to Attend For Did Not Vote Management
or Not the Board Meetings
8 Amend Article 27 to Clarify that the For Did Not Vote Management
Governance Committee Will Not be
Involved in the Appointment of
Substitutes to Fill Board Vacancies
9 Amend Article 29 to Correct Spelling For Did Not Vote Management
10 Amend Article 29 to Allow the Board to For Did Not Vote Management
Create Working Groups to Address
Specific Matters
11 Amend Articles 35 and 49 to Eliminate For Did Not Vote Management
the Regulations and Norms Committee
12 Amend Article 39 re: Substitution of For Did Not Vote Management
CEO
13 Amend Article 45 to Change the Name of For Did Not Vote Management
the Governance Committee to Governance
and Nominations Committee, and to
Change the Remuneration and Nominations
Committee to Remuneration Committee
14 Amend Articles 46, 47, 49, and 50 re: For Did Not Vote Management
Composition of Audit, Remuneration, and
Governance and Nominations Committees
15 Amend Article 81 Through 85 to Remove For Did Not Vote Management
Temporary Provisions Related to the
Integration of BM&F and Bovespa
16 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: P2577R110
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to the Board's For Against Management
Composition, Following Resignation of
Certain Directors
2 Determine How the Company Will Vote on For Against Management
the Shareholders' Meeting for Cemig
Distribuicao SA, and Cemig Geracao e
Transmissao SA, Being Held on March 5,
2009
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: P2577R110
Meeting Date: APR 29, 2009 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
2 Approve Allocation of Income and For For Management
Dividends
3 Determine Date and Form of Mandatory For For Management
Dividend Payments
4 Authorize Capitalization of Reserves For For Management
and Special Credits for Bonus Issue
5 Authorize Executives to Execute Bonus For For Management
Issuance of Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
8 Elect Directors For Against Management
9 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
10 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2009
11 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2009
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: G2046Q107
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Miao Jianmin as Non-Executive For For Management
Director
1b Elect Lin Dairen as Executive Director For For Management
1c Elect Liu Yingqi as Executive Director For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
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 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 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 Management
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
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 Management
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
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
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
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: Y15045100
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Decheng as Independent For For Management
Non-Executive Director
2 Amend Articles Re: Increase in the For For Management
Number of Directors
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Bin as Director For Against Management
2b Reelect Zhu Yijian as Director For For Management
2c Reelect Luo Liang as Director For Against Management
2d Reelect Li Kwok Po, David as Director For Against Management
2e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For For Management
Agreement and Related Cap
2 Approve CSC Group Engagement Agreement For For Management
and Related Cap
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Any Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profit
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
2009
8a Elect Su Shulin as Director For For Management
8b Elect Wang Tianpu as Director For For Management
8c Elect Zhang Yaocang as Director For For Management
8d Elect Zhang Jianhua as Director For For Management
8e Elect Wang Zhigang as Director For For Management
8f Elect Cai Xiyou as Director For For Management
8g Elect Cao Yaofeng as Director For For Management
8h Elect Li Chunguang as Director For For Management
8i Elect Dai Houliang as Director For For Management
8j Elect Liu Yun as Director For For Management
8k Elect Liu Zhongli as Independent For For Management
Non-Executive Director
8l Elect Ye Qing as Independent For For Management
Non-Executive Director
8m Elect Li Deshui as Independent For For Management
Non-Executive Director
8n Elect Xie Zhongyu as Independent For For Management
Non-Executive Director
8o Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
9 Elect Wang Zuoran as Supervisor For For Management
9a Elect Zhang Youcai as Supervisor For For Management
9b Elect Geng Limin as Supervisor For For Management
9c Elect Zou Huiping as Supervisor For For Management
9d Elect Li Yonggui as Supervisor For For Management
10 Approve Service Contract Among the For For Management
Company, Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Election of the Directors and
Supervisors
12 Amend Articles of Association For For Management
13 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Proposed Amendments to the Articles of
Association
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: Security ID: Y1509D116
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Work Report of Independent For For Management
Directors
4 Accept Consolidated Financial For For Management
Statements
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
the Company's International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Plan For For Management
7 Elect Yao Guiqing as Shareholder None For Management
Representative Supervisor and Authorize
Board to Fix His Remuneration
8 Approve Remuneration Plan for Directors For For Management
and Supervisors
9 Approve Change in Use of Part of For For Management
Proceeds from A Share Offering of the
Company
10 Approve Amendments to the Rules for For For Management
Independent Directors
11 Amend Articles of Association For For Management
12 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' General
Meeting
13 Approve Amendments to the Procedural For For Management
Rules for the Board of Directors
14 Approve Issuance of Medium-Term Notes For For Management
of Principal Amount Not Exceeding RMB
12 Billion with a Term Not Exceeding 10
Years and Authorize Board to Exercise
All Powers to Handle Matters Relating
to the Issue of Medium-Term Notes
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Elect Gong Huazhang as Independent For For Management
Non-Executive Director
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued A Share Capital
and H Share Capital
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2008
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For For Management
4b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
5a Approve Issuance of Bonds in One or For For Management
More Tranches Not Exceeding RMB 30
Billion
5b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase the For Against Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
- --------------------------------------------------------------------------------
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
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
# 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
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
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
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEOHF Security ID: Y1662W117
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Guangqi as Executive For For Management
Director
3b Reelect Cao Xinghe as Non-Executive For For Management
Director
3c Reelect Wu Zhenfang as Non-Executive For For Management
Director
3d Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: P8661X103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management
AND AN ALTERNATE OF THE BOARD OF
DIRECTORS, DULY NOMINATED DURING THE
BOARD OF DIRECTORS MEETINGS HELD ON
APRIL 17, 2008 AND MAY 21, 2008 IN
ACCORDANCE WITH SECTION 10 OF ARTICLE
11 OF VALE S BY-LAWS.
6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION.
7 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION.
6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P96609139
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For 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 Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: P96609139
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
Accordingly
2 Amend Article 5 to Reflect Changes in For For Management
Capital following Public Offering of
Shares Performed during 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSIONAND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDINGDECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEARAND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT ANDFISCAL COUNCIL
MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THECONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS INACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITALINCREASE RESOLVED
IN THE BOARD OF DIRECTORS MEETINGS HELD
ONJULY 22, 2008 AND AUGUST 05, 2008
- --------------------------------------------------------------------------------
CREDICORP LTD.
Ticker: BAP Security ID: G2519Y108
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 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
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: P22854122
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against 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
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For Against Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: P37115105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year 2008
2 Approve Final Dividend for the Year For For Management
2008
3 Accept Report of the Board Regarding For For Management
Dividends Policy
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For Against Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors Committee
8 Elect Auditors and Accounting For For Management
Inspectors
9 Designate Risk Assessment Companies For For Management
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA* Security ID: P37149104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Receive CEO's Report and External For For Management
Auditor's Report
3 Receive Report on Adherence to Fiscal For For Management
Obligations
4 Approve Reports Related to Items Number For For Management
1 and 2
5 Approve Allocation of Income, Increase For For Management
Reserves and Pay Dividends
6 Approve Remuneration of Directors and For For Management
Committee Members
7 Elect Directors and Chairmen of Special For Against Management
Committees
8 Amend Stock Option Plan for Grupo ICA's For Against Management
Employees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: Security ID: P37149104
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Up to 5.35 For Did Not Vote Management
Million Shares and Subsequent Reduction
in Capital
2 Approve Allocation of Non-Executed For Did Not Vote Management
Shares From Stock Option Plan to
Employee Share Option Plan
3 Approve Increase in Variable Capital For Did Not Vote Management
Through Share Issuance in Accordance
With Article 53 of Company Law
4 Approve Public Offering of Shares in For Did Not Vote Management
Primary and Secondary Markets in Mexico
and Foreign Markets
5 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2009
5 Approve Expense Report from Directors None None Management
and Audit Committee
6 Approve External Auditors For For Management
7 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Approve Dividend Policy None None Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
on Financial Statements and Statutory
Reports for Fiscal Year 2008; Report of
the CEO; Report of the Audit and
Corporate Practices Committee
2 Accept Tax Report on Compliance of For For Management
Fiscal Obligations in Accordance with
Article 86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.08
per Series B Shares; MXN 0.10 per
Series D Shares; Corresponding to a
Total of MXN 0.40 per B Unit and MXN
0.48 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion in Accordance with
Article 56 of the Securities Market Law
5 Elect Proprietary and Alternate For For Management
Directors, Board Secretaries,
Qualification of Independence; Approve
their Remuneration
6 Approve Integration of Committees on 1) For For Management
Finance and Planning, 2) Audit and 3)
Corporate Practices; Appoint Respective
Chairmen; and Approve their
Remuneration
7 Appoint delegates for the execution and For For Management
formalization of the meeting's
resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Against Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Against Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
- --------------------------------------------------------------------------------
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 For Management
Gazprom For 2008
2 Approve The Annual Accounting For For Management
Statements, Including The Profit and
Loss Report Of The Company Based On The
Results Of 2008
3 Approve The Distribution Of Profit Of For For Management
The Company Based On The Results Of
2008
4 Approve The Amount Of, Time For And For For Management
Form Of Payment Of Annual Dividends On
The Company's Shares That Have Been
Proposed By The Board Of Directors Of
The Company
5 Approve Closed Joint Stock Company For For Management
PricewaterhouseCoopers Audit as The
Company's External Auditor
6 Pay Remuneration To Members Of The For Against Management
Board Of Directors And Audit Commission
Of The Company In The Amounts
Recommended By The Board Of Directors
Of The Company
7 Approve Related-Party Transaction For For Management
8 Approve Related-Party Transaction For For Management
9 Approve Related-Party Transaction For For Management
10 Elect Arkhipov Dmitry Alexandrovich To For For Management
The Audit Commission of OAO Gazprom
11 Elect Bikulov Vadim Kasymovich To The For For Management
Audit Commission of OAO Gazprom
12 Elect Ishutin Rafael Vladimirovich To For For Management
The Audit Commission of OAO Gazprom
13 Elect Kobzev Andrey Nikolaevich To The For For Management
Audit Commission of OAO Gazprom
14 Elect Lobanova Nina Vladislavovna To For For Management
The Audit Commission of OAO Gazprom
15 Elect Mikhailova Svetlana Sergeevna To For For Management
The Audit Commission of OAO Gazprom
16 Elect Nosov Yury Stanislavovich To The For Against Management
Audit Commission of OAO Gazprom
17 Elect Ozerov Sergey Mikhailovich To The For Against Management
Audit Commission of OAO Gazprom
18 Elect Tikhonova Mariya Gennadievna To For Against Management
The Audit Commission of OAO Gazprom
19 Elect Tulinova Olga Alexandrovna To The For Against Management
Audit Commission of OAO Gazprom
20 Elect Shubin Yury Ivanovich To The For Against Management
Audit Commission of OAO Gazprom
- --------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: GGR Security ID: ADPV11073
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GAR Restricted Share Plan For Against Management
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GOLDEN AGRI-RESOURCES LTD
Ticker: GGR Security ID: ADPV11073
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 228,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 200,373)
3 Reelect Muktar Widjaja as Director For For Management
4 Reelect Rafael Buhay Concepcion, Jr. as For For Management
Director
5 Reelect Kaneyalall Hawabhay as Director For For Management
6 Reelect William Chung Nien Chin as For For Management
Director
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares up to 100 For For Management
Percent of the Total Number of Issued
Shares Via a Pro-Rata Renounceable
Rights Issue
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.47 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled); For Against Management
Verify Independence of Board Members;
Approve Their Remuneration
4 Elect Chairman and Members of Audit and For Against Management
Corporate Practices Committee; Approve
Their Remuneration
5 Present Report on Company's 2008 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2009
6 Approve Cancellation of Treasury Shares For For Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification of Article 2 of For Against Management
the Company Bylaws Re: Removal of
Credito Pronegocio S.A. de C.V., as an
Integrating Entity in Connection with
its Merger with Banco Mercantil del
Norte, S.A.
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For Against Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008, Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect Members of the Board, Secretary For Against Management
and Deputy Secretaries, and Other
Employees
6 Elect Members of the Executive For Against Management
Committee
7 Elect or Ratify Chairman of Audit For Against Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, Secretary and
Deputy Secretaries
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Shares and For For Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: M8223R100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Receive Information on Charitable None Did Not Vote Management
Donations
5 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
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
7 Approve Rules and Procedures of For For Management
Shareholder's General Meeting
8 Amend Articles of Association For For Management
9 Other Business For Against Management
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HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: 438090201
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2008 BUSINESS REPORT AND For For Management
FINANCIAL REPORT
2 TO APPROVE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2008 PROFITS
3 TO APPROVE THE CAPITALIZATION ON PART For For Management
OF 2008 DIVIDENDS
4 PROPOSAL FOR ISSUANCE OF GLOBAL For For Management
DEPOSITORY RECEIPTS
5 PROPOSAL FOR AMENDMENT OF PROCEDURE For For Management
FOR LOANING OF FUNDS
6 PROPOSAL FOR AMENDMENT OF PROCEDURE For For Management
FOR ENDORSEMENT ANDGUARANTEE
7 PROPOSAL FOR AMENDMENT OF RULES For For Management
GOVERNING THE CONDUCT OFSHAREHOLDERS
MEETINGS
8 PROPOSAL FOR AMENDMENT OF ARTICLES OF For For Management
INCORPORATION
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HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC Security ID: Y37246157
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25.00 Per Share For For Management
3 Reappoint D.M. Satwalekar as Director For For Management
4 Reappoint D.N. Ghosh as Director For For Management
5 Reappoint R.S. Tarneja as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Pannell Kerr Forster as Branch For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint B. Jalan as Director For For Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 1.5 Trillion
10 Approve Reappointment and Remuneration For For Management
of R.S. Karnad, Joint Managing Director
11 Approve Employee Stock Option Scheme - For For Management
2008
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HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: Y3849A109
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
Autonet Co.
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ICICI BANK LTD
Ticker: Security ID: Y38575109
Meeting Date: JUL 26, 2008 Meeting Type: Annual
Record Date: JUL 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 Per Share
3 Approve Dividend on Equity Shares of For For Management
INR 11.00 Per Share
4 Reappoint S. Iyengar as Director For For Management
5 Reappoint T.S. Vijayan as Director For For Management
6 Reappoint L.N. Mittal as Director For For Management
7 Reappoint N. Murkumbi as Director For For Management
8 Approve BSR & Co. as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Appoint S. Chatterjee as Director For For Management
11 Approve Appointment and Remuneration of For For Management
S. Chatterjee, Executive Director
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ICICI BANK LTD
Ticker: Security ID: Y38575109
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint K.V. Kamath as Director For For Management
2 Approve Appointment and Remuneration of For For Management
K.V. Kamath, Non-Executive Chairman
3 Appoint C.D. Kochhar as Director For For Management
4 Approve the Ff: Reappointment and For For Management
Remuneration of C.D. Kochhar as Joint
Managing Director and CFO until April
30, 2009; and Appointment and
Remuneration of C.D. Kochhar as
Managing Director and CEO Effective May
1, 2009
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ICICI BANK LTD
Ticker: ICICIBC Security ID: Y38575109
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend on Preference Shares For For Management
of INR 100 per Share
3 Approve Dividend of INR 11 Per Equity For For Management
Share
4 Reappoint A. Puri as Director For For Management
5 Reappoint M.K. Sharma as Director For For Management
6 Reappoint P.M. Sinha as Director For For Management
7 Reappoint V.P. Watsa as Director For For Management
8 Approve BSR & Co., Chartered For For Management
Accountants, as Auditors and Authorize
Board to Fix Their Remuneration
9 Appoint Branch Auditors and Authorize For For Management
Board to Fix Their Remuneration
10 Appoint M.S. Ramachandran as Director For For Management
11 Appoint K. Ramkumar as Director For For Management
12 Approve Appointment and Remuneration of For For Management
K. Ramkumar, Executive Director
13 Appoint N.S. Kannan as Director For For Management
14 Approve Appointment and Remuneration of For For Management
N.S. Kannan, Executive Director and
Chief Financial Officer
15 Appoint S. Bakhshi as Director For For Management
16 Approve Appointment and Remuneration of For For Management
S. Bakhshi, Deputy Managing Director
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IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: S38127122
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
3 Approve Remuneration of Directors For For Management
4 Ratify Deloitte & Touche as Auditors For For Management
5.1 Elect TS Gcabashe as Director Appointed For For Management
During the Year
5.2 Elect S Engelbrecht as Director For For Management
Appointed During the Year
6.1 Reelect MV Moosa as Director For For Management
6.2 Reelect MV Sisulu as Director For For Management
6.3 Reelect RJA Sparks as Director For For Management
6.4 Reelect Y Waja as Director For Against Management
7 Approve Increase in Remuneration of For For Management
Directors
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Grant Specific Authority for the For Against Management
Repurchase of 660,000 Ordinary Shares
on Behalf of the Imperial Share Schemes
10 Place Unissued Preference Shares under For For Management
Control of Directors
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Executive For Against Management
Director
2 Elect Yang Kaisheng as Executive For For Management
Director
3 Elect Zhang Furong as Executive For For Management
Director
4 Elect Niu Ximing as Executive Director For For Management
5 Elect Leung Kam Chung, Antony as For For Management
Independent Non-Executive Director
6 Elect John L. Thornton as Independent For For Management
Non-Executive Director
7 Elect Qian Yingyi as Independent For For Management
Non-Executive Director
8 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director
9 Elect Huan Huiwu as Non-Executive For For Shareholder
Director
10 Elect Gao Jianhong as Non-Executive For For Shareholder
Director
11 Elect Li Chunxiang as Non-Executive For Against Shareholder
Director
12 Elect Li Jun as Non-Executive Director For For Shareholder
13 Elect Li Xiwen as Non-Executive For For Shareholder
Director
14 Elect Wei Fusheng as Non-Executive For For Shareholder
Director
15 Elect Wang Chixi as Shareholder For For Management
Supervisor
16 Approve Issuance of Subordinated Bonds For Against Management
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INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors
3 Approve 2008 Audited Accounts For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Remuneration Calculations For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors
11 Amend Rules of Procedures for the Board For For Management
of Supervisors
12 Elect Dong Juan as External Supervisor None For Shareholder
13 Elect Meng Yan as External Supervisor None For Shareholder
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ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: M5920A109
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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JAIPRAKASH ASSOCIATES LTD.
Ticker: JPA Security ID: Y42539117
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm Interim Dividends of INR 0.60 For For Management
Per Share and Approve Final Dividend of
INR 0.40 Per Share
3 Reappoint B.K. Taparia as Director For For Management
4 Reappoint S.C. Bhargava as Director For For Management
5 Reappoint P. Gaur as Director For For Management
6 Reappoint B.K. Goswami as Director For For Management
7 Reappoint S.D. Nailwal as Director For For Management
8 Approve M.P. Singh & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Appoint J. Gaur as Director For For Management
10 Appoint R.K. Singh as Director For For Management
11 Approve Pledging of Assets for Debt of For Against Management
up to INR 5.9 Billion
12 Approve Pledging of Assets for Debt of For Against Management
up to INR 3.2 Billion
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JAIPRAKASH ASSOCIATES LTD.
Ticker: JPA Security ID: Y42539117
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of up to 120 Million For For Management
Warrants to Jaypee Ventures Pvt Ltd,
Promoter/Promoter Group Company
2 Approve Corporate Guarantee to For For Management
Jaiprakash Hydro-Power Ltd
3 Approve Corporate Guarantee to For For Management
Jaiprakash Power Ventures Ltd
4 Approve Corporate Guarantee to Jaypee For For Management
Infratech Ltd
5 Approve Pledging of Assets in Favor of For Against Management
Lenders of the Company
6 Approve Pledging of Assets to Secure For Against Management
Additional Working Capital Facilities
of the Company
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KOOKMIN BANK
Ticker: KOKBFG Security ID: Y4822W100
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For For Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For For Management
Method for Outstanding Stock Options
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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
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Suspension Period of Shareholder
Register, Notice of Shareholder
Meeting, Number of Directors, and Audit
Committee
3 Elect Three Outside 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
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LSR GROUP
Ticker: Security ID: 50218G206
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Fix Number of Directors at Seven For For Management
3 Elect Dmitry Goncharov as Director None Against Management
4 Elect Igor Levit as Director None Against Management
5 Elect Lauri Ratia as Director None For Management
6 Elect Mikhail Romanov as Director None Against Management
7 Elect Sergey Skatershchikov as Director None For Management
8 Elect Mark Temkin as Director None Against Management
9 Elect Elena Tumanova as Director None Against Management
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MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: M67888103
Meeting Date: JUL 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3.1 Elect Avraham Biger as Director For For Management
3.2 Elect Nochi Dankner as Director For For Management
3.3 Elect Zvi Livnat as Director For For Management
3.4 Elect Isaac Manor as Director For For Management
3.5 Elect Raanan Cohen as Director For Against Management
3.6 Elect Haim Gavrieli as Director For For Management
3.7 Elect Ami Erel as Director For For Management
3.8 Elect Oren Leider as Director For Against Management
3.9 Elect Avi Fischer as Director For For Management
3.10 Elect Dov Fekelman as Director For For Management
3.11 Elect Chermona Shorek as Director For For Management
4 Approve Annual Compensation and For Against Management
Remuneration for Participation for Ami
Erel, Avi Fischer, Haim Gavrieli, and
Chermona Shorek, Directors
5 Approve Annual Compensation and For Against Management
Remuneration for Participation for Zvi
Livnat, Director and Controlling
Shareholder
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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MECHEL STEEL GROUP OAO
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 For For Management
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MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Procedure For Conducting For For Management
The Agm
2 Approve Mts Ojsc Annual Report; Annual For For Management
Financial Statements Of Mts Ojsc,
Including The Profit & Loss Statement
Of Mts Ojsc; Distribution Of Profits
And Losses Of Mts Ojsc Based On 2008 Fy
Results
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Mohanbir Gyani as Director None For Management
3.4 Elect Sergey Drozdov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Tatiana Yevtushenkova as Director None Against Management
3.7 Elect Danial Crawford as Director None For Management
3.8 Elect Paul Ostling as Director None For Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4.1 Elect Vasily Platoshin as Member of For For Management
Audit Commission
4.2 Elect Artem Popov as Member of Audit For For Management
Commission
4.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission
5 Approve Mts Ojsc Auditor For For Management
6 Approve Mts Ojsc Charter As Amended And For For Management
Restated
7 Approve The Rules And Regulations Of For For Management
Mts Ojsc Board Of Directors As Amended
And Restated
8 Approve The Rules And Regulations Of For For Management
Mts Ojsc Management Board As Amended
And Restated
9 Approve The Rules And Regulations Of For For Management
Remunerations And Compensations Payable
To Mts Ojsc Board Of Directors As
Amended And Restated
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NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ron Gutler as Director For For Management
2 Elect Joseph Atzmon as Director For For Management
3 Elect Rimon Ben-Shaoul as Director For For Management
4 Elect Yoseph Dauber as Director For For Management
5 Elect John Hughes as Director For For Management
6 Elect David Kostman as Director For For Management
7 Approve Remuneration of Directors, For For Management
Excluding External Directors
8 Approve Remuneration of Directors, For For Management
Including External Directors
9 Approve Special Annual Fee to the For For Management
Chairman of the Board
10 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
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ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: OCIC Security ID: M7525D108
Meeting Date: AUG 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For Did Not Vote Management
Dividends
2 Elect Directors (Bundled) For Did Not Vote Management
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OTP BANK RT
Ticker: Security ID: X60746181
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
Proposal
2 Approve Corporate Governance Statement For Did Not Vote Management
3 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
4 Approve Board of Directors Report on For Did Not Vote Management
Company's Business Policy for Fiscal
2009
5.1 Amend Articles of Association Re: For Did Not Vote Management
Voting Right Cap and Quorum
5.2 Amend Articles of Association Re: For Did Not Vote Management
Corporate Purpose, Bonds, Board of
Directors, and Other Amendments
6 Amend Regulations on Supervisory Board For Did Not Vote Management
7 Ratify Auditor and Fix Auditor's For Did Not Vote Management
Remuneration
8 Elect Supervisory Board Members; Elect For Did Not Vote Management
Audit Committee Members
9 Approve Remuneration Guidelines For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors, Supervisory Board,
and Audit Committee in Connection with
Proposal under Item 9
11 Authorize Board of Directors to For Did Not Vote Management
Increase Capital
12 Authorize Share Repurchase Program For Did Not Vote Management
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PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: P78331132
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For For Management
Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
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PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: P78331132
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends for Fiscal 2008
4 Elect Directors For Did Not Vote Management
5 Elect Board Chairman For Did Not Vote Management
6 Elect Fiscal Council Members and For Did Not Vote Management
Alternates
7 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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PETROLEO BRASILEIRO
Ticker: 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
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PROTON HOLDINGS BHD (FRMLY (PERUSAHAAN OTOMOBIL NASIONAL BER
Ticker: PROH Security ID: Y7115F106
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mohammed Azlan Bin Hashim as For For Management
Director
2 Elect Abdul Jabbar Bin Abdul Majid as For For Management
Director
3 Elect Zalekha Hassan as Director For For Management
4 Elect Zainal Abidin B Syed Mohamed For For Management
Tahir as Director
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
1 Adopt New Articles of Association as For For Management
Set Out in the Circular to Shareholders
Dated Aug. 6, 2008
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PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: Y71474137
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For For Management
Vacancy Caused by the Resignation of
Anggito Abimanyu
2 Extend the Terms of Duty of Members of For For Management
the Board of Commissioners Who were
Elected in the EGM dated March 10, 2004
for a Period of Five Years, Until the
Closing of the AGM in 2009
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PT TELEKOMUNIKASI INDONESIA TBK
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 Management
Company and Its Partnership and
Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income 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
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REDECARD SA
Ticker: Security ID: P79941103
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For For Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For For Management
Board
5 Delete Subsection 5 of Article 27, For For Management
Article 31, and Article 43
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RELIANCE INDUSTRIES LTD.
Ticker: 500325 Security ID: Y72596102
Meeting Date: APR 4, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Amalgamation of For For Management
Reliance Petroleum Ltd with Reliance
Industries Ltd
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ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: 67812M207
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.92 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Aleksandr Nekipelov as Director None For Management
6.5 Elect Yury Petrov as Director None Against Management
6.6 Elect Andrey Reous as Director None Against Management
6.7 Elect Hans-Joerg Rudloff as Director None For Management
6.8 Elect Igor Sechin as Director None Against Management
6.9 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Zobzev as Member of Audit For For Management
Commission
7.2 Elect Irina Korovkina as Member of For For Management
Audit Commission
7.3 Elect Sergey Ozerov as Member of Audit For For Management
Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Rosexpertiza LLC Auditor For For Management
9 Amend New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve New Edition of Regulations on For Against Management
General Director
14 Approve New Edition of Regulations on For For Management
Audit Commission
15.1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Oil and Gas
Production Services
15.2 Approve Related-Party Transactions Re: For For Management
Sale of Oil Products to OOO
RN-Vostoknefteproduct
15.3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Oil Transportation
Agreements
15.4 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Bank Deposit Transactions
15.5 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Bank Deposit
Transactions
15.6 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Purchase and Sale of
Foreign Currency Transactions
15.7 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Purchase and Sale of
Foreign Currency Transactions
15.8 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Loan Agreements
15.9 Approve Related-Party Transaction Re: For For Management
Oil Delivery Agreement
16 Approve Large-Scale Transaction For For Management
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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
Common Share
2.1 Elect Three Outside Directors (Bundled) For Against Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For Against Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: 12450 Security ID: Y7470L102
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
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SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: 12450 Security ID: Y7470L102
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
Dividend of KRW 400 per Share
2 Elect Three Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SASOL LTD.
Ticker: Security ID: 803866102
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 LPA Davies as Director For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director For For Management
3.1 Reelect BP Connellan as Director For For Management
3.2 Reelect MSV Gantsho as Director For For Management
3.3 Reelect A Jain as Director For For Management
3.4 Reelect JE Schrempp as Director For For Management
4 Reappoint KPMG, Inc. as Auditors For For Management
5 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Privileges and Conditions
Attached to the Sasol Preferred
Ordinary Shares
6 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.48 per Ordinary
Share and RUB 0.63 per Preferred Shares
4 Ratify ZAO Ernst & Young as Auditor For Did Not Vote Management
5.1 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.2 Elect Aleksey Ulyukayev as Director None Did Not Vote Management
5.3 Elect Georgy Luntovsky as Director None Did Not Vote Management
5.4 Elect Valery Tkachenko as Director None Did Not Vote Management
5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.6 Elect Sergey Shvetsov as Director None Did Not Vote Management
5.7 Elect Konstantin Shor as Director None Did Not Vote Management
5.8 Elect Arkady Dvorkovich as Director None Did Not Vote Management
5.9 Elect Aleksy Kudrin as Director None Did Not Vote Management
5.10 Elect Andrey Belousov as Director None Did Not Vote Management
5.11 Elect Elvira Nabiullina as Director None Did Not Vote Management
5.12 Elect Aleksey Savatyugin as Director None Did Not Vote Management
5.13 Elect German Gref as Director None Did Not Vote Management
5.14 Elect Bella Zlatkis as Director None Did Not Vote Management
5.15 Elect Sergey Guryev as Director None Did Not Vote Management
5.16 Elect Rajat Gupta as Director None Did Not Vote Management
5.17 Elect Anton Drozdov as Director None Did Not Vote Management
5.18 Elect Kayrat Kelimbetov as Director None Did Not Vote Management
5.19 Elect Vladimir Mau as Director None Did Not Vote Management
5.20 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management
Director
6.1 Elect Vladimir Volkov as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Irina Mayorova as Member of Audit For Did Not Vote Management
Commission
6.4 Elect Valentina Tkachenko as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For Did Not Vote Management
Audit Commission
7 Amend Charter For Did Not Vote Management
8 Increase Share Capital via Issuance of For Did Not Vote Management
15 Billion Shares
9 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit Commission
10 Approve Participation in Russian For Did Not Vote Management
National Association of Securities
Market Participants
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SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: Y76824104
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Sendi as Independent For For Management
Non-Executive Director
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Extension of A Share Issue for For For Management
a Period of 12 Months
4 Authorize Board to Determine and Deal For For Management
with Matters Relating to the A Share
Issue
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SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: Y76824104
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young Hua Ming as PRC For For Management
Auditors
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3a Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 249.6 Million by
the Company for the Loan of Shanghai
Heavy Machinery Plant Co., Ltd.
3b Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 13.0 Million by
the Company for the Loan of Shanghai
Electric Nantong Water Processing Co.,
Ltd.
3c Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 85.0 Million by
the Company for the Loan of Shanghai
Electric Import & Export Co., Ltd.
3d Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 100.0 Million by
the Company for the Loan of Shanghai
Power Transmission Equipment Co., Ltd.
3e Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 130.0 Million by
Shanghai Mechanical and Electrical
Industry Co., Ltd. for the Loan of
Shanghai Welding Equipment Co., Ltd.
3f Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 74.5 Million by
Shanghai Electric Printing & Packaging
Machinery Co., Ltd. for the Loan of
Shanghai Yawa Printing Machinery Co.,
Ltd.
3g Approve Provision of Two Guarantees For Against Management
with Maximum Limits of RMB 65.0 Million
and RMB 189.0 Million by Shanghai Heavy
Machinery Plant Co., Ltd and Shanghai
Heavy Machinery Forging Plant for the
Loan of Shanghai Crane Transport
Machinery Plant Co., Ltd.
3h Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 5.0 Million by
Shanghai Heavy Duty Machine Works Co.,
Ltd. for the Loan of Shanghai
Instrument Tool Works Co., Ltd.
3i Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 50.0 Million by
Shanghai Turbine Co., Ltd. for the Loan
of Shanghai Honggang Power Equipment
Casting and Forging Co., Ltd.
3j Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 15.0 Million by
Shanghai Power Station Auxiliary
Equipment Works Co., Ltd. for the Loan
of Shanghai Electric Power Generation
Equipment Co., Ltd.
3k Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 795.0 Million by
Shanghai Boiler Works Co., Ltd. for the
Loan of Shanghai Electric Wind Power
Equipment Co., Ltd.
3l Approve Provision of an Integrated For Against Management
Credit Guarantee with a Maximum Limit
of RMB 173.31 Million by Shanghai
Electric Group Shanghai Electric
Machinery Co., Ltd. for Shanghai Boiler
Works Co., Ltd.
3m Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 45.0 Million by
the Company for the Loan of Cooper
Shanghai Power Capacitor Co., Ltd.
3n Approve Provision of Letters of For Against Management
Guarantee with a Maximum Limit of RMB
4.6 Billion to be Issued by SE Finance
In Respect of Loans Granted or to be
Granted to the Company or its
Subsidiaries
3o Approve Guarantees Under the Framework For Against Management
Guarantee Agreement and Proposed Annual
Cap of RMB 40.0 Million
4 Approve Siemens Framework Purchase and For For Management
Sales Agreement as to the Purchase of
Power Generation and Related Equipment,
Power Transmission and Distribution
Related equipment and Metropolitan Rail
Transportation Equipment
5 Approve Siemens Framework Purchase and For For Management
Sales Agreement as to the Sale of Power
Generation and Related Components to
the Siemens Group
6 Amend Articles Re: Article 17 For For Management
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SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: 4170 Security ID: Y77538109
Meeting Date: MAR 6, 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 1,250 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives, Public
Notice for Shareholder Meeting,
Preemptive Rights, Stock Options,
Public Offerings, Audit Committee, and
Share Cancellation
3 Elect Four Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 9, 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 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2009
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2008
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business For Against Management
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STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: SBK Security ID: S80605140
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2.1 Approve Remuneration of Standard Bank For For Management
Group Chairman
2.2 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 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 For Management
3.6 Reelect Chris Nissen as Director For For Management
4.1 Place Shares for the Standard Bank For Against Management
Equity Growth Scheme Under the Control
of the Directors
4.2 Place Shares for the Standard Bank For Against Management
Group Share Incentive Scheme Under the
Control of the Directors
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 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
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TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: Y84629107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
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
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 (Representative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
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TELKOM SA
Ticker: TKG Security ID: S84197102
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Foreign Members
2 Approve Distribution in Specie to For For Management
Shareholders Pro Rata to Their
Respective Holdings of Shares in the
Company on the Record Date for the
Distribution
1 Approve Sale of 15 Percent of the For For Management
Entire Issued Ordinary Share Capital of
Vodacom Group (Propriety) Ltd to
Vodafone Holdings (SA) (Propriety) Ltd
2 Approve Special Dividend of ZAR 19.00 For For Management
Per Ordinary Share
3 Authorize Board to Ratify and Execute For For Management
Approved Special Resolutions 1 and 2
and Ordinary Resolutions 1 and 2
4 Amend Telkom Conditional Share Plan For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Ordinary Resolution 4
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For Management
Director
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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TURKCELL ILETISIM HIZMETLERI AS
Ticker: TKC Security ID: 900111204
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For Did Not Vote Management
and Subject
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: M4752S106
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Ratify Director Appointments For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: Y91475106
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: APR 30, 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
3 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Capital Injection to Issue New For For Management
Shares or Global Depository Receipt
6 Transact Other Business (Non-Voting) None None Management
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WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: P98180105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# 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
Shares up to MXN 8 Billion
6 Approve to Cancel 69.9 Million Company For For Management
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 Against Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee 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
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 IN ORDER TO COMPLY WITH THE FORMAL For Against Management
REQUIREMENTS OF THE FEDERAL LAW ON
JOINT-STOCK COMPANIES AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, SEPERATE INDEMNIFICATION
AGREEMENTS BETWEEN WBD FOODS OJS
2 IN ORDER TO COMPLY WITH THE FORMAL For Against Management
REQUIREMENTS OF THE FEDERAL LAW ON
JOINT-STOCK COMPANIES AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, AGREEMENTS ON LEGAL
EXPENSES COMPENSATION BETWEEN WBD FOO
3 APPROVE THE NEW VERSION OF WBD FOODS For Against Management
OJSC CHARTER.
==================== ING EMERGING MARKETS FIXED INCOME FUND ====================
This fund had no proxy voting activity during the reporting period.
======================== ING EUROPEAN REAL ESTATE FUND =========================
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: Security ID: G0621C105
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For For Management
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BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.75 Pence For For Management
Per Ordinary Share
3 Re-elect Stephen Hester as Director For For Management
4 Re-elect Graham Roberts as Director For For Management
5 Reappoint Deloitte & Touche 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,578,925
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,386,838
10 Authorise 51,094,711 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Conditional Upon the Passing of For For Management
Resolution 11, Amend Articles of
Association Re: Directors' Conflicts of
Interest
13 Amend The British Land Company Fund For For Management
Managers' Performance Plan
14 Conditional Upon the Passing of For For Management
Resolution 13, Apply the Amendments to
the FMPP with Effect From the Start of
the Financial Year Commencing 1st April
2007
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of Resolutions 2 For For Management
and 3, Approve Increase in Authorised
Ordinary Share Capital from 800,000,000
Ordinary Shares to 887,000,000 Ordinary
Shares
2 Subject to the Passing of Resolutions 1 For For Management
and 3, Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 85,218,397 in
Connection with the Rights Issue;
Otherwise up to GBP 71,015,330
3 Subject to the Passing of Resolutions 1 For For Management
and 2, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,793,127
4 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN
Ticker: Security ID: A1144Q155
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Approve Remuneration of Supervisory For For Management
Board Members
4 Ratify Auditors For For Management
5 Elect Two Nominees to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
CASTELLUM AB
Ticker: Security ID: W2084X107
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
6b Receive Auditor's Report Regarding None None Management
Compliance of the Guidelines for
Executive Remuneration; Receive
Chairman's Review; Receive Managing
Director's Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Receive Election Committee's Report on None None Management
Activities and Statement Concerning the
Proposal Regarding the Board of
Directors
11 Determine Number of Members (6) and For For Management
Deputy Members(0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chairman,
and SEK 215,000 for Other Directors
13 Reelect Jan Kvarnstrom (Chair), Per For Against Management
Berggren, Marianne Alexandersson,
Ulla-Britt Frajdin-Hellquist, Christer
Jacobsen, and Goran Linden as Directors
14 Authorize Chairman of Board and For Against Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: JAN 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.A.1 Receive Announcements on Mergers None None Management
Projects
I.A.2 Receive Special Board Report on Mergers None None Management
by Absorption of La Clairiere, L'Oree
du Bois, Omega 8-10, SITEC, Sogemaire,
Rinsdelle, Sogipa Invest, Miroma Senior
Service, and Sogipa
I.A.3 Receive Special Auditor Report on None None Management
Mergers by Absorption of La Clairiere,
L'Oree du Bois, Omega 8-10, SITEC,
Sogemaire, Rinsdelle, Sogipa Invest,
Miroma Senior Service, and Sogipa
I.A.4 Receive Announcements on Potential None None Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed Since
Introduction of Mergers Projects
I.A.5 Receive Announcements on Assets and None None Management
Liabilities of Cofinimmo and Its
Subsidiaries
I.A.6 Receive Annoucements on Compatibility None None Management
of Coporate Purpose of Companies to Be
Absorbed and Cofinimmo
I.B.1 Approve Merger Projects by Absorption For For Management
of La Clairiere, L'Oree du Bois, Omega
8-10, SITEC, Sogemaire, Rinsdelle,
Sogipa Invest, Miroma Senior Service,
and Sogipa
I.B.2 Approve Conditions of Merger by For For Management
Absorption
I.B.3 Approve Issuance of Shares in For For Management
Connection with Acquisition
IB4.1 Approve Merger by Absorption of La For For Management
Clairiere
IB4.2 Approve Merger by Absorption of L'Oree For For Management
du Bois
IB4.3 Approve Merger by Absorption of Omega For For Management
8-10
IB4.4 Approve Merger by Absorption of SITEC For For Management
IB4.5 Approve Merger by Absorption of For For Management
Sogemaire
IB4.6 Approve Merger by Absorption of For For Management
Rinsdelle
IB4.7 Approve Merger by Absorption of Sogipa For For Management
Invest
IB4.8 Approve Merger by Absorption of Miroma For For Management
Senior Service
IB4.9 Approve Merger by Absorption of Sogipa For For Management
I.C Note Completion of Mergers None None Management
I.D Amend Articles to Reflect Changes in For For Management
Capital
I.E Receive Description of Real Property to None None Management
Be Transferred
II Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
III Amend Articles Re: Reference to New For For Management
Legislation Regarding Ownership
Thresholds Notifications
IV Authorize Filing of Required For For Management
Documents/Other Formalities
V Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Accept Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 6.37
per Share for Preference Shareholders
and of EUR 7.80 per Share for Ordinary
Shareholders
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Change of Accounting Principles For For Management
for Retained Earnings
5.2 Receive Information About the Change in None None Management
Accounting Principles
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Clause of Change of Control Re: For For Management
Pubstone Group
9a Elect Xavier de Walque as Director For Against Management
9b Reelect Vincent Doumier as Director For Against Management
9c Reelect Gaetan Hannecart as Independent For For Management
Director
9d Reelect Baudouin Velge as Independent For For Management
Director
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Explanation on Company's None None Management
Dividend Policy
4 Approve Financial Statements For For Management
5a Approve Dividends of EUR 2.64 Per Share For For Management
5b Dividend Payment For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Announce Vacancies on Supervisory Board None None Management
8b Announce Intention of the Supervisory None None Management
Board to Reelect Derk Doijer
8c Opportunity to Make Recommendations None None Management
8d Reelect Der Doijer to Supervisory Board For For Management
8e Announce Intention of the Supervisory None None Management
Board to Elect Gobert Beijer
8f Opportunity to Make Recommendations None None Management
8g Elect Gobert Deijer to Supervisory For For Management
Board
9 Ratify KPMG Accountants NV as Auditors For For Management
10 Adopt New Articles of Association For For Management
11 Approve Publication of Information in For For Management
English
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.35 Pence For For Management
Per Ordinary Share
4 Re-elect John Burns as Director For For Management
5 Re-elect Paul Williams as Director For For Management
6 Re-elect June de Moller as Director For For Management
7 Re-elect John Ivey as Director For Against Management
8 Re-elect Simon Neathercoat as Director For Against Management
9 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
10 Authorise Board to Determine For For Management
Remuneration of Auditors
11 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 8,401,000
12 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 1,680,119 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 3,360,238 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 252,018
14 Authorise 10,080,715 Ordinary Shares For For Management
for Market Purchase
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
DEUTSCHE EUROSHOP AG
Ticker: Security ID: D1854M102
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Michael Gellen as Supervisory For For Management
Board Member
5.2 Reelect Thomas Armbrust as Supervisory For For Management
Board Member
5.3 Reelect Bernd Thiemann as Supervisory For For Management
Board Member
6 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: Security ID: N31065142
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date:
# 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, For For Management
Allocation of Income, and Dividends of
EUR 0.175 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect H.W. Bolland to Supervisory For For Management
Board
7 Elect P.W. Haasbroek to Supervisory For For Management
Board
8 Reelect J.P. Lewis as Chairman of For For Management
Management Board
9 Reelect E.J. van Garderen as Management For For Management
Board Member
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
12 Ratify Ernst and Young as Auditors For For Management
13 Receive Notification on Composition of None None Management
Board of Stichting Administratiekantoor
Eurocommercial Properties
14 Grant Board Authority to Issue Shares For Against Management
and Restricting/Excluding Preemptive
Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of the Company For Against Management
Monroe as Supervisory Board Member
8 Ratify Appointment of Olivier Piani as For Against Management
Supervisory Board Member
9 Ratify Appointment of the Company ACM For Against Management
Vie as Supervisory Board Member
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Approve Employee Stock Purchase Plan For Against Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Article 12 of the Bylaws Re: For For Management
Supervisory Board Appointment
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: JUN 15, 2009 Meeting Type: Annual/Special
Record Date: JUN 10, 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 Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.70 per Share
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Antonio Truan For For Management
7 Elect Victoria Soler Lujan as Director For Against Management
8 Elect Santiago Ybarra Churruca as For For Management
Director
9 Elect Societe Metrovacesa as Director For For Management
10 Elect Nicolas Durand as Director For Against Management
11 Ratify Sixto Jimenez Muniain as For Against Management
Director
12 Ratify Joaquin Fernandez del Rio as For Against Management
Director
13 Ratify Jesus Perez Rodriguez as For Against Management
Director
14 Ratify Nicolas Diaz Saldana as Director For Against Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.75
Million from the Fiscal Year 2009
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Article 14 of Bylaws: Board For For Management
Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Peskin as Director For For Management
5 Re-elect Timon Drakesmith as Director For For Management
6 Re-elect Phillip Rose as Director For For Management
7 Reappoint Deloitte & Touche 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 up to Aggregate
Nominal Amount of GBP 7,535,084
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,131,394
11 Authorise 27,135,353 Shares for Market For For Management
Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: Security ID: G40712179
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
16,456,639 in Connection with the
Rights Issue
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 94,750,000 to
GBP 214,750,000; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142,036,290.25
(Rights Issue)
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence For For Management
Per Ordinary Share
4 Re-elect John Clare as Director For Against Management
5 Re-elect Peter Cole as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Tony Watson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 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 GBP 40,587,096.75
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,708,145
12 Authorise 103,652,090 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
14 Adopt New Articles of Association For For Management
15 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
HELICAL BAR PLC
Ticker: HLCL Security ID: G43904195
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.75 Pence For For Management
Per Ordinary Share
3 Re-elect Giles Weaver as Director For For Management
4 Re-elect Wilf Weeks as Director For For Management
5 Elect Matthew Bonning-Snook as Director For For Management
6 Elect Jack Pitman as Director For For Management
7 Reappoint Grant Thornton UK LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 319,108
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 47,866
12 Authorise 9,563,672 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association; For For Management
Amend New Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: Security ID: W30061126
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Review None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Recieve 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 1.90 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
Amount of SEK 350,000 for Chairman and
SEK 175,000 for Other Non-Executive
Directors; Approve Remuneration of
Auditors
14 Reelect Fredrik Lundberg (Chair), Claes For Against Management
Boustedt, Bengt Braun, Peter Egardt,
Louise Lindh, Hans Mertzig, Sten
Peterson, Anna-Greta Sjoeberg and Ivo
Stopner as Directors; Receive
Chairman's Review on Directors'
Positions in Other Companies
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase and Reissuance of For For Management
Repurchased Shares
17 Amend Articles Re: Change Newspaper for For For Management
Publication of Meeting Notice
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F30198109
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
2 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
3 Approve Discharge of Chairman/CEO and For For Management
Directors
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Ratify Appointment of Alain Quinet as For For Management
Director
7 Ratify Appointment of Olivier Bailly as For For Management
Director
8 Reelect Thomas Francis Gleeson as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to EUR For For Management
15 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1.5 Percent of Diluted For Against Management
Capital for Use in Stock Option Plan
19 Authorize up to 1 Percent of Diluted For Against Management
Capital for Use in Restricted Stock
Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: A2782P111
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 60 Percent For For Management
Ownership Stake in I&I Real Estate
Asset Management AG
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: A2782P111
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For For Management
6 Approve Creation of EUR 208.5 Million For Against Management
Pool of Capital without Preemptive
Rights; Amend Articles to Reflect
Changes in Capital
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Supervisory Board Members For Against Management
(Bundled)
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: A27849149
Meeting Date: JUL 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of 40 Percent For For Management
Ownership Stake in I&I Real Estate
Management AG
1b Exercise Voting Rights in IMMOEAST AG For For Management
to Approve Acquisition of Ownership
Stake in I&I Real Estate Management AG
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: A27849149
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For Against Management
6 Approve Creation of EUR 119.1 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Supervisory Board Members For Against Management
(Bundled)
9 Amend Articles Re: Editorial Change to For For Management
Management Board Power of
Representation; Vote of Management
Board Chairman; Delete Obsolete Article
Because of Austrian Takeover Law
- --------------------------------------------------------------------------------
IVG IMMOBILIEN AG (FRMLY IVG HOLDING AG)
Ticker: Security ID: D36953103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
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 Matthias von Krockow to the For For Management
Supervisory Board
6 Approve Creation of EUR 24 Million Pool For For Management
of Capital with Preemptive Rights
7 Approve Creation of EUR 24 Million Pool For Against Management
of Capital without Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Approve Affiliation Agreement with IVG For For Management
Asset Management GmbH
10 Approve Affiliation Agreement with For For Management
Logistique 2 GmbH
11 Approve Affiliation Agreement with For For Management
Pfaeffikon Beteiligungs- und
Verwaltungs GmbH
12 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 9, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program For For Management
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect Bertrand Letamendia as For For Management
Supervisory Board Member
8 Reelect Philippe Thel as Supervisory For For Management
Board Member
9 Ratify Appointment of Michel Clair as For For Management
Supervisory Board Member
10 Ratify Appointment of Sarah Roussel as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
15 Authorize Board to Set Issue Price For Against Management
Annually for 10 Percent of Issued
Capital Per Year Pursuant to Issue
Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Issuances With or Without Preemptive
Rights Submitted to Shareholder Vote
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 100 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividend; Approve For For Management
Final Dividend of 16 Pence Per Ordinary
Share
3 Approve Remuneration Report For For Management
4 Elect Sir Christopher Bland as Director For For Management
5 Elect Rick Haythornthwaite as Director For For Management
6 Elect Kevin O'Byrne as Director For For Management
7 Re-elect David Rough as Director For For Management
8 Re-elect Alison Carnwath as Director For For Management
9 Re-elect Ian Ellis as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,906,770.40
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,354,661
15 Authorise 47,093,229 Ordinary Shares For For Management
for Market Purchase
16 Amend Articles of Association For For Management
17 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.02M,to
Political Org. Other Than Political
Parties up to GBP 0.02M and Incur EU
Political Expenditure up to GBP 0.02M
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 99,771,305.12 to
GBP 139,771,305; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,886,571.50
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,809,541
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC
Ticker: LII Security ID: G8995Y108
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Suspend the Borrowing Limit Set Out in For For Management
the Articles of Association from the
Passing of this Resolution until the
Conclusion of the AGM in 2011 and as
Though the Limit Thereafter was Two
Times the Adjusted Cap. and Reserves
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC
Ticker: LII Security ID: G8995Y108
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Share Capital from GBP For For Management
250M to GBP 450M;Issue Equity with
Rights up to GBP 156,500,000;Issue
Equity without Rights up to GBP
52,419,530.50 (Firm Placing);Approve
Issue Price of 310 Pence Per Ord. Share
to be Issued Under the Capital Raising
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND LTD
Ticker: Security ID: G5965A102
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Ratify KPMG Channel Islands Limited as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND LTD
Ticker: Security ID: G5965A102
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposals in Relation to the For For Management
Master Transaction Agreement
2 Approve Share Repurchase of 150,000,000 For For Management
Ordinary Shares and to Approve the
Tshela Repurchase Agreement
3 Approve Share Repurchase Represented by For For Management
the 88,815,000 Certificates Held by
Somal and to Approve the Somal
Repurchase Agreement
4 Approve the Transaction Contemplated by For For Management
the Master Transaction Agreement
Described in the Circular
5 To Elect Chaim Katzman, Michael Bar For Against Management
Haim, Joseph Azrack, Shanti Sen, Peter
Linneman, Thomas William Wernink, and
Rachel Lavine as Directors
- --------------------------------------------------------------------------------
MERCIALYS
Ticker: Security ID: F61573105
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 0.88 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Approve Payment of 2009 Advance For For Management
Dividends in Shares
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Contributions in Kind of EUR 34 For For Management
Million from Immobiliere Groupe Casino
to Mercialys
9 Issue 1,449,915 Shares in Connection For For Management
with Acquisition Pursuant to Item 8
10 Approve Contributions in Kind of EUR For For Management
49.8 Million from Immobiliere Groupe
Casino to Mercialys
11 Issue 2,117,106 Shares in Connection For For Management
with Acquisition Pursuant to Item 10
12 Approve Contributions in Kind of EUR For For Management
123.9 Million from Immobiliere Groupe
Casino to Mercialys
13 Issue 5,273,191 Shares in Connection For For Management
with Acquisition Pursuant to Item 12
14 Approve Contributions in Kind of EUR For For Management
13.1 Million from Immobiliere Groupe
Casino to Mercialys
15 Issue 557,148 Shares in Connection with For For Management
Acquisition Pursuant to Item 14
16 Approve Contributions in Kind of EUR For For Management
45.2 Million from Plouescadis to
Mercialys
17 Issue 2,814,979 Shares in Connection For For Management
with Acquisition Pursuant to Item 16
18 Approve Contribution in Kind of SAS Des For For Management
Salins Shares by Plouescadis to
Mercialys for an Aggregated Amount of
EUR 10.5 Million
19 Issue 465,574 Shares in Connection with For For Management
Acquisition Pursuant to Item 18
20 Approve Contribution in Kind of SCI For For Management
Timur Shares by Sodexmar to Mercialys
for an Aggregated Amount of EUR 35.6
Million
21 Issue 1,513,787 Shares in Connection For For Management
with Acquisition of Pursuant to Item 20
22 Acknowledge Completion of Acquisition For For Management
Under Items 8 to 21 Above, Acknowldge
Pursuant Capital Increase for an
Aggregated Amount of 14.2 Million and
Amend Article 6 of Bylaws Accordingly
23 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million with
the Possibility Not to Offer them to
the Public, up to 20 Percent Per Year
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24 and 25
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 200 Million
31 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
32 Authorize Issuance of Equity-Linked For Against Management
Securities for Companies Holding More
than 50 Percent of the Capital of
Mercialys
33 Approve Employee Stock Purchase Plan For For Management
34 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: Security ID: N6325K105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# 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 Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
4 Approve Election of J. Buijs as For For Management
Executive Director
5 Expectations 2008 None None Management
6 Allow Questions None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
PROLOGIS EUROPEAN PROPERTIES
Ticker: Security ID: L7762X107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For For Management
2 Ratify Ernst and Young SA asAuditors For For Management
3 Elect Didier J. Cherpitel as For For Management
Independent Director
- --------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: Security ID: H64687124
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Extension of Existing CHF 81 For Against Management
Million Pool of Capital
5.1 Approve CHF 5.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Approve CHF 115.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 2.50 per Share
6 Amend Articles Re: Auditors, Right of For For Management
Shareholders to Propose Voting
Resolutions, Right of Board Members to
Participate in the AGM, Term of Office
for Board Members, Vice Chairman of the
Board
7 Reelect Guenther Gose, Luciano Gabriel, For Against Management
Nathan Hetz and Gino Pfister as
Directors; Elect Josef Stadler and
Aviram Wertheim as Directors
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
5 Elect Adrian Martin as Director For For Management
6 Re-elect Vincent Gwilliam as Director For For Management
7 Re-elect Richard Hodsden as Director For For Management
8 Approve Remuneration Report For For Management
9 Approve Safestore 2009 Performance For For Management
Share Plan
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 3,000,000 to GBP
3,150,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 627,116 (Rights
Issue); Otherwise up to GBP 627,116
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,067
14 Authorise 18,813,508 Ordinary Shares For For Management
for Market Purchase
15 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,
Provided that This Authority Expires at
the Conclusion of the Company's Next
AGM After the Date of the Passing of
This Resolution
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Into and Reclassify Each For For Management
Existing Authorised but Unissued
Ordinary Share as New Ordinary Shares;
Subdivide Into and Reclassify Each
Existing Issued Ordinary Share as One
New Ordinary Share and One Deferred
Share; Amend Articles of Association
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Approve
Increase in Authorised Ordinary Share
Capital from GBP 146,600,000 to GBP
250,000,000
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,406,507.04
Pursuant to the Proposed Rights Issue
of the Company
4 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1, 2 and 3,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 5,240,650,704
New Ordinary Shares in Connection with
the Rights Issue
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Ines Reinmann as Director For For Management
5 Elect Ian Sutcliffe as Director For For Management
6 Re-elect Nigel Rich as Director For For Management
7 Re-elect Andrew Palmer as Director For For Management
8 Re-elect Christopher Peacock as For For Management
Director
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 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 40,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP 18,924,571
Pursuant to a Rights Issue
14 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 2,838,685
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
Pursuant to Resolution 13
16 Authorise up to GBP 5,677,371 for For For Management
Market Purchase
17 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
18 Approve the Terms of the Transfer Deed For For Management
for the Acquisition of 436,720,892
Deferred Shares of 26 1/12 Pence Each
in the Capital of the Company
- --------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 11, 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 6.0 Pence Per For For Management
Ordinary Share
4 Re-elect John Manser as Director For For Management
5 Re-elect Gordon McQueen as Director For For Management
6 Re-elect Jonathan Lane as Director For For Management
7 Re-elect Simon Quayle as Director For For Management
8 Elect Patience Wheatcroft 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 Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,250,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,675,000
13 Authorise 13,500,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and Any Company For For Management
which Is or Becomes a Subsidiary of the
Company to Make EU Political
Organisation Donations and to Incur EU
Political Expenditure up to GBP 100,000
in Aggregate
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: Security ID: G80603106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 50,000,000 to GBP
75,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22,582,283.50
Pursuant to the Proposed Rights Issue
of the Company
- --------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC
Ticker: Security ID: F88835115
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Change of Registered Office to For For Management
31, Boulevard des Bouvets, 92000
Nanterre and Amend Article 4 of Bylaws
Accordingly
6 Reappoint PricewaterhouseCoopers as For For Management
Auditor
7 Reappoint Daniel Fesson as Alternate For For Management
Auditor
8 Reappoint Grant Thornton as Auditor For For Management
9 Appoint Victor Amssellem as Alternate For For Management
Auditor
10 Reelect Jean-Paul Bertheau as Director For Against Management
11 Ratify Appointment CCPMA Prevoyance as For Against Management
Director
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 105,000
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SPONDA OYJ
Ticker: Security ID: X84465107
Meeting Date: MAY 25, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order For For 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 Authorize Issuance of up to 300 Million For Against Management
Shares with Preemptive Rights
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
4 Approve Transfer from Distribuable For For Management
Dividends and Premium Account to
Shareholders for an Amount of EUR 2 per
Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Mary Harris as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
8 Reelect Alec Pelmore as Supervisory For For Management
Board Member
9 Reelect M.F.W. van Oordt as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Amend Article 10.1 of Bylaws Re: For For Management
Management Board Composition
21 Transform Company Into a European For For Management
Company
22 Change Company Name to Unibail Rodamco For For Management
SE, Pursuant to Adoption of Item 21
23 Adopt New Articles of Association, For For Management
Subject to Approval of Item 21
24 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Management
Board to New Management Board, Subject
to Approval of Item 21 Above
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt
as Supervisory Board Member
26 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Francois Jaclot as
Supervisory Board Member
27 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jacques Dermagne as
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Henri Moulard as
Supervisory Board Member
29 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Yves Lyon-Caen as
Supervisory Board Member
30 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jean-Louis Laurens as
Supervisory Board Member
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member
32 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Robert Ter Haar as
Supervisory Board Member
33 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Bart R. Okkens as
Supervisory Board Member
34 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jos W.B. Westerburgen as
Supervisory Board Member
35 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Mary Harris as Supervisory
Board Member
36 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Alec Pelmore as
Supervisory Board Member
37 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000
38 Reappoint Ernst & Young Audit, Deloitte For For Management
Marque and Gendrot SA as Auditors, and
Barbier Frinault et Autres, and Mazars
and Guerard as Deputy Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Minutes of Previous Meeting None None Management
Held on April 8, 2008
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 2.68 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Discuss Remuneration Report None None Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Approve Back-Payment of Salary 2008 For For Management
12 Approve Special Bonus 2008 For Against Management
13 Amend Articles For Against Management
14 Reelect N.J. Westdijk to Supervisory For For Management
Board
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Approve Discharge of Supervisory Board For For Management
3a Amend Article 13 Re: Board Remuneration For For Management
3b Amend Articles Re: Legislation For For Management
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
6 Questions External Auditor None None Management
7 Approve Financial Statements and For For Management
Dividends of EUR 4.65 Per Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Amend Articles Re: Preference Shares For For Management
11 Elect J.A.P. van Oosten to Supervisory For For Management
Board
12 Elect J. Pars to Management Board For For Management
13 Elect D.J. Anbeek to Management Board For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
=============================== ING FOREIGN FUND ===============================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Creation of CHF 404 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.48 per Registered Share
7 Amend Shareholding Threshold for For For Management
Proposing Resolutions at Shareholder
Meetings
8.1 Reelect Hubertus von Gruenberg as For For Management
Director
8.2 Reelect Roger Agnelli as Director For For Management
8.3 Reelect Louis Hughes as Director For For Management
8.4 Reelect Hans Maerki as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Michael Treschow as Director For For Management
8.7 Reelect Bernd Voss as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
9 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Thomas J.Barack as Director For For Management
6 Reelect Sebastien Bazin as Director For For Management
7 Reelect Philippe Citerne as Director For For Management
8 Reelect Gabriele Galateri as Director For For Management
9 Reelect Gilles Pelisson as Director For For Management
10 Ratify Appointment and Reelection of For For Management
Alain Quinet as Director
11 Reelect Franck Riboud as Director For For Management
12 Ratify Appointment and Reelection of For Against Management
Patrick Sayer as Director
13 Elect Jean-Paul Bailly as Director For For Management
14 Elect Denis Hennequin as Director For For Management
15 Elect Bertrand Meheut as Director For For Management
16 Elect Virginie Morgon as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
18 Approve Transaction with Caisse des For For Management
Depots et Consignations
19 Approve Transaction with Colony Capital For For Management
SAS
20 Approve Transaction with Gilles For For Management
Pelisson
21 Approve Transaction with Gilles For Against Management
Pelisson
22 Approve Transaction with Gilles For For Management
Pelisson
23 Approve Transaction with Paul Dubrule For For Management
and Gerard Pelisson
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate
Nominal Amount of EUR 150 Million, with
the Possibility Not to Offer them to
the Public
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
29 Subject to Approval of Items 26 and/or For Against Management
27, Authorize Board to Increase Capital
in the Event of Additional Demand
Related to Delegation Submitted to
Shareholder Vote Above
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
31 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 26 to 30 at EUR 300 Million
32 Approve Employee Stock Purchase Plan For For Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
Board
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance)
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009
- --------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: F00882104
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.38 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Francois For For Management
Rubichon Regarding Severance Payments
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Ernst & Young et autres as For For Management
Auditor
8 Ratify Auditex as Alternate Auditor For For Management
9 Ratify KPMG S.A. as Auditor For For Management
10 Ratify Francois Caubriere as Alternate For For Management
Auditor
11 Ratify Appointment of Jacques Gounon as For Against Management
Director
12 Reelect Jacques Gounon as Director For Against Management
13 Reelect Pierre Graff as Director For Against Management
14 Reelect Francoise Malrieu as Director For Against Management
15 Elect Henri Giscard d'Estaing as For Against Management
Director
16 Elect Pieter M. Verboom as Director For Against Management
17 Elect Jos Nijhuis as Director For Against Management
18 Appoint Vincent Capo-Canellas as Censor For For Management
19 Appoint Christine Janodet as Censor For For Management
20 Appoint Bernard Irion as Censor For For Management
21 Amend Article 13 of Bylaws Re: Board of For For Management
Directors
22 Amend Article 15 of Bylaws Re: Board of For For Management
Directors Decision
23 Amend Article 20 of Bylaws Re: General For For Management
Meetings
24 Amend Articles 6, 8, 9, 13, 16, and 19 For For Management
of Bylaws Re: Share Capital, Shares,
Board of Directors, Board Committees,
and Auditors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: J00714105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA (EX VETERIN SA)
Ticker: Security ID: X9740B139
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Authorize Share Capital Increase For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Approve Related Party Transactions For Did Not Vote Management
6 Authorize Share Repurchase Program For Did Not Vote Management
7 Approve Electronic Information For Did Not Vote Management
Transfers
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ALK-ABELLO A/S
Ticker: Security ID: K03294111
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 per Class A and B
Shares
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5.a Amend Articles Re: Change Share For For Management
Registrar's Adress
5.b Amend Articles Re: Change Date for For For Management
Delivery of Shareholders' Porposals to
Meeting Agenda
6 Reelect Joergen Worning, Thorleif For For Management
Krarup, Nils Axelsen, Anders Pedersen
and Ingelise Saunders as Directors;
Elect Brian Petersen as New Director
7 Ratify Deloitte as Auditor For For Management
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Karl Grimm to the Supervisory For For Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Amend Articles Re: Entry of Nominees in For For Management
the Shareholders' Register
10 Amend Articles Re: First Supervisory For For Management
Board of Allianz SE, Electronic
Participation in the Annual Meeting,
and Audio and Video Transmission of
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Shared
Infrastructure Services SE
- --------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
4 Approve Special Auditors' Report For For Management
Regarding Ongoing Related-Party
Transaction
5 Approve Transaction with Patrick Kron For For Management
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Mazars as Auditor For For Management
8 Ratify Yves Nicolas as Alternate For For Management
Auditor
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Challen as Director For For Management
3 Re-elect Dr Chris Fay as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Re-elect Sir Mark Moody-Stuart as For For Management
Director
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Mamphela Ramphele as Director For For Management
8 Re-elect Peter Woicke as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 72,300,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 36,100,000
14 Authorise 197,300,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MTP Security ID: L0302D129
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None Did Not Vote Management
Statements and Directors' and Auditors'
Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Acknowledge Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.75 per Share
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Retirement of Directors For Did Not Vote Management
9 Reelect Narayanan Vaghul as Director For Did Not Vote Management
10 Reelect Wilbur L. Ross as Director For Did Not Vote Management
11 Reelect Francois Pinault as Director For Did Not Vote Management
12 Approve Share Repurchase Program For Did Not Vote Management
13 Ratify Deloitte SA as Auditors For Did Not Vote Management
14 Approve Bonus Plan For Did Not Vote Management
15 Approve Stock Option Plan For Did Not Vote Management
16 Approve Employee Stock Purchase Plan For Did Not Vote Management
17 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.5
Accordingly
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Within Limits of
Authorized Capital and Amend Article
5.5 Accordingly
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: W10020118
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8 Receive Report on Work of Board and None None Management
Audit Committee
9a Approve Financial Statements and For For Management
Statutory Reports; Receive Auditor's
Presentation
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9d Approve April 30, 2009 as Record Date For For Management
for Dividends
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(9) and Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For For Management
Wallenberg (Vice Chair), Staffan
Bohman, Christel Bories, Johan
Forssell, Ulla Litzen, Anders Ullberg,
and Margareth Ovrum as Directors; Elect
Ronnie Leten as New Director
12 Approve Remuneration of Directors ( For For Management
Including Possibility to Receive Part
of Remuneration in Phantom Shares);
Approve Remuneration of Committee
Members; Authorize Repurchase of Up to
70,000 Class A Shares to Fund
Remuneration of Directors
13a Presentation of Remuneration For For Management
Committee's Work; Approve Remuneration
Policy And Other Terms of Employment
For Executive Management
13b Approve Stock Option Plan 2009 for Key For For Management
Employees
13c Authorize Repurchase of Up to 5.5 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2009 (Item 13b)
and Reissuance of Repurchased Shares
14 Approve Reissuance of 1.45 Million For For Management
Repurchased Class B Shares in
Connection with 2006 and 2007 Stock
Option Plans
15 Authorize Chairman of Board and For Against Management
Representatives of four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Amend Articles Regarding Notification For For Management
of General Meeting
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: Q06213104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Frankham as Director For For Management
2 Elect Keith Turner as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Deloitte as Auditor of the Company
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
7 Reelect Michel Pebereau as Supervisory For For Management
Board Member
8 Reelect Dominique Reiniche as For For Management
Supervisory Board Member
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18
16 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
25 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2007;
Approve Discharge of Directors
2.1 Add New Article 53 bis to the Company's For For Management
Bylaws Regarding Distribution of Stock
Dividend Charged to Share Issuance
Premium Reserve
2.2 Approve Stock Dividend from Treasury For For Management
Shares for Distribution to Shareholders
Charged to Share Issuance Premium
Reserve
3 Approve Merger by Absorption of Banco For For Management
de Credito Local de Espana, S.A.U. and
BBVA Factoring E.F.C., S.A.U. by
Company; Approve Merger Balance Sheet
as of Dec. 31, 2008
4.1 Re-elect Jose Antonio Fernandez Rivero For For Management
4.2 Re-elect Jose Maldonado Ramos For For Management
4.3 Re-elect Enrique Medina Fernandez For For Management
5 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preemptive Rights
6 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
7 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8.1 Liquidation of Long-Term Compensation For For Management
Plan for Years 2006-2008
8.2 Approve Variable Remuneration for For For Management
Fiscal Years 2009-2010 Consisting of
the Delivery of Company's Shares for
Executive Officers, Including Executive
Members of the Board and Members of the
Executive Committee
9 Re-elect Auditors for Fiscal Year 2009 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: E19550206
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year Ended Dec. 31, 2008
2 Approve Issuance of 25.98 Million New For For Management
Shares in Connection with Merger by
Absorption of Banco de Andalucia SA by
Banco Popular Espanol SA; Approve
Merger Balance Sheet as of Dec. 31,
2008
3.1 Amend Article 29 of Company Bylaws Re: For For Management
Share Dividend Distribution and
Distribution of Share Issuance Premium
3.2 Approve Allocation of Complimentary For For Management
Dividends for 2008 Against Partial
Distribution of Share Issuance Premium
via Delivery of Shares from Treasury
Shares Portfolio
4.1 Elect Representative of Allianz, SE to For Against Management
the Board of Directors
4.2 Elect Representative of Union Europea For Against Management
de Inversiones SA to the Board of
Directors
4.3 Amend Article 17 of Company Bylaws Re: For For Management
Reduced Board Size from 20 to 15
Members
5 Reelect Pricewaterhouse Coopers For For Management
Auditores SL as Auditor of Annual
Individual and Consolidated Accounts
6 Authorize Share Repurchase and For For Management
Cancellation of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law; Amend Company Bylaws
Accordingly
8 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures
9 Authorize Issuance of Convertible Debt For For Management
Securities According to Article 319 of
the Mercantile Registry Law, with
Possible Exclusion of Preemptive
Rights
10 Approve Board Remuneration Report for For For Management
Fiscal Year 2008
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Report on Changes to Board of For For Management
Directors' Guidelines
13 Receive Explanatory Report in None None Management
Accordance with Article 116 bis of
Spanish Stock Market Law
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: Security ID: Y0698A107
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
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 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
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
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 Against 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
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
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR H. L. BECK For For Management
1.2 DIRECTOR C.W.D. BIRCHALL For For Management
1.3 DIRECTOR D.J. CARTY For For Management
1.4 DIRECTOR G. CISNEROS For For Management
1.5 DIRECTOR M.A. COHEN For For Management
1.6 DIRECTOR P.A. CROSSGROVE For For Management
1.7 DIRECTOR R.M. FRANKLIN For For Management
1.8 DIRECTOR P.C. GODSOE For For Management
1.9 DIRECTOR J.B. HARVEY For For Management
1.10 DIRECTOR B. MULRONEY For For Management
1.11 DIRECTOR A. MUNK For For Management
1.12 DIRECTOR P. MUNK For For Management
1.13 DIRECTOR A.W. REGENT For For Management
1.14 DIRECTOR S.J. SHAPIRO For For Management
1.15 DIRECTOR G.C. WILKINS For For Management
2 RESOLUTION APPROVING THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERSLLP AS THE
AUDITORS OF BARRICK AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
3 SHAREHOLDER RESOLUTION SET OUT IN Against Against Shareholder
SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Francois Diedrich to the For For Management
Supervisory Board
6.2 Reelect Michael Diekmann to the For For Management
Supervisory Board
6.3 Reelect Franz Ferenbach to the For For Management
Supervisory Board
6.4 Elect Stephen Green to the Supervisory For For Management
Board
6.5 Reelect Max Kley to the Supervisory For For Management
Board
6.6 Elect Eggert Vosherau to the For For Management
Supervisory Board
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: First Supervisory For For Management
Board of BASF SE
9 Approve Remuneration of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2008
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5 Approve Conversion of Bearer Shares For For Management
into Registered Shares
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Power and Energy For For Management
Services Agreement
2 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement
3 Approve Miscellaneous Services For For Management
Sub-contracting Agreement
4 Approve Terminals Maintenance Agreement For For Management
5 Elect Zhang Zhizhong as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
for the Year Ended Dec. 31, 2008
5 Elect Yam Kum Weng as Non-Executive For For Management
Director and Authorize Board to
Determine His Remuneration
6 Authorize Board to Arrange Appointment For For Management
Letter to be Issued by the Company to
Yam Kum Weng and to Do All Such Acts
and Things to Effect Such Matters
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, as the
Company's PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8a Approve the Company to Send or Supply For For Management
Corporate Communications to the H
Shareholders Through the Company's
Website with the Condition that Each
Holder of H Shares Has Been Asked
Individually
8b Approve the Use of the Company's Own For For Management
Website for Sending or Supplying
Corporate Communication to Shareholders
of H Shares With the Condition that the
Company Receives No Objection Within
the Period of 28 Days
1 Allow Electronic Distribution of For For Management
Company Communications
2a Approve Issuance of Debt Financing For For Management
Instruments to Raise Funds in One or
Multiple Tranches with a Maximum Amount
of Up to RMB 10 Billion (Debt
Financing)
2b1 Authorize the Board to Determine and For For Management
Deal with All Matters Relating to the
Debt Financing Taking Into Account the
Specific Needs of the Company and the
Market Conditions
2b2 Authorize the Board to Take All Such For For Management
Steps Which are Necessary for and
Incidental to the Debt Financing and to
Approve, Confirm and Ratify the
Aforementioned Acts and Steps
2b3 Authorize the Board to Adjust the For For Management
Specific Proposal and Related Matters
Relating to the Debt Financing in
Accordance with the Opinion of the
Regulatory Authorities
2b4 Authorize Board to Deal with All For For Management
Matters Pertaining to the Validity
Period of Their Authorization Relating
to the Debt Financing
2b5 Authorize the Board to Grant For For Management
Authorization to Any of the Executive
Director of the Company to Deal with
all Such Matters Relating to the Debt
Financing
3a1 Approve Issuance of Corporate Bonds of For For Management
Up to RMB 5 Billion (Bonds Issue)
3a2 Approve Any Placing Arrangement to For For Management
Existing Shareholders Regarding the
Bonds Issue
3a3 Approve Terms of the Bonds Issue For For Management
3a4 Approve Use of Proceeds from the Bonds For For Management
Issue
3a5 Approve Validity Period of the Bonds For For Management
Issue
3b1 Authorize the Board to Determine and For For Management
Deal with All Matters Relating to the
Bonds Issue
3b2 Authorize the Board to Take All Such For For Management
Steps Which are Necessary for and
Incidental to the Bonds Issue
3b3 Authorize the Board to Adjust Specific For For Management
Proposal and Related Matters Relating
to the Bonds Issue and to Consider
Whether to Continue the Bonds Issue
3b4 Authorize the Board to Carry Out the For For Management
Guarantee Measures in the Event that
the Company is Unable to Defer the
Repayment of the Principle and Interest
Under the Bonds Issue
3b5 Authorize Board to Deal with All For For Management
Matters Pertaining to the Validity
Period of Their Authorization Relating
to the Bonds Issue
3b6 Authorize the Board to Grant For For Management
Authorization to Any of the Executive
Director of the Company to Deal with
all Such Matters Relating to the Bonds
Issue
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton
Plc Pursuant to its Group Incentive
Schemes
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on April 30, 2009
27ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on May 29, 2009
27iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
27iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009
27v Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
29 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount
30 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term
Incentive Plan
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million
32 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton plc
2 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited
3 Re-elect Paul Anderson as Director of For For Management
BHP Billiton plc
4 Re-elect Paul Anderson as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton plc
8 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton Limited
9 Re-elect David Crawford as Director of For For Management
BHP Billiton plc
10 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
11 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton plc
12 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton Limited
13 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton plc
14 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton Limited
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Limited
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Limited
19 Elect Dr David Morgan as Director of For For Management
BHP Billiton plc
20 Elect Dr David Morgan as Director of For For Management
BHP Billiton Limited
21 Elect Keith Rumble as Director of BHP For For Management
Billiton plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Limited
23 Reappoint KPMG Audit plc as Auditors of For For Management
BHP Billiton plc and Authorise the
Board to Determine Their Remuneration
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
26 Authorise 223,112,120 BHP Billiton plc For For Management
Ordinary Shares for Market Purchase
27i Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 April 2009
27ii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 29 May 2009
27iii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 June 2009
27iv Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 July 2009
27v Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2009
27vi Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2009
28 Approve Remuneration Report For For Management
29 Amend BHP Billiton plc Group Incentive For For Management
Scheme; Amend BHP Billiton Limited
Group Incentive Scheme
30 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Limited Long Term Incentive
Plan to Executive Director, Marius
Kloppers
31 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton plc to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
Limited to USD 3,800,000; Approve this
Increase for All Purposes
32 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton Limited to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
plc to USD 3,800,000; Approve this
Increase for All Purposes
33 Amend the Articles of Association of of For For Management
BHP Billiton plc
34 Amend the Constitution of BHP Billiton For For Management
Limited
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share Common
Share and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Franz Haniel to the Supervisory For For Management
Board
6.2 Reelect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Reelect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Reelect Joachim Milberg to the For For Management
Supervisory Board
6.6 Reelect Stefan Quandt to the For Against Management
Supervisory Board
6.7 Elect Juergen Strube to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
9 Amend Articles Re: Voting Procedures For For Management
for Supervisory Board Meetings; Adopt D
& O Insurance for Supervisory Board
Members
10 Approve Creation of EUR 5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Martin Bouygues as Director For For Management
6 Reelect Francis Bouygues as Director For Against Management
7 Reelect Pierre Barberis as Director For For Management
8 Reelect Francois Bertiere as Director For Against Management
9 Reelect Georges Chodron de Courcel as For Against Management
Director
10 Reappoint Ernst & Young Audit as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14 and 16
18 Authorize Board to Set Issue Price for For Against Management
10 Percent of Issued Capital Per Year
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase up to For Against Management
Aggregate Nominal Amount of EUR 150
Million for Future Exchange Offers
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For Against Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BRE BANK SA
Ticker: Security ID: X0742L100
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Elect Members of Vote Counting For Did Not Vote Management
Commission
4 Receive Presentation by Company's CEO None Did Not Vote Management
5.1 Approve Appointment of Andre Carls as For Did Not Vote Management
New Supervisory Board Member
5.2 Approve Terms of Compensation Plan For Did Not Vote Management
5.3 Approve Issuance of Bonds; Approve For Did Not Vote Management
Conditional Increase in Share Capital
to Guarantee Conversion Rights; Approve
Listing and Dematerialization of Newly
Issued Shares
5.4 Amend Statute Re: PLN 2.8 Million For Did Not Vote Management
Conditional Increase in Share Capital
in Connection with Compensation Plan
Proposed under Item 5.2
6 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 61.6 Pence For For Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 (a) Re-elect Paul Adams as Director For For Management
6 (b) Re-elect Jan du Plessis as Director For For Management
6 (c) Re-elect Robert Lerwill as Director For For Management
6 (d) Re-elect Sir Nicholas Scheele as For For Management
Director
7 Elect Gerry Murphy as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,359,108
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,953,866
10 Authorise 199,600,000 Ordinary Shares For For Management
for Market Purchase
11 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
1,000,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: G16612106
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.4 Pence For For Management
Per Ordinary Share
4 Re-elect Hanif Lalani as Director For For Management
5 Re-elect Carl Symon as Director For For Management
6 Elect Sir Michael Rake as Director For For Management
7 Elect Gavin Patterson as Director For For Management
8 Elect Eric Daniels as Director For For Management
9 Elect Patricia Hewitt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 127,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
15 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: G1699R107
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.65 Pence For For Management
Per Ordinary Share
4 Re-elect Stacey Cartwright as Director For For Management
5 Re-elect Philip Bowman as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 25,000
9 Authorise 43,250,000 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,750
12 Approve Cancellation of 1,600,000,000 For For Management
Preference Shares in the Authorised
Share Capital Which Have Not Been
Issued or Agreed to be Issued to Any
Person
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Jose-Luis For For Management
Duran Re: Severance Payments
4 Approve Transaction with Lars Olofsson For For Management
Re: Severance Payments
5 Approve Treatment of Losses and For For Management
Dividends of EUR 1.08 per Share
6 Elect Lars Olofsson as Director For For Management
7 Reelect Rene Abate as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reappoint Deloitte & Associes as Audito For Against Management
and BEAS as Alternate Auditor
11 Reappoint KPMG as Auditor For Against Management
12 Ratify Bernard Perot as Alternate For Against Management
Auditor
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
for International Employees
- --------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: F14133106
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.53 per Ordinary
Share and EUR 2.57 per Special Share,
and Potential Dividends in Mercialys
Shares
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Director
7 Reelect Abilio Dos Santos Diniz as For For Management
Director
8 Reelect Pierre Giacometti as Director For For Management
9 Reelect Henri Giscard d'Estaing as For For Management
Director
10 Reelect Philippe Houze as Director For For Management
11 Reelect Marc Ladreit de Lacharriere as For For Management
Director
12 Reelect Jean-Charles Naouri as Director For For Management
13 Reelect Gilles Pinoncely as Director For Against Management
14 Reelect Gerald de Roquemaurel as For For Management
Director
15 Reelect David de Rothschild as Director For For Management
16 Reelect Frederic Saint-Geours as For For Management
Director
17 Reelect Euris as Director For Against Management
18 Reelect Finatis as Director For For Management
19 Reelect Matignon-Diderot as Director For For Management
20 Reelect Omnium de Commerce et de For For Management
Participation as Director
21 Elect Jean-Dominique Comolli as For For Management
Director
22 Elect Rose-Marie Van Lerberghe as For For Management
Director
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
24 Ratify Maire-Paule Degeilh as Alternate For For Management
Auditor
25 Approve Conversion of Preference Shares For For Management
without Voting Rights into Ordinary
Shares
26 Amend Bylaws Pursuant to Item 25 For For Management
27 Delegation of Powers to the Chairman For For Management
and CEO to Execute all Formalities
Pursuant to Operation Under Item 25
Above
28 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
30 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
34 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 150 Million
35 Authorize Capital Increase of Up to EUR For Against Management
150 Million for Future Exchange Offers
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
37 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
38 Approve Employee Stock Purchase Plan For For Management
39 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: 14915V205
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: J05523105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4500
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin-ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: Y1397N101
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
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
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 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 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 Management
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
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 Management
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
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
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
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fu Yuning as Director For For Management
3b Reelect Hu Zheng as Director For Against Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Yu Liming as Director For Against Management
3e Reelect Kut Ying Hay as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Any Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profit
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
2009
8a Elect Su Shulin as Director For For Management
8b Elect Wang Tianpu as Director For For Management
8c Elect Zhang Yaocang as Director For For Management
8d Elect Zhang Jianhua as Director For For Management
8e Elect Wang Zhigang as Director For For Management
8f Elect Cai Xiyou as Director For For Management
8g Elect Cao Yaofeng as Director For For Management
8h Elect Li Chunguang as Director For For Management
8i Elect Dai Houliang as Director For For Management
8j Elect Liu Yun as Director For For Management
8k Elect Liu Zhongli as Independent For For Management
Non-Executive Director
8l Elect Ye Qing as Independent For For Management
Non-Executive Director
8m Elect Li Deshui as Independent For For Management
Non-Executive Director
8n Elect Xie Zhongyu as Independent For For Management
Non-Executive Director
8o Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
9 Elect Wang Zuoran as Supervisor For For Management
9a Elect Zhang Youcai as Supervisor For For Management
9b Elect Geng Limin as Supervisor For For Management
9c Elect Zou Huiping as Supervisor For For Management
9d Elect Li Yonggui as Supervisor For For Management
10 Approve Service Contract Among the For For Management
Company, Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Election of the Directors and
Supervisors
12 Amend Articles of Association For For Management
13 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Proposed Amendments to the Articles of
Association
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2008
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For For Management
4b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
5a Approve Issuance of Bonds in One or For For Management
More Tranches Not Exceeding RMB 30
Billion
5b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase the For Against Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q304
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE PROPOSAL FOR CONVERSION For For Management
OF THE CAPITAL SURPLUS INTO CAPITAL
INCREASE OF THE COMPANY AND ISSUANCE OF
NEW SHARES.
2 TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management
CASH OF THE COMPANY.
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEOHF Security ID: Y1662W117
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Guangqi as Executive For For Management
Director
3b Reelect Cao Xinghe as Non-Executive For For Management
Director
3c Reelect Wu Zhenfang as Non-Executive For For Management
Director
3d Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Two Transactions Concluded with For For Management
BNP Paribas
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Gilles Schnepp as Director For Against Management
8 Reelect Gerhard Cromme as Director For Against Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reelect Michel Pebereau as Director For Against Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Ratify Appointment of Frederic Lemoine For Against Management
as Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 780 million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Binding Priority
Rights up to Aggregate Nominal Amount
of EUR 295 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 95 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For Against Management
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.060 per A Bearer
Share and EUR 0.006 per B Registered
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Elect Johann Rupert as Director For Did Not Vote Management
4.2 Elect Jean-Paul Aeschimann as Director For Did Not Vote Management
4.3 Elect Franco Cologni as Director For Did Not Vote Management
4.4 Elect Lord Douro as Director For Did Not Vote Management
4.5 Elect Yves-Andre Istel as Director For Did Not Vote Management
4.6 Elect Richard Lepeu as Director For Did Not Vote Management
4.7 Elect Ruggero Magnoni as Director For Did Not Vote Management
4.8 Elect Simon Murray as Director For Did Not Vote Management
4.9 Elect Alain Dominique Perrin as For Did Not Vote Management
Director
4.10 Elect Norbert Platt as Director For Did Not Vote Management
4.11 Elect Alan Quasha as Director For Did Not Vote Management
4.12 Elect Lord Clifton as Director For Did Not Vote Management
4.13 Elect Jan Rupert as Director For Did Not Vote Management
4.14 Elect Juergen Schrempp as Director For Did Not Vote Management
4.15 Elect Martha Wikstrom as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan to Focus For Did Not Vote Management
Company as Pure Investment Vehicle and
Convert Corporate Form into Partnership
Limited by Shares; Approve Related
Article Amedments
2 Elect Yves-Andre Istel, Ruggero For Did Not Vote Management
Magnoni, Alan Quasha, and Juergen
Schrempp as Members of the Board of
Overseers (Bundled)
3 Authorize Repurchase of up to Ten For Did Not Vote Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization to Focus on Core For Did Not Vote Management
Luxury Goods Business and Separation of
Investment in British American Tobacco;
Approve Related Article Amendments
2 amend Articles re: Global Certificate For Did Not Vote Management
for Company's Bearer Shares
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of
Related-Party Transactions
5 Reelect Eric Bourdais de Charbonniere For For Management
as Supervisory Board Member
6 Reelect Francois Grappotte as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 15 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSIONAND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDINGDECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEARAND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT ANDFISCAL COUNCIL
MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THECONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS INACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITALINCREASE RESOLVED
IN THE BOARD OF DIRECTORS MEETINGS HELD
ONJULY 22, 2008 AND AUGUST 05, 2008
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Georges Pauget For For Management
Re: Pension Benefits
7 Approve Transaction with Jean-Yves For For Management
Rocher Re: Pension Benefits
8 Approve Transaction with Jacques For For Management
Lenormand Re: Pension Benefits
9 Approve Transaction with Jean-Frederic For For Management
de Leusse Re: Pension Benefits
10 Reelect SAS Rue La Boetie as Director For Against Management
11 Reelect Gerard Cazals as Director For Against Management
12 Reelect Noel Dupuy as Director For Against Management
13 Reelect Carole Giraud as Director For Against Management
14 Reelect Dominique Lefebvre as Director For Against Management
15 Ratify Appointment of Patrick Clavelou For Against Management
as Director
16 Reelect Patrick Clavelou as Director For Against Management
17 Elect Laurence Dors Meary as Director For For Management
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 950,000
19 Authorize Repurchase of Up to 10 For For Management
Percent of Ordinary Share Capital
20 Authorize Repurchase of Up to 10 For Against Management
Percent of Preference Share Capital,
Subject to Approval of Item 23, 24, 36,
or 37
21 Amend Article 10.2 of Bylaws Re: For For Management
Maximum Number of Terms for Directors
22 Authorize New Class of Preferred Stock For Against Management
and Amend Bylaws Accordingly, Subject
to Approval of Item 23, 24, 36, or 37
23 Authorize Issuance of Preferred Stock For Against Management
with Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of
Item 22
24 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of
Item 22
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.3 Billion
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Board to Set Issue Price for For Against Management
10 Percent of Issued Capital Pursuant
to Issuance Authority without
Preemptive Rights
31 Set Global Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 23 through 30 at EUR 5.5 Billion
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
34 Approve Employee Stock Purchase Plan For For Management
35 Approve Stock Purchase Plan Reserved For For Management
for International Employees
36 Approve Employee Preferred Stock For Against Management
Purchase Plan, Subject to Approval of
Item 22
37 Approve Employee Preferred Stock For Against Management
Purchase Plan for International
Employees, Subject to Approval of Item
22
38 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
39 Approve Reduction in Share Capital via For Against Management
Cancellation of Repurchased Preference
Shares
40 Authorize Filing of Required For For Management
Documents/Other Formalities
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CRH PLC
Ticker: CRHCF Security ID: G25508105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect W.P. Egan as Director For For Management
3b Reelect J.M. de Jong as Director For For Management
3c Reelect M. Lee as Director For For Management
3d Reelect G.A. Culpepper as Director For For Management
3e Reelect A. Manifold as Director For For Management
3f Reelect W.I. O'Mahony as Director For For Management
3g Reelect M.S. Towe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Increase in Authorized Share Capital For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase For For Management
9 Amend Articles of Association Re: For For Management
Treasury Shares
10 Authorize Reissuance of Treasury Shares For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve Notice of Period for For For Management
Extraordinary General Meetings
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: J10038115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Authorize Share Repurchase Program For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: D1668R123
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerard Kleisterlee to the For For Management
Supervisory Board
8.2 Reelect Manfred Schneider to the For For Management
Supervisory Board
8.3 Elect Lloyd Trotter to the Supervisory For For Management
Board
8.4 Reelect Bernhard Walter to the For For Management
Supervisory Board
8.5 Reelect Lynton Wilson to the For For Management
Supervisory Board
9 Approve Affiliation Agreements with For For Management
EvoBus GmbH
10 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Creation of EUR 1 Billion Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for the For For Management
General Meeting
9 Amend Articles Re: Electronic Media For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Approve Creation of EUR 128 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 176.6 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 314.9 Million For For Management
Pool of Capital with Preemptive Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 256
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
5c Elect Manfred Gentz to the Supervisory For For Management
Board
5d Elect Richard Hayden to the Supervisory For For Management
Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect Konrad Hummler to the Supervisory For For Management
Board
5g Elect David Krell to the Supervisory For For Management
Board
5h Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5i Elect Friedrich Merz to the Supervisory For For Management
Board
5j Elect Thomas Neisse to the Supervisory For For Management
Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7a Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7c Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 240 Million For For Management
Pool of Capital without Preemptive
Rights
9a Elect Ulrich Schroeder to the For For Management
Supervisory Board
9b Elect Henning Kagermann to the For For Management
Supervisory Board
9c Elect Stefan Schulte to the Supervisory For For Management
Board
10 Amend Articles Re: Proxy Voting and For For Management
Location of General Meeting
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Postponement of Discharge for For For Management
Former Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
Members, Excluding Klaus Zumwinkel, for
Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Joerg Asmussen to the Supervisory For For Management
Board
9 Elect Ulrich Schroeder to the For For Management
Supervisory Board
10 Approve Affiliation Agreements with For For Management
Subsidiary Interactive Media CCSP GmbH
11 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 38.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Audio/Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
14 Amend Articles Re: Attestation of For For Management
Shareholding and Voting Rights
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.15 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 243,079,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,462,000
12 Authorise 252,025,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
14 Approve Diageo plc 2008 Performance For For Management
Share Plan
15 Approve Diageo plc 2008 Senior For For Management
Executive Share Option Plan
16 Authorise Remuneration Committee of the For For Management
Company's Board to Establish Future
Share Plans for the Benefit of
Employees Outside the United Kingdom
Based on the Diageo plc 2008
Performance Share Plan and the Diageo
plc 2008 Senior Executive Share Option
Plan
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Patsley For For Management
1.2 Elect Director M. Anne Szostak For For Management
1.3 Elect Director Michael F. Weinstein For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Agenda to Include Compliance
Related Resolutions
7 Amend Articles to Form Committee on Against Against Shareholder
Compliance
8 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
9 Amend Articles to Require At Least 20% Against Against Shareholder
Non-Executive Board of Directors
10 mend Articles to Clarify Roles of Against Against Shareholder
Advisors and to Create Board Committees
on Labor Relations and on Safety
11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder
Board
11.2 Remove President Satoshi Seino from Against Against Shareholder
Board
11.3 Remove Vice President Masaki Ogata from Against Against Shareholder
Board
11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder
Board
11.5 Remove Director Tohru Owada from Board Against Against Shareholder
11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder
11.7 Remove Director Yuji Fukazawa from Against Against Shareholder
Board
11.8 Remove Director Yuji Morimoto from Against Against Shareholder
Board
12.1 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.2 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.3 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.4 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.5 Appoint Shareholder Nominee to the Against Against Shareholder
Board
13 Cut Director Compensation by 20 Percent Against Against Shareholder
14 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
15 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Consolidation of
Local Rail Lines
- --------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: E3847K101
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for Fiscal Year
Ended December 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2008
3 Approve Director's Report and Corporate For For Management
Governance Report
4 Approve Discharge of Management For For Management
4bis Increase Size of Board of Directors to For For Shareholder
16 and Elect Gilles August as Director
5 Approve Remuneration Report For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: X67925119
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Decisions Made by the Board of For Did Not Vote Management
Directors in March 5, 2009
2 Accept Consolidated and Individual For Did Not Vote Management
Financial Statements and Statutory
Reports for Fiscal 2008
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
5 Elect Directors for the 2009-2011 Term For Did Not Vote Management
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Debt
Instruments
8 Approve Remuneration Report For Did Not Vote Management
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: J12852117
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director Haruo Naito For For Management
2.2 Elect Director Tetsushi Ogawa For For Management
2.3 Elect Director Hiroyuki Mitsui For For Management
2.4 Elect Director Akira Fujiyoshi For For Management
2.5 Elect Director Ko-Yung Tung For For Management
2.6 Elect Director Shinji Hatta For For Management
2.7 Elect Director Norihiko Tanikawa For Against Management
2.8 Elect Director Satoru Anzaki For For Management
2.9 Elect Director Junji Miyahara For For Management
2.10 Elect Director Kimitoshi Yabuki For For Management
2.11 Elect Director Christina Ahmadjian For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Randall K. Eresman For For Management
1.5 Elect Director Claire S. Farley For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Valerie A.A. Nielsen For For Management
1.9 Elect Director David P. O'Brien For For Management
1.10 Elect Director Jane L. Peverett For For Management
1.11 Elect Director Allan P. Sawin For For Management
1.12 Elect Director Wayne G. Thomson For For Management
1.13 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
1 Approve Capital Increase In The Maximum For Did Not Vote Management
Amount of EUR 8 Billion With Preemptive
Rights
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
ENISEYSKAYA TGK-13
Ticker: Security ID: 985818103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Allocation of Income, and
Omission of Dividends
2.1 Elect Sergey Mironosetsky as Director None For Management
2.2 Elect Aleksandr Inozemtsev as Director None For Management
2.3 Elect Igor Sorokin as Director None For Management
2.4 Elect Dmitry Vasin as Director None For Management
2.5 Elect Sergey Martynov as Director None For Management
2.6 Elect Andrey Bolshakov as Director None For Management
2.7 Elect Andrey Drachuk as Director None For Management
2.8 Elect Vadim Zarudny as Director None For Management
2.9 Elect Yury Tsaregorodtsev as Director None For Management
2.10 Elect Dmitry Syromyatnikov as Director None For Management
2.11 Elect Nikolay Safonkin as Director None For Management
2.12 Elect Aleksandr Shumilov as Director None For Management
2.13 Elect Alexey Bay as Director None For Management
2.14 Elect Sergey Petelin as Director None For Management
2.15 Elect German Mustafin as Director None For Management
2.16 Elect Andrey Fedorov as Director None For Management
2.17 Elect Petr Opanasenko as Director None For Management
2.18 Elect Yekaterina Pashkova as Director None For Management
2.19 Elect Dmitry Dolgopolov as Director None For Management
2.20 Elect Dmitry Lapshin as Director None For Management
2.21 Elect Roman Kipriyanov as Director None For Management
2.22 Elect Aleksandr Logoveyev as Director None For Management
2.23 Elect Maksim Babich as Director None For Management
2.24 Elect Igor Lipskikh as Director None For Management
2.25 Elect Pavel Shatsky as Director None For Management
3.1 Elect Sofiya Mokhnachevskaya as Member For For Management
of Audit Commission
3.2 Elect Ilya Shlomov as Member of Audit For Against Management
Commission
3.3 Elect Yelena Kolesnikova as Member of For Against Management
Audit Commission
3.4 Elect Aleksey Pastukhov as Member of For For Management
Audit Commission
3.5 Elect Olga Naumovich as Member of Audit For Against Management
Commission
3.6 Elect Lyudmila Naryshkina as Member of For Against Management
Audit Commission
4 Ratify ZAO BDO Unicon as Auditor For For Management
5.1 Amend Charter For Against Management
5.2 Amend Internal Regulations (Regulations For Against Management
on General Meetings, on Board of
Directors, and on Audit Commission)
5.3 Cancel Regulations on Management For For Management
5.4 Approve Regulations on Remuneration of For For Management
Directors and Audit Commission Members
6 Approve Transfer of Powers of General For For Management
Director to MC Siberia Generating
Company LLC
7 Approve Related-Party Transactions with For For Management
AO Krasnoyarskenergoremont and AO
Krasnoyarskenergospetsremont Re:
Agreements with Contractors on Repair
Work
- --------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter For Did Not Vote Management
on Corporate Governance, Policy on
Dividends, and Remuneration Policy
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.20 per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Ratify Ernst and Young and KPMG and as For Did Not Vote Management
Auditors
6 Amend Article 29 Re: Financial Year and For Did Not Vote Management
Annual Accounts
7 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 1 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
8 Approve Cancellation of Shares For Did Not Vote Management
Repurchased by the Company
9 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10 Elect Wilfried Porth as Director For Did Not Vote Management
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54.1
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM
Ticker: Security ID: 313354102
Meeting Date: DEC 27, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Elect Sergey Shmatko as Director None Did Not Vote Management
3 Elect Boris Ayuyev as Director None Did Not Vote Management
4 Elect Michael Kurbatov as Director None Did Not Vote Management
5 Elect Andrey Malyshev as Director None Did Not Vote Management
6 Elect Alexey Makarov as Director None Did Not Vote Management
7 Elect Sergey Maslov as Director None Did Not Vote Management
8 Elect Ernesto Ferlenghi as Director None Did Not Vote Management
9 Elect Vladimir Tatziy as Director None Did Not Vote Management
10 Elect Rashid Sharipov as Director None Did Not Vote Management
11 Elect Mikhail Susov as Director None Did Not Vote Management
12 Elect Dmitry Ponomarev as Director None Did Not Vote Management
13 Elect Vadim Belyaev as Director None Did Not Vote Management
14 Elect Seppo Remes as Director None For Management
15 Elect Kirill Seleznev as Director None Did Not Vote Management
16 Elect Denis Fedorov as Director None Did Not Vote Management
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
6 Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.5
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: D3856U108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
for Fiscal 2009
6 Approve Creation of EUR 5.5 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
FRESENIUS SE
Ticker: FRE Security ID: D27348123
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Common Share
and EUR 0.71 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Approve Creation of EUR 12.8 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Creation of EUR 6.4 Million For For Management
Pool of Capital without Preemptive
Rights
8 Special Vote for Preference For For Management
Shareholders: Approve Creation of EUR
12.8 Million Pool of Capital with
Preemptive Rights
9 Special Vote for Preference For For Management
Shareholders: Approve Creation of EUR
6.4 Million Pool of Capital without
Preemptive Rights
- --------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 1800
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
3.9 Elect Director For Did Not Vote Management
3.10 Elect Director For Did Not Vote Management
3.11 Elect Director For Did Not Vote Management
3.12 Elect Director For Did Not Vote Management
3.13 Elect Director For Did Not Vote Management
3.14 Elect Director For Did Not Vote Management
3.15 Elect Director For Did Not Vote Management
3.16 Elect Director For Did Not Vote Management
3.17 Elect Director For Did Not Vote Management
3.18 Elect Director For Did Not Vote Management
3.19 Elect Director For Did Not Vote Management
4.1 Appoint Statutory Auditor For Did Not Vote Management
4.2 Appoint Statutory Auditor For Did Not Vote Management
4.3 Appoint Statutory Auditor For Did Not Vote Management
5 Approve Annual Bonus Payment to For Did Not Vote Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2008
2 Approve Allocation of Income for the For For Management
Year Ended Dec. 31, 2008
3 Approve Management Report of Individual For For Management
and Consolidated Companies for the Year
Ended Dec. 31, 2008
4 Approve Discharge of Directors For For Management
5 Elect Iberdrola S.A. as a Director For For Management
6 Elect Carlos Fernandez-Lerga Garralda For For Management
as a Director
7 Appoint External Auditors for Fiscal For For Management
Year 2009
8 Authorize Repurchase of Shares Up to 5 For For Management
Percent of Capital; Void Previous
Authorization Granted by the AGM on May
30, 2008
9 Approve Stock for Salary Bonus Plan for For For Management
Executives under the Long Term
Incentive Program to Achieve the
Objectives of the Strategic Plan
2009-2011
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Charles Bourgeois as For Against Management
Representative of Employee Shareholders
to the Board
8 Elect Emmanuel Bridoux as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Gabrielle Prunet as For Against Management
Representative of Employee Shareholders
to the Board
10 Elect Jean-Luc Rigo as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Philippe Taurines as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Robin Vander Putten as For Against Management
Representative of Employee Shareholders
to the Board
13 Approve Employee Stock Purchase Plan For For Management
for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Stock Option Plan to
All Employees
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plan to All Employees and Officers
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of SEK 2 Billion Pool For Against Management
with Preemptive Rights
8 Close Meeting None None Management
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GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Carl Bennet as Chairman of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting None None Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting None None Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports;
Receive Auditor's Report for
Consolidated Accounts
7c Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration of
Executive Management
7d Receive Dividend Proposal form Board; None None Management
Receive Reports From Board's Work and
Work of the Committees
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chair and
SEK 425,000 for Other Directors;
Approve Additional Compensation for
Committee Work
14 Reelect Carl Bennet (Chair), Johan For Against Management
Bygge, Rolf Ekedahl, Carola Lemne,
Johan Malmquist, Margareta Bergendahl,
and Johan Stern as Directors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
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GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: G3978C124
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Wang Jun Zhou as Executive For For Management
Director
2b Reelect Wei Qiu Li as Executive For For Management
Director
2c Reelect Sun Qiang Chang as For For Management
Non-Executive Director
2d Reelect Mark Christopher Greaves as For Against Management
Independent Non-Executive Director
2e Reelect Thomas Joseph Manning as For Against Management
Independent Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Elect Sun Yi Ding as Executive Director For For Management
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For For Management
Director
7 Reelect Christian Laubie as Director For Against Management
8 Reelect Jean Laurent as Director For For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
Fund
15 Change Company Name to Danone For For Management
16 Amend Article 7 of Bylaws Re: For For Management
Delegation of Power in Case of Share
Capital Increase
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
19 Amend Article 22 of Bylaws Re: Record For For Management
Date
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for
the Issuance of Bonds
22 Amend Articles 27 and 28 of Association For For Management
Re: Quorum Requirements for Ordinary
and Extraordinary General Meetings
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan
31 Authorize up to 2 Million Shares for For For Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V.
Ticker: Security ID: P4948S124
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Report of Audit and Corporate For For Management
Practices Committee
1.2 Approve Report of CEO including Report For For Management
of External Auditor in Accordance with
Articl 44 and 172-b of the Company Law
1.3 Approve Board Opinion Re: Report of CEO For For Management
in Accordance with Article 42 of the
Company Law
1.4 Approve Report of Board of Directors For For Management
Re: Prinicipal Policies and Accounting
Criteria and Information
1.5 Approve Report of Board of Directors For For Management
Re: Activities and Operation Undertaken
by the Board
1.6 Approve Report on the Company's Tax For For Management
Obligations in Accordance With Article
86 of Income Tax Law
2 Approve Discharge of Directors and For For Management
Executives
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase Program
5 Elect Directors and Approve their For For Management
Remuneration
6 Elect Chairman of Audit and Corporate For For Management
Practices Committee
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.47 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 15.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million to the
Chairman and 375,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
12 Reelect Mia Livfors, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stig
Nordfelt, Stefan Persson (Chair), and
Melker Schoerling as Directors
13 Ratify Ernst & Young as Auditor for a For For Management
Four Year Period
14 Elect Stefan Persson, Lottie Tham, For Against Management
Staffan Grefbaeck, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For For Management
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Amend Articles For For Management
3a Authorize Repurchase of Shares For For Management
3b Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3b
4a Withdrawn Item: Approve Remuneration None None Management
Report Containing Remuneration Policy
for Management Board Members
4b Withdrawn Item: Approve Long-Term None None Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect J.M. Hessels to Supervisory For For Management
Board
5c Elect Ch. Navarre to Supervisory Board For For Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: X3258B102
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION
Ticker: HLTOF Security ID: X3258B102
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles: Board Related For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Appoint Audit Committee Members For Did Not Vote Management
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HLTOF Security ID: X3258B102
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Did Not Vote Management
2 Elect Members of Audit Committee For Did Not Vote Management
3 Authorize Share Repurchase Program For Did Not Vote Management
4 Receive Information on Director None Did Not Vote Management
Appointments
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HLTOF Security ID: X3258B102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Approve Director Remuneration For Did Not Vote Management
5 Approve Chairman and CEO Remuneration For Did Not Vote Management
6 Approve Related Party Transactions For Did Not Vote Management
7 Approve Director Liability Agreements For Did Not Vote Management
8 Amend Stock Option Plan For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Elect Members of Audit Committee For Did Not Vote Management
11 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Creation of CHF 26.4 Million For For Management
Pool of Capital with Preemptive Rights
for Purpose of Stock Dividend
5.1.1 Elect Adrian Loader as Director For For Management
5.1.2 Elect Thomas Schmidheiny as Director For For Management
5.1.3 Elect Wolfgang Schuerer as Director For For Management
5.1.4 Elect Dieter Spaelti as Director For For Management
5.2 Ratify Ernst & Young AG as Auditors For For Management
6 Stipulate That Location of Registered For For Management
Office is Rapperswil-Jona
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HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3c Reelect Lai Kai Ming, Dominic as For Against Management
Director
3d Reelect William Shurniak as Director For Against Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the 2004 Partner For Against Management
Share Option Plan
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HTHKH Share Option Scheme For Against Management
2 Approve CKH Master Agreement Between For For Management
the Company and Cheung Kong (Hldgs.)
Ltd. in Relation to the Acquisition of
CKH Connected Debt Securities
3 Approve HSE Master Agreement Between For For Management
the Company and Husky Energy Inc. in
Relation to the Acquisition of HSE
Connected Debt Securities
- --------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: E6244B103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended December
31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2008
3 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended December 31, 2008
4 Approve Discharge of Directors For For Management
5 Appoint External Auditors for Fiscal For For Management
Year 2009
6.1 Ratify Appointment by Cooptation of For For Management
Santiago Martinez Garrido as Director
6.2 Ratify Appointment by Cooptation of For For Management
Maria Dolores Herrera Pereda as
Director
7 Authorize Repurchase of Shares; Void For For Management
Previous Authorization to the Extent of
Unused Portion
8 Authorize Board to Establish and Fund For For Management
Associations and Foundations
9 Amend Articles 13, 18, 23, 28, 30, 31, For For Management
32, 33, 38, 39, 40, 41 and 43 from
Title III of the Company Bylaws
10 Amend the General Meeting Guidelines For For Management
and Approve Resulting Text of the
Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Re-Appoint Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2009
6 Ratify Appointment of Mrs. Samantha For For Management
Barber as Independent Director
7 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities
up to Aggregate Nominal Amount of EUR
20 Billion and Promissory Notes up to
an Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held
on April 17, 2008
9 Authorize Issuance of For For Management
Bonds/Debentures/Warrants With
Pre-Emptive Rights up to Aggregate
Nominal Amount of EUR 5 billion
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on April 17, 2008
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on April 17,
2008
12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management
45, 46, 47, and 49 of Company Bylaws
12.2 Amend Articles 57 and 58 of Company For For Management
Bylaws
13 Amend and Approve New Text of General For For Management
Meeting Guidelines
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: A2782P111
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 60 Percent For Did Not Vote Management
Ownership Stake in I&I Real Estate
Asset Management AG
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: A2782P111
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For Did Not Vote Management
6 Approve Creation of EUR 208.5 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights; Amend Articles to Reflect
Changes in Capital
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
9 Adopt New Articles of Association For Did Not Vote Management
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
Director
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations or Independent
Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: B5064A107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Anheuser-Busch For Did Not Vote Management
2 Amend Articles Re: Change Company's For Did Not Vote Management
Name in Anheuser-Busch Inbev
3 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights in Connection with
Acquisition up to EUR 10 Billion
4 Approve Terms and Conditions of For Did Not Vote Management
Issuance of Shares Under Item 3
5 Approve Suspensive Conditions For For Did Not Vote Management
Issuance of Shares under Item 3
6 Approve Powers of Attorney to the Board For Did Not Vote Management
and to the the CEO and CFO for the
Implementation of Approved Resolutions
7 Elect August Busch IV as Director For Did Not Vote Management
8 Approve Change of Control Clause of USD For Did Not Vote Management
45 Billion Following Article 556 of
Company Law
9 Approve Change of Control Clause of USD For Did Not Vote Management
9.8 Billion Following Article 556 of
Company Law
10 Authorize Sabine Chalmers and Benoit For Did Not Vote Management
Loore to Implement Approved Resolutions
and Fill Required Documents/Formalities
at Trade Registry
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2008
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Antonio Abril Abadin as a For For Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Remuneration of Directors and For For Management
of Supervison and Control Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Report on Board of Directors' None None Management
Guidelines
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors
3 Approve 2008 Audited Accounts For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Remuneration Calculations For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors
11 Amend Rules of Procedures for the Board For For Management
of Supervisors
12 Elect Dong Juan as External Supervisor None For Shareholder
13 Elect Meng Yan as External Supervisor None For Shareholder
- --------------------------------------------------------------------------------
INTER RAO UES
Ticker: Security ID: 45835N105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Nikolay Anoshko as Director None Against Management
3.2 Elect Vadim Belyayev as Director None For Management
3.3 Elect Yevgeny Dod as Director None Against Management
3.4 Elect Sergey Kiriyenko as Director None Against Management
3.5 Elect Boris Kovalchuk as Director None Against Management
3.6 Elect Vyacheslav Kravchenko as Director None Against Management
3.7 Elect Grigory Kurtser as Director None Against Management
3.8 Elect Aleksandr Lokshin as Director None Against Management
3.9 Elect Sergey Maslov as Director None For Management
3.10 Elect Yury Petrov as Director None Against Management
3.11 Elect Kirill Seleznev as Director None Against Management
3.12 Elect Igor Sechin as Director None Against Management
3.13 Elect Oleg Surikov as Director None For Management
3.14 Elect Denis Fedorov as Director None Against Management
3.15 Elect Pavel Shatsky as Director None Against Management
3.16 Elect Sergey Shmatko as Director None Against Management
4.1 Elect Natalya Ananeva as Member of For Against Management
Audit Commission
4.2 Elect Tamara Vorobyova as Member of For Against Management
Audit Commission
4.3 Elect Tatyana Gorchakova as Member of For For Management
Audit Commission
4.4 Elect Tatyana Yelfimova as Member of For Against Management
Audit Commission
4.5 Elect Lyudmila Naryshkina as Member of For Against Management
Audit Commission
4.6 Elect Maksim Peshkov as Member of Audit For Against Management
Commission
4.7 Elect Yelena Ryzhkova as Member of For For Management
Audit Commission
4.8 Elect Ivan Chigirin as Member of Audit For Against Management
Commission
5 Ratify ZAO PricewaterhouseCoopers as For For Management
Auditor
6 Approve New Edition of Charter Re: For For Management
Meeting Notice, Powers of Board of
Directors and Management Board, Other
Changes
7 Approve New Edition of Regulations on For For Management
General Meetings
8 Approve New Edition of Regulations on For For Management
Remuneration of Directors
9 Approve Reduction in Share Capital via For For Management
Decreasing Nominal Value of Shares and
Reflect This Change in Charter
10 Approve Issuance of 1.6 Trillion For Against Management
Ordinary Shares to Vneshekonombank,
Rosatom State Corporation, and Russian
Government; Amend Charter Accordingly
11 Approve Participation in Russian Union For For Management
of Industrialists and Entrepreneurs
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Integrate Remuneration of External For Did Not Vote Management
Auditors
1 Amend Company Bylaws to Comply with For Did Not Vote Management
Bank of Italy's Regulation
- --------------------------------------------------------------------------------
ISHARES II PLC - ISHARES DJ EURO STOXX 50
Ticker: Security ID: G31629119
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KBC ANCORA
Ticker: Security ID: B0205Y114
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Allow Questions None Did Not Vote Management
4 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividend of
EUR 3.40 Per Share
5 Approve Discharge of Directors and For Did Not Vote Management
Auditors
6 Ratify KPMG as Auditors and Approve For Did Not Vote Management
Auditors' Fees
7 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: J35759125
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: X45471111
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2.1 Approve Meeting Procedures For Did Not Vote Management
2.2 Elect Meeting Chairman and Other For Did Not Vote Management
Meeting Officials
3 Approve Management Board Report on For Did Not Vote Management
Company's Operations and State of
Assets in Fiscal 2008
4 Receive Financial Statements, None Did Not Vote Management
Allocation of Income Proposal, and
Consolidated Financial Statements
5 Receive Supervisory Board Report on None Did Not Vote Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Approve Financial Statements For Did Not Vote Management
7.1 Approve Allocation of Income and For Did Not Vote Management
Dividends of CZK 180 per Share
7.2 Approve Transfer of Dividends Not Paid For Did Not Vote Management
Out for More Than Ten Years from
Payment Date to Retained Earnings
8 Accept Consolidated Financial For Did Not Vote Management
Statements
9.1 Reelect Didier Alix as Supervisory For Did Not Vote Management
Board Member
9.2 Reelect Severin Cabannes as Supervisory For Did Not Vote Management
Board Member
9.3 Reelect Petr Laube as Supervisory Board For Did Not Vote Management
Member
9.4 Reelect Jean-Louis Mattei as For Did Not Vote Management
Supervisory Board Member
9.5 Reelect Christian Poirier as For Did Not Vote Management
Supervisory Board Member
10 Approve Performance Contracts with For Did Not Vote Management
Supervisory Board Members
11 Approve Remuneration of Members of For Did Not Vote Management
Management Board
12 Approve Share Repurchase Program For Did Not Vote Management
13 Amend Articles of Association Re: For Did Not Vote Management
Establishment of Audit Committee;
Internal Audit; Other Changes
14 Ratify Deloitte Ltd. as Auditor For Did Not Vote Management
15 Elect Members of Audit Committee For Did Not Vote Management
16 Approve Performance Contracts with For Did Not Vote Management
Members of Audit Committee
17 Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
18 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: N4297B146
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.40 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For Against Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
9 Opportunity to Nominate Supervisory None None Management
Board Members
10 Elect A.H.J. Risseeuw to Supervisory For For Management
Board
11 Elect M.E. van Lier Lels to Supervisory For For Management
Board
12 Elect R.J. Routs to Supervisory Board For For Management
13 Elect D.J. Haank to Supervisory Board For For Management
14 Announce Vacancies on Supervisory Board None None Management
Arising in 2010
15 Authorize Repurchase of Shares For For Management
16 Approve Reduction in Issued Share For For Management
Capital by Cancellation of Shares
17 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: J36662138
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KUZBASSENERGO
Ticker: Security ID: 501333108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends
2.1 Elect Sergey Mironosetsky as Director None For Management
2.2 Elect Aleksadr Inozemtsev as Director None For Management
2.3 Elect Sergey Martynov as Director None For Management
2.4 Elect Andrey Bolshakov as Director None For Management
2.5 Elect Dmitry Vasin as Director None For Management
2.6 Elect Valentin Mazikin as Director None For Management
2.7 Elect Aleksey Kubrakov as Director None For Management
2.8 Elect Maksim Mikhalev as Director None For Management
2.9 Elect Mikhail Papin as Director None For Management
2.10 Elect Andrey Drachuk as Director None For Management
2.11 Elect Sergey Grigoryev as Director None For Management
2.12 Elect Aleksandr Shumilov as Director None For Management
2.13 Elect Aleksey Bay as Director None For Management
2.14 Elect Sergey Petelin as Director None For Management
2.15 Elect German Mustafin as Director None For Management
2.16 Elect Igor Sorokin as Director None For Management
2.17 Elect Viktor Demura as Director None For Management
2.18 Elect Irina Kozlova as Director None For Management
2.19 Elect Oleg Pertsovsky as Director None For Management
2.20 Elect Dmitry Dolgopolov as Director None For Management
2.21 Elect Dmitry Lapshin as Director None For Management
2.22 Elect Roman Kipriyanov as Director None For Management
2.23 Elect Maksim Babich as Director None For Management
2.24 Elect Denis Bashuk as Director None For Management
2.25 Elect Pavel Shatsky as Director None For Management
2.26 Elect Andrey Demin as Director None For Management
2.27 Elect Nikolay Tolstukhin as Director None For Management
2.28 Elect Yury Goncharov as Director None For Management
2.29 Elect Maria Tikhonova as Director None For Management
3.1 Elect Nikolay Maltsev as Member of For Against Management
Audit Commission
3.2 Elect Margarita Makareykina as Member For Against Management
of Audit Commission
3.3 Elect Dmitry Bosalko as Member of Audit For For Management
Commission
3.4 Elect Svetlana Dorokhova as Member of For For Management
Audit Commission
3.5 Elect Sofia Mokhnachevskaya as Member For Against Management
of Audit Commission
3.6 Elect Lyudmila Naryshkina as Member of For Against Management
Audit Commission
3.7 Elect Elena Kabizskina as Member of For Against Management
Audit Commission
3.8 Elect Sergey Kaluzhenov as Member of For Against Management
Audit Commission
3.9 Elect Tatiana Kovalenko as Member of For Against Management
Audit Commission
4 Ratify ZAO BDO Unicon as Auditor For For Management
5.1 Amend Articles of Association For For Management
5.2 Approve New Edition of Charter For For Management
5.3 Approve New Editions of Regulations on For For Management
General Meetings, on Board of
Directors, and on Audit Commission
5.4 Revoke Regulations on Management For For Management
5.5 Approve New Editions of Regulations on For For Management
Remuneration of Directors and
Regulations on Remuneration of Audit
Commission Members
6 Approve Transfer of Powers of General For For Management
Director to Managing Company MC
Siberian Generating Company LLC
7 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: J37479110
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: F01764103
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Alain Joly as Director For For Management
7 Reelect Thierry Peugeot as Director For For Management
8 Approve Transaction with BNP Paribas For For Management
9 Approve Transaction with Benoit Potier For For Management
10 Approve Transaction with Klaus For For Management
Schmieder
11 Approve Transaction with Pierre Dufour For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: F58149133
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Subject to Approval of Item 15, Reelect For For Management
Werner Bauer as Director
6 Reelect Francoise Bettencourt Meyers as For For Management
Director
7 Reelect Peter Brabeck-Letmathe as For For Management
Director
8 Subject to Approval of Item 15, Reelect For Against Management
Jean-Pierre Meyers as Director
9 Reelect Louis Schweitzer as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 8 of Bylaws Re: Length of For For Management
Term for Directors
16 Amend Article 15A-3 of Bylaws Re: For Against Management
Adoption of Preferred Dividends for
Long-Term Registered Shareholders
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: G54404127
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.05 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Palmer as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Elect Mark Gregory as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,358,855
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,327,099
11 Authorise 586,167,936 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Legal & General Group 2009 For For Management
Savings-Related Share Option Scheme
14 Approve Legal & General Group 2009 For For Management
Company Share Option Plan
15 Approve Legal & General Group 2009 For For Management
Employee Share Plan
16 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: D50348107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Cancellation of Unused Pool of For For Management
Conditional Capital
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Carolyn McCall as Director For For Management
3(b) Elect Timothy Ryan Jr as Director For For Management
3(c) Elect Martin Scicluna as Director For For Management
3(d) Elect Tim Tookey as Director For For Management
3(e) Elect Anthony Watson as Director For For Management
4(a) Re-elect Sir Victor Blank as Director For Abstain Management
4(b) Re-elect Archie Kane as Director For For Management
4(c) Re-elect Lord Leitch as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Increase Authorised Share Capital from For For Management
GBP 5,675,477,055, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000 to GBP
7,043,396,347, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000
8 Issue of Equity with Rights Under a For For Management
General Authority up to GBP
1,368,679,269 in Ord. Shares and GBP
52,035,254, USD 38,875,000, EUR
39,875,000 and JPY 1,250,000,000 in
Preference Shares and an Additional
Amount up to GBP 1,368,679,269 (Rights
Issue)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,301,890
10 Authorise 1,642,415,123 Ordinary Shares For For Management
for Market Purchase
11 Renew and Extend Company's Auth. to For For Management
Make Market Purchases of GBP 1B Issued
by Company to HM Treasury and GBP 3B
Issued by HBOS plc to HM Treasury Fixed
to Floating Callable Non-Cumulative
Preference Shares; Auth. 4M Preference
Shares for Market Purchase
12 Amend Art. of Assoc. by Deleting All For For Management
the Provisions of the Company's
Memorandum of Association which, by
Virtue of Section 28 of the Company's
Act 2006, are to be Treated as Part of
the Articles of Association of the
Company; Adopt New Art. of Assoc.
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For For Management
and JPY 1B(If Resolution 7 in Notice of
AGM is Passed)or to GBP 8B,USD 40M,EUR
40M and JPY 1B(If Resolution 7 in
Notice of AGM is Not Passed);Issue
Equity with Rights up to GBP 2B(Placing
and Compensatory Open Offer)
2 Increase Cap.by 7B Ord.Shares(If For For Management
Resolution 7 (AGM) is Passed)or by 13B
Ord. Shares(If Resolution 7 is Not
Passed);Issue Equity with Rights up to
GBP 2B(Ord. Shares)and GBP 52M,USD
38M,EUR 39M and JPY 1B(Pref. Shares)and
up to Further GBP 2B(Rights Issue)
3 Approve the Placing and Compensatory For For Management
Open Offer and the HMT Preference Share
Redemption Being a Related Party
Transaction for the Purposes of the
Listing Rules of the United Kingdom
Listing Authority
4 Approve Waiver on Tender-Bid For For Management
Requirement
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,602,133,750
Pursuant to the Placing and
Compensatory Open Offer
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 340,507,871
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: F58485115
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Antoine Bernheim as Director For Against Management
7 Reelect Albert Frere as Director For Against Management
8 Reelect Pierre Gode as Director For Against Management
9 Reelect Lord Powell of Bayswater as For Against Management
Director
10 Elect Yves-Thilbaut de Silguy as For For Management
Director
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million, with
the Possibility Not to Offer them to
the Public for an Amount Representing
20 Percent per Year
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholders
Votes under Items 13 and 14 Above
16 Authorize Capital Increase of Up to EUR For Against Management
50 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Articles 11 and 23 of Bylaws Re: For For Management
Shareholding Requirements for Directors
and Double Voting Rights
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to
Macquarie European Infrastructure Fund
3 (MEIF3)
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 1 Constitution Re: Costs and For For Management
Expenses Associated with the Board of
Directors of the Manager
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 2 Constitution Re: Costs and For For Management
Expenses Associated with the Board of
Directors of the Manager
1 Appoint PricewaterhouseCoopers as For For Management
Auditors
2 Elect Stephen Ward as a Director For For Management
3 Elect Sharon Beesley as a Director For Against Management
4 Amend MAL Bylaws to Fix the Maximum For For Management
Number of Directors to Four and to
Include the Director Nomination
Mechanism and Criteria
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: D51716104
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Amend EUR 188.2 Million Pool of Capital For For Management
to Allow Share Issuances to Key
Employees
7 Ratify KMPG AG as Auditors for Fiscal For For Management
2009
8 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
9.1 Elect Michael Behrendt to the For For Management
Supervisory Board of MAN SE
9.2 Elect Heiner Hasford to the Supervisory For For Management
Board of MAN SE
9.3 Elect Renate Koecher to the Supervisory For For Management
Board of MAN SE
9.4 Elect Ferdinand K. Piech to the For Against Management
Supervisory Board of MAN SE
9.5 Elect Stefan Ropers to the Supervisory For For Management
Board of MAN SE
9.6 Elect Rudolf Rupprecht to the For Against Management
Supervisory Board of MAN SE
9.7 Elect Ekkehard SchulzX to the For For Management
Supervisory Board of MAN SE
9.8 Elect Rupert Stadler to the Supervisory For Against Management
Board of MAN SE
9.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member of MAN SE
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: D5357W103
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Approve Affiliation Agreements with For For Management
Subsidiary Litec-LLL GmbH
8.1 Elect Wolfgang Buechele to the For For Management
Supervisory Board
8.2 Elect Hans-Juergen Leuchs to the For For Management
Supervisory Board
9 Allow Electronic Distribution of For For Management
Company Communications
10 Amend Articles Re: Participation of For For Management
Merck KGaA on Profit/Loss of E. Merck
11 Approve Creation of EUR 57 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.298 per Preference
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 225 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Convocation, For For Management
Participation, Audio and Video
Transmission, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Amend Articles Re: Form of Proxy For For Management
Authorization
11 Approve Affiliation Agreement with For For Management
Subsidiary METRO Elfte Gesellschaft
fuer Vermoegensverwaltung mbH
12 Approve Affiliation Agreement with For For Management
Subsidiary METRO Zwoelfte Gesellschaft
fuer Vermoegensverwaltung mbH
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CHAIRMAN. For Did Not Vote Management
2 TO RECEIVE THE DIRECTORS REPORT For Did Not Vote Management
(RAPPORT DE GESTION) AND THE REPORT OF
THE EXTERNAL AUDITOR OF THE
CONSOLIDATED AND PARENT COMPANY
(MILLICOM) ACCOUNTS AT 31 DECEMBER
2007.
3 APPROVAL OF THE CONSOLIDATED ACCOUNTS For Did Not Vote Management
PARENT COMPANY (MILLICOM) ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2007.
4 ALLOCATION OF THE RESULTS OF THE YEAR For Did Not Vote Management
ENDED DECEMBER 31 2007.
5 DISCHARGE OF THE BOARD OF DIRECTORS IN For Did Not Vote Management
RESPECT OF THE YEAR ENDED DECEMBER 31
2007.
6 ELECTION OF THE BOARD OF DIRECTORS, For Did Not Vote Management
INCLUDING TWO NEW DIRECTORS.
7 ELECTION OF THE EXTERNAL AUDITORS. For Did Not Vote Management
8 APPROVAL OF DIRECTORS FEES. For Did Not Vote Management
9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK For Did Not Vote Management
PROGRAM, (B) BOARD OF DIRECTORS
DECISION TO DELEGATE AUTHORITY TO
IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO
AND CHAIRMAN, AND (C) VARIOUS USES OF
MILLICOM SHARES REPURCHASED IN THE
SHARE BUY-BACK PROGRAM.
10 MISCELLANEOUS. For Did Not Vote Management
11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( For Did Not Vote Management
PROCEDURE, VOTE ) OF THE ARTICLES OF
ASSOCIATION.
12 MISCELLANEOUS. For Did Not Vote Management
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: JUL 7, 2008 Meeting Type: Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Procedure and Vote For Did Not Vote Management
2 Transact Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: J43830116
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For Against Management
6 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: J43873116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
2.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5.1 Elect Guerman Aliev as Director Against Against Management
5.2 Elect Sergey Batekhin as Director Against Against Management
5.3 Elect Andrey Bugrov as Director Against Against Management
5.4 Elect Aleksandr Voloshin as Director Against Against Management
5.5 Elect Andrey Klishas as Director Against Against Management
5.6 Elect Valery Lukyanenko as Director Against Against Management
5.7 Elect Aleksandr Polevoy as Director Against Against Management
5.8 Elect Anton Cherny as Director Against Against Management
5.9 Elect Brad Mills as Director For For Management
5.10 Elect Gerard Holden as Director For For Management
5.11 Elect Vasily Titov as Director Against Against Management
5.12 Elect Vladimir Strzhalkovsky as Against Against Management
Director
5.13 Elect Dmitry Afansiev as Director Against Against Management
5.14 Elect Anatoly Ballo as Director Against Against Management
5.15 Elect Aleksadr Bulygin as Director Against Against Management
5.16 Elect Artem Volynets as Director Against Against Management
5.17 Elect Vadim Geraskin as Director Against Against Management
5.18 Elect Maxim Goldman as Director Against Against Management
5.19 Elect Dmitry Razumov as Director Against Against Management
5.20 Elect Maksim Sokov as Director Against Against Management
5.21 Elect Vladislav Soloviev as Director Against Against Management
5.22 Elect Igor Komarov as Director Against Against Management
5.23 Elect Ardavan Moshiri as Director Against Against Management
6.1 Elect Natalia Gololobova as Member of For For Management
Audit Commission
6.2 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
6.3 Elect Natalia Panphil as Member of For For Management
Audit Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tamara Sirotkina as Member of For For Management
Audit Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve Regulations on Management For For Management
11.1 Approve Remuneration of Independent For Against Management
Directors
11.2 Approve Stock Option Plan for For Against Management
Independent Directors
12 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreements
with Directors and Executives
13 Approve Related-Party Transactions Re: For For Management
Compensation of Expenses Agreements
with Directors and Executives
14 Approve Price of Liability Insurance For For Management
for Directors and Executives
15 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
- --------------------------------------------------------------------------------
MOSENERGO
Ticker: Security ID: 61954Q100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Annual For For Shareholder
Report
2 Shareholder Proposal: Approve Financial For For Shareholder
Statements
3 Shareholder Proposal: Approve For For Shareholder
Allocation of Income and Omission of
Dividends
4 Shareholder Proposal: Ratify Auditor For For Shareholder
5.1 Shareholder Proposal: Elect Andrey None For Shareholder
Belobrov as Member of Audit Commission
5.2 Shareholder Proposal: Elect Yelena None Did Not Vote Shareholder
Goldobina asMember of Audit Commission
5.3 Shareholder Proposal: Elect Rafael None For Shareholder
Ishutin as Member of Audit Commission
5.4 Shareholder Proposal: Elect Yelena None Did Not Vote Shareholder
Kabizskina as Member of Audit
Commission
5.5 Shareholder Proposal: Elect Vitaly None For Shareholder
Kovalev as Member of Audit Commission
5.6 Shareholder Proposal: Elect Aleksandr None Did Not Vote Shareholder
Kuznetsov as Member of Audit Commission
5.7 Shareholder Proposal: Elect Yevgeniya None Did Not Vote Shareholder
Naumenko as Member of Audit Commission
5.8 Shareholder Proposal: Elect Yevgeny None Did Not Vote Shareholder
Tikhovodov as Member of Audit
Commission
5.9 Shareholder Proposal: Elect Irina None Did Not Vote Shareholder
Shishkina as Member of Audit Commission
6.1 Shareholder Proposal: Elect Petr None For Shareholder
Biryukov as Director
6.2 Shareholder Proposal: Elect Bogdan None For Shareholder
Budzulyak as Director
6.3 Shareholder Proposal: Elect Anatoly None For Shareholder
Gavrilenko as Director
6.4 Shareholder Proposal: Elect Valery None For Shareholder
Golubev as Director
6.5 Shareholder Proposal: Elect Vladimir None For Shareholder
Dobrov as Director
6.6 Shareholder Proposal: Elect Aleksandr None For Shareholder
Dushko as Director
6.7 Shareholder Proposal: Elect Igor None For Shareholder
Ignatov as Director
6.8 Shareholder Proposal: Elect Igor Lipsky None For Shareholder
as Director
6.9 Shareholder Proposal: Elect Aleksey None For Shareholder
Mityushov as Director
6.10 Shareholder Proposal: Elect Olga None For Shareholder
Pavlova as Director
6.11 Shareholder Proposal: Elect Kirill None For Shareholder
Seleznev as Director
6.12 Shareholder Proposal: Elect Vladimir None For Shareholder
Sergeev as Director
6.13 Shareholder Proposal: Elect Vladimir None For Shareholder
Silkin as Director
6.14 Shareholder Proposal: Elect Yevgeny None For Shareholder
Sklyarov as Director
6.15 Shareholder Proposal: Elect Mariya None For Shareholder
Tikhonova as Director
6.16 Shareholder Proposal: Elect Denis None For Shareholder
Federov as Director
6.17 Shareholder Proposal: Elect Pavel None For Shareholder
Shchatsky as Director
6.18 Shareholder Proposal: Elect Nikolay None For Shareholder
Shulginov as Director
6.19 Shareholder Proposal: Elect Vitaly None For Shareholder
Yakovlev as Director
6.20 Shareholder Proposal: Elect Sergey None For Shareholder
Yashechkin as Director
7 Approve Remuneration of Directors For For Management
8 Approve Remuneration of Members of For For Management
Audit Commission
9 Approve New Edition of Charter For For Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Approve New Edition of Regulations on For For Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve Regulations on General Director For For Management
14 Approve New Edition of Regulations on For For Management
Remuneration of Board of Directors
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports
for Fiscal 2008 (Non-Voting)
1b 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 5.50 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
Board
7.2 Elect Henning Kagermann to the For For Management
Supervisory Board
7.3 Elect Peter Loescher to the Supervisory For For Management
Board
7.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7.5 Elect Karel Van Miert to the For For Management
Supervisory Board
7.6 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board
7.7 Elect Anton van Rossum to the For For Management
Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7.9 Elect Ron Sommer to the Supervisory For For Management
Board
7.10 Elect Thomas Wellauer to the For For Management
Supervisory Board
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Entry in the For For Management
Shareholders` Register and Registration
for the General Meeting
10 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Postal Vote due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman and Decision-Making
of Supervisory Board
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
6 Ratify Director Appointments For Did Not Vote Management
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 180 million Reduction in For For Management
Share Capital
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report of the Company and the Reports
of the Directors and Auditors for the
Year Ended June 30, 2008
2a Elect Richard Knight as Director For For Management
2b Elect Don Mercer as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
4 Renew Partial Takeover Provision For For Management
5 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: J52968104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: J59396101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: NOBN Security ID: H5783Q130
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Stig Eriksson as Director For For Management
5.2 Reelect Antoine Firmenich as Director For For Management
5.3 Reelect Edgar Fluri as Director For For Management
5.4 Reelect Robert Lilja as Director For For Management
5.5 Reelect Jane Royston as Director For For Management
5.6 Reelect Rolf Soiron as Director For For Management
5.7 Reelect Rolf Watter as Director For Against Management
5.8 Reelect Ernst Zaengerle as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
7 Approve Creation of Two Pools of For For Management
Capital with Combined Maximum Value of
CHF 10 Million without Preemptive
Rights
8 Approve CHF 212,800 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
NORSK HYDRO ASA
Ticker: NHYKF Security ID: R61115102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
2 Approve Remuneration of Auditors for For For Management
Year 2008 in the Amount of NOK 4.5
Million
3 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
4 Approve NOK 8.6 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Redemption of 3.4 Million
Shares Held by Norwegian State
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Against Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: X5865T103
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Amend Regulations on Board of Directors For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: Security ID: X5865T103
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Andrey Akimov as Director None Did Not Vote Management
2.2 Elect Burkard Bergmann as Director None Did Not Vote Management
2.3 Elect Ruben Vardanian as Director None Did Not Vote Management
2.4 Elect Mark Gyetvay as Director None Did Not Vote Management
2.5 Elect Vladimir Dmitriev as Director None Did Not Vote Management
2.6 Elect Leonid Mikhelson as Director None Did Not Vote Management
2.7 Elect Alexander Natalenko as Director None Did Not Vote Management
2.8 Elect Kirill Seleznev as Director None Did Not Vote Management
2.9 Elect Ilya Yuzhanov as Director None Did Not Vote Management
3 Approve Interim Dividends of RUB 1.00 For Did Not Vote Management
per Ordinary Share for First Half of
2008
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: K7314N152
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For For Management
5b Reelect Goran Ando as Director For For Management
5c Reelect Henrik Gurtler as Director For For Management
5d Reelect Pamela Kirby as Director For For Management
5e Reelect Kurt Nielsen as Director For Against Management
5f Elect Hannu Ryopponen as New Director For For Management
5g Reelect Jorgen Wedel as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 14 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen''
7.3.2 Amend Existing Authorization to Issue For For Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue For For Management
Shares With or Without Preemptive
Rights; Reduce Authorization Amount to
DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval For For Management
of Remuneration of Directors' to
Standard AGM Agenda
8 Other Business None None Management
- --------------------------------------------------------------------------------
NOVOROSSIYSK TRADE SEA PORT OJSC
Ticker: NVSKL Security ID: 67011U109
Meeting Date: SEP 26, 2008 Meeting Type: Special
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For For Management
Loan Agreement
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
OGK-1
Ticker: Security ID: 67086K101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Omission of Dividends
2.1 Elect Mikhail Tuzov as Director None Against Management
2.2 Elect Andrey Demin as Director None Against Management
2.3 Elect Yury Goncharov as Director None Against Management
2.4 Elect Vladimir Dobrov as Director None Against Management
2.5 Elect Yevgeny Dod as Director None Against Management
2.6 Elect Anatoly Ballo as Director None Against Management
2.7 Elect Vladimir Khlebnikov as Director None Against Management
2.8 Elect Nikolay Shulginov as Director None Against Management
2.9 Elect Boris Kovalchuk as Director None Against Management
2.10 Elect Sergey Yushin as Director None Against Management
2.11 Elect Sergey Terebulin as Director None Against Management
2.12 Elect Yuliya Smirnova as Director None Against Management
2.13 Elect Dmitry Shtykov as Director None For Management
2.14 Elect Vadim Belyayev as Director None For Management
3.1 Elect Marina Lelekova as Audit For For Management
Commission Member
3.2 Elect Nikolay Pronin as Audit For For Management
Commission Member
3.3 Elect Darya Dranishnikova as Audit For For Management
Commission Member
3.4 Elect Denis Gataulin as Audit For For Management
Commission Member
3.5 Elect Dmitry Kartsev as Audit For For Management
Commission Member
3.6 Elect Guram Chagelishvili as Audit For Against Management
Commission Member
3.7 Elect Andrey Goncharov as Audit For Against Management
Commission Member
3.8 Elect Artem Lukashov as Audit For Against Management
Commission Member
4 Ratify Auditor For For Management
5 Approve New Edition of Charter For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Transfer of Powers of General For For Management
Director to Managing Company OAO Inter
RAO UES
8 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO Inter RAO UES
9 Approve Related-Party Transaction Re: For For Management
Collateral Agreement with OAO Inter RAO
UES
10 Approve Related-Party Transaction Re: For For Management
Additional Agreement Regarding Sale of
Electric Power to OAO Inter RAO UES
- --------------------------------------------------------------------------------
OGK-3
Ticker: Security ID: 67086N105
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Sergey Batekhin as Director None For Management
2.2 Elect Vladislav Davidov as Director None For Management
2.3 Elect Yanis Zenka as Director None For Management
2.4 Elect Dmitry Kostoev as Director None For Management
2.5 Elect Kirill Parinov as Director None For Management
2.6 Elect Oleg Pivovarchuk as Director None For Management
2.7 Elect Yury Filippov as Director None For Management
2.8 Elect Anton Cherny as Director None For Management
2.9 Elect Vladislav Soloviev as Director None For Management
2.10 Elect Maksim Sokov as Director None For Management
2.11 Elect Sergey Edmin as Director None For Management
2.12 Elect Elena Bezdenezhnykh as Director None For Management
2.13 Elect Anna Karabach as Director None For Management
2.14 Elect Aleksey Malov as Director None For Management
2.15 Elect Roman Mashkarin as Director None For Management
2.16 Elect Aleksandr Orelkin as Director None For Management
2.17 Elect Maria Ochirova as Director None For Management
2.18 Elect Tatiana Potarina as Director None For Management
2.19 Elect Victor Pulkin as Director None For Management
2.20 Elect Oleg Surikov as Director None For Management
2.21 Elect Mikhail Chrenyshev as Director None For Management
2.22 Elect Sergey Shabanov as Director None For Management
3 Approve Revised Edition of Charter For Against Management
4 Approve Revised Edition of Regulations For For Management
on Remuneration of Directors
- --------------------------------------------------------------------------------
OGK-3
Ticker: Security ID: 67086N105
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Sergey Batekhin as Director None For Management
3.2 Elect Vladislav Davydov as Director None For Management
3.3 Elect Dmitry Kostoyev as Director None For Management
3.4 Elect Aleksandr Orelkin as Director None For Management
3.5 Elect Kirill Parinov as Director None For Management
3.6 Elect Oleg Pivovarchuk as Director None For Management
3.7 Elect Maksim Sokov as Director None For Management
3.8 Elect Vladislav Solovyov as Director None For Management
3.9 Elect Oleg Surikov as Director None For Management
3.10 Elect Anton Cherny as Director None For Management
3.11 Elect Sergey Edmin as Director None For Management
3.12 Elect Elena Bezdenezhnyh as Director None For Management
3.13 Elect Natalya Gololobova as Director None For Management
3.14 Elect Yanis Zenka as Director None For Management
3.15 Elect Anna Karabach as Director None For Management
3.16 Elect Aleksey Malov as Director None For Management
3.17 Elect Roman Mashkarin as Director None For Management
3.18 Elect Mariya Ochirova as Director None For Management
3.19 Elect Viktor Pulkin as Director None For Management
3.20 Elect Aleksandr Romanov as Director None For Management
3.21 Elect Sergey Shabanov as Director None For Management
3.22 Elect Mikhail Chernyshev as Director None For Management
4.1 Elect Tatyana Borisova as Member of For For Management
Audit Commission
4.2 Elect Natalya Volkovets as Member of For For Management
Audit Commission
4.3 Elect Fedor Vydrygan as Member of Audit For Against Management
Commission
4.4 Elect Maksim Mikhalenko as Member of For For Management
Audit Commission
4.5 Elect Yury Shutov as Member of Audit For Against Management
Commission
4.6 Elect Svetlana Bridun as Member of For Against Management
Audit Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Company Charter For For Management
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
OGK-6
Ticker: Security ID: 670847102
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Annual Report, Balance For For Management
Sheet, Profit And Loss Statement For
The Year 2008, The Profit And Loss
Distribution And Non-payment Of
Dividends For The year 2008
2.1 Elect Boris Vainzikher as Director None For Management
2.2 Elect Anatoly Gavrilenko as Director None For Management
2.3 Elect Maria Zavrieva as Director None For Management
2.4 Elect Aleksandr Ilienko as Director None For Management
2.5 Elect Aleksey Mityushov as Director None For Management
2.6 Elect Denis Fedorov as Director None For Management
2.7 Elect Evgeniya Fisher as Director None For Management
2.8 Elect Mikhail Khodursky as Director None For Management
2.9 Elect Damir Shavaleev as Director None For Management
2.10 Elect Pavel Shatsky as Director None For Management
2.11 Elect Sergey Yatsenko as Director None For Management
2.12 Elect Mikhail Tuzov as Director None For Management
2.13 Elect Vladimir Dobrov as Director None For Management
2.14 Elect Maria Tikhonova as Director None For Management
2.15 Elect Sergey Yashechkin as Director None For Management
2.16 Elect Vadim Belyaev as Director None For Management
3.1 Elect Marina Bulgakova as Member of For Against Management
Audit Commission
3.2 Elect Irina Zakharova as Member of For Against Management
Audit Commission
3.3 Elect Evgeny Zemlyanoy as Member of For For Management
Audit Commission
3.4 Elect Margarita Mironova as Member of For For Management
Audit Commission
3.5 Elect Lyudmila Naryshkina as Member of For Against Management
Audit Commission
3.6 Elect Marina Lelekova as Member of For Against Management
Audit Commission
3.7 Elect Vladimir Zalegin as Member of For Against Management
Audit Commission
4 Approve The External Auditor For For Management
5 Approve The New Edition Of The Charter For For Management
Of The Company
6 Approve The Internal Documents: The For For Management
Provision On The Order Of The General
Shareholders Meeting, The Provision On
The Order Of The Board Of Directors,
The Provision On The Order Of The
General Director And The Provision On
The Order Ofthe Management Board
7 Approve The Remuneration And For For Management
Compensation To Be Paid To The Members
Of The Board Of Directors
8 Approve The Transactions With The For For Management
Interest Which Can Be Concluded In
Future
9 Approve The Transactions With The For For Management
Interest Which Can Be Concluded In
Future
10 Approve The Transactions With The For For Management
Interest Which Can Be Concluded In
Future
11 Approve The Interested Parties For For Management
Transaction
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
4 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 77.9 Million Pool of
Capital to Guarantee Conversion Rights
5 Amend Articles Re: Official Languages For Did Not Vote Management
for Communication
6 Ratify Auditors For Did Not Vote Management
7 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
9 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: OPIN Security ID: X5966A102
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price of Liability Insurance For Did Not Vote Management
for Directors and Executives
2 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
3 Approve New Edition of Charter For Did Not Vote Management
4 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
5 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
6 Approve Regulations on Internal Auditor For Did Not Vote Management
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: OPIN Security ID: X5966A102
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Did Not Vote Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Elena None Did Not Vote Shareholder
Anikina as Director
2.2 Shareholder Proposal: Elect Sergey None Did Not Vote Shareholder
Bachin as Director
2.3 Shareholder Proposal: Elect Olga None Did Not Vote Shareholder
Voytovich as Director
2.4 Shareholder Proposal: Elect Nataliya None Did Not Vote Shareholder
Gololobova as Director
2.5 Shareholder Proposal: Elect Nina None Did Not Vote Shareholder
Zgorulko as Director
2.6 Shareholder Proposal: Elect Marianna None Did Not Vote Shareholder
Zakharova as Director
2.7 Shareholder Proposal: Elect Ruslan None Did Not Vote Shareholder
Karmanny as Director
2.8 Shareholder Proposal: Elect Alexander None Did Not Vote Shareholder
Kartsev as Director
2.9 Shareholder Proposal: Elect Andrey None Did Not Vote Shareholder
Klishas as Director
2.10 Shareholder Proposal: Elect Alexander None Did Not Vote Shareholder
Polevoy as Director
2.11 Shareholder Proposal: Elect Dmitri None Did Not Vote Shareholder
Razumov as Director
2.12 Shareholder Proposal: Elect Ekaterina None Did Not Vote Shareholder
Salnikova as Director
2.13 Shareholder Proposal: Elect Georgy None Did Not Vote Shareholder
Svanidze as Director
2.14 Shareholder Proposal: Elect Valery None Did Not Vote Shareholder
Senko as Director
2.15 Shareholder Proposal: Elect Mikhail None Did Not Vote Shareholder
Sosnovsky as Director
2.16 Shareholder Proposal: Elect Anton None Did Not Vote Shareholder
Cherny as Director
2.17 Shareholder Proposal: Elect Natalia None Did Not Vote Shareholder
Sharshova as Director
2.18 Shareholder Proposal: Elect Nelly None Did Not Vote Shareholder
Yurchenko as Director
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to order None None Management
3 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports and the Auditor's Report;
Review by the President and CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Additional Fee for Each Meeting
Attended
11 Fix Number of Directors at Seven For For Management
12 Reelect Eero Karvonen, Matti Kavetvuo For For Management
(Chair), Leena Palotie, Vesa Puttonen,
Hannu Syrjanen and Jukka Ylppo as
Directors; Elect Sirpa Jalkanen as New
Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Amend Articles Re: Change Reference to For For Management
Number of Auditors; Amend Articles
Regarding Notification to General
Meeting
16 Approve Reissuance of 325,000 Class B For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: X60746181
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
Proposal
2 Approve Corporate Governance Statement For Did Not Vote Management
3 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
4 Approve Board of Directors Report on For Did Not Vote Management
Company's Business Policy for Fiscal
2009
5.1 Amend Articles of Association Re: For Did Not Vote Management
Voting Right Cap and Quorum
5.2 Amend Articles of Association Re: For Did Not Vote Management
Corporate Purpose, Bonds, Board of
Directors, and Other Amendments
6 Amend Regulations on Supervisory Board For Did Not Vote Management
7 Ratify Auditor and Fix Auditor's For Did Not Vote Management
Remuneration
8 Elect Supervisory Board Members; Elect For Did Not Vote Management
Audit Committee Members
9 Approve Remuneration Guidelines For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors, Supervisory Board,
and Audit Committee in Connection with
Proposal under Item 9
11 Authorize Board of Directors to For Did Not Vote Management
Increase Capital
12 Authorize Share Repurchase Program For Did Not Vote Management
- --------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: J6354Y104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: G69651100
Meeting Date: MAY 1, 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 22 Pence Per For For Management
Ordinary Share
3 Re-elect David Arculus as Director For For Management
4 Re-elect Terry Burns as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Will Ethridge as Director For For Management
14 Elect CK Prahalad as Director For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 67,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 135,000,000 After
Deducting Any Securities Issued Under
the General Authority
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 299,500,000 to
GBP 400,000,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,123,000
21 Authorise 80,000,000 Ordinary Shares For For Management
for Market Purchase
22 Amend Articles of Association by For For Management
Deleting All Provisions of Company's
Memorandum of Association which, by
Virtue of Section 28 of Companies Act
2006, would Otherwise be Treated as
Provisions of Company's Articles of
Association, and by Deleting Article 3
23 Authorise the Company to Call General For For Management
Meetings on 14 Clear Days' Notice
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA Security ID: 71644E102
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Plan Of Arrangement [the For For Management
Arrangement ] Under Section 192 Of The
Canada Business Corporations Act
Providing For The Amalgamation Of
Suncor Energy Incorporation And
Petro-canada, As Specified
2 Approve New Stock Option Plan For The For Against Management
Corporation Resulting From The
Amalgamation Of Petro-canada And Suncor
Pursuant To The Arrangement,
Conditional Upon The Arrangement
Becoming Effective
3 Elect Ron A. Brenneman As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
4 Elect Hans Brenninkmeyer As A Director For For Management
Of Petro-canada To Hold Office Until
The Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
5 Elect Claude Fontaine As A Director Of For For Management
Petro-canada To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
6 Elect Paul Haseldonckx As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
7 Elect Thomas E. Kierans As A Director For For Management
Of Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
8 Elect Brian F. Macneill As A Director For For Management
Of Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
9 Elect Maureen Mccaw As A Director Of For For Management
Petro-canada To Hold Office Until
Theearlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
10 Elect Paul D. Melnuk As A Director Of For For Management
Petro-canada To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
11 Elect Guylaine Saucier As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
12 Elect James W. Simpson As A Director Of For For Management
Petro-canada To Hold Office Untilthe
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
13 Elect Daniel L. Valot As A Director Of For For Management
Petro-canada To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
14 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of Petro-canada Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Annual Meeting Of Shareholders Of
Petro-canada
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants,
as International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion
9 Elect Wang Daocheng as Independent None For Shareholder
Supervisor
- --------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: F72313111
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 16 For For Management
Million Issued Shares
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million with the Possibility Not to
Offer them to the Public
8 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
9 Approve Employee Stock Purchase Plan Against For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Allow Management Board to Use For Against Management
Authorizations Granted Under Items 5 to
10 in the Event of a Public Tender
Offer or Share Exchange
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Change Range for Size of Management For For Management
Board
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary For For Management
4 Accept Auditors' Report and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan For For Management
6 Reappoint Ernst and Young Hua Ming as For For Management
the PRC Auditors and Ernst and Young as
the International Auditors and
Authorize the Board to Fix Their
Remuneration
7 Reelect Ma Mingzhe as Executive For For Management
Director
8 Reelect Sun Jianyi as Executive For For Management
Director
9 Reelect Cheung Chi Yan Louis as For For Management
Executive Director
10 Appoint Wang Liping as Executive For For Management
Director
11 Appoint Jason Bo Yao as Executive For For Management
Director
12 Reelect Lin Lijun as Non-Executive For For Management
Director
13 Reelect Hu Aimin as Non-Executive For For Management
Director
14 Reelect Chen Hongbo as Non-Executive For For Management
Director
15 Reelect Wong Tung Shun Peter as For For Management
Non-Executive Director
16 Reelect Ng Sing Yip as Non-Executive For Against Management
Director
17 Reelect Clive Bannister as For For Management
Non-Executive Director
18 Appoint Li Zhe as Non-Executive For For Management
Director
19 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
20 Reelect Zhang Hongyi as Independent For For Management
Non-Executive Director
21 Reelect Chen Su as Independent For For Management
Non-Executive Director
22 Reelect Xia Liping as Independent For For Management
Non-Executive Director
23 Appoint Tang Yunwei as Independent For For Management
Non-Executive Director
24 Appoint Lee Ka Sze Carmelo as For For Management
Independent Non-Executive Director
25 Appoint Chung Yu-wo Danny as For For Management
Independent Non-Executive Director
26 Approve Remuneration of Directors For For Management
27 Appoint Gu Liji as Independent For For Management
Supervisor
28 Reelect Sun Fuxin as Independent For For Management
Supervisor
29 Appoint Song Zhijiang as Shareholders For For Management
Representative Supervisor
30 Approve Supervisors' Remuneration Plan For For Management
for the Supervisory Committee
31 Amend Articles of Association For For Management
32 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
33 Appoint Peng Zhijian as Independent For For Management
Supervisor
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Approve Acquisition of Shares in For Did Not Vote Management
Zaklady Azotowe w Tarnowie-Moscicach SA
6 Transact Other Business (Voting) For Did Not Vote Management
7 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: SEP 11, 2008 Meeting Type: Special
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Approve Sale of Section of For Did Not Vote Management
Wloclawek-Gdynia High Pressure Gas
Pipeline along with Infrastructure
6 Approve Acquisition of Shares in For Did Not Vote Management
NYSAGAZ Sp. z o.o. against Cash
Consideration
7 Approve Bonus for CEO for Fiscal 2007 For Did Not Vote Management
8 Transact Other Business (Voting) For Did Not Vote Management
9 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: X6582S105
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Approve Sale of 100 Percent of Shares For Did Not Vote Management
in Polskie LNG Sp. z o.o. from PGNIG SA
to OGP GAZ-System SA
6 Transact Other Business For Did Not Vote Management
7 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: X6919X108
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting None Did Not Vote Management
2 Approve Agenda of Meeting For Did Not Vote Management
3.1 Recall Supervisory Board Member(s) For Did Not Vote Management
3.2 Elect Supervisory Board Member(s) For Did Not Vote Management
4 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 660,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million, with
the Possibility Not to Offer them to
the Public for up to EUR 100 Million
9 Authorize Capitalization of Reserves of For For Management
up to EUR 200 Million for Bonus Issue
or Increase in Par Value
10 Authorize Board to Set Issue Price for For Against Management
10 Percent per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Above
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7, 8, and 10
12 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 7 to 11 at EUR 200 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 10 of Bylaws Re: For For Management
Staggered Election of Board Members
16 Subject to Approval of Item 15, Reelect For For Management
Pierre Bellon as Director
17 Subject to Approval of Item 15, Reelect For For Management
Allan Chapin as Director
18 Subject to Approval of Item 15, Reelect For For Management
Luca Cordero Di Montezemolo as Director
19 Subject to Approval of Item 15, Reelect For For Management
Philippe Lagayette as Director
20 Reelect Francois-Henri Pinault as For For Management
Director
21 Reelect Patricia Barbizet as Director For Against Management
22 Reelect Baudouin Prot as Director For For Management
23 Reelect Jean-Philippe Thierry as For For Management
Director
24 Elect Aditya Mittal as Director For For Management
25 Elect Jean-Francois Palus as Director For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Harvey McGrath as Director For For Management
4 Re-elect Mark Tucker as Director For For Management
5 Re-elect Michael McLintock as Director For For Management
6 Re-elect Nick Prettejohn as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Approve Final Dividend of 12.91 Pence For For Management
Per Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,611,000
11 Auth. Issue of Equity Securities with For For Management
Rights up to a Nominal Amount of GBP
83,223,000 After Deducting From Such
Limit Any Relevant Securities Alloted
Under Resolution 10 in Connection with
an Offer by Way of Rights
12 Authorise Issue of Preference Shares For For Management
with Pre-emptive Rights up to GBP
20,000,000 (Sterling Preference
Shares), USD 20,000,000 (Dollar
Preference Shares) and EUR 20,000,000
(Euro Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,242,000
14 Authorise 249,680,000 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association For For Management
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
7 Ratify Appointment of Tadashi Ishii as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 40
Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
19 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 40 Million
20 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RAO ENERGY SYSTEMS OF THE EAST
Ticker: Security ID: X7042R109
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Gennadiy Binko as Director None Did Not Vote Management
2.2 Elect Ivan Blagodyr as Director None Did Not Vote Management
2.3 Elect Eduard Volkov as Director None Did Not Vote Management
2.4 Elect Timur Ivanov as Director None Did Not Vote Management
2.5 Elect Igor Klochko as Director None Did Not Vote Management
2.6 Elect Boris Mints as Director None Did Not Vote Management
2.7 Elect Sergey Mironosetsky as Director None Did Not Vote Management
2.8 Elect Denis Nozdrachev as Director None Did Not Vote Management
2.9 Elect Vladimir Rashevsky as Director None Did Not Vote Management
2.10 Elect Stanislav Svetlitsky as Director None Did Not Vote Management
2.11 Elect Kirill Seleznev as Director None Did Not Vote Management
2.12 Elect Viktor Semenov as Director None Did Not Vote Management
2.13 Elect Valentin Sergienko as Director None Did Not Vote Management
2.14 Elect Andrey Sokolov as Director None Did Not Vote Management
2.15 Elect Yury Soloviev as Director None Did Not Vote Management
2.16 Elect Oleg Surikov as Director None Did Not Vote Management
2.17 Elect Vladimir Tatsky as Director None Did Not Vote Management
2.18 Elect Denis Fedorov as Director None Did Not Vote Management
2.19 Elect Vitaly Yun as Director None Did Not Vote Management
3 Ratify Auditor For Did Not Vote Management
4 Approve New Edition of Charter For Did Not Vote Management
5 Approve Internal Regulations For Did Not Vote Management
- --------------------------------------------------------------------------------
RAO ENERGY SYSTEMS OF THE EAST
Ticker: Security ID: X7042R109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income
2 Approve Omission of Dividends For Did Not Vote Management
3.1 Elect Gennady Binko as Director None Did Not Vote Management
3.2 Elect Ivan Blagodyr as Director None Did Not Vote Management
3.3 Elect Eduard Volkov as Director None Did Not Vote Management
3.4 Elect Timur Ivanov as Director None Did Not Vote Management
3.5 Elect Aleksey Malov as Director None Did Not Vote Management
3.6 Elect Boris Mints as Director None Did Not Vote Management
3.7 Elect Denis Nozdrachev as Director None Did Not Vote Management
3.8 Elect Aleksandr Orelkin as Director None Did Not Vote Management
3.9 Elect Viktor Pulkin as Director None Did Not Vote Management
3.10 Elect Stanislav Svetlitsky as Director None Did Not Vote Management
3.11 Elect Kirill Seleznev as Director None Did Not Vote Management
3.12 Elect Viktor Semenov as Director None Did Not Vote Management
3.13 Elect Valentin Sergiyenko as Director None Did Not Vote Management
3.14 Elect Andrey Sokolov as Director None Did Not Vote Management
3.15 Elect Yury Solovyov as Director None Did Not Vote Management
3.16 Elect Oleg Surikov as Director None Did Not Vote Management
3.17 Elect Vladimir Tatsy as Director None Did Not Vote Management
3.18 Elect Denis Fedorov as Director None Did Not Vote Management
3.19 Elect Pavel Shatsky as Director None Did Not Vote Management
3.20 Elect Yun Vitaly as Director None Did Not Vote Management
4.1 Elect Andrey Kobzev as Member of Audit For Did Not Vote Management
Commission
4.2 Elect Yevgeny Krylov as Member of Audit For Did Not Vote Management
Commission
4.3 Elect Nikita Muravyov as Member of For Did Not Vote Management
Audit Commission
4.4 Elect Lyudmila Naryshkina as Member of For Did Not Vote Management
Audit Commission
4.5 Elect Yury Petropavlov as Member of For Did Not Vote Management
Audit Commission
5 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management
Auditor
6 Amend Charter Re: Quorum, Editorial For Did Not Vote Management
Changes
7 Approve Internal Regulations For Did Not Vote Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.404 Per For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Reelect Lord Sharman to Supervisory For For Management
Board
7b Reelect David Reid to Supervisory Board For For Management
7c Reelect Mark Elliott to Supervisory For For Management
Board
7d Reelect Dien de Boer-Kruyt to For For Management
Supervisory Board
8 Elect Ian Smith to Executive Board For For Management
9 Authorize Repurchase of Shares For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anthony Habgood to Supervisory For For Management
Board
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
REMY COINTREAU
Ticker: RCO Security ID: F7725A100
Meeting Date: SEP 16, 2008 Meeting Type: Annual/Special
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with CEO Re: For For Management
Severance Payment
6 Approve Discharge of Board of Directors For For Management
7 Reelect Dominique Heriard Dubreuil as For Against Management
Director
8 Reelect Brian Ivory as Director For Against Management
9 Elect Patrick Thomas as Director For Against Management
10 Reappoint Auditeurs et Conseils For For Management
Associes as Auditor
11 Ratify Olivier Lelong as Alternate For For Management
Auditor
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Authorize Filing of Required For For Management
Documents/Other Formalities
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
21 Authorize Board to Transfer Funds from For For Management
Capital Increases to the Legal Reserves
Account
22 Amend Article 8 of Bylaws to Comply For Against Management
with Regulatory Framework Re: Form and
Transfer of Shares
23 Amend Article 21 of Bylaws Re: Length For For Management
of Term for Censors
24 Amend Article 23 of Bylaws to Comply For Against Management
with Regulatory Framework Re: General
Meetings
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: F77098105
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Dominique de la Garanderie as For For Management
Director
6 Elect Takeshi Isayama as Director For Against Management
7 Elect Alain J.P. Belda as Director For For Management
8 Elect Philippe Chartier as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Michel Sailly Representative of For Against Management
Employee Shareholders to the Board
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 500 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Authorize up to 2 Percent of Issued None None Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued None None Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENSHARES UTILITIES LTD
Ticker: Security ID: G75054117
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Operations of For For Management
the Company
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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RICOH CO. LTD.
Ticker: 7752 Security ID: J64683105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
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RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Elect Jan du Plessis as a Director For For Management
4 Elect David Clementi as a Director For For Management
5 Elect Rod Eddington as a Director For For Management
6 Elect Andrew Gould as a Director For For Management
7 Elect David Mayhew as a Director For For Management
8 Approve Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of the Company and Authorize Board to
Fix Their Remuneration
9 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$4.7
Million per Annum
10 Approve the Renewal of the Company's For For Management
Authority to Buy Back All the Ordinary
Shares Held by Tinto Holdings Australia
Pty Ltd under a Selective Buyback
Agreement
11 Approve Amendments to the Rio Tinto Ltd For For Management
Constitution and Adoption and Amendment
of the New Rio Tinto Plc Articles of
Association
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RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jan du Plessis as Director For Against Management
4 Re-elect Sir David Clementi as Director For For Management
5 Re-elect Sir Rod Eddington as Director For For Management
6 Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited
Re: Non-Executive Directors' Fees
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30
to GBP 170,000,000.30; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 32,948,000 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to GBP 32,948,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; For For Management
Amend Articles of Association; Amend
the Constitution of Rio Tinto Limited
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ROLLS-ROYCE GROUP PLC
Ticker: RR/ Security ID: G7630U109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Neill as Director For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect James Guyette as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Auth. Directors to Capitalise GBP For For Management
350,000,000 Standing to the Credit of
Company's Merger Reserve, Capital
Redemption Reserve and/or Such Other
Reserves; Issue Equity with Pre-emptive
Rights up to Aggregate Nominal Amount
of GBP GBP 350,000,000 (C Shares)
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 124,899,130
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,734,869
14 Authorise 185,137,887 Ordinary Shares For For Management
for Market Purchase
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ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: 67812M207
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.92 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Aleksandr Nekipelov as Director None For Management
6.5 Elect Yury Petrov as Director None Against Management
6.6 Elect Andrey Reous as Director None Against Management
6.7 Elect Hans-Joerg Rudloff as Director None For Management
6.8 Elect Igor Sechin as Director None Against Management
6.9 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Zobzev as Member of Audit For For Management
Commission
7.2 Elect Irina Korovkina as Member of For For Management
Audit Commission
7.3 Elect Sergey Ozerov as Member of Audit For For Management
Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Rosexpertiza LLC Auditor For For Management
9 Amend New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve New Edition of Regulations on For Against Management
General Director
14 Approve New Edition of Regulations on For For Management
Audit Commission
15.1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Oil and Gas
Production Services
15.2 Approve Related-Party Transactions Re: For For Management
Sale of Oil Products to OOO
RN-Vostoknefteproduct
15.3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Oil Transportation
Agreements
15.4 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Bank Deposit Transactions
15.5 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Bank Deposit
Transactions
15.6 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Purchase and Sale of
Foreign Currency Transactions
15.7 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Purchase and Sale of
Foreign Currency Transactions
15.8 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Loan Agreements
15.9 Approve Related-Party Transaction Re: For For Management
Oil Delivery Agreement
16 Approve Large-Scale Transaction For For Management
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ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
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ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Reelect P-J. Sivignon to Management For For Management
Board
4a Elect J.J. Schiro to Supervisory Board For For Management
4b Elect J. van der Veer to Supervisory For For Management
Board
4c Elect C.A. Poon to Supervisory Board For For Management
5 Amend Long-Term Incentive Plan For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Other Business (Non-Voting) None None Management
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RUSHYDRO
Ticker: Security ID: X34577100
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Issuance without For Did Not Vote Management
Preemptive Rights Approved at Company's
June 25, 2008, AGM
2.1 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of 10 Billion Shares with
Preemptive Rights
2.2 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of 16 Billion Shares with
Preemptive Rights
- --------------------------------------------------------------------------------
RUSHYDRO
Ticker: Security ID: 44880R103
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Issuance without For Did Not Vote Management
Preemptive Rights Approved at Company's
June 25, 2008, AGM
2.1 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of 10 Billion Shares with
Preemptive Rights
2.2 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of 16 Billion Shares with
Preemptive Rights
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting
12 Amend Articles Re: Designation of Proxy For For Management
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SANDVIK AB
Ticker: SAND Security ID: W74857165
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.15 per Share;
Approve May 4, 2009 as Record Date for
Dividend
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Receive
Report on Work of Nominating Committee
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, SEK 900,000 for Vice Chair,
and SEK 450,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Georg Ehrnrooth, Fredrik For Against Management
Lundberg, Egil Myklebust, Hanne de
Mora, Anders Nyren, Lars Pettersson,
Simon Thompson, and Clas Ake Hedstrom
(Chair) as Directors
15 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
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SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For For Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For Against Management
Tricoire Re: Pension Scheme and
Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Change of Registered Office to For For Management
35, Rue Joseph Monier, 92500 Rueil
Malmaison and Amend Article 5 of Bylaws
Accordingly
8 Update Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
9 Approve Share Ownership Disclosure For For Management
Threshold
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 360 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase for Future For For Management
Exchange Offers
14 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Limit Remuneration of Supervisory Board Against Against Shareholder
Members at the Aggregate Amount of EUR
600,000
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SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2007/2008
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Rudi Lamprecht for Fiscal
2007/2008
4.2 Postpone Discharge of Former Management For For Management
Board Member Juergen Radomski for
Fiscal 2007/2008
4.3 Postpone Discharge of Former Management For For Management
Board Member Uriel Sharef for Fiscal
2007/2008
4.4 Postpone Discharge of Former Management For For Management
Board Member Klaus Wucherer for Fiscal
2007/2008
4.5 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2007/2008
4.6 Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2007/2008
4.7 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2007/2008
4.8 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2007/2008
4.9 Approve Discharge of Former Management For For Management
Board Member Eduardo Montes for Fiscal
2007/2008
4.10 Approve Discharge of Former Management For For Management
Board Member Jim Reid-Anderson for
Fiscal 2007/2008
4.11 Approve Discharge of Former Management For For Management
Board Member Erich R. Reinhardt for
Fiscal 2007/2008
4.12 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2007/2008
4.13 Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2007/2008
4.14 Approve Discharge of Management Board For For Management
Member Peter Y. Solmssen for Fiscal
2007/2008
5.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2007/2008
5.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2007/2008
5.3 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2007/2008
5.4 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2007/2008
5.5 Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2007/2008
5.6 Approve Discharge of Former Supervisory For For Management
Board Member Gerhard Bieletzki for
Fiscal 2007/2008
5.7 Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2007/2008
5.8 Approve Discharge of Former Supervisory For For Management
Board Member John David Coombe for
Fiscal 2007/2008
5.9 Approve Discharge of Former Supervisory For For Management
Board Member Hildegard Cornudet for
Fiscal 2007/2008
5.10 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2007/2008
5.11 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2007/2008
5.12 Approve Discharge of Former Supervisory For For Management
Board Member Birgit Grube for Fiscal
2007/2008
5.13 Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2007/2008
5.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2007/2008
5.15 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2007/2008
5.16 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2007/2008
5.17 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2007/2008
5.18 Approve Discharge of Former Supervisory For For Management
Board Member Walter Kroell for Fiscal
2007/2008
5.19 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2007/2008
5.20 Approve Discharge of Former Supervisory For For Management
Board Member Michael Mirow for Fiscal
2007/2008
5.21 Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2007/2008
5.22 Approve Discharge of Former Supervisory For For Management
Board Member Roland Motzigemba for
Fiscal 2007/2008
5.23 Approve Discharge of Former Supervisory For For Management
Board Member Thomas Rackow for Fiscal
2007/2008
5.24 Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2007/2008
5.25 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2007/2008
5.26 Approve Discharge of Former Supervisory For For Management
Board Member Albrecht Schmidt for
Fiscal 2007/2008
5.27 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for
Fiscal 2007/2008
5.28 Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2007/2008
5.29 Approve Discharge of Former Supervisory For For Management
Board Member Peter von Siemens for
Fiscal 2007/2008
5.30 Approve Discharge of Former Supervisory For For Management
Board Member Jerry I. Speyer for Fiscal
2007/2008
5.31 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2007/2008
5.32 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for
Fiscal 2007/2008
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008/2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Approve Creation of EUR 520.8 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Remuneration of Supervisory For For Management
Board
12 Amend Articles Re: Decision Making of For For Management
General Meeting
- --------------------------------------------------------------------------------
SILVINIT JSC
Ticker: Security ID: X7843K113
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Did Not Vote Management
2 Approve Dividends of RUB 220 per Type A For Did Not Vote Management
Preferred Share and Common Share for
First Half of Fiscal 2008
3 Approve Dividend Payment Date For Did Not Vote Management
- --------------------------------------------------------------------------------
SILVINIT JSC
Ticker: Security ID: X7843K113
Meeting Date: DEC 14, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 440 For Did Not Vote Management
per Ordinary and Preferred Share for
First Nine Months of Fiscal 2008
2 Approve Dec. 23, 2008, as Dividend For Did Not Vote Management
Payment Date for First Nine Months of
Fiscal 2007
3 Approve Participation in Noncommercial For Did Not Vote Management
Organization Russian Union of Chemists
4 Approve Large-Scale Related-Party For Did Not Vote Management
Transactions
- --------------------------------------------------------------------------------
SISTEMA-HALS JSC
Ticker: Security ID: 82977M108
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Remuneration of Directors for For For Management
2008
5 Ratify Auditor For For Management
6 Fix Number of Directors For For Management
7.1 Elect Douglas Daft as Director None For Management
7.2 Elect Feliks Yevtushenkov as Director None For Management
7.3 Elect John Gummer as Director None For Management
7.4 Elect Georgy Kravchenko as Director None Against Management
7.5 Elect Robert Tsenin as Director None Against Management
7.6 Elect Dmitry Yakubovsky as Director None Against Management
7.7 Elect Dmitry Zubov as Director None Against Management
8.1 Elect Larisa Gorbatova as Audit For For Management
Commission Member
8.2 Elect Yury Pimenov as Audit Commission For For Management
Member
8.3 Elect Mikhail Tokum as Audit Commission For For Management
Member
- --------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKAB Security ID: W83567110
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and CEO's Reviews None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.25 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Non-executive Directors; Approve
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Finn Johnsson, Johan For Against Management
Karlstroem, Bengt Kjell, Sverker
Martin-Loef (Chair), Adrian Montague,
Lars Pettersson, and Matti Sundberg as
Directors; Elect Stuart Graham as New
Director
15 Ratify KPMG AB as Auditor For For Management
16 Authorize Chairman of Board and For Against Management
Representatives of Between Three and
Five of Company's Largest Shareholders
to Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase of up to 4.5 For For Management
Million Class B Shares and Reissuance
of Repurchased Shares in Connection
with 2007 Employee Ownership Program
19 Close Meeting None None Management
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SKF AB
Ticker: SKFB Security ID: W84237143
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Leif Ostling Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman,
and SEK 325,000 for Other Non-Executive
Directors; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chair), Ulla For For Management
Litzen, Tom Johnstone, Winnie Kin Wah
Fok, Hans-Olov Olsson, Lena Treschow
Torell, Peter Grafoner, and Lars
Wedenborn as Directors; Elect Joe
Loughrey as New Director
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG as Auditors For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Restricted Stock Plan for Key For For Management
Employees
20 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
21 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinary Share;
Confirm the 2008 Second Interim
Dividend of 8.12 US Cents Per Ordinary
Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For Management
Sharesave Plan (2002)
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803
12 Authorise 94,998,029 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Held on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital up to a For Did Not Vote Management
Maximum Amount of EUR 3.5 Billion with
Preemptive Rights to Acquire Italgas
SpA and Stogit SpA
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: Security ID: X7932P106
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal to Adjust 2008 Budget For Did Not Vote Management
from RON 6.125 Million to RON 6.41
Million
2 Approve Jan. 7, 2009, as Record Date For Did Not Vote Management
for Effectiveness of This Meeting's
Resolutions
3 Authorize CEO Mariana Gheorghe to For Did Not Vote Management
Ratify Approved Resolutions on Behalf
of Shareholders, and Carry Out
Formalities for Their Registration and
Implementation
- --------------------------------------------------------------------------------
SNP PETROM S.A.
Ticker: Security ID: X7932P106
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
2 Approve Jan. 7, 2009, as Record Date For Did Not Vote Management
for Effectiveness of This Meeting's
Resolutions
3 Authorize CEO Mariana Gheorghe, to For Did Not Vote Management
Ratify on Behalf of Shareholders
Approved Resolutions, and Carry Out
Formalities for their Registration and
Implementation
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
6 Approve Ongoing Transactions with For For Management
Daniel Bouton, Phlippe Citerne, and
Didier Alix Re: Pension Benefits
7 Approve Transaction with Severin For For Management
Cabannes and Frederic Oudea Re: Pension
Benefits
8 Approve Transaction with Frederic Oudea For For Management
Re: Severance Payment and Non-Compete
Agreement
9 Reelect Jean Azema as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Ratify Appointment of Robert Castaigne For For Management
as Director
12 Elect Jean-Bernard Levy as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Add Article 20 to the Bylaws Re: Court For Against Management
Jurisdiction
15 Authorize Issuance of Preferred Stock For For Management
(Class B) without Preemptive Rights ,
and without Voting Rights Attached, in
Favor of Societe de Prise de
Participation de l'Etat (SPPE) for up
to Aggregate Nominal Amount of EUR
241.9 Million
16 Amend Bylaws to Integrate Preferred For For Management
Stock (Class B) in Capital, Subject to
Approval of Item 15
17 Approve Employee Stock Purchase Plan For Against Management
18 Amend Limit Set Under Item 10 of the For For Management
May 27, 2008 General Meeting for
Issuance With Preemptive Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: STL Security ID: R8412T102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.25 per
Share (NOK 4.40 as Ordinary Dividend
and NOK 2.85 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect One Deputy Member of Corporate For Against Management
Assembly
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Authorize Repurchase and Reissuance of For Against Management
Shares up to NOK 15 Million Aggregate
Par Value for Share Saving Scheme for
Employees
11 Change Company Name to Statoil ASA; For For Management
Amend Corporate Purpose: Include Other
Forms of Energy
12 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: STERV Security ID: X21349117
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 67,500
for Chairman, EUR 42,500 for Vice
Chair, and EUR 30,000 for Other
Directors; Approve Remuneration of
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Gunnar Brock, Claes Dahlback, For Against Management
Dominique Dubreuil, Birgitta Kantola,
Ilkka Niemi, Juha Rantanen, Matti
Vuoria and Marcus Wallenberg as
Directors; Elect Hans Straberg as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Elect Members of Nominating Committee For Against Management
16 Approve Reduction of Share Premium Fund For For Management
and Reserve Fund via Transfer of Funds
Into Invested Non-Restricted Equity
Fund.
17 Forbid Company from Procuring Wood from None Against Shareholder
Rare Contiguous Wilderness Areas of
Lapland
18 Presentation of Minutes of the Meeting None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ
Ticker: SZE Security ID: F90131115
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: F4984P118
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Transaction with GDF-Suez For For Management
5 Approve Amendment to Shareholders' For For Management
Agreement
6 Approve Transaction with Jean-Louis For For Management
Chaussade Re: Pension Scheme
7 Approve Transaction with Jean-Louis For Against Management
Chaussade Re: Severance Payment
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Issue up to 12 For For Management
Million Shares Reserved to Share
Purchase Plan for Employees of
International Subsidiaries
14 Allow Board to Use Delegations Granted For Against Management
under Items 9 to 13 of this Agenda and
During the July 15, 2008 General
Meeting under Items 5 to 11 and 15 in
the Event of a Public Tender Offer or
Share Exchange
15 Amend Athorisation Given under Item 6 For For Management
of July 15, 2008 General Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Plan Of Arrangement Under For For Management
Section 192 Of The Canada Business
Corporation Act Providing For The
Amalgamation Of Suncor Energy
Incorporation And Petro-canada, As
Specified
2 Adopt A Stock Option Plan By The For Against Management
Corporation Formed By The Amalgamation
Of Suncor Energy Incorporation And
Petro-canada Pursuant To The
Arrangement, Conditional Upon The
Arrangement Becoming Effective
3 Elect Mr. Mel E. Benson As A Director For For Management
Of Suncor To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
4 Elect Mr. Brian A. Canfield As A For For Management
Director Of Suncor To Hold Office Until
The Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
5 Elect Mr. Bryan P. Davies As A Director For For Management
Of Suncor To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
6 Elect Mr. Brian A. Felesky As A For For Management
Director Of Suncor To Hold Office Until
The Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
7 Elect Mr. John T. Ferguson As A For For Management
Director Of Suncor To Hold Office Until
The Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
8 Elect Mr. W. Douglas Ford As A Director For For Management
Of Suncor To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
9 Elect Mr. Richard L. George As A For For Management
Director Of Suncor To Hold Office Until
The Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
10 Elect Mr. John R. Huff As A Director Of For For Management
Suncor To Hold Office Until The Earlier
Of The Completion Of The Arrangement
And The Close Of The Next Agm
11 Elect Ms. M. Ann Mccaig As A Director For For Management
Of Suncor To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
12 Elect Mr. Michael W. O Brien As A For For Management
Director Of Suncor To Hold Office Until
Theearlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
13 Elect Ms. Eira M. Thomas As A Director For For Management
Of Suncor To Hold Office Until The
Earlier Of The Completion Of The
Arrangement And The Close Of The Next
Agm
14 Re-appoint Pricewaterhousecoopers Llp For For Management
As The Auditor Of Suncor Energy
Incorporation Until The Earlier Of The
Completion Of The Arrangement And The
Close Ofthe Next Agm
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: W90152120
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Reports of the Chairman and the None None Management
President
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1,35Million to the
Chaiman, and 450,000 to Other
Directors; Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Rolf Borjesson, Soren Gyll, Tom For Against Management
Hedelius, Leif johansson, Sverker
Martin-Lof (Chair), Anders Nyren,
Babara Thoralfsson, and Jan Johansson
as Directors
12 Authorize Chairman of Board and For Against Management
Representatives of Between Four and Six
of Company's Largest Shareholders to
Serve on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHRN Security ID: H83949141
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers Ltd. as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: H8398N104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Michel Gobet as Director For For Management
5.2 Reelect Torsten Kreindl as Director For For Management
5.3 Reelect Richard Roy as Director For For Management
5.4 Reelect Othmar Vock as Director For For Management
5.5 Elect Hansueli Loosli as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 231,500 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For For Management
5.2 Reelect Pierre Landolt as Director For Against Management
5.3 Reelect Juerg Widmer as Director For For Management
5.4 Elect Stefan Borgas as Director For For Management
5.5 Elect David Lawrence as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Report, Financial Statements, and
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5.1 Director Morris Chang For For Management
5.2 Director F.c. Tseng For For Management
5.3 Director Rick Tsai For For Management
5.4 Director Tain-jy Chen For For Management
5.5 Director P. Leahy Bonfield For For Management
5.6 Director Stan Shih For For Management
5.7 Director Ms. Carly Fiorina For For Management
5.8 Director Thomas J Engibous For For Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director John A. Manzoni For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director John D. Watson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles R. Williamson For For Management
1.10 Elect Director Charles W. Wilson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend By-Laws No. 1 For For Management
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: T92778108
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Allocation of Income
2 Elect Director For Did Not Vote Management
3.1 Slate Submitted by Telco None Did Not Vote Management
3.2 Slate Submitted by Findim None Did Not Vote Management
3.3 Slate Submitted by Assogestioni None Did Not Vote Management
1 Authorize Capital Increase Up To EUR For Did Not Vote Management
880 Million and Issuance of Convertible
Bonds with Pre-emptive Rights Up To EUR
1 Billion; Amend Article 5 of Company
Bylaws Accordingly
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: A8502A102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
5 Ratify Auditors For Did Not Vote Management
6 Receive Report on Share Repurchase None Did Not Vote Management
Program
7 Authorize Share Repurchase Program; For Did Not Vote Management
Authorize Use of Repurchased Shares for
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes, Cancellation in an
Amount of up to EUR 100.3 Million, or
Sale of Shares On- or Off-Market
8 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Bonds with Warrants Attached
that Convert into up to 80 Million
Shares
9 Approve Creation of EUR 87.2 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights to Cover Conversion Rights
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: W95890104
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Axel Calissendorff as Chairman of For For Management
Meeting
2 Designate Inspectors of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 425,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Conny For For Management
Karlsson, Lars Nordstroem, Timo
Peltola, Jon Risfelt, Caroline
Sundewall, and Tom von Weymarn as
Directors; Elect Lars Renstroem as New
Director.
13 Elect Tom von Weymarn as Chairman of For For Management
the Board
14 Authorize Chairman of Board and For Against Management
Representatives of four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Amend Articles of Association Regarding For For Management
Publication of Meeting Notice
16b Amend Articles Re: Remove Reference to For For Management
Date of Publication of Meeting Notice
17a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17b Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TGK-1
Ticker: Security ID: 88145T107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Kirill Seleznev as Director None Against Management
3.2 Elect Aleksandr Dushko as Director None Against Management
3.3 Elect Igor Lipsky as Director None Against Management
3.4 Elect Denis Fedorov as Director None Against Management
3.5 Elect Anatoly Gavrilenko as Director None For Management
3.6 Elect Aleksandr Polukeev as Director None Against Management
3.7 Elect Boris Vaynzikher as Director None Against Management
3.8 Elect Aleksey Mityushov as Director None Against Management
3.9 Elect Mikhail Khodursky as Director None Against Management
3.10 Elect Valentin Kazachenkov as Director None Against Management
3.11 Elect Andrey Drachuk as Director None For Management
3.12 Elect Tapio Kuula as Director None Against Management
3.13 Elect Irina Grave as Director None Against Management
3.14 Elect Dmitry Novoselov as Director None Against Management
3.15 Elect Kari Kautinen as Director None Against Management
3.16 Elect Tanya Teryasvirta as Director None Against Management
3.17 Elect Pavel Shatsky as Director None Against Management
3.18 Elect Damir Shavaleev as Director None Against Management
3.19 Elect Aleksey Sergeev as Director None Against Management
3.20 Elect Aleksey Malov as Director None Against Management
3.21 Elect Aleksandr Orelkin as Director None Against Management
3.22 Elect Viktor Pulkin as Director None Against Management
3.23 Elect Oleg Surikov as Director None Against Management
4.1 Elect Irya Vekkilya as Audit Commission For For Management
Member
4.2 Elect Irina Goldobina as Audit For Against Management
Commission Member
4.3 Elect Irina Zakharova as Audit For Against Management
Commission Member
4.4 Elect Yevgeny Zemlyanoy as Audit For For Management
Commission Member
4.5 Elect Margarita Mironova as Audit For For Management
Commission Member
4.6 Elect Natalya Orlova as Audit For For Management
Commission Member
5 Ratify ZAO BDO Unicon as Auditor For For Management
6 Approve New Edition of Charter For For Management
7.1 Amend Regulations on General Meetings For For Management
7.2 Amend Regulations on Board of Directors For For Management
7.3 Amend Regulations on Remuneration of For For Management
Directors
7.4 Amend Regulations on Management Board For For Management
8 Amend Regulations on General Director For For Management
9.1 Approve Electricity Sale and Purchase For For Management
Agreement with Multiple Parties
9.2 Approve Electricity Sale and Purchase For For Management
Agreement with OAO TGK-10 and OAO
Peterburgskaya Sbytovaya Kompaniya
9.3 Approve Electricity Sale and Purchase For For Management
Agreement with OAO Mosenergo
- --------------------------------------------------------------------------------
TGK-2
Ticker: Security ID: 88145R200
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends
3.1 Elect Fedor Opadchy as Director None For Management
3.2 Elect Andrey Korolev as Director None Against Management
3.3 Elect Andrey Tikhonov as Director None Against Management
3.4 Elect Aleksey Bobrov as Director None Against Management
3.5 Elect Boris Kutychkin as Director None Against Management
3.6 Elect Nikolay Bogachuk as Director None Against Management
3.7 Elect Tatyana Zatsepina as Director None Against Management
3.8 Elect Shevtsov as Director None Against Management
3.9 Elect Denins Maltsev as Director None Against Management
3.10 Elect Aleksey Sergeyev as Director None Against Management
3.11 Elect Anatoly Ashimkhin as Director None Against Management
4.1 Elect Snezhana Kopylova as Member of For For Management
Audit Commission
4.2 Elect Nataliya Samsonova as Member of For For Management
Audit Commission
4.3 Elect Yelena Shubenkova as Member of For For Management
Audit Commission
4.4 Elect Sergey Kamzolov as Member of For For Management
Audit Commission
4.5 Elect Dmitry Tulunin as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Approve New Edition of Company Charter For For Management
- --------------------------------------------------------------------------------
TGK-4
Ticker: Security ID: 88145C104
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 0.00002341682 per
Preferred Share; Approve Omission of
Dividends on Ordinary Shares
3.1 Elect Yevgeny Abramov as Director None For Management
3.2 Elect Yulya Basova as Director None For Management
3.3 Elect Aleksandr Branis as Director None For Management
3.4 Elect Yury Vishnevsky as Director None For Management
3.5 Elect Denis Yevstratenko as Director None For Management
3.6 Elect Gennady Kochetkov as Director None For Management
3.7 Elect Aleksey Krivoshapko as Director None For Management
3.8 Elect Christophe Francois Charlier as None For Management
Director
3.9 Elect Vladimir Pakhomov as Director None For Management
3.10 Elect Sergey Podsypanin as Director None For Management
3.11 Elect Yekaterina Salnikova as Director None For Management
3.12 Elect Valery Senko as Director None For Management
3.13 Elect Mikhail Sosnovsky as Director None For Management
3.14 Elect Denis Spirin as Director None For Management
3.15 Elect Roman Filkin as Director None For Management
3.16 Elect Natalya Sharshova as Director None For Management
4.1 Elect Olga Levina as Member of Audit For For Management
Commission
4.2 Elect Anastasiya Oksimets as Member of For For Management
Audit Commission
4.3 Elect Marina Risukhina as Member of For For Management
Audit Commission
4.4 Elect Aleksandra Filippenko as Member For For Management
of Audit Commission
4.5 Elect Irina Yushina as Member of Audit For For Management
Commission
5 Ratify Deloitte & Touche CIS as Auditor For For Management
6 Approve New Edition of Charter For Against Management
7 Approve New Edition of Regulations on For Against Management
Board of Directors
8 Approve New Edition of Regulations on For Against Management
Management
9 Approve New Edition of Regulations on For For Management
Audit Commission
10 Decide Not to Pay Extra Remuneration to For For Management
Directors, as Approved at Company's May
30, 2008, AGM
11 Approve New Edition of Regulations on For Against Management
General Meetings
- --------------------------------------------------------------------------------
TGK-7 VOLZHSKAYA TGK
Ticker: Security ID: 88145A108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.002 per
Ordinary Share
2.1 Elect Leonid Akimov as Director None For Management
2.2 Elect Pavel Alekseyev as Director None For Management
2.3 Elect Yuliya Bryukhanova as Director None For Management
2.4 Elect Boris Vaynzikher as Director None For Management
2.5 Elect Aleksey Glushchenko as Director None For Management
2.6 Elect Igor Golenishchev as Director None For Management
2.7 Elect Andrey Demin as Director None For Management
2.8 Elect Vladimir Dikop as Director None For Management
2.9 Elect Vladimir Dobrov as Director None For Management
2.10 Elect Mikhail Yeremenko as Director None For Management
2.11 Elect Mikhail Yesin as Director None For Management
2.12 Elect Vladimir Kokorin as Director None For Management
2.13 Elect Yelena Kolosok as Director None For Management
2.14 Elect Vyacheslav Kravchenko as Director None For Management
2.15 Elect Tatyana Kupriyanova as Director None For Management
2.16 Elect Dmitry Levitin as Director None For Management
2.17 Elect Mikhail Mantrov as Director None For Management
2.18 Elect Nikolay Piotrovich as Director None For Management
2.19 Elect Vasily Sapozhnikov as Director None For Management
2.20 Elect Mikhail Slobodin as Director None For Management
2.21 Elect Eduard Smelov as Director None For Management
2.22 Elect Mariya Tikhonova as Director None For Management
2.23 Elect Mikhail Tuzov as Director None For Management
2.24 Elect Denis Fedorov as Director None For Management
2.25 Elect Vladimir Khvostov as Director None For Management
2.26 Elect Mikhail Khodursky as Director None For Management
2.27 Elect Damir Shavaleyev as Director None For Management
2.28 Elect Pavel Shatsky as Director None For Management
2.29 Elect Andrey Shishkin as Director None For Management
2.30 Elect Pavel Shchedrovitsky as Director None For Management
3.1 Elect Yevgeny Zemlyanoy as Member of For Against Management
Audit Commission
3.2 Elect Yelena Kabizskina as Member of For Against Management
Audit Commission
3.3 Elect Irina Kashpitar as Member of For For Management
Audit Commission
3.4 Elect Olga Kuzmina as Member of Audit For For Management
Commission
3.5 Elect Yekaterina Plotnikova as Member For Against Management
of Audit Commission
3.6 Elect Nikolay Pronin as Member of Audit For Against Management
Commission
3.7 Elect Anatoly Tyunyayev as Member of For For Management
Audit Commission
3.8 Elect Andrey Chelyshkov as Member of For Against Management
Audit Commission
3.9 Elect Vitaly Shelkovoy as Member of For For Management
Audit Commission
4.1 Ratify ZAO KPMG as Auditor For For Management
4.2 Ratify ZAO Center of For For Management
Business-Consulting and Audit as
Auditor
5 Cancel Remuneration of Directors For For Management
6 Cancel Remuneration of Members of Audit For For Management
Commission
7 Approve New Edition of Charter For For Management
8 Approve New Edition of Regulations on For For Management
Board of Directors
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: TNT Security ID: N86672107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Discuss Remuneration of the Management None None Management
Board
6 Approve Financial Statements and For For Management
Statutory Reports
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends of EUR 0.37 Per Share For For Management
7c Approve Allocation of Income For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Nominate Supervisory None None Management
Board Members
10c Announcement by the Supervisory Board None None Management
of the Persons Nominated for
Appointment
10d Amendments to Supervisory Board Profile None None Management
11 Reelect S. Levy to Supervisory Board For For Management
12 Elect P.M. Altenburg to Supervisory For For Management
Board
13 Announce Vacancies on Supervisory Board None None Management
Arising in 2010
14 Announce Intention of the Supervisory None None Management
Board to Reelect H.M. Koorstra to the
Management Board
15 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
16 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15
17 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
18 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
19 Allow Questions None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For For Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3.1 Slate 1 - Submitted by Three Foundation None Did Not Vote Management
3.2 Slate 2- Submitted by Institutional None Did Not Vote Management
Investors
4 Approve Remuneration of Directors and For Did Not Vote Management
Committees Members
5 Deliberations Pursuant to Article 2390 For Did Not Vote Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members To
Assume Positions In Competing Companies
6 Approve Remuneration Policy For Did Not Vote Management
7 Approve Stock Ownership Plan for the For Did Not Vote Management
Employees of the Company
1 Authorize Capital Increase with For Did Not Vote Management
Preemptive Rights, Through the
Capitalization of Reserves
2 Amend Articles 5, 8, 23, and 30 of For Did Not Vote Management
Company's Bylaws
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Paul Polman as For For Management
Executive Director
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None 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 Management
Directors
5 Elect L.A. Lawrence as Executive For For Management
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 For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect N. Murthy as Non-Executive For For Management
Director
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 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
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
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 in Share Capital by For For Management
Cancellation of Shares
23a Amend Articles Re: Move to Quarterly For For Management
Dividends
23b Amend Articles Re: Move to Quarterly For For Management
Dividends
24 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNIQUE (FLUGHAFEN ZUERICH AG)
Ticker: UZAN Security ID: H26552101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
6 Reelect Martin Candrian, Elmar For Against Management
Ledergerber, Kaspar Schiller, Andreas
Schmid, and Ulrik Svensson as Directors
(Bundled)
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: X9519W108
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4 per For Did Not Vote Management
Ordinary Share for First Half of Fiscal
2008
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transactions with Philippe For Against Management
Crouzet
7 Ratify Appointment of Bollore as For For Management
Supervisory Board Member
8 Ratify Appointment of Jean-Francois For For Management
Cirelli as Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 30
Million
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
20 Approve Employee Stock Purchase Plan For For Management
(Free Shares Pursuant ot Items 16 and
17)
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Ratify Appointment of Jean-Pierre For Against Management
Lamoure as Director
6 Reelect Francois David as Director For For Management
7 Reelect Patrick Faure as Director For Against Management
8 Elect Michael Pragnell as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Prado Sud Railway Concession
11 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Stade du Mans Concession
12 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing
Obtained by Arcour, Contractor of A19
Highway
13 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Aegean Motorway SA
14 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos
15 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos Operation
16 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Vinci Airports Holding
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
20 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE
21 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Stock Purchase Plan Reserved For For Management
for International Employees
26 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Treatment of Losses and Allocation of For For Management
Dividends of EUR 1.40 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Bernard For For Management
Levy Related to Severance Payments
7 Elect Maureen Chiquet as Supervisory For For Management
Board Member
8 Elect Christophe de Margerie as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 and 12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: D94523103
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 400 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
2 Approve Issuance of Warrants/Bonds with For Did Not Vote Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: Security ID: X98383106
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Did Not Vote Management
2 Approve New Edition of Charter For Did Not Vote Management
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2(a) Elect Michael Alfred Chaney as a For For Management
Director
2(b) Elect Erich Fraunschiel as a Director For For Management
2(c) Elect Pierre Jean-Marie Henri Jungels For For Management
as a Director
2(d) Elect David Ian McEvoy as a Director For Against Management
2(e) Elect Melinda Ann Cilento as a Director For For Management
2(f) Elect Ian Robertson as a Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity
with Rights; Adopt Replacement and
Continuing Share Plans; Ensure
Satisfaction of Outstanding and
Existing Awards; Amend Art. of Assoc.
2 Reduce Amount Standing to Credit of New For For Management
WPP's Share Premium Account (Including
Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting
Such Amount to a Reserve of Profit to
be Available to New WPP
3 Approve Change of Company Name to WPP For For Management
2008 plc
4 Approve Delisting of WPP Shares from For For Management
the Official List
5 Authorise the New WPP Directors to For For Management
Ensure that the Sponsoring Companies of
the Inherited Share Plans are Able to
Satisfy Existing Awards Under the
Inherited Share Plans Using Newly
Issued New WPP Shares or New WPP
Treasury Shares
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Day as Director For For Management
4 Re-elect Lubna Olayan as Director For For Management
5 Re-elect Jeffrey Rosen as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,985,690
11 Authorise 125,294,634 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,276,908
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WPP plc Leadership Equity For For Management
Acquisition Plan III (LEAP III)
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Group of For For Management
the Prodeco Business, the Granting by
Xstrata (Schweiz) AG of the Call Option
to Glencore and the Disposal by Xstrata
Group of the Prodeco Business to
Glencore (If and When the Call Option
is Exercised)
2 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 750,000,000.50
and GBP 50,000 to USD 2,250,000,000.50
and GBP 50,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 991,254,176
(Rights Issue); Otherwise up to USD
493,363,149
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 74,004,472
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Trevor Reid as Director For For Management
5 Re-elect Santiago Zaldumbide as For For Management
Director
6 Elect Peter Hooley as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 488,835,270 in
Connection with an Offer by Way of
Rights Issue; Otherwise up to USD
488,835,270
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 73,325,290.50
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: X9862Q104
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector of Minutes of For For Management
Meeting; Designate Supervisor of Vote
Counting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Prepare and Approve List of For For Management
Shareholders
7 Receive President's Report None None Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Close Meeting None None Management
============================= ING GLOBAL BOND FUND =============================
This fund had no proxy voting activity during the reporting period.
======================= ING GLOBAL EQUITY DIVIDEND FUND ========================
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Thomas J.Barack as Director For For Management
6 Reelect Sebastien Bazin as Director For For Management
7 Reelect Philippe Citerne as Director For For Management
8 Reelect Gabriele Galateri as Director For For Management
9 Reelect Gilles Pelisson as Director For For Management
10 Ratify Appointment and Reelection of For For Management
Alain Quinet as Director
11 Reelect Franck Riboud as Director For For Management
12 Ratify Appointment and Reelection of For Against Management
Patrick Sayer as Director
13 Elect Jean-Paul Bailly as Director For For Management
14 Elect Denis Hennequin as Director For For Management
15 Elect Bertrand Meheut as Director For For Management
16 Elect Virginie Morgon as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
18 Approve Transaction with Caisse des For For Management
Depots et Consignations
19 Approve Transaction with Colony Capital For For Management
SAS
20 Approve Transaction with Gilles For For Management
Pelisson
21 Approve Transaction with Gilles For Against Management
Pelisson
22 Approve Transaction with Gilles For For Management
Pelisson
23 Approve Transaction with Paul Dubrule For For Management
and Gerard Pelisson
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate
Nominal Amount of EUR 150 Million, with
the Possibility Not to Offer them to
the Public
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
29 Subject to Approval of Items 26 and/or For Against Management
27, Authorize Board to Increase Capital
in the Event of Additional Demand
Related to Delegation Submitted to
Shareholder Vote Above
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
31 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 26 to 30 at EUR 300 Million
32 Approve Employee Stock Purchase Plan For For Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AGL RESOURCES INC.
Ticker: AGL Security ID: 001204106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Wyck A. Knox, Jr. For For Management
1.3 Elect Director Dennis M. Love For For Management
1.4 Elect Director Charles H. "Pete" McTier For For Management
1.5 Elect Director Henry C. Wolf For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements For For Management
3b Approve Allocation of Income For For Management
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.80 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Increase in Size of Executive For For Management
Board
5b Elect L.W. Gunning to Executive Board For For Management
6 Approve Decrease in Size of Supervisory For For Management
Board from Nine to Eight Members
7a Amend Executive Short Term Incentive For For Management
Bonus
7b Amend Restricted Stock Plan For For Management
8a Grant Board Authority to Issue Shares For For Management
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Shares For For Management
10 Other Business None None Management
- --------------------------------------------------------------------------------
ALCON INC.
Ticker: ACL Security ID: H01301102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT AND For Did Not Vote Management
ACCOUNTS OF ALCON, INC.AND THE 2008
CONSOLIDATED FINANCIAL STATEMENTS OF
ALCON, INC.AND SUBSIDIARIES
2 APPROPRIATION OF AVAILABLE EARNINGS AND For Did Not Vote Management
PROPOSED DIVIDEND TOSHAREHOLDERS FOR
THE FINANCIAL YEAR 2008
3 DISCHARGE OF THE MEMBERS OF THE BOARD For Did Not Vote Management
OF DIRECTORS FOR THEFINANCIAL YEAR 2008
4 ELECTION OF KPMG AG, ZUG, AS GROUP AND For Did Not Vote Management
PARENT COMPANY AUDITORS
5 ELECTION OF OBT AG, ZURICH, AS SPECIAL For Did Not Vote Management
AUDITORS
6 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management
KEVIN BUEHLER
7 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management
PAUL BULCKE
8 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management
JOAN MILLER, M.D.
9 ELECTION TO THE BOARD OF DIRECTORS: For Did Not Vote Management
HERMANN WIRZ
10 APPROVAL OF SHARE CANCELLATION For Did Not Vote Management
11 EDITORIAL AMENDMENTS TO THE ARTICLES OF For Did Not Vote Management
ASSOCIATION
- --------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For For Management
5 Elect Director Robert E. R. Huntley For For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For For Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Ellen M. Fitzsimmons For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Gayle P. W. Jackson For For Management
1.6 Elect Director James C. Johnson For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
1.12 Elect Director Thomas R. Voss For For Management
1.13 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. English, Jr. For For Management
1.2 Elect Director J. Patrick Gallagher, For For Management
Jr.
1.3 Elect Director Ilene S. Gordon For For Management
1.4 Elect Director James R. Wimmer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to USD 250,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For For Management
1.3 Elect Director Gilbert F. Amelio For For Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept 30, 2008
2 Approve Issuance of Securities For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Sept 30, 2008
4 Approve Grant to Michael Smith of For For Management
700,000 Options Exercisable at the
Volume Weighted Average Price of the
Company's Shares in the Five Trading
Days Up to and Including the Date of
the AGM
5 Approve Increase in Remuneration of For For Management
Directors From A$3 Million to A$3.5
Million
6(a) Elect R.J. Reeves as Director Against Did Not Vote Shareholder
6(b) Elect P.A.F. Hay as Director For For Management
6(c) Elect C.B. Goode as Director For For Management
6(d) Elect A.M. Watkins as Director For For Management
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2007;
Approve Discharge of Directors
2.1 Add New Article 53 bis to the Company's For For Management
Bylaws Regarding Distribution of Stock
Dividend Charged to Share Issuance
Premium Reserve
2.2 Approve Stock Dividend from Treasury For For Management
Shares for Distribution to Shareholders
Charged to Share Issuance Premium
Reserve
3 Approve Merger by Absorption of Banco For For Management
de Credito Local de Espana, S.A.U. and
BBVA Factoring E.F.C., S.A.U. by
Company; Approve Merger Balance Sheet
as of Dec. 31, 2008
4.1 Re-elect Jose Antonio Fernandez Rivero For For Management
4.2 Re-elect Jose Maldonado Ramos For For Management
4.3 Re-elect Enrique Medina Fernandez For For Management
5 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preemptive Rights
6 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
7 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8.1 Liquidation of Long-Term Compensation For For Management
Plan for Years 2006-2008
8.2 Approve Variable Remuneration for For For Management
Fiscal Years 2009-2010 Consisting of
the Delivery of Company's Shares for
Executive Officers, Including Executive
Members of the Board and Members of the
Executive Committee
9 Re-elect Auditors for Fiscal Year 2009 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 21, 2008 Meeting Type: Special
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
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 Banco Santander For For Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
at the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date:
# 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
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of
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
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:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Increase Authorized Common Stock to 4 For For Management
Billion Shares
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by SFPI
2 Approve Contribution in Kind of For For Management
263,586,083 Fortis Banque Luxembourg
Shares by Grand Duchy of Luxembourg
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For Against Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO.
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. Andreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against For Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For For Management
1.4 Elect Director Barry Diller For For Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For For Management
1.12 Elect Director Peter V. Ueberroth For Against Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III For For Management
1.8 Elect Director Sally Hernandez For For Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Explanation on Company's None None Management
Dividend Policy
4 Approve Financial Statements For For Management
5a Approve Dividends of EUR 2.64 Per Share For For Management
5b Dividend Payment For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Announce Vacancies on Supervisory Board None None Management
8b Announce Intention of the Supervisory None None Management
Board to Reelect Derk Doijer
8c Opportunity to Make Recommendations None None Management
8d Reelect Der Doijer to Supervisory Board For For Management
8e Announce Intention of the Supervisory None None Management
Board to Elect Gobert Beijer
8f Opportunity to Make Recommendations None None Management
8g Elect Gobert Deijer to Supervisory For For Management
Board
9 Ratify KPMG Accountants NV as Auditors For For Management
10 Adopt New Articles of Association For For Management
11 Approve Publication of Information in For For Management
English
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John Alexander as Director For Against Management
2b Elect Rowena Danziger as Director For For Management
2c Elect Geoffrey Dixon as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
2 Approve Extension and Modification of For Did Not Vote Management
the DBSH Share Plan
3 Amend Articles of Association For Did Not Vote Management
4 Approve Issuance of Shares, New NRPS For Did Not Vote Management
and New RPS Pursuant to the DBSH Scrip
Dividend Scheme
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.5 For For Management
Million (2007: SGD 1.7 Million)
3b Approve Special Remuneration of SGD 2.0 For For Management
Million for Koh Boon Hwee
4 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Koh Boon Hwee as Director For For Management
5b Reelect Christopher Cheng Wai Chee as For For Management
Director
6a Reelect Richard Daniel Stanley as For For Management
Director
6b Reelect Euleen Goh Yiu Kiang as For For Management
Director
6c Reelect Bart Joseph Broadman as For For Management
Director
7 Reelect Andrew Robert Fowell Buxton as For Against Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Shares Under For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
5c Elect Manfred Gentz to the Supervisory For For Management
Board
5d Elect Richard Hayden to the Supervisory For For Management
Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect Konrad Hummler to the Supervisory For For Management
Board
5g Elect David Krell to the Supervisory For For Management
Board
5h Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5i Elect Friedrich Merz to the Supervisory For For Management
Board
5j Elect Thomas Neisse to the Supervisory For For Management
Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7a Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7c Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.15 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 243,079,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,462,000
12 Authorise 252,025,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
14 Approve Diageo plc 2008 Performance For For Management
Share Plan
15 Approve Diageo plc 2008 Senior For For Management
Executive Share Option Plan
16 Authorise Remuneration Committee of the For For Management
Company's Board to Establish Future
Share Plans for the Benefit of
Employees Outside the United Kingdom
Based on the Diageo plc 2008
Performance Share Plan and the Diageo
plc 2008 Senior Executive Share Option
Plan
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For For Management
4 Elect Director Jeff M. Fettig For For Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For For Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Geoffery E. Merszei For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors For For Management
14 Restore or Provide for Cumulative Against Against Shareholder
Voting
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Stock Retention/Holding Period Against Against Shareholder
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Report on Environmental Remediation in Against Against Shareholder
Midland Area
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC
Ticker: DSGI Security ID: G28473109
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.43 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Lynch as Director For For Management
4 Re-elect John Whybrow as Director For For Management
5 Elect John Browett as Director For For Management
6 Elect Nicholas Cadbury as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 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 25,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,770,352
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,215,553
13 Authorise 177,000,000 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve DSG International plc For For Management
Performance Share Plan 2008
16 Approve DSG International plc Executive For For Management
Share Option Plan 2008
17 Approve DSG International plc Sharesave For For Management
Plan 2008
- --------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For For Management
1.5 Elect Director Ann Maynard Gray For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Philip R. Sharp For For Management
1.10 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn Hewson For For Management
10 Elect Director Charles O. Holliday, Jr. For For Management
11 Elect Director Lois D. Juliber For For Management
12 Elect Director Ellen J. Kullman For For Management
13 Elect Director William K. Reily For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
- --------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For For Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERPLUS RESOURCES FUND
Ticker: ERF.U Security ID: 29274D604
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas R. Martin, Edwin V. For For Management
Dodge, Robert B. Hodgins, Gordon J.
Kerr, David P. O'Brien, Glen D. Roane,
W.C. (Mike) Seth, Donald T. West, Harry
B. Wheeler, Clayton H. Woitas and
Robert L. Zorich as Directors of
Enermark Inc.
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming Against Against Shareholder
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy
- --------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock
3 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Cattermole as a Director For For Management
2 Elect P.A. Clinton as a Director For For Management
3 Elect M.J. Ullmer as a Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.75
Million to A$2 Million for the Year
Ended June 30, 2008
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Proportional Takeover For For Management
Provision
7 Approve Remuneration Report of For For Management
Directors for the Year Ended June 30,
2008
- --------------------------------------------------------------------------------
GENERAL ELECTRIC CO.
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For For Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For For Management
1.7 Elect Director Alan G. (A.G.) Lafley For For Management
1.8 Elect Director Robert W. Lane For For Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For For Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into
Four or More Public Corporations and
Distribute New Shares
6 Adopt Policy to Cease the Payments of Against Against Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned
7 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
HOME DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For For Management
4 Elect Director Ari Bousbib For For Management
5 Elect Director Gregory D. Brenneman For For Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Call Special Meetings Against For Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
- --------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Bradley T. Sheares For For Management
1.9 Elect Director John R. Stafford For For Management
1.10 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt Anti Gross-up Policy Against Against Shareholder
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 7,500,100,000,
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and EUR
100,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Schwartz as Director For For Management
2 Elect James Strong as Director For For Management
3 Elect Richard Talbot as Director Against Did Not Vote Shareholder
4 Elect Philip Twyman as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Provide for Cumulative Voting Against Against Shareholder
17 Adopt Policy on Human Rights to Water Against Against Shareholder
- --------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For For Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regarding President Qualification
Requirements
2 Elect Lee Suk-Chae as President For For Management
3 Elect Kang Si-Chin as Outside Director For For Management
and as Audit Committee Member
4 Elect Song In-Man as Outside Director For For Management
and as Audit Committee Member
5 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member
6 Approve Employment Contract with For For Management
President
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,120 per Share
2-1 Elect Lee Sang-Hoon as Inside Director For For Management
2-2 Elect Pyo Hyun-Myung as Inside Director For For Management
2-3 Elect Lee Choon-Ho as Outside Director For For Management
2-4 Elect Kim Eung-Han as Outside Director For For Management
2-5 Elect Huh Jeung-Soo as Outside Director For For Management
3 Elect Kim Eung-Han as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
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.
2 Amend Articles of Incorporation For For Management
regarding Expansion of Business
Objectives, Changes to Executives'
Title, Board's Quorum Requirements, and
Other Legislative Changes
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Clark For For Management
2 Elect Director R. Ted Enloe, III For For Management
3 Elect Director Richard T. Fisher For For Management
4 Elect Director Karl G. Glassman For For Management
5 Elect Director David S. Haffner For For Management
6 Elect Director Joseph W. McClanathan For For Management
7 Elect Director Judy C. Odom For For Management
8 Elect Director Maurice E. Purnell, Jr. For For Management
9 Elect Director Phoebe A. Wood For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For For Management
1.2 Elect Director Kit D. Dietz For For Management
1.3 Elect Director Nigel Travis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to
Macquarie European Infrastructure Fund
3 (MEIF3)
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 1 Constitution Re: Costs and For For Management
Expenses Associated with the Board of
Directors of the Manager
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 2 Constitution Re: Costs and For For Management
Expenses Associated with the Board of
Directors of the Manager
1 Appoint PricewaterhouseCoopers as For For Management
Auditors
2 Elect Stephen Ward as a Director For For Management
3 Elect Sharon Beesley as a Director For Against Management
4 Amend MAL Bylaws to Fix the Maximum For For Management
Number of Directors to Four and to
Include the Director Nomination
Mechanism and Criteria
- --------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.2 Pence For For Management
Per Ordinary Share
4 Elect Kate Bostock as Director For For Management
5 Elect Steven Esom as Director For For Management
6 Re-elect Sir Stuart Rose as Director For For Management
7 Re-elect Steven Sharp as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 132,142,878
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,821,432
12 Authorise 158,500,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MATTEL, INC.
Ticker: MAT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For For Management
1.7 Elect Director Andrea L. Rich For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarborough For For Management
1.10 Elect Director Christopher A. Sinclair For For Management
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Report on Product Safety and Working Against Against Shareholder
Conditions
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James G. Kaiser For For Management
1.4 Elect Director Richard B. Kelson For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Douglas S. Luke For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert C. McCormack For For Management
1.10 Elect Director Timothy H. Powers For For Management
1.11 Elect Director Edward M. Straw For For Management
1.12 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors For Did Not Vote Management
4 Fix Directors' Term For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Approve Stock Option Plan for XXX For Did Not Vote Management
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against For Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
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 15.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports
for Fiscal 2008 (Non-Voting)
1b 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 5.50 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
Board
7.2 Elect Henning Kagermann to the For For Management
Supervisory Board
7.3 Elect Peter Loescher to the Supervisory For For Management
Board
7.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7.5 Elect Karel Van Miert to the For For Management
Supervisory Board
7.6 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board
7.7 Elect Anton van Rossum to the For For Management
Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7.9 Elect Ron Sommer to the Supervisory For For Management
Board
7.10 Elect Thomas Wellauer to the For For Management
Supervisory Board
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Entry in the For For Management
Shareholders` Register and Registration
for the General Meeting
10 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Postal Vote due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman and Decision-Making
of Supervisory Board
- --------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Elizabeth For For Management
Cuthbert-Millett
1.4 Elect Director Steven J. Strobel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI Security ID: 65473P105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Michael E. Jesanis For For Management
5 Elect Director Marty R. Kittrell For For Management
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Deborah S. Parker For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs, Jr. For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
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NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Against Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Patricia M. Cloherty For For Management
1.4 Elect Director Sir George Cox For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For Management
1.10 Elect Director Duncan M. McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Director Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Issue Stock Certificate of Ownership Against Against Shareholder
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: 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
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PITNEY BOWES INC.
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet For For Management
1.2 Elect Director Anne Sutherland Fuchs For For Management
1.3 Elect Director James H. Keyes For For Management
1.4 Elect Director David L. Shedlarz For For Management
1.5 Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RAYONIER INC.
Ticker: RYN Security ID: 754907103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard D. Kincaid For For Management
2 Elect Director V. Larkin Martin For For Management
3 Elect Director Ronald Townsend For For Management
4 Elect Director John E. Bush For For Management
5 Elect Director David W. Oskin For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicandro Durante For For Management
1.2 Elect Director Holly K. Koeppel For For Management
1.3 Elect Director H.G.L. (Hugo) Powell For For Management
1.4 Elect Director Thomas C. Wajnert For For Management
1.5 Elect Director Luc Jobin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Marketing Practices on the Against Against Shareholder
Poor
6 Reduce Nicotine Content to Against Against Shareholder
Non-Addictive Levels
7 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: 10950 Security ID: Y80710109
Meeting Date: MAR 20, 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 1500 per
Common Share
2 Elect Five Inside Directors and Six For Against Management
Outside Directors
3 Elect Four Directors who will also For Against Management
Serve as Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For 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 For Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For For Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. van Lede For For Management
8 Elect Director John McAdam For For Management
9 Elect Director Ian Prosser For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Norman R. Sorensen For For Management
12 Elect Director Jeffrey W. Ubben For For Management
13 Elect Director Jonathan P. Ward For For Management
14 Ratify Auditors For For Management
15 Re-Approve Performance Measures For For Management
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management
4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
8 ELECT C.S. PARK AS A DIRECTOR For For Management
9 ELECT GREGORIO REYES AS A DIRECTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 PROPOSAL TO APPROVE THE SEAGATE For For Management
TECHNOLOGY EXECUTIVE OFFICER
PERFORMANCE BONUS PLAN.
12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
SEAGATE TECHNOLOGY FOR THE FISCAL YEAR
ENDING JULY 3, 2009.
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol NaLamlieng as Director For For Management
6 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve the Indemnification of For For Management
Directors
8 Approve Remuneration of Directors and For For Management
Sub-Committees
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: SRG Security ID: T8578L107
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital up to a For Did Not Vote Management
Maximum Amount of EUR 3.5 Billion with
Preemptive Rights to Acquire Italgas
SpA and Stogit SpA
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: T8578L107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker: SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Francis S. Blake For For Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. William Habermeyer, For For Management
Jr.
1.6 Elect Director Veronica M. "Ronee" For For Management
Hagen
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For For Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For For Management
Cumulative Voting for Uncontested
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Report on Reducing GHG Emissions Against Against Shareholder
6 Submit SERP to Shareholder Vote Against Against Shareholder
- --------------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Gregory L. Ebel For For Management
2.2 Elect Director Peter B. Hamilton For For Management
2.3 Elect Director Michael E. J. Phelps For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
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
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Clarify Terms of
Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
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 1.5
2 Amend Articles To Create New Classes of For For Management
Preferred Shares - Reflect
Digitalization of Share Certificates -
Reflect Changes in Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect W J Bartlett as Director For For Management
3b Elect C Skilton as Director For For Management
3c Elect Z E Switkowski as Director For For Management
4 Adopt New Constitution For For Management
5a Approve Issuance of 15.92 Million For For Management
Shares
5b Approve Issuance of 7.35 Million For For Management
Convertible Preference Shares
5c Approve Issuance of 13.54 Million For For Management
Shares
5d Approve Issuance of 23.12 Million For For Management
Shares
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Approve New Article For For Management
Regarding Introduction of New Class of
Shares (Preference); Set Minimum (SEK
10.5 Billion) and Maximum (SEK 42
Billion) Share Capital; Set Minimum
(500 Million) and Maximum (2
Billion)Number of Shares
8 Approve Creation of SEK 5.4 Billion For For Management
Pool with Preemptive Rights (Issuance
of Preference Shares)
9 Approve Authorization of SEK 5.4 For For Management
Billion Pool with Preemptive Rights
(Issuance of Preference Shares) in Case
Item (8) Requires a Later Record Date
and Subscription Period
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Paula Dwyer as Director For For Management
2b Elect John O'Neill as Director For For Management
2c Elect Jane Hemstritch as Director For For Management
2d Elect Brett Paton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Performance Rights to For For Management
Elmer Funke Kupper under the Long Term
Performance Plan
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Report, Financial Statements, and
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5.1 Director Morris Chang For For Management
5.2 Director F.c. Tseng For For Management
5.3 Director Rick Tsai For For Management
5.4 Director Tain-jy Chen For For Management
5.5 Director P. Leahy Bonfield For For Management
5.6 Director Stan Shih For For Management
5.7 Director Ms. Carly Fiorina For For Management
5.8 Director Thomas J Engibous For For Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYF Security ID: G86838128
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.1 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Barry Zoumas as Director For For Management
5 Re-elect Sir David Lees as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise 45,788,628 Ordinary Shares For For Management
for Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,157,190
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,723,578
11 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 100,000 and
Incur EU Political Expenditure up to
GBP 100,000
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rod McGeoch as a Director For For Management
3 Elect Kevin Roberts as a Director For For Management
4 Elect Mark Cross as a Director Against Against Shareholder
5 Elect Mark Tume as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
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
under Item 6
8 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
9 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
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
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
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
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 Operations 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
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
10 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: TNT Security ID: N86672107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Discuss Remuneration of the Management None None Management
Board
6 Approve Financial Statements and For For Management
Statutory Reports
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends of EUR 0.37 Per Share For For Management
7c Approve Allocation of Income For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Nominate Supervisory None None Management
Board Members
10c Announcement by the Supervisory Board None None Management
of the Persons Nominated for
Appointment
10d Amendments to Supervisory Board Profile None None Management
11 Reelect S. Levy to Supervisory Board For For Management
12 Elect P.M. Altenburg to Supervisory For For Management
Board
13 Announce Vacancies on Supervisory Board None None Management
Arising in 2010
14 Announce Intention of the Supervisory None None Management
Board to Reelect H.M. Koorstra to the
Management Board
15 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
16 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15
17 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
18 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
19 Allow Questions None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TORONTO-DOMINION BANK, THE
Ticker: TD Security ID: 891160509
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Hugh J. Bolton For For Management
1.3 Elect Director John L. Bragg For For Management
1.4 Elect Director W. Edmund Clark For For Management
1.5 Elect Director Wendy K. Dobson For For Management
1.6 Elect Director Donna M. Hayes For For Management
1.7 Elect Director Henry H. Ketcham For For Management
1.8 Elect Director Pierre H. Lessard For For Management
1.9 Elect Director Brian M. Levitt For For Management
1.10 Elect Director Harold H. MacKay For For Management
1.11 Elect Director Irene R. Miller For For Management
1.12 Elect Director Nadir H. Mohamed For For Management
1.13 Elect Director Roger Phillips For For Management
1.14 Elect Director Wilbur J. Prezzano For For Management
1.15 Elect Director William J. Ryan For For Management
1.16 Elect Director Helen K. Sinclair For For Management
1.17 Elect Director John M. Thompson For For Management
2 Appoint Ernst & Young LLP as Auditors For For Management
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Review Executive Compensation Against Against Shareholder
Programs
5 SP 3: Review Short-Selling Programs Against Against Shareholder
6 SP 4: Review Director Recruitment Against Against Shareholder
Policies
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 6: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
9 SP 7: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For For Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. E. Benson For For Management
1.2 Elect Director D. H. Burney For For Management
1.3 Elect Director W. K. Dobson For For Management
1.4 Elect Director E. L. Draper For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director K. L. Hawkins For For Management
1.7 Elect Director S. B. Jackson For For Management
1.8 Elect Director P. L. Joskow For For Management
1.9 Elect Director H. N. Kvisle For For Management
1.10 Elect Director J. A. MacNaughton For For Management
1.11 Elect Director D. P. O'Brien For For Management
1.12 Elect Director W. T. Stephens For For Management
1.13 Elect Director D. M. G. Stewart For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 97
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None 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 Management
Directors
5 Elect L.A. Lawrence as Executive For For Management
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 For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect N. Murthy as Non-Executive For For Management
Director
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 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
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
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 in Share Capital by For For Management
Cancellation of Shares
23a Amend Articles Re: Move to Quarterly For For Management
Dividends
23b Amend Articles Re: Move to Quarterly For For Management
Dividends
24 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Appoint Censors (Collegio dei For Did Not Vote Management
Probiviri)
1 Amend Company Bylaws For Did Not Vote Management
2 Approve Issuance of up to 31,957,295 For Did Not Vote Management
Shares to Cover the Conversion of
Warrants Granted to Shareholders
3 Authorize Issuance of Convertible Bonds For Did Not Vote Management
and Increase Share Capital up to EUR
640 Million Accordingly
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Give Effect to For For Management
Scheme of Arrangement; Approve
Reduction and Subsequent Increase in
Share Capital; Allot and Issue Credit
to United Utilities Group plc; Issue
Equity with Pre-emptive Rights up to
GBP 1B; Amend Articles of Association
2 Approve United Utilites Group 2008 For For Management
Savings-Related Share Option Scheme;
Approve United Utilities Group 2008
Share Incentive Plan
3 Approve United Utilites Group 2008 For For Management
Performance Share Plan; Approve United
Utilites Group 2008 International Plan;
Approve United Utilites Group 2008
Matching Share Award Plan
4 Authorise Directors to Establish For For Management
Employee Share Schemes in Addition to
those Mentioned in Resolutions 2 and 3
for the Benefit of Overseas Employees
of United Utilities Group plc and Its
Subsidiaries
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 1, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Scheme Shareholders
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 31.47 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Dr John McAdam as Director For For Management
5 Re-elect Nick Salmon as Director For For Management
6 Re-elect David Jones as Director For For Management
7 Reappoint Deloitte & Touche 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 up to Aggregate
Nominal Amount of GBP 293,902,939
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,085,440
11 Authorise 88,170,881 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties up to
GBP 50,000, to Political Organisations
Other Than Political Parties up to GBP
50,000 and Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Ratify Appointment of Jean-Pierre For Against Management
Lamoure as Director
6 Reelect Francois David as Director For For Management
7 Reelect Patrick Faure as Director For Against Management
8 Elect Michael Pragnell as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Prado Sud Railway Concession
11 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Stade du Mans Concession
12 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing
Obtained by Arcour, Contractor of A19
Highway
13 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Aegean Motorway SA
14 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos
15 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos Operation
16 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Vinci Airports Holding
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
20 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE
21 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Stock Purchase Plan Reserved For For Management
for International Employees
26 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Treatment of Losses and Allocation of For For Management
Dividends of EUR 1.40 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Bernard For For Management
Levy Related to Severance Payments
7 Elect Maureen Chiquet as Supervisory For For Management
Board Member
8 Elect Christophe de Margerie as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 and 12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Robert (Bob) Lindsay Every as For For Management
Director
2b Elect Gene Thomas Tilbrook as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec.31, 2008
3 Elect Roy L Furman as Director For For Management
4 Elect Stephen P Johns as Director For Against Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Lord (Peter) H Goldsmith QC PC as For For Management
Director
7 Elect Brian M Schwartz AM as Director For For Management
8 Ratify Past Issue of 276.19 Million For For Management
Stapled Securities, Each Comprising a
Share in the Company, a Unit in
Westfield Trust and a Unit in Westfield
America Trust at A$10.50 Each to
Institutional and Sophisticated
Investors Made on Feb.12, 2009
====================== ING GLOBAL NATURAL RESOURCES FUND =======================
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: 008474108
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ellen Bowers For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Hermann Buerger For For Management
1.4 Elect Director Kevin S. Crutchfield For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Glenn A. Eisenberg For For Management
1.7 Elect Director John W. Fox, Jr. For For Management
1.8 Elect Director Michael J. Quillen For For Management
1.9 Elect Director Ted G. Wood For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For For Management
1.3 Elect Director John W. Poduska, Sr. For For Management
1.4 Elect Director Paula Rosput Reynolds For Against Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: AU Security ID: 035128206
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
- --------------------------------------------------------------------------------
AQUARIUS PLATINUM LIMITED
Ticker: AQP Security ID: G0440M128
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 23 Million Shares For For Management
in One or More Private Placements
2 Approve Issuance of 3 Million Shares in For For Management
One or More Private Placements
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Burke For For Management
1.2 Elect Director Patricia Godley For For Management
1.3 Elect Director Thomas A. Lockhart For For Management
1.4 Elect Director Welsey M. Taylor For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Marshall A. Cohen For For Management
1.6 Elect Director Peter A. Crossgrove For For Management
1.7 Elect Director Robert M. Franklin For For Management
1.8 Elect Director Peter C. Godsoe For For Management
1.9 Elect Director J. Brett Harvey For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director Peter Munk For For Management
1.13 Elect Director Aaron W. Regent For For Management
1.14 Elect Director Steven J. Shapiro For For Management
1.15 Elect Director Gregory C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Convene an Independent Third Party to Against Against Shareholder
Review Company's Community Engagement
Practices
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: 136385101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR CATHERINE M. BEST For For Management
1.2 DIRECTOR N. MURRAY EDWARDS For For Management
1.3 DIRECTOR HON. GARY A. FILMON For For Management
1.4 DIRECTOR AMB. GORDON D. GIFFIN For For Management
1.5 DIRECTOR JOHN G. LANGILLE For For Management
1.6 DIRECTOR STEVE W. LAUT For For Management
1.7 DIRECTOR KEITH A.J. MACPHAIL For For Management
1.8 DIRECTOR ALLAN P. MARKIN For For Management
1.9 DIRECTOR HON. FRANK J. MCKENNA For For Management
1.10 DIRECTOR JAMES S. PALMER For For Management
1.11 DIRECTOR ELDON R. SMITH For For Management
1.12 DIRECTOR DAVID A. TUER For For Management
2 THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP, CHARTERED
ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITORS FOR THE ENSUING YEAR AND THE
AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------
CENTAMIN EGYPT LTD.
Ticker: Security ID: Q2159B110
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3.1 Elect Trevor Schultz as Director For Against Management
3.2 Elect Graeme Robert Tangye Bowker as For For Management
Director
3.3 Elect H. Stuart Bottomley as Director For For Management
3.4 Elect Thomas Elder as Director For For Management
3.5 Elect G. Brian Speechly as Director For For Management
4 Approve Grant of 1 Million Options, at For For Management
an Exercise Price of A$1.00 Each, to
Trevor Schultz, Director of the
Company, Pursuant to the Employee
Option Plan 2006
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors of Up to
A$300,000 Per Annum
6 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry Box For For Management
2 Elect Director Paul D. Holleman For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Approve Control Share Acquisition Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1 Approve Control Share Acquisition For For Shareholder
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Cambre For For Management
1.2 Elect Director J.A. Carrabba For For Management
1.3 Elect Director S.M. Cunningham For For Management
1.4 Elect Director B.J. Eldridge For For Management
1.5 Elect Director S.M. Green For For Management
1.6 Elect Director J.D. Ireland III For For Management
1.7 Elect Director F.R. McAllister For For Management
1.8 Elect Director R. Phillips For For Management
1.9 Elect Director R.K. Riederer For For Management
1.10 Elect Director A. Schwartz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSIONAND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDINGDECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEARAND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT ANDFISCAL COUNCIL
MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THECONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS INACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITALINCREASE RESOLVED
IN THE BOARD OF DIRECTORS MEETINGS HELD
ONJULY 22, 2008 AND AUGUST 05, 2008
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Provide Early Disclosure of Shareholder Against Against Shareholder
Proposal Voting Results
- --------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
ELDORADO GOLD CORP LTD.
Ticker: ELD Security ID: 284902103
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. John S. Auston as a Director For For Management
to hold office for the following year
2 Elect Mr. K. Ross Cory as a Director to For For Management
hold office for the following year
3 Elect Mr. Robert R. Gilmore as a For For Management
Director to hold office for the
following year
4 Elect Mr. Geoffrey A. Handley as a For For Management
Director to hold office for the
following year
5 Elect Mr. Hugh C. Morris as a Director For For Management
to hold office for the following year
6 Elect Mr. Wayne D. Lenton as a Director For For Management
to hold office for the following year
7 Elect Mr. Jonathan Rubenstein as a For For Management
Director to hold office for the
following year
8 Elect Mr. Donald M. Shunka as a For For Management
Director to hold office for the
following year
9 Elect Mr. Paul N. Wright as a Director For For Management
to hold office for the following year
10 Appoint PricewaterhouseCoopers LLP as For For Management
the Auditors of the Corporation for
theensuing year
11 Authorize the Directors to fix the For For Management
Auditor s compensation
12 Adopt the amendments to the amended and For Against Management
restated Incentive Stock Option Plan
for the employees, consultants and the
Advisors and the amended and restated
Incentive Stock Option Plan for the
Officers and the Directors
13 Adopt New For For Management
Bylaws/Articles/Charter/Declaration of
Trust
14 Adopt the amendments to the Company s For For Management
Articles to permit shareholder
meetingsto be held outside of Canada,
as specified
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR RALPH S. CUNNINGHAM For For Management
1.2 DIRECTOR PATRICK D. DANIEL For For Management
1.3 DIRECTOR IAN W. DELANEY For For Management
1.4 DIRECTOR RANDALL K. ERESMAN For For Management
1.5 DIRECTOR CLAIRE S. FARLEY For For Management
1.6 DIRECTOR MICHAEL A. GRANDIN For For Management
1.7 DIRECTOR BARRY W. HARRISON For For Management
1.8 DIRECTOR VALERIE A.A. NIELSEN For For Management
1.9 DIRECTOR DAVID P. O'BRIEN For For Management
1.10 DIRECTOR JANE L. PEVERETT For For Management
1.11 DIRECTOR ALLAN P. SAWIN For For Management
1.12 DIRECTOR WAYNE G. THOMSON For For Management
1.13 DIRECTOR CLAYTON H. WOITAS For For Management
2 APPOINTMENT OF AUDITORS - For For Management
PRICEWATERHOUSECOOPERS LLP AT
AREMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
- --------------------------------------------------------------------------------
ENERGEN CORP.
Ticker: EGN Security ID: 29265N108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy M. Merritt For For Management
1.2 Elect Director Stephen A. Snider For For Management
1.3 Elect Director Gary C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director C. Christopher Gaut For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EOG RESOURCES, INC.
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy
- --------------------------------------------------------------------------------
FIRST URANIUM CORP.
Ticker: FIU Security ID: 33744R102
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nigel R.G. Brunette For For Management
1.2 Elect Director Patrick C. Evans For For Management
1.3 Elect Director James P.W. Fisher For For Management
1.4 Elect Director Robert M. Franklin For For Management
1.5 Elect Director John W.W. Hick For For Management
1.6 Elect Director Wayne S. Hill For For Management
1.7 Elect Director Gordon T. Miller For For Management
1.8 Elect Director Graham P. Wanblad For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Request Director Nominee Environmental Against Against Shareholder
Qualifications
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Asses Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against Against Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Establish Independent Director Against Against Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
- --------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: 496902404
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director Wilson N. Brumer For For Management
1.3 Elect Director Tye W. Burt For For Management
1.4 Elect Director John K. Carrington For For Management
1.5 Elect Director John M.H. Huxley For For Management
1.6 Elect Director John A. Keyes For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director George F. Michals For For Management
1.9 Elect Director John E. Oliver For For Management
1.10 Elect Director Terence C.W. Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
MAG SILVER CORP.
Ticker: MAG Security ID: 55903Q104
Meeting Date: MAR 24, 2009 Meeting Type: Annual/Special
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel T. MacInnis For For Management
1.2 Elect Director Eric H. Carlson For For Management
1.3 Elect Director R. Michael Jones For For Management
1.4 Elect Director Peter K. Megaw For For Management
1.5 Elect Director Jonathan A. Rubenstein For For Management
1.6 Elect Director Richard M. Colterjohn For For Management
1.7 Elect Director Derek C. White For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For Against Management
4 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MAJOR DRILLING GROUP INTERNATIONAL INC
Ticker: MDI Security ID: 560909103
Meeting Date: SEP 9, 2008 Meeting Type: Annual/Special
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Breiner For For Management
1.2 Elect Director David A. Fennell For For Management
1.3 Elect Director David A. Hope For For Management
1.4 Elect Director Francis P. McGuire For For Management
1.5 Elect Director Derek Pannell For For Management
1.6 Elect Director John H. Schiavi For For Management
1.7 Elect Director David B. Tennant For For Management
1.8 Elect Director Jo Mark Zurel For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For Management
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
1.12 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.B. Berry For For Management
1.2 Elect Director R.G. Bertram For For Management
1.3 Elect Director D.G. Flanagan For For Management
1.4 Elect Director S.B. Jackson For For Management
1.5 Elect Director K.J. Jenkins For For Management
1.6 Elect Director A.A. McLellan For For Management
1.7 Elect Director E.P. Newell For For Management
1.8 Elect Director T.C. O'Neill For For Management
1.9 Elect Director M.F. Romanow For For Management
1.10 Elect Director F.M. Saville For For Management
1.11 Elect Director J.M. Willson For For Management
1.12 Elect Director V.J. Zaleschuk For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Audit and
Conduct Review Committee to Fix Their
Remuneration
- --------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Irvin W. Maloney For For Management
1.8 Elect Director Avedick B. Poladian For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elect Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
- --------------------------------------------------------------------------------
PATTERSON-UTI ENERGY INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark S. Siegel For For Management
1.2 Elect Director Kenneth N. Berns For For Management
1.3 Elect Director Charles O. Buckner For For Management
1.4 Elect Director Curtis W. Huff For For Management
1.5 Elect Director Terry H. Hunt For For Management
1.6 Elect Director Kenneth R. Peak For For Management
1.7 Elect Director Cloyce A. Talbott For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For For Management
Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
- --------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION CO
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve 2009 Performance Option Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD
Ticker: GOLD Security ID: 752344309
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Christopher Coleman as Director For For Management
3 Elect Jon Walden as Director For For Management
4 Approve Remuneration Report For Against Management
5 Approve the Fees Payable to Directors For For Management
6 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
- --------------------------------------------------------------------------------
RANDGOLD RESOURCES LTD.
Ticker: GOLD Security ID: 752344309
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Randgold Resources Limited For Against Management
Restricted Share Scheme
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THEDIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2008
2 APPROVAL OF THE REMUNERATION REPORT For For Management
3 TO ELECT JAN DU PLESSIS AS A DIRECTOR For Against Management
4 TO RE-ELECT SIR DAVID CLEMENTI AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR ROD EDDINGTON AS A For For Management
DIRECTOR
6 TO RE-ELECT ANDREW GOULD AS A DIRECTOR For For Management
7 TO RE-ELECT DAVID MAYHEW AS A DIRECTOR For For Management
8 RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AND TOAUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THEIR REMUNERATION
9 NON EXECUTIVE DIRECTORS FEES For For Management
10 TO INCREASE THE AUTHORISED SHARE For For Management
CAPITAL AND AUTHORITY TO ALLOTRELEVANT
SECURITIES UNDER SECTION 80 OF THE
COMPANIES ACT 1985
11 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
FOR CASH UNDER SECTION 89OF THE
COMPANIES ACT 1985
12 NOTICE PERIOD FOR GENERAL MEETINGS For For Management
OTHER THAN ANNUAL GENERALMEETINGS
13 AUTHORITY TO PAY SCRIP DIVIDENDS For For Management
14 ADOPTION AND AMENDMENT OF NEW ARTICLES For For Management
OF ASSOCIATION OF THECOMPANY
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.B Security ID: 780259206
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 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 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: Q82869118
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 (a) Elect Kenneth Charles Borda as a For For Management
Director
2 (b) Elect Roy Alexander Franklin as a For For Management
Director
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Approval of Independent Registered For For Management
Public Accounting Firm
- --------------------------------------------------------------------------------
SINO GOLD MINING LTD.
Ticker: SGX Security ID: Q8505T101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Remuneration Report for For Against Management
the Financial Year Ended Dec. 31, 2008
2 Elect Hanjing Xu as a Director For For Management
3 Elect Brian Davidson as a Director For Against Management
4 Elect Liangang Li as a Director For For Management
5 Authorise Options Pursuant to the For Against Management
Company's Executive and Employee Option
Plan
6 Approve the Grant of 487,500 Options at None For Management
an Exercise Price of A$4.35 Each to
Jacob Klein, Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
7 Approve the Grant of 276,250 Options at None For Management
an Exercise Price of A$4.35 Each to
Hanjing Xu, Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
8 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Thomas McKeith, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
9 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Liangang Li, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
10 Approve the Grant of 35,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
James Askew, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
11 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Peter Cassidy, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
12 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Brian Davidson, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
13 Approve the Grant of 20,000 Options at None Against Management
an Exercise Price of A$4.35 Each to
Peter Housden, Non-Executive Director,
Pursuant to the Company's Executive and
Employee Option Plan
- --------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Luiz Rodolfo Landim For For Management
Machado
1.3 Elect Director Doug Rock For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: SQM Security ID: 833635105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 9, 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 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2009
3 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2008
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For Against Management
Audit Committees
9 Other Business For Against Management
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: STO Security ID: 85771P102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.25 per
Share (NOK 4.40 as Ordinary Dividend
and NOK 2.85 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect One Deputy Member of Corporate For Against Management
Assembly
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Authorize Repurchase and Reissuance of For Against Management
Shares up to NOK 15 Million Aggregate
Par Value for Share Saving Scheme for
Employees
11 Change Company Name to Statoil ASA; For For Management
Amend Corporate Purpose: Include Other
Forms of Energy
12 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement - Merger For For Management
with Petro-Canada
2 Amend Stock Option Plan For Against Management
3.1 Elect Director Mel E. Benson For For Management
3.2 Elect Director Brian A. Canfield For For Management
3.3 Elect Director Bryan P. Davies For For Management
3.4 Elect Director Brian A. Felesky For For Management
3.5 Elect Director John T. Ferguson For For Management
3.6 Elect Director W. Douglas Ford For For Management
3.7 Elect Director Richard L. George For For Management
3.8 Elect Director John R. Huff For For Management
3.9 Elect Director M. Ann McCaig For For Management
3.10 Elect Director Michael W. O'Brien For For Management
3.11 Elect Director Eira M. Thomas For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director G. W. Edwards For For Management
1.3 Elect Director L. L. Elsenhans For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director John A. Manzoni For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director John D. Watson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles R. Williamson For For Management
1.10 Elect Director Charles W. Wilson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend By-Laws No. 1 For For Management
- --------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Jay Allison For For Management
1.2 Elect Director James C. Day For For Management
1.3 Elect Director Richard T. Du Moulin For For Management
1.4 Elect Director J. Wayne Leonard For For Management
1.5 Elect Director Richard A. Pattarozzi For For Management
1.6 Elect Director Nicholas Sutton For For Management
1.7 Elect Director Cindy B. Taylor For For Management
1.8 Elect Director Dean E. Taylor For For Management
1.9 Elect Director Jack E. Thompson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: TOT Security ID: 89151E109
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For For Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Option
Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employee's Shareholder
Representative to the Board of
Directors
C Approve Restricted Stock Plan for Against Against Shareholder
Employee
- --------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
- --------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIALSTATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2008
AND THESTATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD.
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THEEXECUTIVE OFFICERS
FOR FISCAL YEAR 2008
3 APPROPRIATION OF THE AVAILABLE RETAINED For For Management
EARNINGS WITHOUT PAYMENTOF A DIVIDEND
TO SHAREHOLDERS FOR FISCAL YEAR 2008
AND RELEASEOF CHF 3.5 BILLION OF LEGAL
RESERVES TO OTHER RESERVES.
4 AUTHORIZATION OF A SHARE REPURCHASE For For Management
PROGRAM
5 APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN OF TRANSOCEAN LTD. INTHE FORM AS
AMENDED AND RESTATED EFFECTIVE AS OF
2/12/09
6 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:W. RICHARD ANDERSON
7 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:RICHARD L. GEORGE
8 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:ROBERT L. LONG
9 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:EDWARD R. MULLER
10 REELECTION OF CLASS III DIRECTOR FOR A For For Management
TWO-YEAR TERM:VICTOR E. GRIJALVA
11 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
TRANSOCEAN LTD. SINDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR2009 AND REELECTION OF ERNST &
YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S
AUDITOR PURSUANT TO THE SWISS CODE OF
OBLIGATIONS FOR AFURTHER ONE-YEA
- --------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Lucchino For For Management
1.2 Elect Director Seth E. Schofield For For Management
1.3 Elect Director John P. Surma For For Management
1.4 Elect Director David S. Sutherland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For Against Management
1.2 Elect Director William R. Klesse For Against Management
1.3 Elect Director Donald L. Nickles For Against Management
1.4 Elect Director Susan Kaufman Purcell For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against Against Shareholder
5 Disclose Information on Compensation Against Against Shareholder
Consultant
6 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
W&T OFFSHORE, INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For For Management
1.2 Elect Director J.F. Freel For For Management
1.3 Elect Director Samir G. Gibara For For Management
1.4 Elect Director Robert I. Israel For For Management
1.5 Elect Director Tracy W. Krohn For For Management
1.6 Elect Director S. James Nelson, Jr. For For Management
1.7 Elect Director B. Frank Stanley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITE ENERGY COMPANY LTD.
Ticker: Security ID: Q9763G104
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect John McGuigan as Director For For Management
3 Elect Travers Duncan as Director For Against Management
- --------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William E. Green For For Management
1.3 Elect Director W. R. Howell For For Management
1.4 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director Juvenal Mesquita Filho For For Management
1.4 Elect Director Antenor F. Silva, Jr. For For Management
1.5 Elect Director Nigel Lees For For Management
1.6 Elect Director Dino Titaro For For Management
1.7 Elect Director John Begeman For For Management
1.8 Elect Director Robert Horn For For Management
1.9 Elect Director Richard Graff For For Management
1.10 Elect Director Carl Renzoni For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
========================= ING GLOBAL REAL ESTATE FUND ==========================
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Suzanne Hopgood For For Management
1.4 Elect Director Lorrence T. Kellar For For Management
1.5 Elect Director Wendy Luscombe For For Management
1.6 Elect Director William T. Spitz For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Number of Shareholder
Representatives at Meetings
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For For Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMB PROPERTY CORP.
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director T. Robert Burke For For Management
1.3 Elect Director David A. Cole For For Management
1.4 Elect Director Lydia H. Kennard For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: Y0205X103
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
2 Approve Issue Price Supplement to the For For Management
Trust Deed
- --------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Edward H. Linde For Withhold Management
1.3 Elect Director David A. Twardock For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Prepare Sustainability Report Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: Security ID: P1908S102
Meeting Date: APR 28, 2009 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
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Amend Article 19 re: Size of the For For Management
Executive Officer Board
- --------------------------------------------------------------------------------
BRE PROPERTIES, INC.
Ticker: BRE Security ID: 05564E106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula F. Downey For For Management
1.2 Elect Director Edward F. Lange, Jr. For For Management
1.3 Elect Director Irving F. Lyons, III For For Management
1.4 Elect Director Edward E. Mace For For Management
1.5 Elect Director Christopher J. McGurk For For Management
1.6 Elect Director Matthew T. Medeiros For For Management
1.7 Elect Director Constance B. Moore For For Management
1.8 Elect Director Jeanne R. Myerson For For Management
1.9 Elect Director Thomas E. Robinson For For Management
1.10 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.75 Pence For For Management
Per Ordinary Share
3 Re-elect Stephen Hester as Director For For Management
4 Re-elect Graham Roberts as Director For For Management
5 Reappoint Deloitte & Touche 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,578,925
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,386,838
10 Authorise 51,094,711 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Conditional Upon the Passing of For For Management
Resolution 11, Amend Articles of
Association Re: Directors' Conflicts of
Interest
13 Amend The British Land Company Fund For For Management
Managers' Performance Plan
14 Conditional Upon the Passing of For For Management
Resolution 13, Apply the Amendments to
the FMPP with Effect From the Start of
the Financial Year Commencing 1st April
2007
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of Resolutions 2 For For Management
and 3, Approve Increase in Authorised
Ordinary Share Capital from 800,000,000
Ordinary Shares to 887,000,000 Ordinary
Shares
2 Subject to the Passing of Resolutions 1 For For Management
and 3, Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 85,218,397 in
Connection with the Rights Issue;
Otherwise up to GBP 71,015,330
3 Subject to the Passing of Resolutions 1 For For Management
and 2, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,793,127
4 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Richard B. Clark For For Management
1.4 Elect Director Jack L. Cockwell For For Management
1.5 Elect Director J. Bruce Flatt For For Management
1.6 Elect Director Roderick D. Fraser For For Management
1.7 Elect Director Paul D. McFarlane For For Management
1.8 Elect Director Allan S. Olson For For Management
1.9 Elect Director Linda D. Rabbitt For For Management
1.10 Elect Director Robert L. Stelzl For For Management
1.11 Elect Director Diana L. Taylor For For Management
1.12 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CALLOWAY REAL ESTATE INVESTMENT TRUST
Ticker: CWT.U Security ID: 131253205
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Nine For For Management
2 Elect Trustee Simon Nyilassy For Against Management
3 Elect Trustee David M. Calnan For Against Management
4 Elect Trustee Jamie M. McVicar For For Management
5 Elect Trustee Kevin B. Pshebniski For Against Management
6 Elect Trustee Al Mawani For For Management
7 Elect Trustee J. Michael Storey For Against Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of the Trust and Authorize
Trustees to Fix Their Remuneration
9 Approve To Certain Amendments To For Against Management
Declaration Of Trust Constituting The
Calloway As Specified
10 Approve A Reorganization Transaction For Against Management
That Will Modify Calloway S
Organizational Structure To Eliminate
Calloway S Intermediary Holding Trust
As Specified
- --------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.U Security ID: 13650J104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. John A. Brough As A Trustee For For Management
Of The Trust For The Ensuing Year
2 Elect Mr. John H. Clappison As A For For Management
Trustee Of The Trust For The Ensuing
Year
3 Elect Mr. F. Robert Hewett As A Trustee For For Management
Of The Trust For The Ensuing Year
4 Elect Mr. Stephen E. Johnson As A For For Management
Trustee Of The Trust For The Ensuing
Year
5 Elect Mr. W. Reay Mackay As A Trustee For For Management
Of The Trust For The Ensuing Year
6 Elect Mr. John F. Marino As A Trustee For For Management
Of The Trust For The Ensuing Year
7 Elect Mr. James M. Tory As A Trustee Of For For Management
The Trust For The Ensuing Year
8 Appoint Deloitte & Touche Llp, For For Management
Chartered Accountants, As The Auditors
Of The Trust And Authorize The Trustees
To Fix Their Remuneration
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: Y10923103
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: Y10923103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.055 Per Share and Special Dividend of
SGD 0.015 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec.31, 2008
(2007: SGD 1.3 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Lim Chin Beng as Director For For Management
4c Reelect Richard Edward Hale as Director For For Management
5a Reelect James Koh Cher Siang as For For Management
Director
5b Reelect Arfat Pannir Selvam as Director For For Management
5c Reelect Kenneth Stuart Courtis as For For Management
Director
6 Reappoint KMPG LLP as Auditors and For For Management
Authorize Board to Fix Their
Renumeration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan,
CapitaLand Performance Share Plan
and/or CapitaLand Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: CT Security ID: Y1100L160
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Units in CapitaMall Trust (CMT) on
the Rights Ratio of Nine Rights Units
for Every Ten Existing Units in CMT
Held on March 6, 2009
2 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
CASTELLUM AB
Ticker: Security ID: W2084X107
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
6b Receive Auditor's Report Regarding None None Management
Compliance of the Guidelines for
Executive Remuneration; Receive
Chairman's Review; Receive Managing
Director's Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 3.15 Per Share
9 Approve Discharge of Board and For For Management
President
10 Receive Election Committee's Report on None None Management
Activities and Statement Concerning the
Proposal Regarding the Board of
Directors
11 Determine Number of Members (6) and For For Management
Deputy Members(0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 450,000 for Chairman,
and SEK 215,000 for Other Directors
13 Reelect Jan Kvarnstrom (Chair), Per For Against Management
Berggren, Marianne Alexandersson,
Ulla-Britt Frajdin-Hellquist, Christer
Jacobsen, and Goran Linden as Directors
14 Authorize Chairman of Board and For Against Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q22625208
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 162.5 Million For Did Not Vote Management
Units at an Issue Price of A$2.00 Each
to Institutional Investors Made on Oct.
15, 2008
2 Amend the CFS Retail Property Trust For Did Not Vote Management
Constitution to Allow Disposal of Non
Marketable Parcels of Units
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin-ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
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 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 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 Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: JAN 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.A.1 Receive Announcements on Mergers None None Management
Projects
I.A.2 Receive Special Board Report on Mergers None None Management
by Absorption of La Clairiere, L'Oree
du Bois, Omega 8-10, SITEC, Sogemaire,
Rinsdelle, Sogipa Invest, Miroma Senior
Service, and Sogipa
I.A.3 Receive Special Auditor Report on None None Management
Mergers by Absorption of La Clairiere,
L'Oree du Bois, Omega 8-10, SITEC,
Sogemaire, Rinsdelle, Sogipa Invest,
Miroma Senior Service, and Sogipa
I.A.4 Receive Announcements on Potential None None Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed Since
Introduction of Mergers Projects
I.A.5 Receive Announcements on Assets and None None Management
Liabilities of Cofinimmo and Its
Subsidiaries
I.A.6 Receive Annoucements on Compatibility None None Management
of Coporate Purpose of Companies to Be
Absorbed and Cofinimmo
I.B.1 Approve Merger Projects by Absorption For For Management
of La Clairiere, L'Oree du Bois, Omega
8-10, SITEC, Sogemaire, Rinsdelle,
Sogipa Invest, Miroma Senior Service,
and Sogipa
I.B.2 Approve Conditions of Merger by For For Management
Absorption
I.B.3 Approve Issuance of Shares in For For Management
Connection with Acquisition
IB4.1 Approve Merger by Absorption of La For For Management
Clairiere
IB4.2 Approve Merger by Absorption of L'Oree For For Management
du Bois
IB4.3 Approve Merger by Absorption of Omega For For Management
8-10
IB4.4 Approve Merger by Absorption of SITEC For For Management
IB4.5 Approve Merger by Absorption of For For Management
Sogemaire
IB4.6 Approve Merger by Absorption of For For Management
Rinsdelle
IB4.7 Approve Merger by Absorption of Sogipa For For Management
Invest
IB4.8 Approve Merger by Absorption of Miroma For For Management
Senior Service
IB4.9 Approve Merger by Absorption of Sogipa For For Management
I.C Note Completion of Mergers None None Management
I.D Amend Articles to Reflect Changes in For For Management
Capital
I.E Receive Description of Real Property to None None Management
Be Transferred
II Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
III Amend Articles Re: Reference to New For For Management
Legislation Regarding Ownership
Thresholds Notifications
IV Authorize Filing of Required For For Management
Documents/Other Formalities
V Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Accept Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 6.37
per Share for Preference Shareholders
and of EUR 7.80 per Share for Ordinary
Shareholders
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Change of Accounting Principles For For Management
for Retained Earnings
5.2 Receive Information About the Change in None None Management
Accounting Principles
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Clause of Change of Control Re: For For Management
Pubstone Group
9a Elect Xavier de Walque as Director For Against Management
9b Reelect Vincent Doumier as Director For Against Management
9c Reelect Gaetan Hannecart as Independent For For Management
Director
9d Reelect Baudouin Velge as Independent For For Management
Director
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Explanation on Company's None None Management
Dividend Policy
4 Approve Financial Statements For For Management
5a Approve Dividends of EUR 2.64 Per Share For For Management
5b Dividend Payment For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Announce Vacancies on Supervisory Board None None Management
8b Announce Intention of the Supervisory None None Management
Board to Reelect Derk Doijer
8c Opportunity to Make Recommendations None None Management
8d Reelect Der Doijer to Supervisory Board For For Management
8e Announce Intention of the Supervisory None None Management
Board to Elect Gobert Beijer
8f Opportunity to Make Recommendations None None Management
8g Elect Gobert Deijer to Supervisory For For Management
Board
9 Ratify KPMG Accountants NV as Auditors For For Management
10 Adopt New Articles of Association For For Management
11 Approve Publication of Information in For For Management
English
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Douglas M. Firstenberg For For Management
1.6 Elect Director Randall M. Griffin For For Management
1.7 Elect Director Steven D. Kesler For For Management
1.8 Elect Director Kenneth S. Sweet, Jr. For For Management
1.9 Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
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 52
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Amend Stock Option Plan Approved at For For Management
2004 AGM
- --------------------------------------------------------------------------------
DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.35 Pence For For Management
Per Ordinary Share
4 Re-elect John Burns as Director For For Management
5 Re-elect Paul Williams as Director For For Management
6 Re-elect June de Moller as Director For For Management
7 Re-elect John Ivey as Director For Against Management
8 Re-elect Simon Neathercoat as Director For Against Management
9 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
10 Authorise Board to Determine For For Management
Remuneration of Auditors
11 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 8,401,000
12 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 1,680,119 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 3,360,238 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 252,018
14 Authorise 10,080,715 Ordinary Shares For For Management
for Market Purchase
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DRT Security ID: Q3190P100
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 391.71 Million For For Management
Stapled Securities at an Issue Price of
A$0.77 Per Stapled Security to Certain
Institutional and Sophisticated
Investors Made on Dec. 9, 2008
2 Approve Issuances of Stapled Securities For For Management
to an Underwriter Relating to Issuances
Made Under the DEXUS Property Group
Distribution Reinvestment Plan
3 Amend Constitutions of the Trusts For For Management
- --------------------------------------------------------------------------------
DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST)
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Alexander as Director For For Management
of Dexus Funds Management Ltd
2 Elect Barry Brownjohn as Director of For For Management
Dexus Funds Management Ltd
3 Elect Charles Leitner as Director of For For Management
Dexus Funds Management Ltd
4 Elect Brian Scullin as Director of For For Management
Dexus Funds Management Ltd
5 Approve Increase in Remuneration Pool For For Management
for the Non-Executive Directors of
Dexus Funds Management Ltd and Dexus
Holding Pty Ltd to A$1.75 million Per
Annum
6 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Boone A. Knox For For Management
1.4 Elect Trustee John E. Neal For For Management
1.5 Elect Trustee David J. Neithercut For For Management
1.6 Elect Trustee Sheli Z. Rosenberg For For Management
1.7 Elect Trustee Gerald A. Spector For For Management
1.8 Elect Trustee B. Joseph White For For Management
1.9 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For For Management
1.2 Elect Director Gary P. Martin For For Management
1.3 Elect Director Michael J. Schall For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: Security ID: N31065142
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date:
# 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, For For Management
Allocation of Income, and Dividends of
EUR 0.175 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect H.W. Bolland to Supervisory For For Management
Board
7 Elect P.W. Haasbroek to Supervisory For For Management
Board
8 Reelect J.P. Lewis as Chairman of For For Management
Management Board
9 Reelect E.J. van Garderen as Management For For Management
Board Member
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
12 Ratify Ernst and Young as Auditors For For Management
13 Receive Notification on Composition of None None Management
Board of Stichting Administratiekantoor
Eurocommercial Properties
14 Grant Board Authority to Issue Shares For Against Management
and Restricting/Excluding Preemptive
Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC.
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer F. Kirk For For Management
1.2 Elect Director Anthony Fanticola For Withhold Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Joseph D. Margolis For For Management
1.5 Elect Director Roger B. Porter For Withhold Management
1.6 Elect Director K. Fred Skousen For Withhold Management
1.7 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Gail P. Steinel For For Management
2 Elect Trustee Joseph S. Vassalluzzo For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees For For Management
5 Amend Shareholder Rights Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of the Company For Against Management
Monroe as Supervisory Board Member
8 Ratify Appointment of Olivier Piani as For Against Management
Supervisory Board Member
9 Ratify Appointment of the Company ACM For Against Management
Vie as Supervisory Board Member
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Approve Employee Stock Purchase Plan For Against Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Article 12 of the Bylaws Re: For For Management
Supervisory Board Appointment
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: JUN 15, 2009 Meeting Type: Annual/Special
Record Date: JUN 10, 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 Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.70 per Share
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Antonio Truan For For Management
7 Elect Victoria Soler Lujan as Director For Against Management
8 Elect Santiago Ybarra Churruca as For For Management
Director
9 Elect Societe Metrovacesa as Director For For Management
10 Elect Nicolas Durand as Director For Against Management
11 Ratify Sixto Jimenez Muniain as For Against Management
Director
12 Ratify Joaquin Fernandez del Rio as For Against Management
Director
13 Ratify Jesus Perez Rodriguez as For Against Management
Director
14 Ratify Nicolas Diaz Saldana as Director For Against Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.75
Million from the Fiscal Year 2009
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Article 14 of Bylaws: Board For For Management
Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Goodman as Director For For Management
2 Elect John Harkness as Director For For Management
3 Elect James Hodgkinson as Director For Against Management
4 Elect Anne Keating as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Change Company Name From Goodman For For Management
International Limited to Goodman
Limited
7 Approve Grant of 7 Million Options at For For Management
an Exercise Price of A$3.07 Each to
Gregory Goodman
8 Approve Issuance of Securities to an For For Management
Underwriter of the Distribution
Reinvestment Plan
- --------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X106
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric Goodwin as a Director For For Management
2 Elect Lim Swe Guan as a Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
4 Approve Amendment of the Company and For For Management
Trust Constitution to Include
Proportional Takeover Provisions
5 Approve the Amendment of the For For Management
Constitution of the Company Re:
Illegible Proxy Forms
6 Approve the Amendment of the Trust For For Management
Constitution to Facilitate the Issue of
Units as Part of an Employee
Performance Rights Plan
7 Approve GPT Group Stapled Security For For Management
Rights Plan
8.1 Ratify Past Issuance of 31.9 Million For For Management
GPT Stapled Securities at A$0.60 Each
to Reco 175LS Australia Pte Ltd Made on
Oct. 23, 2008
8.2 Ratify Past Issuance of 2,500 For For Management
Exchangeable Securities at A$100,000
Each to Reco 175LS Australia Pte Ltd
Made on Oct. 23, 2008
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Peskin as Director For For Management
5 Re-elect Timon Drakesmith as Director For For Management
6 Re-elect Phillip Rose as Director For For Management
7 Reappoint Deloitte & Touche 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 up to Aggregate
Nominal Amount of GBP 7,535,084
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,131,394
11 Authorise 27,135,353 Shares for Market For For Management
Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GREAT PORTLAND ESTATES PLC
Ticker: Security ID: G40712179
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
16,456,639 in Connection with the
Rights Issue
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 94,750,000 to
GBP 214,750,000; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142,036,290.25
(Rights Issue)
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence For For Management
Per Ordinary Share
4 Re-elect John Clare as Director For Against Management
5 Re-elect Peter Cole as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Tony Watson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 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 GBP 40,587,096.75
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,708,145
12 Authorise 103,652,090 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
14 Adopt New Articles of Association For For Management
15 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: Y30148111
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Nelson Wai Leung Yuen as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: Y30166105
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hon Kwan Cheng as Director For For Management
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Nelson Wai Leung Yuen as For For Management
Director
3d Reelect Dominic Chiu Fai Ho as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Sharon M. Oster For For Management
1.4 Elect Director Jeffrey R. Otten For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Lee Ka Shing as Director For For Management
3c Reelect Suen Kwok Lam as Director For Against Management
3d Reelect Patrick Kwok Ping Ho as For For Management
Director
3e Reelect Angelina Lee Pui Ling as For For Management
Director
3f Reelect Wu King Cheong as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles Re: Substitution of For For Management
Deputy Chairman to Vice Chairman
- --------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Anderson For For Management
1.2 Elect Director David J. Hartzell , For For Management
Ph.D.
1.3 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Josh E. Fidler For For Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: G4587L109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports and
Declare a Final Dividend
2 Reelect Mark Greenberg as Director For Against Management
3 Reelect R C Kwok as Director For For Management
4 Reelect Lord Powell of Bayswater as For For Management
Director
5 Reelect Percy Weatherall as Director For For Management
6 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Gans For For Management
1.2 Elect Director Adam D. Portnoy For For Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HUFVUDSTADEN AB
Ticker: Security ID: W30061126
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Review None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Recieve 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 1.90 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
Amount of SEK 350,000 for Chairman and
SEK 175,000 for Other Non-Executive
Directors; Approve Remuneration of
Auditors
14 Reelect Fredrik Lundberg (Chair), Claes For Against Management
Boustedt, Bengt Braun, Peter Egardt,
Louise Lindh, Hans Mertzig, Sten
Peterson, Anna-Greta Sjoeberg and Ivo
Stopner as Directors; Receive
Chairman's Review on Directors'
Positions in Other Companies
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase and Reissuance of For For Management
Repurchased Shares
17 Amend Articles Re: Change Newspaper for For For Management
Publication of Meeting Notice
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Geoffrey Meou-tsen Yeh as For For Management
Director
3b Reelect Fa-kuang Hu as Director For For Management
3c Reelect Hans Michael Jebsen as Director For For Management
3d Reelect Deanna Ruth Tak Yung Rudgard as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: F30198109
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
2 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
3 Approve Discharge of Chairman/CEO and For For Management
Directors
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Ratify Appointment of Alain Quinet as For For Management
Director
7 Ratify Appointment of Olivier Bailly as For For Management
Director
8 Reelect Thomas Francis Gleeson as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to EUR For For Management
15 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1.5 Percent of Diluted For Against Management
Capital for Use in Stock Option Plan
19 Authorize up to 1 Percent of Diluted For Against Management
Capital for Use in Restricted Stock
Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Allow Electronic Voting
2 Amend Articles to Lower Compensation For For Management
for Asset Management Firm
3 Elect Executive Director For For Management
4 Elect Alternate Executive Director For For Management
5.1 Elect Supervisory Director For For Management
5.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law - Raise Compensation of
External Auditor - Amend Permitted
Investment Objectives
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
4 Elect Alternate Executive Director For For Management
5 Elect Alternate Supervisory Director For For Management
- --------------------------------------------------------------------------------
KENEDIX REALTY INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Unit Certificates -
Update Terminology to Match that of
Financial Instruments & Exchange Law -
Make Rules Governing Exercise of
Unitholders' Rights
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Kuok Khoon Chen as Director For Against Management
1b Reelect Wong Yu Pok, Marina as Director For Against Management
2 Approve Master Joint Venture Agreement For For Management
and Related Transactions
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and the For For Management
Transactions
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ma Wing Kai, William as For Against Management
Director
3b Reelect Lau Ling Fai, Herald as For For Management
Director
3c Reelect Tse Kai Chi as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
KIMCO REALTY CORP.
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Richard G. Dooley For For Management
1.3 Elect Director Joe Grills For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director F. Patrick Hughes For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Richard Saltzman For For Management
1.8 Elect Director Philip Coviello For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 9, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program For For Management
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect Bertrand Letamendia as For For Management
Supervisory Board Member
8 Reelect Philippe Thel as Supervisory For For Management
Board Member
9 Ratify Appointment of Michel Clair as For For Management
Supervisory Board Member
10 Ratify Appointment of Sarah Roussel as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
15 Authorize Board to Set Issue Price For Against Management
Annually for 10 Percent of Issued
Capital Per Year Pursuant to Issue
Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Issuances With or Without Preemptive
Rights Submitted to Shareholder Vote
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 100 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividend; Approve For For Management
Final Dividend of 16 Pence Per Ordinary
Share
3 Approve Remuneration Report For For Management
4 Elect Sir Christopher Bland as Director For For Management
5 Elect Rick Haythornthwaite as Director For For Management
6 Elect Kevin O'Byrne as Director For For Management
7 Re-elect David Rough as Director For For Management
8 Re-elect Alison Carnwath as Director For For Management
9 Re-elect Ian Ellis as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,906,770.40
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,354,661
15 Authorise 47,093,229 Ordinary Shares For For Management
for Market Purchase
16 Amend Articles of Association For For Management
17 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.02M,to
Political Org. Other Than Political
Parties up to GBP 0.02M and Incur EU
Political Expenditure up to GBP 0.02M
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 99,771,305.12 to
GBP 139,771,305; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,886,571.50
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,809,541
- --------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO Security ID: 517942108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard For Did Not Vote Management
1.2 Elect Director Kelly L. Kuhn For Did Not Vote Management
1.3 Elect Director William S. McCalmont For Did Not Vote Management
1.4 Elect Director Michael D. Barnello For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Approve Omnibus Stock Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC
Ticker: LII Security ID: G8995Y108
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Suspend the Borrowing Limit Set Out in For For Management
the Articles of Association from the
Passing of this Resolution until the
Conclusion of the AGM in 2011 and as
Though the Limit Thereafter was Two
Times the Adjusted Cap. and Reserves
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC
Ticker: LII Security ID: G8995Y108
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Share Capital from GBP For For Management
250M to GBP 450M;Issue Equity with
Rights up to GBP 156,500,000;Issue
Equity without Rights up to GBP
52,419,530.50 (Firm Placing);Approve
Issue Price of 310 Pence Per Ord. Share
to be Issued Under the Capital Raising
- --------------------------------------------------------------------------------
LIBERTY PROPERTY TRUST
Ticker: LRY Security ID: 531172104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Hankowsky For For Management
1.2 Elect Director David L. Lingerfelt For For Management
1.3 Elect Director Jose A. Mejia For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Reports
2 Ratify Auditors None None Management
3a Reelect Ian David Murray Robins as For For Management
Director of the Manager
3b Reelect Ian Keith Griffiths as Director For For Management
of the Manager
3c Reelect Richard Wong Yue Chim as For For Management
Director of the Manager
4a Reelect Patrick Fung Yuk Bun as For For Management
Director of the Manager
4b Reelect Stanley Ko Kam Chuen as For For Management
Director of the Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur M. Coppola For For Management
2 Elect Director James S. Cownie For For Management
3 Elect Director Mason G. Ross For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND LTD
Ticker: Security ID: G5965A102
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Ratify KPMG Channel Islands Limited as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND LTD
Ticker: Security ID: G5965A102
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposals in Relation to the For For Management
Master Transaction Agreement
2 Approve Share Repurchase of 150,000,000 For For Management
Ordinary Shares and to Approve the
Tshela Repurchase Agreement
3 Approve Share Repurchase Represented by For For Management
the 88,815,000 Certificates Held by
Somal and to Approve the Somal
Repurchase Agreement
4 Approve the Transaction Contemplated by For For Management
the Master Transaction Agreement
Described in the Circular
5 To Elect Chaim Katzman, Michael Bar For Against Management
Haim, Joseph Azrack, Shanti Sen, Peter
Linneman, Thomas William Wernink, and
Rachel Lavine as Directors
- --------------------------------------------------------------------------------
MERCIALYS
Ticker: Security ID: F61573105
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 0.88 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Approve Payment of 2009 Advance For For Management
Dividends in Shares
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Contributions in Kind of EUR 34 For For Management
Million from Immobiliere Groupe Casino
to Mercialys
9 Issue 1,449,915 Shares in Connection For For Management
with Acquisition Pursuant to Item 8
10 Approve Contributions in Kind of EUR For For Management
49.8 Million from Immobiliere Groupe
Casino to Mercialys
11 Issue 2,117,106 Shares in Connection For For Management
with Acquisition Pursuant to Item 10
12 Approve Contributions in Kind of EUR For For Management
123.9 Million from Immobiliere Groupe
Casino to Mercialys
13 Issue 5,273,191 Shares in Connection For For Management
with Acquisition Pursuant to Item 12
14 Approve Contributions in Kind of EUR For For Management
13.1 Million from Immobiliere Groupe
Casino to Mercialys
15 Issue 557,148 Shares in Connection with For For Management
Acquisition Pursuant to Item 14
16 Approve Contributions in Kind of EUR For For Management
45.2 Million from Plouescadis to
Mercialys
17 Issue 2,814,979 Shares in Connection For For Management
with Acquisition Pursuant to Item 16
18 Approve Contribution in Kind of SAS Des For For Management
Salins Shares by Plouescadis to
Mercialys for an Aggregated Amount of
EUR 10.5 Million
19 Issue 465,574 Shares in Connection with For For Management
Acquisition Pursuant to Item 18
20 Approve Contribution in Kind of SCI For For Management
Timur Shares by Sodexmar to Mercialys
for an Aggregated Amount of EUR 35.6
Million
21 Issue 1,513,787 Shares in Connection For For Management
with Acquisition of Pursuant to Item 20
22 Acknowledge Completion of Acquisition For For Management
Under Items 8 to 21 Above, Acknowldge
Pursuant Capital Increase for an
Aggregated Amount of 14.2 Million and
Amend Article 6 of Bylaws Accordingly
23 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million with
the Possibility Not to Offer them to
the Public, up to 20 Percent Per Year
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24 and 25
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 200 Million
31 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
32 Authorize Issuance of Equity-Linked For Against Management
Securities for Companies Holding More
than 50 Percent of the Capital of
Mercialys
33 Approve Employee Stock Purchase Plan For For Management
34 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 14, 2008 Meeting Type: Annual/Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Peter Hawkins as Director For For Management
2b Elect Penelope Morris as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration to A$1.45
Million Per Annum
5 Approve the Grant of 869,600 Peformance For For Management
Rights and 1.92 Million Options with an
Exercise Price of A$2.77 Each to
Nicholas Collishaw Pursuant to the Long
Term Performance Plan
6 Amend Rule 6.4 of the Distribution For For Management
Reinvestment Plan
7a Ratify Past Issuance of 57.69 Million For For Management
Stapled Securities at A$5.20 Each to
Nakheel Investements (Australia) Pty
Ltd Made on Feb. 1, 2008
7b Ratify Past Issuance of 21.32 Million For For Management
Stapled Securities at A$2.6188 Each to
J.P. Morgan Australia Ltd Made on July
25, 2008
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC.
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle For For Management
1.2 Elect Director Richard I. Gilchrist For For Management
1.3 Elect Director Robert D. Paulson For For Management
1.4 Elect Director Jeffrey L. Rush For For Management
1.5 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NIPPON ACCOMMODATIONS FUND INC.
Ticker: 3226 Security ID: J52066107
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
3.3 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Limit Number of Unitholder
Representatives to Attend Unitholder
Meetings to One - Amend Permitted
Investment Types
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For Management
2.5 Elect Supervisory Director For For Management
2.6 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
NOMURA REAL ESTATE RESIDENTIAL FUND INC.
Ticker: 3240 Security ID: J58946104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Elect Executive Director For Did Not Vote Management
3 Elect Alternate Executive Director For Did Not Vote Management
4.1 Elect Supervisory Director For Did Not Vote Management
4.2 Elect Supervisory Director For Did Not Vote Management
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
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
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Franke For For Management
1.2 Elect Director Bernard J. Korman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PRIMARIS RETAIL REAL ESTATE INVESTMENT TRUST
Ticker: PMZ.U Security ID: 74157U109
Meeting Date: JUN 10, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roland Cardy As A Trustee Of The For For Management
Reit
2 Elect Ian Collier As A Trustee Of The For For Management
Reit
3 Elect Kerry D. Adams As A Trustee Of For For Management
The Reit
4 Elect Kenneth Field As A Trustee Of The For For Management
Reit
5 Elect William J. Biggar As A Trustee Of For For Management
The Reit
6 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Certain Amendments To The For For Management
Reit's Declaration Of Trust Providing
For The Expansion Of Permissible Types
Of Real Property That The Reit May
Acquire
8 Approve Certain Amendments To The For For Management
Reit's Declaration Of Trust Providing
For The Elimination Of The Requirement
To Distribute Taxable Income Each Year
9 Approve Certain Amendments To The For For Management
Reit's Declaration Of Trust Providing
The Trustees With Authority To Make
Amendments To The Declaration Of Trust
In Connection With Changes In
Accounting Standards
- --------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For Withhold Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For Withhold Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For Withhold Management
1.10 Elect Director Andrea M. Zulberti For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: Security ID: H64687124
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Extension of Existing CHF 81 For Against Management
Million Pool of Capital
5.1 Approve CHF 5.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Approve CHF 115.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 2.50 per Share
6 Amend Articles Re: Auditors, Right of For For Management
Shareholders to Propose Voting
Resolutions, Right of Board Members to
Participate in the AGM, Term of Office
for Board Members, Vice Chairman of the
Board
7 Reelect Guenther Gose, Luciano Gabriel, For Against Management
Nathan Hetz and Gino Pfister as
Directors; Elect Josef Stadler and
Aviram Wertheim as Directors
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Dann V. Angeloff For For Management
1.4 Elect Trustee William C. Baker For For Management
1.5 Elect Trustee John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.U Security ID: 766910103
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs. Clare R. Copeland, For For Management
Raymond M. Gelgoot, Paul Godfrey, Frank
W. King, Dale H. Lastman, Ronald W.
Osborne, Sharon Sallows, Edward
Sonshine, Q.c.and Charles Winograd As
The Directors Of The Board Of Trustees
Of The Trust
2 Appoint Ernst And Young Llp As The For For Management
Auditors Of Riocan Reit And Authorize
The Riocan Reit's Board Of Trustees To
Fix The Auditors Remuneration
3 Approve The Certain Amendments To For For Management
Riocan Reit S 2005 Amended And Restated
Unit Option Plan
4 Approve The Certain Amendments To For For Management
Amended And Restated Declaration Of
Trust Made As Of 15 May 2007
- --------------------------------------------------------------------------------
SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
5 Elect Adrian Martin as Director For For Management
6 Re-elect Vincent Gwilliam as Director For For Management
7 Re-elect Richard Hodsden as Director For For Management
8 Approve Remuneration Report For For Management
9 Approve Safestore 2009 Performance For For Management
Share Plan
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 3,000,000 to GBP
3,150,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 627,116 (Rights
Issue); Otherwise up to GBP 627,116
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,067
14 Authorise 18,813,508 Ordinary Shares For For Management
for Market Purchase
15 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,
Provided that This Authority Expires at
the Conclusion of the Company's Next
AGM After the Date of the Passing of
This Resolution
- --------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Charter to Delete Obsolete or For For Management
Unnecessary Provisions
5.1 Elect Director Melvyn E. Bergstein For For Management
5.2 Elect Director Linda Walker Bynoe For For Management
5.3 Elect Director Karen N. Horn For For Management
5.4 Elect Director Reuben S. Leibowitz For For Management
5.5 Elect Director J. Albert Smith, Jr. For For Management
5.6 Elect Director Pieter S. van den Berg For For Management
5.7 Elect Director Allan Hubbard For For Management
5.8 Elect Director Daniel C. Smith For For Management
6 Adjourn Meeting For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 83 Security ID: Y80267126
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.30 Per For For Management
Ordinary Share with Scrip Option
3a Reelect Adrian David Li Man-kiu as For Against Management
Director
3b Reelect Fu Yuning as Director For Against Management
3c Reelect Daryl Ng Win Kong as Director For For Management
3d Reelect Ringo Chan Wing Kwong as For For Management
Director
3e Reelect Sunny Yeung Kwong as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Liang Yanfeng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Tsang Hing Lun as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Gu Yunchang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Green For For Management
1.2 Elect Director John H. Alschuler, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC
Ticker: Security ID: F88835115
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Change of Registered Office to For For Management
31, Boulevard des Bouvets, 92000
Nanterre and Amend Article 4 of Bylaws
Accordingly
6 Reappoint PricewaterhouseCoopers as For For Management
Auditor
7 Reappoint Daniel Fesson as Alternate For For Management
Auditor
8 Reappoint Grant Thornton as Auditor For For Management
9 Appoint Victor Amssellem as Alternate For For Management
Auditor
10 Reelect Jean-Paul Bertheau as Director For Against Management
11 Ratify Appointment CCPMA Prevoyance as For Against Management
Director
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 105,000
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
End June 30, 2008
2 Elect Peter Scott as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year End June 30, 2008
4 Approve the Grant of 723,000 For For Management
Performance Rights to Matthew Quinn
Under the Performance Rights Plan
5 Approve the Grant of 296,000 For For Management
Performance Rights to Hugh Thorburn
Under the Performance Rights Plan
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
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 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
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 Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director 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 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
- --------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Bridget Ryan Berman For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For Withhold Management
1.2 Elect Director Peter Karmanos, Jr. For Withhold Management
1.3 Elect Director William S. Taubman For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOKYU REIT INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Amend Permitted Investment Types -
Amend Compensation for Asset Management
Firm - Allow REIT to Make Rules
Governing Exercise of Unitholder Rights
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine A. Cattanach For For Management
1.2 Elect Director Eric J. Foss For For Management
1.3 Elect Director Robert P. Freeman For For Management
1.4 Elect Director Jon A. Grove For For Management
1.5 Elect Director James D. Klingbeil For For Management
1.6 Elect Director Robert C. Larson For For Management
1.7 Elect Director Thomas R. Oliver For For Management
1.8 Elect Director Lynne B. Sagalyn For For Management
1.9 Elect Director Mark J. Sandler For For Management
1.10 Elect Director Thomas W. Toomey For For Management
1.11 Elect Director Thomas C. Wajnert For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
4 Approve Transfer from Distribuable For For Management
Dividends and Premium Account to
Shareholders for an Amount of EUR 2 per
Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Mary Harris as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
8 Reelect Alec Pelmore as Supervisory For For Management
Board Member
9 Reelect M.F.W. van Oordt as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Amend Article 10.1 of Bylaws Re: For For Management
Management Board Composition
21 Transform Company Into a European For For Management
Company
22 Change Company Name to Unibail Rodamco For For Management
SE, Pursuant to Adoption of Item 21
23 Adopt New Articles of Association, For For Management
Subject to Approval of Item 21
24 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Management
Board to New Management Board, Subject
to Approval of Item 21 Above
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt
as Supervisory Board Member
26 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Francois Jaclot as
Supervisory Board Member
27 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jacques Dermagne as
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Henri Moulard as
Supervisory Board Member
29 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Yves Lyon-Caen as
Supervisory Board Member
30 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jean-Louis Laurens as
Supervisory Board Member
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member
32 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Robert Ter Haar as
Supervisory Board Member
33 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Bart R. Okkens as
Supervisory Board Member
34 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jos W.B. Westerburgen as
Supervisory Board Member
35 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Mary Harris as Supervisory
Board Member
36 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Alec Pelmore as
Supervisory Board Member
37 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000
38 Reappoint Ernst & Young Audit, Deloitte For For Management
Marque and Gendrot SA as Auditors, and
Barbier Frinault et Autres, and Mazars
and Guerard as Deputy Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Minutes of Previous Meeting None None Management
Held on April 8, 2008
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 2.68 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Discuss Remuneration Report None None Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Approve Back-Payment of Salary 2008 For For Management
12 Approve Special Bonus 2008 For Against Management
13 Amend Articles For Against Management
14 Reelect N.J. Westdijk to Supervisory For For Management
Board
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Approve Discharge of Supervisory Board For For Management
3a Amend Article 13 Re: Board Remuneration For For Management
3b Amend Articles Re: Legislation For For Management
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
6 Questions External Auditor None None Management
7 Approve Financial Statements and For For Management
Dividends of EUR 4.65 Per Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Amend Articles Re: Preference Shares For For Management
11 Elect J.A.P. van Oosten to Supervisory For For Management
Board
12 Elect J. Pars to Management Board For For Management
13 Elect D.J. Anbeek to Management Board For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec.31, 2008
3 Elect Roy L Furman as Director For For Management
4 Elect Stephen P Johns as Director For Against Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Lord (Peter) H Goldsmith QC PC as For For Management
Director
7 Elect Brian M Schwartz AM as Director For For Management
8 Ratify Past Issue of 276.19 Million For For Management
Stapled Securities, Each Comprising a
Share in the Company, a Unit in
Westfield Trust and a Unit in Westfield
America Trust at A$10.50 Each to
Institutional and Sophisticated
Investors Made on Feb.12, 2009
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Stephen T. H. Ng as Director For For Management
3c Reelect Doreen Y. F. Lee as Director For For Management
3d Reelect Paul Y. C. Tsui as Director For For Management
3e Reelect Hans Michael Jebsen as Director For Against Management
3f Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
========================= ING GLOBAL VALUE CHOICE FUND =========================
ADDAX PETROLEUM CORP.
Ticker: AXC Security ID: 00652V102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-appoint Deloitte & Touche Llp, For Did Not Vote Management
Chartered Accountants, As The Auditors
Of The Corporation For The Ensuing
Year, At Such Remuneration As May Be
Approved Bythe Audit Committee Of The
Corporation
2 Elect Peter Dey As A Director Of Addax For Did Not Vote Management
Petroleum To Hold Office Until Thenext
Annual Meeting Of Shareholders Or Until
Their Successors Is Elected Or
Appointed
3 Elect Stephen Paul De Heinrich As A For Did Not Vote Management
Director Of Addax Petroleum To Hold
Office Until The Next Annual Meeting Of
Shareholders Or Until Their Successors
Is Elected Or Appointed
4 Elect Jean Claude Gandur As A Director For Did Not Vote Management
Of Addax Petroleum To Hold Office Until
The Next Annual Meeting Of Shareholders
Or Until Their Successors Is Elected Or
Appointed
5 Elect Gerry Macey As A Director Of For Did Not Vote Management
Addax Petroleum To Hold Office Until
The Next Annual Meeting Of Shareholders
Or Until Their Successors Is Elected
Orappointed
6 Elect Brian Anderson As A Director Of For Did Not Vote Management
Addax Petroleum To Hold Office Untilthe
Next Annual Meeting Of Shareholders Or
Until Their Successors Is Electedor
Appointed
7 Elect Afolabi Oladele As A Director Of For Did Not Vote Management
Addax Petroleum To Hold Office Until
The Next Annual Meeting Of Shareholders
Or Until Their Successors Is Electedor
Appointed
8 Elect James Davie As A Director Of For Did Not Vote Management
Addax Petroleum To Hold Office Until
The Next Annual Meeting Of Shareholders
Or Until Their Successors Is Elected
Orappointed
9 Elect Wesley Twiss As A Director Of For Did Not Vote Management
Addax Petroleum To Hold Office Until
The Next Annual Meeting Of Shareholders
Or Until Their Successors Is Elected
Orappointed
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: J00210104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Gerald L. Shaheen For For Management
1.3 Elect Director Hendrikus Visser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALCOA INC.
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: 022205108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
3a Elect Donald M. Morley as a Director For Against Management
3b Elect John Bevan as a Director For For Management
4 Approve Issuance of Up to 191,600 For For Management
Performance Rights to John Bevan, Chief
Executive Officer, Under the Company's
Long Term Incentive Plan
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
AMEREN CORPORATION
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Ellen M. Fitzsimmons For For Management
1.4 Elect Director Walter J. Galvin For For Management
1.5 Elect Director Gayle P. W. Jackson For For Management
1.6 Elect Director James C. Johnson For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For For Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes For For Management
1.12 Elect Director Thomas R. Voss For For Management
1.13 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: AU Security ID: 035128206
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZN Security ID: 046353108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE COMPANY'S ACCOUNTS AND For For Management
THE REPORTS OF THE DIRECTORS AND
AUDITOR FOR THE YEAR ENDED 31 DECEMBER
2008
2 TO CONFIRM DIVIDENDS For For Management
3 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS For For Management
AUDITOR
4 TO AUTHORISE THE DIRECTORS TO AGREE THE For For Management
REMUNERATION OF THE AUDITORS
5 ELECTION OF DIRECTOR: LOUIS SCHWEITZER For For Management
6 ELECTION OF DIRECTOR: DAVID BRENNAN For For Management
7 ELECTION OF DIRECTOR: SIMON LOWTH For For Management
8 ELECTION OF DIRECTOR: BO ANGELIN For For Management
9 ELECTION OF DIRECTOR: JOHN BUCHANAN For For Management
10 ELECTION OF DIRECTOR: JEAN-PHILIPPE For For Management
COURTOIS
11 ELECTION OF DIRECTOR: JANE HENNEY For For Management
12 ELECTION OF DIRECTOR: MICHELE HOOPER For For Management
13 ELECTION OF DIRECTOR: RUDY MARKHAM For For Management
14 ELECTION OF DIRECTOR: DAME NANCY For For Management
ROTHWELL
15 ELECTION OF DIRECTOR: JOHN VARLEY For For Management
16 ELECTION OF DIRECTOR: MARCUS WALLENBERG For For Management
17 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT FOR THE YEAR ENDED31 DECEMBER
2008
18 TO AUTHORISE LIMITED EU POLITICAL For For Management
DONATIONS
19 TO AUTHORISE THE DIRECTORS TO ALLOT For For Management
UNISSUED SHARES
20 TO AUTHORISE THE DIRECTORS TO DISAPPLY For For Management
PRE-EMPTION RIGHTS
21 TO AUTHORISE THE COMPANY TO PURCHASE For For Management
ITS OWN SHARES
- --------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: Y0606R119
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Accept Financial Statements and For For Management
Statutory Reports
5 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
3.00 per Share
6.1 Elect Staporn Kavitanon as Director For For Management
6.2 Elect Chartsiri Sophonpanich as For For Management
Director
6.3 Elect Deja Tulananda as Director For For Management
6.4 Elect Mongkolchaleam Yugala as Director For For Management
6.5 Elect Suvarn Thansathit as Director For For Management
6.6 Elect Amorn Chandarasomboon as Director For For Management
7 Approve Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co Ltd as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Marshall A. Cohen For For Management
1.6 Elect Director Peter A. Crossgrove For For Management
1.7 Elect Director Robert M. Franklin For For Management
1.8 Elect Director Peter C. Godsoe For For Management
1.9 Elect Director J. Brett Harvey For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director Peter Munk For For Management
1.13 Elect Director Aaron W. Regent For For Management
1.14 Elect Director Steven J. Shapiro For For Management
1.15 Elect Director Gregory C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Convene an Independent Third Party to Against Against Shareholder
Review Company's Community Engagement
Practices
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3 DIRECTOR MR A BURGMANS For For Management
4 DIRECTOR MRS C B CARROLL For For Management
5 DIRECTOR SIR WILLIAM CASTELL For For Management
6 DIRECTOR MR I C CONN For For Management
7 DIRECTOR MR G DAVID For For Management
8 DIRECTOR MR E B DAVIS, JR For For Management
9 DIRECTOR MR R DUDLEY For For Management
10 DIRECTOR MR D J FLINT For For Management
11 DIRECTOR DR B E GROTE For For Management
12 DIRECTOR DR A B HAYWARD For For Management
13 DIRECTOR MR A G INGLIS For For Management
14 DIRECTOR DR D S JULIUS For For Management
15 DIRECTOR SIR TOM MCKILLOP For Withhold Management
16 DIRECTOR SIR IAN PROSSER For For Management
17 DIRECTOR MR P D SUTHERLAND For For Management
18 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management
AUDITORS AND AUTHORIZE THEBOARD TO FIX
THEIR REMUNERATION
19 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASEOF ITS OWN
SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT For For Management
SHARES UP TO A SPECIFIEDAMOUNT
21 SPECIAL RESOLUTION: TO GIVE AUTHORITY For For Management
TO ALLOT A LIMITED NUMBEROF SHARES FOR
CASH FREE OF PRE-EMPTION RIGHTS
22 SPECIAL RESOLUTION: TO AUTHORIZE THE For For Management
CALLING OF GENERAL MEETINGS(EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF
AT LEAST 14CLEAR DAYS
- --------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director John A. Swainson For For Management
8 Elect Director Laura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambonini For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
(Residents mark the FOR Box; One or
more Non-Residents mark the ABSTAIN
box)
2.1 Elect Director John H. Clappison For For Management
2.2 Elect Director Joe F. Colvin For For Management
2.3 Elect Director James R. Curtiss For For Management
2.4 Elect Director George S. Dembroski For For Management
2.5 Elect Director Donald H.F. Deranger For For Management
2.6 Elect Director James K. Gowans For For Management
2.7 Elect Director Gerald W. Grandey For For Management
2.8 Elect Director Nancy E. Hopkins For For Management
2.9 Elect Director Oyvind Hushovd For For Management
2.10 Elect Director J.W. George Ivany For For Management
2.11 Elect Director A. Anne McLellan For For Management
2.12 Elect Director A. Neil McMillan For For Management
2.13 Elect Director Robert W. Peterson For For Management
2.14 Elect Director Victor J. Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
- --------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Provide Early Disclosure of Shareholder Against Against Shareholder
Proposal Voting Results
- --------------------------------------------------------------------------------
CRYSTALLEX INTERNATIONAL CORP.
Ticker: KRY Security ID: 22942F101
Meeting Date: NOV 18, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Share Option Plan For Against Management
2 Ratify Share Option Grants to Certain For Against Management
Directors, Officers, Employees and
Consultants
3 Amend Directors Remuneration Plan For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
EASTERN PLATINUM LTD.
Ticker: ELR Security ID: 276855103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Fix The Number Of Directors For For Management
Of The Board Of The Company At 8
2 Elect Ian Terry Rozier As A Director Of For For Management
The Company For The Ensuing Year
3 Elect David W. Cohen As A Director Of For For Management
Company For The Ensuing Year
4 Elect Gordon Keep As A Director Of For For Management
Company For The Ensuing Year
5 Elect John Andrews As A Director Of For For Management
Company For The Ensuing Year
6 Elect John Hawkrigg As A Director Of For For Management
Company For The Ensuing Year
7 Elect J. Merfyn Roberts As A Director For For Management
Of Company For The Ensuing Year
8 Elect Robert J. Gayton As A Director Of For For Management
Company For The Ensuing Year
9 Elect Zwelakhe Sisulu As A Director Of For For Management
Company For The Ensuing Year
10 Appoint Deloitte & Touche Llp As The For For Management
Auditors Of The Company For The Ensuing
Year And Authorize The Directors To Fix
The Auditor's Remuneration
- --------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
A Approve Dividends of EUR 0.64 per Share Against Against Shareholder
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve aditional Remuneration of For For Management
Directors of EUR 32,000 for Fiscal Year
2008
B Approve No Additional Remuneration for Against Against Shareholder
Directors for Fiscal Year 2008
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
Starting for Fiscal Year 2009
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
13 Authorize Capital Increase of up to EUR For For Management
45 Million for Future Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Elect Directors, Fix Their Number, and For Did Not Vote Management
Approve Their Remuneration
3 Integrate Internal Statutory Auditors' For Did Not Vote Management
Board
4 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
FIELDS CORP.
Ticker: 2767 Security ID: J1348C102
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 Did Not Vote Management
Final Dividend of JPY 2500
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
3.9 Elect Director For Did Not Vote Management
3.10 Elect Director For Did Not Vote Management
3.11 Elect Director For Did Not Vote Management
4 Appoint Statutory Auditor For Did Not Vote Management
- --------------------------------------------------------------------------------
GABRIEL RESOURCES LTD.
Ticker: GBU Security ID: 361970106
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
GABRIEL RESOURCES LTD.
Ticker: GBU Security ID: 361970106
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Britt Banks As A Director For For Management
2 Elect Marcel F. Deguire As A Director For For Management
3 Elect Randy Engel As A Director For For Management
4 Elect Raphael Girard As A Director For For Management
5 Elect Alan R. Hill As A Director For For Management
6 Elect Keith R. Hulley As A Director For For Management
7 Elect Wayne Kirk As A Director For For Management
8 Elect Igor Levental As A Director For For Management
9 Elect Michael S. Parrett As A Director For For Management
10 Elect Simon Prior-palmer As A Director For For Management
11 Elect Ronald S. Simkus As A Director For For Management
12 Elect A. Murray Sinclair As A Director For For Management
13 Elect Alan R. Thomas As A Director For For Management
14 Re-appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants As The Auditors
Of The Corporation And Authorize The
Board Of Directors To Fix Their
Remuneration
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFIOF Security ID: S31755101
Meeting Date: NOV 12, 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 Reelect DN Murray as Director For For Management
3 Reelect CI von Christerson as Director For For Management
4 Reelect GM Wilson as Director For For Management
5 Reelect AJ Wright as Director For For Management
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For 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
9 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Limited 2005 Non-Executive
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
- --------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director David Huberman For For Management
1.3 Elect Director John Macken For For Management
1.4 Elect Director Peter Meredith For For Management
1.5 Elect Director Bret Clayton For For Management
1.6 Elect Director Kjeld Thygesen For For Management
1.7 Elect Director Robert Hanson For For Management
1.8 Elect Director Markus Faber For For Management
1.9 Elect Director Howard Balloch For For Management
1.10 Elect Director David Korbin For For Management
1.11 Elect Director R. Edward Flood For For Management
1.12 Elect Director Livia Mahler For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
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 28
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: KEP Security ID: 500631106
Meeting Date: AUG 20, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ssang-su Kim as CEO of Company None For Management
1.2 Elect Chang-gun Lim as CEO of Company None Against Management
1.3 Elect Kyu-suk Chung as CEO of Company None Against Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: KEP Security ID: 500631106
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date: DEC 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jun-Yeon Byun For For Management
2 Elect Director Do-Shik Lee For For Management
3 Elect Director Young-Jin Jang For For Management
4 Elect Director Chan-Ki Jung For For Management
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB/F Security ID: Y49885208
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.59 Per Preferred
Share and THB 0.44 Per Ordinary Share
5 Approve Adjustment of Dividend Payment For For Management
Policy
6 Approve Remuneration of Directors For For Management
7.1 Elect Sima Simananta as Director For For Management
7.2 Elect Visut Montriwat as Director For For Management
7.3 Elect Dusit Nontanakorn as Director For For Management
7.4 Elect Jamlong Atikul as Director For For Management
8 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Acquisition of Shares in For For Management
Krungthai Card PCL
11 Other Business For Against Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regarding President Qualification
Requirements
2 Elect Lee Suk-Chae as President For For Management
3 Elect Kang Si-Chin as Outside Director For For Management
and as Audit Committee Member
4 Elect Song In-Man as Outside Director For For Management
and as Audit Committee Member
5 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member
6 Approve Employment Contract with For For Management
President
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,120 per Share
2-1 Elect Lee Sang-Hoon as Inside Director For For Management
2-2 Elect Pyo Hyun-Myung as Inside Director For For Management
2-3 Elect Lee Choon-Ho as Outside Director For For Management
2-4 Elect Kim Eung-Han as Outside Director For For Management
2-5 Elect Huh Jeung-Soo as Outside Director For For Management
3 Elect Kim Eung-Han as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
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.
2 Amend Articles of Incorporation For For Management
regarding Expansion of Business
Objectives, Changes to Executives'
Title, Board's Quorum Requirements, and
Other Legislative Changes
- --------------------------------------------------------------------------------
LIHIR GOLD LTD.
Ticker: LGL Security ID: Y5285N149
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Elect Alister Maitland as Director For For Management
3 Elect Geoff Loudon as Director For For Management
4 Approve PricewaterhouseCoppers as For For Management
Auditor
5 Approve Grant of 1.87 Million Share For For Management
Rights to Arthur Hood, Managing
Director and Chief Executive Officer
under the Lihir Executive Share Plan
6 Ratify Past Issue of 171.67 Million For For Management
Ordinary Shares with a Price of A$3.00
Each to Professional and Sophisticated
Investors Issued on March 12, 2009
7 Increase Maximum Aggregate For For Management
Non-Executive Remuneration from $1
Million to $1.32 Million Effective
Jan.1, 2009
- --------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
- --------------------------------------------------------------------------------
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
Ticker: Security ID: R2326D105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Receive CEO's Report None None Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Treatment of Net Loss For For Management
6 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
7 Approve Issuance of 96 Million Shares For For Management
for a Private Placement to Carnegie ASA
8 Approve Creation of NOK 260.9 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Remuneration of Directors in For For Management
the Amount of NOK 750,000 for Chairman,
NOK 350,000 for Vice-Chairman and NOK
275,000 for Other Directors; Approve
Remuneration of Nominating Committee
and Auditors
10 Reelect Leif Onarheim and Solveig For For Management
Strand as Directors for One-Year Terms;
Elect Ole Leroy (Vice Chair) as New
Director for Two-Year Term
11 Reelect Erling Lind, Merete Haugli and For Against Management
Yngve Myhre as Members of Nominating
Committee
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve NOK 3 Billion Transfer from For For Management
Share Premium Account to Unrestricted
Shareholders' Equity
14 Instruct Board to Consider Establishing Against Against Shareholder
Committee or Authorising Existing
Committee to Assess Company's
Operations in Terms of Handling
Diseases in Accordance with General
Environmental Management Responsibility
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MINARA RESOURCES LTD.
Ticker: MRE Security ID: Q6120A101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Willy Strothotte as a Director For For Management
1.2 Elect John Morrison as a Director For For Management
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
MINERAL DEPOSITS LTD.
Ticker: MDM Security ID: Q6154S101
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of a Total of 63 For For Management
Million Shares at A$0.77 Each to
Institutional Investors Procured or
Sourced by Euroz Securities Ltd and GMP
Securities Europe LLP
- --------------------------------------------------------------------------------
MINERAL DEPOSITS LTD.
Ticker: MDM Security ID: Q6154S101
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Clever Gomes Da Fonseca as For Against Management
Director
3 Elect Martin Clyde Ackland as Director For Against Management
4 Approve Issuance of Securities Pursuant For Against Management
to the MDL Employee Option Plan
5 Approve Increase in Remuneration of None For Management
Non-Executive Directors From A$150,000
to A$500,000 Per Annum
6 Amend Constitution by Adoption of a New For For Management
Clause 23
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MONDI PLC
Ticker: MNDI Security ID: G6258S107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Andrew King as Director For For Management
2 Re-elect Imogen Mkhize as Director For For Management
3 Re-elect Peter Oswald as Director For For Management
4 Re-elect Sir John Parker as Director For For Management
5 Accept Financial Statements and For For Management
Statutory Reports
6 Approve Remuneration Report For For Management
7 Subject to the Passing of Resolution For For Management
16, Approve Final Dividend of 63.34650
Rand Cents Per Ordinary Share in Mondi
Limited
8 Reappoint Deloitte & Touche as Auditors For For Management
of the Company
9 Authorise the Audit Committee of Mondi For For Management
Limited to Fix Remuneration of Auditors
10 Authorise Placing of up to Five Percent For For Management
of the Issued Ordinary Shares of ZAR
0.20 Each in the Share Capital of Mondi
Limited Under the Control of Its
Directors
11 Authorise Placing of up to Five Percent For For Management
of the Issued Special Converting Shares
of ZAR 0.20 Each in the Share Capital
of Mondi Limited Under the Control of
Its Directors
12 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up 7,344,816 Mondi
Limited Ordinary Shares
13 Authorise up to Ten Percent of the For For Management
Mondi Limited's Issued Ordinary Shares
for Market Purchase
14 Accept Financial Statements and For For Management
Statutory Reports
15 Approve Remuneration Report For For Management
16 Subject to the Passing of Resolution 7, For For Management
Approve Final Dividend of 5 Euro Cents
Per Ordinary Share in Mondi plc
17 Reappoint Deloitte LLP as Auditors of For For Management
the Company
18 Authorise Board of Mondi plc to Fix For For Management
Remuneration of Auditors
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 5,141,371.20
20 Subject to the Passing of Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 3,672,408
21 Authorise 18,362,040 Mondi plc's For For Management
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
MOTO GOLDMINES LTD.
Ticker: MGL Security ID: 61981U108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Samuel Jonah Kbe As A Director For Against Management
For The Ensuing Year
2 Elect T. Sean Harvey As A Director For For For Management
The Ensuing Year
3 Elect David L. Hodgson As A Director For For Management
For The Ensuing Year
4 Elect Walter H. Kansteiner As A For For Management
Director For The Ensuing Year
5 Elect Jeffrey O Leary As A Director For For For Management
The Ensuing Year
6 Elect Andrew R. Dinning As A Director For For Management
For The Ensuing Year
7 Elect Mark R. Arnesen As A Director For For For Management
The Ensuing Year
8 Elect Louis Watum As A Director For The For For Management
Ensuing Year
9 Appoint Parker Simone Llp, Chartered For For Management
Accountants As The Auditors Of The
Corporation For The Ensuing Year And
Authorize The Directors To Fix Their
Remuneration
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
1.12 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: J5484F100
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 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: 654624105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Distribution Of Retained Earnings As For For Management
Dividends
2 Partial Amendment Of The Articles Of For For Management
Incorporation
3 Election Of Director: Hiromichi For For Management
Shinohara
4 Election Of Director: Tetsuya Shouji For For Management
- --------------------------------------------------------------------------------
PARAMOUNT BED
Ticker: 7960 Security ID: J63557128
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 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the For For Management
CRMSC Products and Services Agreement
and Related Annual Caps
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: PTR Security ID: 71646E100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009
6 Reappoint PriccewaterhouseCoopers, For For Management
Certified Public Accountants and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., as International and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion
9 Elect Wang Daocheng as Independent None For Shareholder
Supervisor
- --------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director John W. Croghan For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director W. Lee Nutter For For Management
1.8 Elect Director Ramon A. Rodriguez For For Management
1.9 Elect Director Allan C. Sorensen For For Management
1.10 Elect Director John M. Trani For For Management
1.11 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
RONA INC.
Ticker: RON Security ID: 776249104
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Louise Caya as a Director for For For Management
the ensuing year
2 Elect Mr. Doris Joan Daughney as a For For Management
Director for the ensuing year
3 Elect Mr. Robert Dutton as a Director For For Management
for the ensuing year
4 Elect Mr. Richard Fortin as a Director For For Management
for the ensuing year
5 Elect Mr. Jean Gaulin as a Director for For For Management
the ensuing year
6 Elect Mr. Jean-Guy Hebert as a Director For For Management
for the ensuing year
7 Elect Mr. J. Spencer Lanthier as a For For Management
Director for the ensuing year
8 Elect Mr. Alain Michel as a Director For For Management
for the ensuing year
9 Elect Mr. James Pantelidis as a For For Management
Director for the ensuing year
10 Elect Mr. Robert Pare as a Director for For For Management
the ensuing year
11 Elect Mr. Jocelyn Tremblay as a For For Management
Director for the ensuing year
12 Elect Mr. Jean-Roch Vachon as a For For Management
Director for the ensuing year
13 Appoint Raymond Chabot Grant Thornton, For For Management
Chartered Accountants as the Auditors
of Rona Inc, for the ensuing year and
authorize the Directors to fix their
remuneration
14 Amend the Share Option Plan of Rona Inc For Against Management
as specified
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Director For For Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102
Meeting Date: APR 13, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
- --------------------------------------------------------------------------------
SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBS Security ID: 20441A102
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For Against Management
4 Approve Paid Leave for Executive For For Management
Officers, in Accordance with Sao Paulo
State Regulations
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SNY Security ID: 80105N105
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For For Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHOLASTIC CORP.
Ticker: SCHL Security ID: 807066105
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Barge For For Management
1.2 Elect Director John G. Mcdonald For For Management
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 23, 2009 Meeting Type: Annual
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 For For Management
Digitalization of Share Certificates
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Burrus, Jr. For For Management
1.2 Elect Director Hon. Carol T. Crawford For For Management
1.3 Elect Director David C. Nelson For For Management
1.4 Elect Director Gaoning Ning For For Management
1.5 Elect Director Frank S. Royal, M.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director James H. Hance, Jr. For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director V. Janet Hill For For Management
1.7 Elect Director Frank Ianna For For Management
1.8 Elect Director Sven-Christer Nilsson For For Management
1.9 Elect Director William R. Nuti For For Management
1.10 Elect Director Rodney O'Neal For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: STO Security ID: 85771P102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.25 per
Share (NOK 4.40 as Ordinary Dividend
and NOK 2.85 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect One Deputy Member of Corporate For Against Management
Assembly
9 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
10 Authorize Repurchase and Reissuance of For Against Management
Shares up to NOK 15 Million Aggregate
Par Value for Share Saving Scheme for
Employees
11 Change Company Name to Statoil ASA; For For Management
Amend Corporate Purpose: Include Other
Forms of Energy
12 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada
- --------------------------------------------------------------------------------
STOLT-NIELSEN SA
Ticker: SNI Security ID: L88742108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Date of Annual Meeting For Did Not Vote Management
2 Receive Auditors' Reports and Financial None Did Not Vote Management
Statements
3 Accept Consolidated Financial For Did Not Vote Management
Statements
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.50 per Share
6 Approve Discharge of Directors For Did Not Vote Management
7 Continuation of Authorized Capital/ For Did Not Vote Management
Suppression of Shareholders Preemptive
Rights
8 Approve Share Repurchase Program For Did Not Vote Management
9a Elect Jacob Stolt-Nielsen as Director For Did Not Vote Management
9b Elect Niels G. Stolt-Nielsen as For Did Not Vote Management
Director
9c Elect Samuel Cooperman as Director For Did Not Vote Management
9d Elect Hakan Larsson as Director For Did Not Vote Management
9e Elect Christer Olsson as Director For Did Not Vote Management
9f Elect Jacob B. Stolt-Nielsen as For Did Not Vote Management
Director
9g Elect Christopher J. Wright as Director For Did Not Vote Management
10 Elect Jacob Stolt-Nielsen as Chairman For Did Not Vote Management
of the Board
11 Ratify PricewaterhouseCoopers S.a.r.l. For Did Not Vote Management
as Auditors
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
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 1.5
2 Amend Articles To Create New Classes of For For Management
Preferred Shares - Reflect
Digitalization of Share Certificates -
Reflect Changes in Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement - Merger For For Management
with Petro-Canada
2 Amend Stock Option Plan For Against Management
3.1 Elect Director Mel E. Benson For For Management
3.2 Elect Director Brian A. Canfield For For Management
3.3 Elect Director Bryan P. Davies For For Management
3.4 Elect Director Brian A. Felesky For For Management
3.5 Elect Director John T. Ferguson For For Management
3.6 Elect Director W. Douglas Ford For For Management
3.7 Elect Director Richard L. George For For Management
3.8 Elect Director John R. Huff For For Management
3.9 Elect Director M. Ann McCaig For For Management
3.10 Elect Director Michael W. O'Brien For For Management
3.11 Elect Director Eira M. Thomas For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Misunas For For Management
1.2 Elect Director Thomas I. Morgan For For Management
1.3 Elect Director Steven A. Raymund For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2009
5 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2008
6 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Ongoing Transactions
Concluded before Fiscal Year 2008
7 Reelect Jean-Pierre Lamoure as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Bruno Weymuller as Director For For Management
10 Elect Gerard Hauser as Director For For Management
11 Elect Marwan Lahoud as Director For For Management
12 Elect Joseph Rinaldi as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 18
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO,
Subject to Approval of Item 20
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (Jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 Elect Director Bruce A. Smith For For Management
1.9 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Transaction with Roger Freeman For For Management
5 Approve Transaction with CEO Re: For For Management
Additional Pension Scheme Benefiting to
the Chairman and CEO
6 Ratify Ernst & Young Audit as Auditor For For Management
7 Ratify Auditex as Alternate Auditor For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Amend Article 11 of Bylaws Re: None For Shareholder
Convening of Board Meetings
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: Security ID: P91536204
Meeting Date: APR 2, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For Did Not Vote Management
Support Agreement between Italia S.p.A,
Tim Celular S.A., and Tim Nordeste S.A.
2 Authorize Capitalization of Fiscal For Did Not Vote Management
Benefit Derived from the Amortization
of Goodwill from Tim Nordeste S.A., and
Amend Article 5 Accordingly
3 Increase the Maximum Size of the Board For Did Not Vote Management
and Amend Article 26 Accordingly
4 Amend Article 31 re: Executive Officer For Did Not Vote Management
Board
5 Consolidate Articles For Did Not Vote Management
6 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
7 Approve Allocation of Income and For Did Not Vote Management
Dividends
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
10 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: TNT Security ID: N86672107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Discuss Remuneration of the Management None None Management
Board
6 Approve Financial Statements and For For Management
Statutory Reports
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends of EUR 0.37 Per Share For For Management
7c Approve Allocation of Income For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Nominate Supervisory None None Management
Board Members
10c Announcement by the Supervisory Board None None Management
of the Persons Nominated for
Appointment
10d Amendments to Supervisory Board Profile None None Management
11 Reelect S. Levy to Supervisory Board For For Management
12 Elect P.M. Altenburg to Supervisory For For Management
Board
13 Announce Vacancies on Supervisory Board None None Management
Arising in 2010
14 Announce Intention of the Supervisory None None Management
Board to Reelect H.M. Koorstra to the
Management Board
15 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
16 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15
17 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
18 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
19 Allow Questions None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: J89322119
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors - Amend
Business Lines - Allow Company to Make
Rules on Exercise of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: J92289107
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 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TKC Security ID: 900111204
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For Did Not Vote Management
and Subject
- --------------------------------------------------------------------------------
TV ASAHI CORP. (FRM. ASAHI NATIONAL BROADCASTING CO.)
Ticker: 9409 Security ID: J93646107
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 2000
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For Withhold Management
1.4 Elect Director Lloyd V. Hackley For Withhold Management
1.5 Elect Director Jim Kever For For Management
1.6 Elect Director Kevin M. McNamara For Withhold Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
4 Phase out Use of Gestation Crates Against Against Shareholder
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SALLY BOTT For For Management
2 ELECTION OF DIRECTOR: RAINER-MARC FREY For For Management
3 ELECTION OF DIRECTOR: BRUNO GEHRIG For For Management
4 ELECTION OF DIRECTOR: WILLIAM G. For For Management
PARRETT
5 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: ADJUSTMENT TO THE NEW UBS
CORPORATE GOVERNANCE EFFECTIVE AS OF 1
JULY 2008
6 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management
DURING THE EXTRAORDINARY GENERAL
MEETING, I/WE AUTHORIZE MY/OUR PROXY TO
ACT IN ACCORDANCE WITH THE BOARD OF
DIRECTORS
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 MANDATORY CONVERTIBLE NOTES CREATION OF For For Management
CONDITIONAL CAPITAL APPROVAL OF ARTICLE
4A PARA. 4 OF THE ARTICLES OF
ASSOCIATION
2 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management
DURING THE EXTRAORDINARY GENERAL
MEETING, I/WE AUTHORIZE MY/OUR PROXY TO
ACT IN ACCORDANCE WITH THE BOARD OF
DIRECTORS
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve 2009 Compensation Model For For Management
2 Approve Carrying Forward of Net Loss For For Management
3.1.1 Reelect Peter Voser as Director For For Management
3.1.2 Reelect David Sidwell as Director For For Management
3.1.3 Reelect Sally Bott as Director For For Management
3.1.4 Reelect Rainer-Marc Frey as Director For For Management
3.1.5 Reelect Bruno Gehrig as Director For For Management
3.1.6 Reelect William Parrett as Director For For Management
3.2.1 Elect Kaspar Villiger as Director For For Management
3.2.2 Elect Michel Demare as Director For For Management
3.2.3 Elect Ann Goodbehere as Director For For Management
3.2.4 Elect Axel Lehmann as Director For For Management
3.3 Ratify Ernst & Young Ltd. as Auditors For For Management
3.4 Ratify BDO Visura as Special Auditors For For Management
4 Approve Issuance of Warrants without For For Management
Preemptive Rights; Approve Creation of
CHF 10 Million Pool of Capital to
Guarantee Conversion Rights
5 Approve Creation of CHF 29.3 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(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 175,000 for Chairman,
EUR 120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at 9 For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Karl Grotenfelt, Georg Holzhey,
Wendy Lane, Jussi Pesonen, Ursula
Ranin, Veli-Matti Reinikkala and Bjorn
Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Regarding Notification For For Management
to General Meeting
16 Authorize Repurchase of up to 51 For For Management
Million Issued Sharesl
17 Close Meeting None None Management
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: P9810G108
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For 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, Non-Executive Directors, and
Fiscal Council Members
6 Ratify Increase in Share Capital and For Did Not Vote Management
Amend Article 5 Accordingly
7 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: P9810G215
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For 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, Non-Executive Directors, and
Fiscal Council Members
6 Ratify Increase in Share Capital and For Did Not Vote Management
Amend Article 5 Accordingly
7 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Morris J. Siegel For For Management
1.7 Elect Director Ralph Z. Sorenson For For Management
1.8 Elect Director William A. (Kip) For For Management
Tindell, III
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Require Independent Board Chairman Against Against Shareholder
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Reincorporate in Another State from Against Against Shareholder
Texas to North Dakota
============================ ING GREATER CHINA FUND ============================
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
2 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Payment of Final Dividend For For Management
for the Year Ended Dec. 31, 2008
5 Elect Xiong Weiping as Executive For For Management
Director
6 Approve Remuneration Standard for For Against Management
Directors and Supervisors for 2009 and
the Distribution of 2008 Annual
Incentive Salary of Directors and
Supervisors in the Form of
Discretionary Bonus with a Total Amount
of RMB 1.1 Million
7 Approve Renewal of One-Year Liability For For Management
Insurance for Directors, Supervisors,
and Senior Management from May 18, 2009
to May 17, 2010
8 Reelect PricewaterhouseCoopers, Hong For Against Management
Kong Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as the Company's Independent
and PRC Auditors, Respectively; and
Authorize the Board to Fix Their
Remuneration
9 Other Business (Voting) For For Management
10 Amend Articles Re: Corporate For Against Management
Communication By Electronic Means
11 Approve Issuance of H Shares without For For Management
Preemptive Rights
12 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
13 Authorize Issuance of Short-Term Bills For For Management
in the Principal Amount of Up to RMB 10
Billion
14 Authorize Issuance of Medium-Term Notes For For Management
in the Principal Amount of Up to RMB 10
Billion
15 Amend Articles Re: Business Scope of For For Shareholder
the Company (Article 13)
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: Y0094N109
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
- --------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: Security ID: Y0451X104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal, for
Derivatives Transactions and for Loans
to Other Parties and for Endorsement
and uarantee
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
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
Than RMB 120 Billion
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: Security ID: Y0698A107
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
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 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
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
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 Against 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
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
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Accounts and Director's For For Management
and Auditor's Report
2 Approve Final Dividend of HK$ 0.02 Per For For Management
Share (With Scrip Option)
3a Reelect Wong Chung-hin as Director For For Management
3b Reelect Lee Shau-kee as Director For Against Management
3c Reelect William Mong Man-wai as For For Management
Director
3d Reelect Kenneth Lo Chin-ming as For For Management
Director
3e Reelect Eric Li Fook-chuen as Director For For Management
3f Reelect Valiant Cheung Kin-piu as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Bonus Issue of Shares For For Management
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Appoint Kwok Siu Man as Independent None Against Shareholder
Non-Executive Director
- --------------------------------------------------------------------------------
CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: Y1148A101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 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
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Issuance of Global Depository For Against Management
Receipt or Local and Euro Convertible
Bonds
5 Amend Articles of Incorporation For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
9 Elect Directors and Supervisors For Against Management
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
11 Other Business For Against Management
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin-ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: Security ID: Y1371T108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Derivatives
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: Y1434L100
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Use Rights Leasing For For Management
Framework Agreement and Related Annual
Caps
2 Approve Trademark License Framework For For Management
Agreement and Related Annual Caps
3 Approve Property Leasing Framework For For Management
Agreement and Related Annual Caps
4 Approve Coal Export and Sales Agency For For Management
Framework Agreement and Related Annual
Caps
5 Approve Coal Supplies Framework For For Management
Agreement and Related Annual Caps
6 Approve Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement and Related Annual Caps
7 Approve Revised Cap of the Amounts Paid For For Management
for the Provision of Construction
Services from China Goal Group
8 Approve Mine Construction, Mining For For Management
Design and General Contracting Service
Framework Agreement and Related Annual
Caps
9 Approve Coal, Pertinent Products and For For Management
Services Provision Framework Agreement
and Related Annual Caps
10 Elect Wang An as Executive Director For For Management
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
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
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
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
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 COSCO HOLDINGS CO., LTD
Ticker: Security ID: Y1455B106
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Medium Term For For Management
Notes in the Principal Amount of Not
More Than RMB 10 Billion in the
People's Republic of China
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: G2112D105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Shengqiang as Executive For For Management
Director
3b Reelect Liu Jianguo as Executive For Against Management
Director
3c Reelect Liao Enrong as Executive For For Management
Director
3d Reelect Jiang Xihe as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For Against Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Miao Jianmin as Non-Executive For For Management
Director
1b Elect Lin Dairen as Executive Director For For Management
1c Elect Liu Yingqi as Executive Director For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: Y1477R204
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 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 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 Management
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
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 Management
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
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
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
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: Y14965100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: Y1505N100
Meeting Date: SEP 17, 2008 Meeting Type: Court
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For Did Not Vote Management
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Bin as Director For Against Management
2b Reelect Zhu Yijian as Director For For Management
2c Reelect Luo Liang as Director For Against Management
2d Reelect Li Kwok Po, David as Director For Against Management
2e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For For Management
Agreement and Related Cap
2 Approve CSC Group Engagement Agreement For For Management
and Related Cap
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: Y15010104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements
4 Approve Plan for Allocating Any Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profit
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
2009
8a Elect Su Shulin as Director For For Management
8b Elect Wang Tianpu as Director For For Management
8c Elect Zhang Yaocang as Director For For Management
8d Elect Zhang Jianhua as Director For For Management
8e Elect Wang Zhigang as Director For For Management
8f Elect Cai Xiyou as Director For For Management
8g Elect Cao Yaofeng as Director For For Management
8h Elect Li Chunguang as Director For For Management
8i Elect Dai Houliang as Director For For Management
8j Elect Liu Yun as Director For For Management
8k Elect Liu Zhongli as Independent For For Management
Non-Executive Director
8l Elect Ye Qing as Independent For For Management
Non-Executive Director
8m Elect Li Deshui as Independent For For Management
Non-Executive Director
8n Elect Xie Zhongyu as Independent For For Management
Non-Executive Director
8o Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
9 Elect Wang Zuoran as Supervisor For For Management
9a Elect Zhang Youcai as Supervisor For For Management
9b Elect Geng Limin as Supervisor For For Management
9c Elect Zou Huiping as Supervisor For For Management
9d Elect Li Yonggui as Supervisor For For Management
10 Approve Service Contract Among the For For Management
Company, Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Election of the Directors and
Supervisors
12 Amend Articles of Association For For Management
13 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Proposed Amendments to the Articles of
Association
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: Security ID: Y1509D116
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Work Report of Independent For For Management
Directors
4 Accept Consolidated Financial For For Management
Statements
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
the Company's International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Plan For For Management
7 Elect Yao Guiqing as Shareholder None For Management
Representative Supervisor and Authorize
Board to Fix His Remuneration
8 Approve Remuneration Plan for Directors For For Management
and Supervisors
9 Approve Change in Use of Part of For For Management
Proceeds from A Share Offering of the
Company
10 Approve Amendments to the Rules for For For Management
Independent Directors
11 Amend Articles of Association For For Management
12 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' General
Meeting
13 Approve Amendments to the Procedural For For Management
Rules for the Board of Directors
14 Approve Issuance of Medium-Term Notes For For Management
of Principal Amount Not Exceeding RMB
12 Billion with a Term Not Exceeding 10
Years and Authorize Board to Exercise
All Powers to Handle Matters Relating
to the Issue of Medium-Term Notes
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Elect Gong Huazhang as Independent For For Management
Non-Executive Director
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: Y1504C113
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued A Share Capital
and H Share Capital
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: Y1503Y108
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Notes For For Management
in the Principal Amount of Not More
than RMB 5.0 Billion
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: Y15041109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Shang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
1c Reelect Wu Andi as Director and For For Management
Authorize Board to Fix Her Remuneration
1d Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix His Remuneration
1e Reelect Zhang Chenshuang as Director For For Management
and Authorize Board to Fix His
Remuneration
1f Elect Yang Xiaowei as Director and For Against Management
Authorize Board to Fix His Remuneration
1g Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
1h Reelect Sun Kangmin as Director and For For Management
Authorize Board to Fix His Remuneration
1i Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration
1j Elect Wu Jichuan as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1k Elect Qin Xiao as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1l Reelect Tse Hau Yin, Aloysius as an For Against Management
Independent Director and Authorize
Board to Fix His Remuneration
1m Elect Cha May Lung, Laura as an For For Management
Independent Director and Authorize
Board to Fix Her Remuneration
1n Reelect Xu Erming as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
2a Reelect Xiao Jinxue as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
2b Reelect Xu Cailiao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
2c Elect Han Fang as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
2d Reelect Zhu Lihao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
3a Approve Issuance of Debentures For Against Management
Denominated in Local or Foreign
Currencies with a Maximum Outstanding
Repayment Amount of RMB 80 Billion
(General Mandate)
3b Authorize Board to Determine the For Against Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Under the General Mandate
4a Approve Issuance of Company Bonds with For Against Management
an Aggregate Principal Amount of Up to
RMB 50 Billion
4b Authorize Board to Determine the For Against Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of the Company
Bonds
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: Y1505D102
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Telecom CDMA Lease and Related For For Management
Annual Caps
2 Approve Interconnection Settlement For For Management
Supplemental Agreement
3 Approve Engineering Framework For For Management
Supplemental Agreement and Related
Annual Cap
4 Approve Ancillary Telecommunications For For Management
Services Framework Supplemental
Agreement and the Revised Annual Cap
and Proposed Annual Cap
5 Amend Articles Re: Business Scope of For For Management
the Company
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: CUNCF Security ID: Y1519S111
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement Between For For Management
China United Network Communications
Corp. Ltd. and China United
Telecommunications Corp. Ltd.
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: Y15125100
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by China Unicom For For Management
Corporation Ltd. (CUCL) of the CDMA
Business to China Telecom Corporation
Ltd.
2 Approve Transfer of the Rights and For For Management
Obligations of China United
Telecommunications Corporation Ltd.
Under the Option Waiver and Lease
Termination Agreement to CUCL
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: Y15125100
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Fractional Shares For For Management
2 Approve Scheme of Arrangement For For Management
3 Approve Framework Agreement for For For Management
Engineering and Information Technology
Services and Related Annual Caps
4 Approve Domestic Interconnection For For Management
Settlement Agreement 2008-2010
5 Approve International Long Distance For For Management
Voice Services Settlement Agreement
2008-2010
6 Approve Framework Agreement for For For Management
Interconnection Settlement
7 Approve Transfer Agreement Between For For Management
China United Telecommunications
Corporation Ltd., the Company and China
Netcom (Group) Co., Ltd.; and the
Continuing Connected Transactions
8 Change Company Name to China Unicom For For Management
(Hong Kong) Ltd.
- --------------------------------------------------------------------------------
CHOW SANG SANG HOLDINGS INTERNATIONAL LTD.
Ticker: Security ID: G2113M104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.23 Per For For Management
Share
3a Reelect Chow Kwen Lim as Director For For Management
3b Reelect Vincent Chow Wing Shing as For Against Management
Director
3c Reelect Chan Bing Fun as Director For For Management
3d Reelect Chung Pui Lam as Director For For Management
4 Authorize the Board to Fix Remuneration For For Management
of Directors
5 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHUANG'S CHINA INVESTMENTS LTD
Ticker: Security ID: G2122W101
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Scrip Dividend with a For For Management
Cash Option of HK$0.01 Per Share
3a1 Reelect Abraham Shek Lai Him as For For Management
Director
3a2 Reelect Sunny Pang Chun Kit as Director For For Management
3a3 Reelect Hwang Jen as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Other Business (Voting) For Against 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
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
# 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
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
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
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q403
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acceptance Of 2008 Business Report And For For Management
Financial Statements
2 Approval Of The Proposal For The For For Management
Distribution Of 2008 Earnings
3 Revision Of The Articles Of For For Management
Incorporation
4 Proposed Conversion Of The Capital For For Management
Surplus Into Capital Stock Ofthe
Company And Issuance Of New Shares
5 Proposed Capital Deduction And Issuance For For Management
Of Cash Dividends
6 Revision Of The Procedures For For For Management
Acquisition Or Disposal Of Assets
7 Revision Of The Procedures For Lending For For Management
Of Capital To Others
8 Revision Of The Procedures For For For Management
Endorsements And Guarantees
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEOHF Security ID: Y1662W117
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Guangqi as Executive For For Management
Director
3b Reelect Cao Xinghe as Non-Executive For For Management
Director
3c Reelect Wu Zhenfang as Non-Executive For For Management
Director
3d Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: Y20020106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Allow Electronic Distribution of For For Management
Company Communications
7 Amend Articles Re: Change of Office For For Management
Address, Change of Dividend Policy of
Listed Companies and Change of Means of
Sending or Supplying Corporate
Communications
8 Approve the Extension of Mandate for For Against Management
the Issuance of Medium-to-Short-Term
Debentures
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Non-Public Issuance of A Shares For For Management
(A Share Issue)
11a Approve Type of Shares to be Issued and For For Management
Par Value for the A Share Issue
11b Approve Number of Shares to be Issued For For Management
Under the A Share Issue
11c Approve Method and Time of the A Share For For Management
Issue
11d Approve Target Subscribers and For For Management
Subscription Method of the A Share
Issue
11e Approve Place of Listing of the A Share For For Management
Issue
11f Approve Issue Price and Method of For For Management
Pricing of the A Share Issue
11g Approve Use of Fundraising Proceeds For For Management
from the A Share Issue
11h Approve Arrangement for the Accumulated For For Management
Profits Prior to the Current Issue
Under the A Share Issue
11i Approve Arrangement for the Lock-Up For For Management
Period of the A Share Issue
11j Approve the Effective Period for the For For Management
Resolution on the Current A Share Issue
12 Authorize Board to Conduct All Matters For For Management
in Relation to the A Share Issue
13 Approve Feasibility Analysis Report on For For Management
the Use of Fund Raising Proceeds from
the A Share Issue
14 Approve Plan Relating to the A Share For For Management
Issue
15 Approve Report on the Previous Use of For Against Management
Fund Raising Proceeds
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Special Dividend of HK$2.10 Per For For Management
Share
4a Reelect Thomas Johannes Grote as For For Management
Director
4b Reelect Raymond Or Ching Fai as For For Management
Director
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: Y24374103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 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
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Increase in Capital For For Management
5.1 Elect Douglas Tong Hsu, Shareholder No. For For Management
8 as Director
5.2 Elect Johnny Shih, Shareholder No. 7618 For For Management
as Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: Y2933F115
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer of Domestic Corporate For For Management
Bonds, Place of Issue of Domestic
Corporate Bonds and Issuance of
Domestic Corporate Bonds with an
Aggregate Principal Amount of Not More
than RMB 6.0 Billion
1b Approve Arrangement of Placing to For For Management
Shareholders of the Company of Domestic
Corporate Bonds
1c Approve Maturity of Domestic Corporate For For Management
Bonds
1d Approve Use of Proceeds from the For For Management
Issuance of Domestic Corporate Bonds
1e Approve Listing of Domestic Corporate For For Management
Bonds
1f Approve Validity Period for the Issue For For Management
of Domestic Corporate Bonds
2 Authorize Board to Deal with All For For Management
Matters in Connection with the Issue of
Domestic Corporate Bonds in the PRC
3 Approve Measures to be Implemented by For For Management
the Company in the Event of an Expected
Liability to Repay the Domestic
Corporate Bonds
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: Y2933F115
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.28 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Interim Dividend For For Management
7a Reelect Li Sze Lim as Executive For For Management
Director
7b Reelect Zhang Li as Executive Director For For Management
7c Reelect Zhao Yaonan as Executive For For Management
Director
7d Reelect Lu Jing as Executive Director For For Management
8 Reelect Feng Xiangyang as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
9 Approve Provision of Guarantees by the For Against Management
Company to its Subsidiaries of Up to an
Aggregate of RMB 25 Billion
10 Approve Extension of the Proposed A For For Management
Share Issue for a Period of 12 Months
from the Date of Passing of this
Resolution
11 Amend the Plan for the Use of Proceeds For For Management
from the Proposed A Share Issue
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles Re: Company's Address For For Management
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: Y2933F115
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective For For Management
Period for the Approval of the Proposed
A Share Issue
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: Y36861105
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
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
7 Approve Rules and Procedures of For For Management
Shareholder's General Meeting
8 Amend Articles of Association For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: HNHAY Security ID: 438090201
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO ACCEPT 2008 BUSINESS REPORT AND For For Management
FINANCIAL REPORT
2 TO APPROVE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2008 PROFITS
3 TO APPROVE THE CAPITALIZATION ON PART For For Management
OF 2008 DIVIDENDS
4 PROPOSAL FOR ISSUANCE OF GLOBAL For For Management
DEPOSITORY RECEIPTS
5 PROPOSAL FOR AMENDMENT OF PROCEDURE For For Management
FOR LOANING OF FUNDS
6 PROPOSAL FOR AMENDMENT OF PROCEDURE For For Management
FOR ENDORSEMENT ANDGUARANTEE
7 PROPOSAL FOR AMENDMENT OF RULES For For Management
GOVERNING THE CONDUCT OFSHAREHOLDERS
MEETINGS
8 PROPOSAL FOR AMENDMENT OF ARTICLES OF For For Management
INCORPORATION
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For Management
Share
3a Elect Ignatius T C Chan as Director For For Management
3b Elect John M M Williamson as Director For For Management
3c Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Ralph Raymond Shea as Director For For Management
3c Reelect Wan Chi-tin as Director For Against Management
3d Reelect Wong Chung-hin as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: Y3194T109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For For Management
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
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendments on the Procedures For For Management
for Derivatives
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 Management
as Director
10 Other Business For Against Management
- --------------------------------------------------------------------------------
HUAKU DEVELOPMENT CO LTD
Ticker: Security ID: Y3742X107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 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 Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
HUNG POO REAL ESTATE DEVELOPMENT CORP.
Ticker: Security ID: Y37808105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Amend Articles of Association For For Management
5 Elect Liu Pao Shu with ID No. 42639 as For For Management
Director
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: Y38203124
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Geoffrey Meou-tsen Yeh as For For Management
Director
3b Reelect Fa-kuang Hu as Director For For Management
3c Reelect Hans Michael Jebsen as Director For For Management
3d Reelect Deanna Ruth Tak Yung Rudgard as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Executive For Against Management
Director
2 Elect Yang Kaisheng as Executive For For Management
Director
3 Elect Zhang Furong as Executive For For Management
Director
4 Elect Niu Ximing as Executive Director For For Management
5 Elect Leung Kam Chung, Antony as For For Management
Independent Non-Executive Director
6 Elect John L. Thornton as Independent For For Management
Non-Executive Director
7 Elect Qian Yingyi as Independent For For Management
Non-Executive Director
8 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director
9 Elect Huan Huiwu as Non-Executive For For Shareholder
Director
10 Elect Gao Jianhong as Non-Executive For For Shareholder
Director
11 Elect Li Chunxiang as Non-Executive For Against Shareholder
Director
12 Elect Li Jun as Non-Executive Director For For Shareholder
13 Elect Li Xiwen as Non-Executive For For Shareholder
Director
14 Elect Wei Fusheng as Non-Executive For For Shareholder
Director
15 Elect Wang Chixi as Shareholder For For Management
Supervisor
16 Approve Issuance of Subordinated Bonds For Against Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: ADPV10686
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors
3 Approve 2008 Audited Accounts For For Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Remuneration Calculations For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors
11 Amend Rules of Procedures for the Board For For Management
of Supervisors
12 Elect Dong Juan as External Supervisor None For Shareholder
13 Elect Meng Yan as External Supervisor None For Shareholder
- --------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Reports
2 Ratify Auditors None None Management
3a Reelect Ian David Murray Robins as For For Management
Director of the Manager
3b Reelect Ian Keith Griffiths as Director For For Management
of the Manager
3c Reelect Richard Wong Yue Chim as For For Management
Director of the Manager
4a Reelect Patrick Fung Yuk Bun as For For Management
Director of the Manager
4b Reelect Stanley Ko Kam Chuen as For For Management
Director of the Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: Y6146T101
Meeting Date: JUN 4, 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 For For Management
3a Reelect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect T. Brian Stevenson as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Allow Electronic Distribution of For For Management
Corporate Communication
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Among New World China For For Management
Land Ltd., New World Development
(China) Ltd., New World China Property
Ltd., William Doo Wai-Hoi, Stanley
Enterprises Ltd., Grand China
Enterprises Ltd. and Golden Wealth
Investment Ltd.
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between New World China Property Ltd.
and Guilherme Hldgs. (Hong Kong) Ltd.
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in Principal Amount Not Exceeding
RMB 60.0 Billion
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the For For Management
CRMSC Products and Services Agreement
and Related Annual Caps
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: Y6883Q104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants,
as International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion
9 Elect Wang Daocheng as Independent None For Shareholder
Supervisor
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: Y69790106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary For For Management
4 Accept Auditors' Report and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan For For Management
6 Reappoint Ernst and Young Hua Ming as For For Management
the PRC Auditors and Ernst and Young as
the International Auditors and
Authorize the Board to Fix Their
Remuneration
7 Reelect Ma Mingzhe as Executive For For Management
Director
8 Reelect Sun Jianyi as Executive For For Management
Director
9 Reelect Cheung Chi Yan Louis as For For Management
Executive Director
10 Appoint Wang Liping as Executive For For Management
Director
11 Appoint Jason Bo Yao as Executive For For Management
Director
12 Reelect Lin Lijun as Non-Executive For For Management
Director
13 Reelect Hu Aimin as Non-Executive For For Management
Director
14 Reelect Chen Hongbo as Non-Executive For For Management
Director
15 Reelect Wong Tung Shun Peter as For For Management
Non-Executive Director
16 Reelect Ng Sing Yip as Non-Executive For Against Management
Director
17 Reelect Clive Bannister as For For Management
Non-Executive Director
18 Appoint Li Zhe as Non-Executive For For Management
Director
19 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
20 Reelect Zhang Hongyi as Independent For For Management
Non-Executive Director
21 Reelect Chen Su as Independent For For Management
Non-Executive Director
22 Reelect Xia Liping as Independent For For Management
Non-Executive Director
23 Appoint Tang Yunwei as Independent For For Management
Non-Executive Director
24 Appoint Lee Ka Sze Carmelo as For For Management
Independent Non-Executive Director
25 Appoint Chung Yu-wo Danny as For For Management
Independent Non-Executive Director
26 Approve Remuneration of Directors For For Management
27 Appoint Gu Liji as Independent For For Management
Supervisor
28 Reelect Sun Fuxin as Independent For For Management
Supervisor
29 Appoint Song Zhijiang as Shareholders For For Management
Representative Supervisor
30 Approve Supervisors' Remuneration Plan For For Management
for the Supervisory Committee
31 Amend Articles of Association For For Management
32 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
33 Appoint Peng Zhijian as Independent For For Management
Supervisor
- --------------------------------------------------------------------------------
PORTS DESIGN LTD
Ticker: 589 Security ID: G71848124
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
3a1 Reelect Han Kiat Edward Tan as Director For For Management
3a2 Reelect Kai Tai Alfred Chan as Director For For Management
3a3 Reelect Pierre Frank Bourque as For For Management
Director
3a4 Reelect Julie Ann Enfield as Director For For Management
3a5 Reelect Rodney Ray Cone as Director For For Management
3a6 Reelect Wei Lynn Valarie Fong as For For Management
Director
3a7 Reelect Lara Magno Lai as Director For Against Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PRINCE HOUSING DEVELOPMENT CORP
Ticker: Security ID: Y7080J109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve 2008 Compensation of the For Did Not Vote Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For Did Not Vote Management
Loans to Other Parties
4 Amend Procedures Governing the For Did Not Vote Management
Acquisition or Disposal of Assets
5 Amend Articles of Association For Did Not Vote Management
6 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
RADIUM LIFE TECH. CO. LTD.
Ticker: Security ID: Y7342U108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve Report and Amendment to the For For Management
Company's Previous Domestic Unsecured
Convertible Bond and Increase in
Capital through Issuance of New Shares
3 Approve 2008 Allocation of Income and For For Management
Dividends
4 Approve Capitalization of 2008 For For Management
Dividends
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Amend Articles of Association For For Management
9 Approve the Company's Long-term Fund For Against Management
Raising Plans
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
11 Other Business For Against Management
- --------------------------------------------------------------------------------
REAL GOLD MINING LTD
Ticker: Security ID: G74099105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports of the Company for
the year ended 31 December 2008
2 Re-elect Wang Zhentian as an executive For For Management
Director
3 Re-elect Qiu Haicheng as an executive For For Management
Director
4 Re-elect Ma Wenxue as an executive For For Management
Director
5 Re-elect Cui Jie as an executive For For Management
Director
6 Re-elect Lu Tianjun as an executive For For Management
Director
7 Re-elect Mak Kin Kwong as an For For Management
independent non-executive Director
8 Re-elect Zhao Enguang as an independent For For Management
non-executive Director
9 Re-elect Xiao Zuhe as an independent For For Management
non-executive Director
10 Authorise the Board to Fix the For For Management
Directors' Remuneration for the year
ending 31 December 2009
11 Re-appoint Deloitte Touche Tohmatsu as For For Management
the auditors of the Company and
Authorise the Board to fix its
Remuneration
12 Authorize Share Repurchase Program For For Management
13 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights
14 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
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 Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director 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 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
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: Y8415D106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Koo Cheng-Yun, Representative of For For Management
Heng Qiang Investment Co., Ltd.,
Shareholder No. 20420700 as Director
6.2 Elect Chang An Ping, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.3 Elect Yeh Ming-Hsun, Representative of For For Management
Chinatrust Investment Co., Ltd.,
Shareholder No. 20083257 as Director
6.4 Elect Kenneth C.M. Lo, Representative For For Management
of China Synthetic Rubber Corp,
Shareholder No. 20055830 as Director
6.5 Elect Hsieh Chi-Chia, Representative of For For Management
Heng Qiang Investment Co. Ltd.,
Shareholder No. 20420700 as Director
6.6 Elect Lin Ming-Sheng, Representative of For For Management
Goldsun Development & Construction Co.,
Ltd., Shareholder No. 20011612 as
Director
6.7 Elect Chen Chien-Tong, Representative For For Management
of Ching Yuan Investment Co., Ltd.,
Shareholder No. 20052240 as Director
6.8 Elect Chang Yong, Representative of Xin For For Management
Hope Investment Co., Ltd., Shareholder
No. 20074832 as Director
6.9 Elect Chen Teh-Jen, Representative of For For Management
Daw Yuan Investment Corporation,
Shareholder No. 20058191 as Director
6.10 Elect Wang Paul P., Representative of For For Management
Hope Enterprises Co., Ltd., Shareholder
No. 20053196 as Director
6.11 Elect Wu Eric T., Representative of For For Management
Shinkong Synthetic Fiber Corporation,
Shareholder No. 20042730 as Director
6.12 Elect John T. Yu (Tzun-Yen, Yu), For For Management
Representative of Heng Qiang Investment
Co., Ltd., Shareholder No. 20420700 as
Director
6.13 Elect Jennifer Lin, Esq., For For Management
Representative of Fu Pin Investment
Co., Ltd., Shareholder No.20420701 as
Director
6.14 Elect Shan Weijian, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.15 Elect Lin Nan-Chou, Representative of For For Management
Sishan Investment Co., Ltd. Shareholder
No. 20391964 as Director
6.16 Elect Chang Yung Ping, Representative For None Management
of Tong Yang Chia Hsin International
Corporation, Shareholder No. 20457108
as Supervisor
6.17 Elect Chen Chi-Te, Representative of For For Management
Chien Kuo Construction Co., Ltd.,
Shareholder No.20037719 as Supervisor
6.18 Elect Chao Koo Hwai-Chen, For For Management
Representative of Koo Foundation,
Shareholder No. 20178935 as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
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
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans and for Endorsements and
Guarantee
5.1 Elect Jung-Chi Chung, Representative of For For 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
5.4 Elect Shi-Yu Li, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.5 Elect Sheng-Feng You, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
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
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
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
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 (Representative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2009 Share Option Scheme For For Management
2 Amend the Existing Share Award Scheme For For Management
Adopted on Dec. 13, 2007
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Registered Capital in ACCA at a
Consideration of RMB 788 Million and
State-Owned Land Use Right with a Site
Area of 5,332.54 Sq.m. and 8 Buildings
Erected Thereon at a Consideration of
RMB 212 Million From CTHC
2 Authorize Board to Deal with Matters in For For Management
Relation to the Issuance of 174.5
Million New Domestic Shares to CTHC
Pursuant to the Terms of the
Acquisition Agreement
3 Amend Articles Re: Issuance of Domestic For For Management
Shares
4 Approve Eastern Airlines Agreement and For For Management
Related Annual Caps
5 Approve Air China Agreement and Related For For Management
Annual Caps
6 Approve International Air Transport For For Management
Association Agreement and Related
Annual Caps
- --------------------------------------------------------------------------------
TRAVELSKY TECHNOLOGY LIMITED
Ticker: 696 Security ID: Y8972V101
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Ding Weiping as For Against Management
Executive Director; and the Election of
Cui Zhixiong as Executive Director and
Authorize Board to Fix His Remuneration
2 Approve Resignation of Song Jinxiang as For For Management
Executive Director; and the Election of
Xiao Yinhong as Executive Director and
Authorize Board to Fix His Remuneration
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: Y92370108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
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 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendments on the Procedures For For Management
for Derivatives
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Acquisition of Total Shares of For For Management
He Jian Technology (Suzhou) Co., Ltd.
through Merging with the Holding
Companies
8 Approve New Share Issuance for Merging For For Management
with the Holding Companies of He Jian
Technology (Suzhou) Co., Ltd.
9.1 Elect Chun-Yen Chang, ID No. D100028575 For For Management
as Independent Director
9.2 Elect Chung Laung Liu, ID No. For For Management
S124811949 as Independent Director
9.3 Elect Paul S.C. Hsu, ID No. F102847490 For For Management
as Independent Director
9.4 Cheng-Li Huang, ID No. R100769590 as For For Management
Independent Director
9.5 Elect Ting-Yu Lin, Shareholder No. 5015 For For Management
as Director
9.6 Elect Stan Hung, Shareholder No. 111699 For For Management
as Director
9.7 Elect Shih-Wei Sun (Representative of For For Management
Silicon Integrated Systems Corp.),
Shareholder No. 1569628 as Director
9.8 Elect Wen-Yang Chen (Representative of For For Management
Hsun Chieh Investment Co.), Shareholder
No. 195818 as Director
9.9 Elect Po-Wen Yen (Representative of For For Management
Hsun Chieh Investment Co.), Shareholder
No. 195818 as Director
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Stephen T. H. Ng as Director For For Management
3c Reelect Doreen Y. F. Lee as Director For For Management
3d Reelect Paul Y. C. Tsui as Director For For Management
3e Reelect Hans Michael Jebsen as Director For Against Management
3f Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 2899 Security ID: Y9892H107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Consolidated Financial For For Management
Statements
5 Accept Annual Report and its Summary For For Management
Report
6 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2008
7 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
8 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Amendments to the Rules for For For Management
Independent Directors
10 Amend Articles of Association For For Management
=================== ING INDEX PLUS INTERNATIONAL EQUITY FUND ===================
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.9 Pence For For Management
Per Ordinary Share
4 Elect Willem Mesdag as Director For For Management
5 Re-elect Simon Ball as Director For For Management
6 Re-elect Sir Robert Smith as Director For For Management
7 Re-elect Oliver Stocken as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 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 20,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,235,000
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,135,000
13 Subject to the Passing of Resolution For For Management
15, Authorise 38,274,000 Ordinary
Shares for Market Purchase
14 Subject to the Passing of Resolution For For Management
15, Authorise 16,566,194 B Shares for
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: G88473148
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolutions 2 and 3 Being Passed,
Approve Increase in Authorised Share
Capital from GBP 409,999,850 to GBP
814,641,604
2 Subject to and Conditional Upon For For Management
Resolutions 1 and 3 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 404,641,755 in
Connection with Rights Issue
3 Subject to and Conditional Upon For For Management
Resolutions 1 and 2 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 404,641,755
4 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 3 Being Passed,
Amend The 3i Group Discretionary Share
Plan
- --------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: J00105106
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 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Approve Amortization of Treasury Shares For For Management
3 Authorize Repurchase of Shares For For Management
4.1 Elect Agustin Batuecas Torrego as For Against Management
Director
4.2 Elect Alvaro Cuervo Garcia as Director For Against Management
4.3 Elect Jose Maria Loizaga Viguri as For Against Management
Director
4.4 Elect Pedro Lopez Jimenez as Director For Against Management
4.5 Elect Santos Martinez Conde For Against Management
Gutierrez-Barquin as Director
4.6 Elect Florentino Perez Rodriguez as For Against Management
Director
4.7 Elect Julio Sacristan Fidalgo as For Against Management
Director
4.8 Elect Pablo Valbona Vadell as Director For Against Management
4.9 Elect Jose Luis del Valle Perez as For Against Management
Director
4.10 Elect Antonio Garcia Ferrer as Director For Against Management
4.11 Elect Joan-David Grima Terre as For Against Management
Director
4.12 Elect Miguel Roca Junyent as Director For Against Management
4.13 Elect Juan March de la Lastra as For Against Management
Director
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: E7813W163
Meeting Date: MAY 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Present Management Report in Compliance None None Management
with Art. 116 Bis
3 Approve Discharge Directors For For Management
4.1 Reelect Manuel Delegado Solis as For Against Management
Director for a Six-Year Term
4.2 Relect Javier Echenique Landiribar as For Against Management
Director for a Six-Year Term
4.3 Relect Javier Monzon de Caceres as For Against Management
Director for a Six-Year Term
4.4 Elect Sabina Fluxa Thienemann as For Against Management
Director for a Six-Year Term
5 Appoint External Auditors for For For Management
Individual and Consolidated Annual
Accounts
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Art. 153.1.b) of Spanish Companies Law
8 Authorize Issuance of Nonconvertible For For Management
and Convertible Securities, Including
Warrants, without Preemptive Rights
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Approve Stock Option Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Cawthorn as Director For For Management
4.2 Elect Joseph Scodari as Directors For For Management
4.3 Elect Michael Jacobi as Directors For For Management
4.4 Elect Elias Zerhouni as Directors For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Issuance of Convertible Bonds For Against Management
and/or Options without Preemptive
Rights; Approve Creation of CHF 4.3
Million Pool of Capital to Guarantee
Conversion Rights
6.2 Approve Creation of CHF 31 Million Pool For Against Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
Board
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance)
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: G0110T106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.5 Pence For For Management
Per Ordinary Share
4 Re-elect Henry Engelhardt as Director For For Management
5 Re-elect Kevin Chidwick as Director For For Management
6 Re-elect Manfred Aldag as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Amend Senior Executive Restricted Share For For Management
Plan
10 Amend Approved Executive Share Option For For Management
Plan
11 Amend Non-Approved Executive Share For For Management
Option Plan
12 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 88,300 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 88,300
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,246
14 Authorise 13,246,000 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Adopt New Articles of Association For For Management
17 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 2006, are to be Treated
as Provisions of the Company's Articles
of Association
- --------------------------------------------------------------------------------
AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Number of Shareholder
Representatives at Meetings
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER)
Ticker: AKSO Security ID: R0180X100
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For For Management
Minutes of Meeting
2 Approve Transactions Between Aker For Against Management
Solutions AS and Companies within the
Aker Group
3 Approve Issuance of Bonds up to For For Management
Aggregate Nominal Amount of NOK 2.5
Billion
4 Elect Directors (Bundled) For Against Management
- --------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: J0109X107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Karl Grimm to the Supervisory For For Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Amend Articles Re: Entry of Nominees in For For Management
the Shareholders' Register
10 Amend Articles Re: First Supervisory For For Management
Board of Allianz SE, Electronic
Participation in the Annual Meeting,
and Audio and Video Transmission of
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Shared
Infrastructure Services SE
- --------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: ALPHA Security ID: X1687N119
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
2 Increase Size of the Board; Amend Art. For Did Not Vote Management
7 of Company Bylaws
3 Elect Director For Did Not Vote Management
- --------------------------------------------------------------------------------
AMEC PLC
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 For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Approve Remuneration 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
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 33,259,712 Shares for Market For For Management
Purchase
11 Authorise Issue of Equity 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
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
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: Q0344G101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Ratify Past Issuance of 84.91 Million For For Management
Ordinary Shares at an Issue Price of
A$5.30 Each Made on Nov. 11, 2008
3(a) Elect David Clarke as a Director None None Management
3(b) Elect Richard Grellman as a Director For For Management
3(c) Elect Meredith Hellicar as a Director None None Management
3(d) Elect Nora Scheinkestel as a Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
5 Approve Long Term Incentive For For Management
Arrangements for Craig Dunn, Managing
Director and CEO
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Challen as Director For For Management
3 Re-elect Dr Chris Fay as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Re-elect Sir Mark Moody-Stuart as For For Management
Director
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Mamphela Ramphele as Director For For Management
8 Re-elect Peter Woicke as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 72,300,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 36,100,000
14 Authorise 197,300,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None Did Not Vote Management
2 Receive Auditors' Report None Did Not Vote Management
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
4 Accept Financial Statements, Allocation For Did Not Vote Management
of Income, and Dividends of EUR 0.28
per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Approve Remuneration Report For Did Not Vote Management
7b Approve One-Time Grantings of Stock For Did Not Vote Management
Options and Sale of Shares
8a Approve Change of Control Provisions For Did Not Vote Management
Re: EMTN Program
8b Approve Change of Control Provisions For Did Not Vote Management
Re: USD Notes
9a Receive Special Board Report on None Did Not Vote Management
Issuance of Subscription Rights Without
Preemptive Rights
9b Receive Special Auditor Report on None Did Not Vote Management
Issuance of Subscription Rights Without
Preemptive Rights
9c Eliminate Preemptive Rights Under Item For Did Not Vote Management
9d
9d Approve One-Time Grant of 1.25 Million For Did Not Vote Management
Subscritpion Rights to Non-Executive
Directors
9e Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Re: 9d
9fi Authorize Compensation and Nomination For Did Not Vote Management
Committee to Determine Effective Total
Number of Subscription Rights to Be
Issued Under Item 9d
9fii Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
for Items 9a to 9e
10a Receive Special Board Report on None Did Not Vote Management
Authorized Capital
10b Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Up to 3 Percent of
Issued Capital
11 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Shares and Amend
Articles Accordingly
12 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MTP Security ID: L0302D129
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None Did Not Vote Management
Statements and Directors' and Auditors'
Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements
3 Accept Financial Statements For Did Not Vote Management
4 Acknowledge Allocation of Income and For Did Not Vote Management
Dividends
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of USD 0.75 per Share
6 Approve Remuneration of Directors For Did Not Vote Management
7 Approve Discharge of Directors For Did Not Vote Management
8 Approve Retirement of Directors For Did Not Vote Management
9 Reelect Narayanan Vaghul as Director For Did Not Vote Management
10 Reelect Wilbur L. Ross as Director For Did Not Vote Management
11 Reelect Francois Pinault as Director For Did Not Vote Management
12 Approve Share Repurchase Program For Did Not Vote Management
13 Ratify Deloitte SA as Auditors For Did Not Vote Management
14 Approve Bonus Plan For Did Not Vote Management
15 Approve Stock Option Plan For Did Not Vote Management
16 Approve Employee Stock Purchase Plan For Did Not Vote Management
17 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.5
Accordingly
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: L0302D129
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights Within Limits of
Authorized Capital and Amend Article
5.5 Accordingly
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: J02100113
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: Y0205X103
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
2 Approve Issue Price Supplement to the For For Management
Trust Deed
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: T05040109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports; Allocation of Income
2 Elect Director For Did Not Vote Management
3 Fix Number of Members and Elect For Did Not Vote Management
Consiglio Generale (Advisory Body)
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: J03393105
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 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
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to USD 250,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept 30, 2008
2 Approve Issuance of Securities For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Sept 30, 2008
4 Approve Grant to Michael Smith of For For Management
700,000 Options Exercisable at the
Volume Weighted Average Price of the
Company's Shares in the Five Trading
Days Up to and Including the Date of
the AGM
5 Approve Increase in Remuneration of For For Management
Directors From A$3 Million to A$3.5
Million
6(a) Elect R.J. Reeves as Director Against Did Not Vote Shareholder
6(b) Elect P.A.F. Hay as Director For For Management
6(c) Elect C.B. Goode as Director For For Management
6(d) Elect A.M. Watkins as Director For For Management
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ 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
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Gaunt as Director For Against Management
4 Re-elect Richard Perle as Director For For Management
5 Re-elect John McMonigall as Director For Against Management
6 Reappoint Deloitte LLP Auditors of the For For Management
Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
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
Company as to the Amount of the
Company's Authorised Share Capital or
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
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
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV/ Security ID: G0683Q109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 19.91 Pence For For Management
Per Ordinary Share
3 Elect Mark Hodges as Director For For Management
4 Elect Euleen Goh as Director For For Management
5 Re-elect Mary Francis as Director For For Management
6 Re-elect Carole Piwnica as Director For For Management
7 Re-elect Russell Walls as Director For For Management
8 Re-elect Richard Goeltz as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,950,000,000
and EUR 700,000,000 to GBP
2,500,000,000 and EUR 700,000,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 221,475,135 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 442,950,270 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,221,270
14 Approve Remuneration Report For For Management
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
17 Approve Scrip Dividend Program For For Management
18 Authorise 265,000,000 Ordinary Shares For For Management
for Market Purchase
19 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
20 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares Preference Shares for Market
Purchase
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
7 Reelect Michel Pebereau as Supervisory For For Management
Board Member
8 Reelect Dominique Reiniche as For For Management
Supervisory Board Member
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18
16 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
25 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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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 Management
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
Political Expenditure up to GBP 100,000
12 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 188,750,001 to
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
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
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,409,888
15 Authorise 352,791,045 Ordinary Shares For For Management
for Market Purchase
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 Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Fix Number of Directors For Did Not Vote Management
3 Fix Number of Vice Chairmen For Did Not Vote Management
4.1 Slate Presented by Fondazione Monte dei None Did Not Vote Management
Paschi di Siena
4.2 Slate Presented by AXA None Did Not Vote Management
4.3 Slate Presented by Shareholder Pact None Did Not Vote Management
(Caltagirone - Unicoop Firenze -
Gorgoni)
5 Elect Chairman of the Board of For Did Not Vote Management
Directors and Vice Chairmen
6 Approve Remuneration of Directors For Did Not Vote Management
7.1 Slate Presented by Fondazione Monte dei None Did Not Vote Management
Paschi di Siena
7.2 Slate Presented by Shareholder Pact None Did Not Vote Management
(Caltagirone - Unicoop Firenze -
Gorgoni)
8 Approve Statutory Auditors' For Did Not Vote Management
Remuneration
9 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: T1188A116
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws to Comply with For Did Not Vote Management
Bank of Italy's Regulation
1 Approve Remuneration Policy For Did Not Vote Management
2 Approve Chairman Remuneration None Did Not Vote Shareholder
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2007;
Approve Discharge of Directors
2.1 Add New Article 53 bis to the Company's For For Management
Bylaws Regarding Distribution of Stock
Dividend Charged to Share Issuance
Premium Reserve
2.2 Approve Stock Dividend from Treasury For For Management
Shares for Distribution to Shareholders
Charged to Share Issuance Premium
Reserve
3 Approve Merger by Absorption of Banco For For Management
de Credito Local de Espana, S.A.U. and
BBVA Factoring E.F.C., S.A.U. by
Company; Approve Merger Balance Sheet
as of Dec. 31, 2008
4.1 Re-elect Jose Antonio Fernandez Rivero For For Management
4.2 Re-elect Jose Maldonado Ramos For For Management
4.3 Re-elect Enrique Medina Fernandez For For Management
5 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preemptive Rights
6 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
7 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8.1 Liquidation of Long-Term Compensation For For Management
Plan for Years 2006-2008
8.2 Approve Variable Remuneration for For For Management
Fiscal Years 2009-2010 Consisting of
the Delivery of Company's Shares for
Executive Officers, Including Executive
Members of the Board and Members of the
Executive Committee
9 Re-elect Auditors for Fiscal Year 2009 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: E15819191
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income, Distribution of
Dividend and Discharge of Directors for
Fiscal Year 2008
2 Elect Sol Daurella Comadran as For For Management
Independent Director
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Delegation to the Board of Directors of For Against Management
the Power to Issue Fixed-Income
Securities Not Convertible Into Shares
5 Authorize Repurchase of Shares and For For Management
Cancel Authorization to Repurchase
Shares Granted on March 27, 2008 AGM
6 Reelect PricewaterhouseCoopers For For Management
Auditores , S.L. as Auditors for
Company and Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO DE VALENCIA
Ticker: BVA Security ID: E16100369
Meeting Date: MAR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements, Allocation of Income, and
Discharge Directors
2.1 Ratify Rosa Maria Lladro Sala as For For Management
Director, Previously Appointed by
Cooptation
2.2 Reelect Antonio Jose Tirado Jimenez as For For Management
Director
2.3 Reelect Jose Luis de Quesada Ibanez as For For Management
Director
2.4 Reelect Jose Segura Almodovar as For For Management
Director
2.5 Elect Maria Irene Girona Noguera as For For Management
Director
3 Approve Increase in Capital by EUR 2.32 For For Management
Million Through the Issuance of 9.28
Million New Common Shares Without
Preemptive Rights for a 1:50 Bonus
Issue; Amend Company Article 6
Accordingly
4 Void Previous Authorization to Issue For For Management
Debt Instruments Granted at AGM Held on
March 1, 2008; Grant New Authorization
to Issue Non-Convertible Debt
Instruments
5 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
6 Authorize Repurchase of Shares Program; For For Management
Void Previous Authorization Granted
Last AGM
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BANCO POPOLARE SCARL
Ticker: Security ID: T1872V103
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.a Amend Articles of Company's Bylaws For Did Not Vote Management
1.b Other Business For Did Not Vote Management
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Determine the Amount of a Fund to For Did Not Vote Management
Finance Social and Charity Projects
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Remuneration of External For Did Not Vote Management
Auditors
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board's Members
6.1 Slate 1 (Morini-Sabbia-Bezzi) None Did Not Vote Management
6.2 Slate 2 (Zanini) None Did Not Vote Management
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: E19550206
Meeting Date: NOV 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Banco For For Management
de Castilla SA, Banco de Credito Balear
SA, Banco de Galicia Sa, and Banco de
Vasconia SA by Banco Popular Espanol
SA; Approve Merger Balance Sheet as of
Jun. 30, 2008; Adopt Consolidated
Fiscal Tax Regime
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: E19550206
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year Ended Dec. 31, 2008
2 Approve Issuance of 25.98 Million New For For Management
Shares in Connection with Merger by
Absorption of Banco de Andalucia SA by
Banco Popular Espanol SA; Approve
Merger Balance Sheet as of Dec. 31,
2008
3.1 Amend Article 29 of Company Bylaws Re: For For Management
Share Dividend Distribution and
Distribution of Share Issuance Premium
3.2 Approve Allocation of Complimentary For For Management
Dividends for 2008 Against Partial
Distribution of Share Issuance Premium
via Delivery of Shares from Treasury
Shares Portfolio
4.1 Elect Representative of Allianz, SE to For Against Management
the Board of Directors
4.2 Elect Representative of Union Europea For Against Management
de Inversiones SA to the Board of
Directors
4.3 Amend Article 17 of Company Bylaws Re: For For Management
Reduced Board Size from 20 to 15
Members
5 Reelect Pricewaterhouse Coopers For For Management
Auditores SL as Auditor of Annual
Individual and Consolidated Accounts
6 Authorize Share Repurchase and For For Management
Cancellation of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law; Amend Company Bylaws
Accordingly
8 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures
9 Authorize Issuance of Convertible Debt For For Management
Securities According to Article 319 of
the Mercantile Registry Law, with
Possible Exclusion of Preemptive
Rights
10 Approve Board Remuneration Report for For For Management
Fiscal Year 2008
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Report on Changes to Board of For For Management
Directors' Guidelines
13 Receive Explanatory Report in None None Management
Accordance with Article 116 bis of
Spanish Stock Market Law
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 21, 2008 Meeting Type: Special
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
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 Banco Santander For For Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
at the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date:
# 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
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of
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
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:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For Abstain Management
Share Capital from GBP 2,499,000,000 to
GBP 3,499,000,000
2 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,290,000,000,
USD 77,500,000, EUR 40,000,000 and JPY
40,000,000
3 Subject to the Passing of Resolution 2, For Abstain Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000
4 Subject to Passing of Resolution For Abstain Management
2,Approve Proposed Issue by
Company,Upon Conversion of GBP
4,050,000,000 of Mandatorily
Convertible Notes to be Issued by
Barclays Bank plc,of New Ord. Shares at
a Discount of Approximately 25.3
Percent to Mid Market Price
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: G08036124
Meeting Date: APR 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 Elect Simon Fraser as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Christopher Lucas as Director For For Management
12 Re-elect Sir Michael Rake as Director For For Management
13 Re-elect Stephen Russell as Director For For Management
14 Re-elect Frederik Seegers as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director
16 Re-elect John Varley as Director For For Management
17 Re-elect Patience Wheatcroft as For For Management
Director
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
25,000 and Incur EU Political
Expenditure up to GBP 100,000
21 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 3,499,000,000 to
GBP 5,249,000,000
22 Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to GBP
738,016,774, USD 77.5M, EUR 40.0M, JPY
4.0B and an Additional Amt Pursuant to
a Rights Issue up to GBP 1,396,033,549
After Deducting Any Securities Issued
Under the General Authority
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 104,702,516
24 Authorise 837,620,130 Ordinary Shares For For Management
for Market Purchase
25 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
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: D06216101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Francois Diedrich to the For For Management
Supervisory Board
6.2 Reelect Michael Diekmann to the For For Management
Supervisory Board
6.3 Reelect Franz Ferenbach to the For For Management
Supervisory Board
6.4 Elect Stephen Green to the Supervisory For For Management
Board
6.5 Reelect Max Kley to the Supervisory For For Management
Board
6.6 Elect Eggert Vosherau to the For For Management
Supervisory Board
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: First Supervisory For For Management
Board of BASF SE
9 Approve Remuneration of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2008
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5 Approve Conversion of Bearer Shares For For Management
into Registered Shares
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: D08792109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Eva Eberhartinger to the For For Management
Supervisory Board
7.2 Reelect Michael Herz to the Supervisory For Against Management
Board
7.3 Elect Hans Holzgreve to the Supervisory For Against Management
Board
7.4 Reelect Rolf Kunisch to the Supervisory For Against Management
Board
7.5 Reelect Reinhard Poellath to the For For Management
Supervisory Board
7.6 Elect Thomas Siemsen to the Supervisory For For Management
Board
7.7 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
- --------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: Q1456C110
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date: OCT 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Kevin Osborn as Director For For Management
3 Elect Kevin Abrahamson as Director For For Management
4 Elect Jamie McPhee as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Approve Future Issuance of Shares Under For For Management
the New Employee Share Grant Scheme
7 Approve Future Issuance of Shares Under For For Management
the New Employee Salary Sacrifice and
Deferred Share Plan
8 Approve Future Issuance of Shares Under None For Management
the Non-Executive Director Fee
Sacrifice Plan
9 Approve Grant of Options and For For Management
Performance Rights to Jamie McPhee,
Executive Director, Under the Executive
Incentive Plan
10 Renew the Proportional Takeover For For Management
Provisions of the Constitution for a
Further Three Years
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: 9783 Security ID: J0429N102
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
New Wholly-Owned Subsidiary
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 18, 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 6.55 Pence For For Management
Per Ordinary Share
4 Elect Sir David Manning as Director For For Management
5 Elect Martin Houston as Director For For Management
6 Re-elect Sir Robert Wilson as Director For For Management
7 Re-elect Frank Chapman as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect Jurgen Dormann as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Parties or Independent Election
Candidates up to GBP 15,000, to
Political Organisations Other Than
Political Parties up to GBP 15,000 and
Incur EU Political Expenditure up to
GBP 20,000
13 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 500,000,001 to
GBP 600,000,001
14 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount of GBP 116,481,140 and
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 16,789,033
16 Authorise 335,780,660 Ordinary Shares For For Management
for Market Purchase
17 Amend Articles of Association Re: Form For For Management
of the Company's Share Capital
18 Adopt New Articles of Association For For Management
19 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
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton
Plc Pursuant to its Group Incentive
Schemes
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on April 30, 2009
27ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on May 29, 2009
27iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
27iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009
27v Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
29 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount
30 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term
Incentive Plan
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million
32 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: G10877101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton plc
2 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited
3 Re-elect Paul Anderson as Director of For For Management
BHP Billiton plc
4 Re-elect Paul Anderson as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton plc
8 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton Limited
9 Re-elect David Crawford as Director of For For Management
BHP Billiton plc
10 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
11 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton plc
12 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton Limited
13 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton plc
14 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton Limited
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Limited
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Limited
19 Elect Dr David Morgan as Director of For For Management
BHP Billiton plc
20 Elect Dr David Morgan as Director of For For Management
BHP Billiton Limited
21 Elect Keith Rumble as Director of BHP For For Management
Billiton plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Limited
23 Reappoint KPMG Audit plc as Auditors of For For Management
BHP Billiton plc and Authorise the
Board to Determine Their Remuneration
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
26 Authorise 223,112,120 BHP Billiton plc For For Management
Ordinary Shares for Market Purchase
27i Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 April 2009
27ii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 29 May 2009
27iii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 June 2009
27iv Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 July 2009
27v Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2009
27vi Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2009
28 Approve Remuneration Report For For Management
29 Amend BHP Billiton plc Group Incentive For For Management
Scheme; Amend BHP Billiton Limited
Group Incentive Scheme
30 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Limited Long Term Incentive
Plan to Executive Director, Marius
Kloppers
31 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton plc to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
Limited to USD 3,800,000; Approve this
Increase for All Purposes
32 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton Limited to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
plc to USD 3,800,000; Approve this
Increase for All Purposes
33 Amend the Articles of Association of of For For Management
BHP Billiton plc
34 Amend the Constitution of BHP Billiton For For Management
Limited
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: Q1415L102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Graham Kraehe as a Director For For Management
3b Elect Tan Yam Pin as a Director For For Management
3c Elect Doug Jukes as a Director For For Management
4 Approve Grant of Share Rights to Paul For For Management
O'Malley, Managing Director and CEO,
Under the Long Term Incentive Plan
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$2.25
Million Per Annum to A$2.93 Million Per
Annum
6 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by SFPI
2 Approve Contribution in Kind of For For Management
263,586,083 Fortis Banque Luxembourg
Shares by Grand Duchy of Luxembourg
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
(Class B) and Amend Bylaws Accordingly,
Subject to Approval of Item 2
2 Authorize Issuance of Preferred Stock For For Management
(Class B) in Favor of Societe de Prise
de Participation de l'Etat (SPPE) for
up to Aggregate Nominal Amount of EUR
608,064,070, Subject to Approval of
Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value, Subject to
Approval of Items 1 and 2
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: F11487125
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Reelect Martin Bouygues as Director For For Management
6 Reelect Francis Bouygues as Director For Against Management
7 Reelect Pierre Barberis as Director For For Management
8 Reelect Francois Bertiere as Director For Against Management
9 Reelect Georges Chodron de Courcel as For Against Management
Director
10 Reappoint Ernst & Young Audit as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14 and 16
18 Authorize Board to Set Issue Price for For Against Management
10 Percent of Issued Capital Per Year
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase up to For Against Management
Aggregate Nominal Amount of EUR 150
Million for Future Exchange Offers
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For Against Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: J04578126
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules Governing
Exercise of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
6 Approve Payment of Annual Bonuses to For Against Management
Directors
7 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 61.6 Pence For For Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 (a) Re-elect Paul Adams as Director For For Management
6 (b) Re-elect Jan du Plessis as Director For For Management
6 (c) Re-elect Robert Lerwill as Director For For Management
6 (d) Re-elect Sir Nicholas Scheele as For For Management
Director
7 Elect Gerry Murphy as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,359,108
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,953,866
10 Authorise 199,600,000 Ordinary Shares For For Management
for Market Purchase
11 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
1,000,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.75 Pence For For Management
Per Ordinary Share
3 Re-elect Stephen Hester as Director For For Management
4 Re-elect Graham Roberts as Director For For Management
5 Reappoint Deloitte & Touche 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,578,925
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,386,838
10 Authorise 51,094,711 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Conditional Upon the Passing of For For Management
Resolution 11, Amend Articles of
Association Re: Directors' Conflicts of
Interest
13 Amend The British Land Company Fund For For Management
Managers' Performance Plan
14 Conditional Upon the Passing of For For Management
Resolution 13, Apply the Amendments to
the FMPP with Effect From the Start of
the Financial Year Commencing 1st April
2007
- --------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
2.1 Elect Director For Did Not Vote Management
2.2 Elect Director For Did Not Vote Management
2.3 Elect Director For Did Not Vote Management
2.4 Elect Director For Did Not Vote Management
2.5 Elect Director For Did Not Vote Management
2.6 Elect Director For Did Not Vote Management
2.7 Elect Director For Did Not Vote Management
3 Appoint Statutory Auditor For Did Not Vote Management
4 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: G16612106
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.4 Pence For For Management
Per Ordinary Share
4 Re-elect Hanif Lalani as Director For For Management
5 Re-elect Carl Symon as Director For For Management
6 Elect Sir Michael Rake as Director For For Management
7 Elect Gavin Patterson as Director For For Management
8 Elect Eric Daniels as Director For For Management
9 Elect Patricia Hewitt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 127,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
15 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWPUF Security ID: G17416127
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.0 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Lapthorne as Director For For Management
5 Re-elect George Battersby as Director For For Management
6 Re-elect Kate Nealon as Director For For Management
7 Re-elect Tony Rice as Director For For Management
8 Re-elect Agnes Touraine 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 or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 207,654,721
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,719,031
13 Approve Scrip Dividend Program; For For Management
Capitalise Reserves to Members of the
Company (Scrip Dividends)
14 Adopt New Articles of Association For For Management
15 Authorise 249,000,000 Ordinary Shares For For Management
for Market Purchase
16 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
- --------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: G17528236
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Elect Iain McLaren as Director For For Management
5 Elect Dr James Buckee as Director For For Management
6 Re-elect Todd Hunt as Director For For Management
7 Re-elect Dr Mike Watts as Director For For Management
8 Re-elect Phil Tracy as Director For For Management
9 Re-elect Hamish Grossart as Director For Against Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 2,823,943.44 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 5,647,886.88 After
Deducting Any Securities Issued Under
the General Authority
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,647,886.88 in
Connection with Rights Issue; Otherwise
up to GBP 423,633.88
12 Authorise 20,638,383 Ordinary Shares For For Management
for Market Purchase
13 Approve That the Period of Notice for For For Management
Calling Extraordinary General Meetings
Shall Be Not Less Than 14 Clear Days
14 Approve Cairn Energy plc Long Term For For Management
Incentive Plan 2009
15 Approve Cairn Energy plc Approved Share For For Management
Option Plan 2009
16 Approve Cairn Energy plc Unapproved For For Management
Share Option Plan 2009
- --------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by the Chairman of None None Management
Incident-free Operations Topic
2 Presentations by the Chairman and the None None Management
Managing Director & CEO
3 Discussion of Key Shareholder Issues by None None Management
the Chairman
4 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
5 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
6(a) Elect Elizabeth Bryan as a Director For For Management
6(b) Elect Trevor Bourne as a Director For For Management
6(c) Elect Colleen Jones-Cervantes as a For For Management
Director
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: J05124144
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 26, 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 20
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: F13587120
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Thierry de Montbrial as For For Management
Director
7 Elect Bernard Liautaud as Director For For Management
8 Elect Pierre Pringuet as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Articles 14 and 15 of Bylaws Re: For For Management
Age Limits for Chairman and CEO
12 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Stock Purchase Plan For For Management
for International Employees
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: CPI Security ID: G1846J115
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 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Eric Walters as Director For For Management
5 Re-elect Gordon Hurst as Director For For Management
6 Elect Maggi Bell as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,240,389
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 642,483
11 Authorise 62,174,799 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions in the
Company's Memorandum of Association;
Adopt New Articles of Association
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 Approve Change of Company Name to For For Management
Capita plc
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUKPF Security ID: G19081101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Richard Capen Jr as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Modesto Maidique as Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Stuart Subotnick as Director For Against Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
13 Elect Randall Weisenburger as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
14 Re-elect Uzi Zucker as Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public
Accounting Firm of Carnival Corporation
16 Authorise Audit Committee of Carnival For For Management
plc to Fix Remuneration of Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Approve Remuneration Report For For Management
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 374,999,999.24
and GBP 100,002 to USD 498,000,000 and
GBP 100,002
20 Adopt New Articles of Association For For Management
21 Amend Articles of Association For For Management
22 Subject to the Passing of Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 117,998,296;
Otherwise up to USD 21,005,110
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,699,744.44
24 Authorise 21,324,993 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: JUL 28, 2008 Meeting Type: Annual/Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Bernard Arnault For For Management
as Supervisory Board Member
2 Adopt One-Tiered Board Structure For For Management
3 Amend Article of Bylaws Re: Allocation For For Management
of Income
4 Adopt New Articles of Association For For Management
5 Transfer to the Board of Directors For Against Management
Outstanding Authorizations
6 Transfer to the Board of Directors For Against Management
Authorizations Previously Granted
Regarding the Repurchase Share Program
7 Elect Rene Abate as Director For For Management
8 Elect Bernard Arnault as Director For For Management
9 Elect Sebastien Bazin as Director For For Management
10 Elect Nicolas Bazire as Director For For Management
11 Elect Jean-Laurent Bonnafe as Director For For Management
12 Elect Thierry Breton as Director For For Management
13 Elect Rene Brillet as Director For For Management
14 Elect Charles Edelstenne as Director For For Management
15 Elect Jean-Martin Folz as Director For For Management
16 Elect Jose Luis Leal Maldonado as For For Management
Director
17 Elect Amaury de Seze as Director For For Management
18 Elect Anne-Claire Taittinger as For For Management
Director
19 Acknowledge The length of Mandate of For For Management
Directors
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Jose-Luis For For Management
Duran Re: Severance Payments
4 Approve Transaction with Lars Olofsson For For Management
Re: Severance Payments
5 Approve Treatment of Losses and For For Management
Dividends of EUR 1.08 per Share
6 Elect Lars Olofsson as Director For For Management
7 Reelect Rene Abate as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reappoint Deloitte & Associes as Audito For Against Management
and BEAS as Alternate Auditor
11 Reappoint KPMG as Auditor For Against Management
12 Ratify Bernard Perot as Alternate For Against Management
Auditor
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
for International Employees
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 275,100,000 to
GBP 432,098,765; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 180,515,131
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,700,000
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: MAY 11, 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 8.73 Pence For For Management
Per Ordinary Share
4 Elect Mark Hanafin as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Andrew Mackenzie as Director For For Management
7 Re-elect Helen Alexander as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Determine For For Management
Remuneration of Auditors
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 80,000, to
Political Org. Other than Political
Parties up to GBP 80,000 and to Incur
EU Political Expenditure up to GBP
80,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 432,198,765 to
GBP 555,655,555
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 105,092,036 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 210,184,073 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 15,765,382
14 Authorise 510,798,378 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: G2018Z143
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transactions on the Terms For For Management
Set Out in the Transaction Agreements
- --------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q22625208
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 162.5 Million For Did Not Vote Management
Units at an Issue Price of A$2.00 Each
to Institutional Investors Made on Oct.
15, 2008
2 Amend the CFS Retail Property Trust For Did Not Vote Management
Constitution to Allow Disposal of Non
Marketable Parcels of Units
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin-ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: F26334106
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.61 per Share
5 Ratify Appointment of Renaud Donnedieu For For Management
de Vabres as Director
6 Reelect Eric Guerlain as Director For Against Management
7 Reelect Antoine Bernheim as Director For For Management
8 Reelect Denis Dalibot as Director For Against Management
9 Reelect Christian de Labriffe as For Against Management
Director
10 Reelect Jaime de Marichalar y Saenz de For Against Management
Tejada as Director
11 Reelect Alessandro Vallarino Gancia as For Against Management
Director
12 Ratify Ernst and Young et Autres as For For Management
Auditor
13 Ratify Auditex as Alternate Auditor For For Management
14 Reappoint Mazars as Auditor For For Management
15 Reappoint Guillaume Potel as Alternate For For Management
Auditor
16 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 80
Million
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of Up to EUR For Against Management
80 Million for Future Exchange Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Amend Articles 10 and 17 of Bylaws Re: For For Management
Shareholding Requirements for Directors
and Double Voting Rights
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: J06510101
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 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
6 Phase Out Nuclear Facilities Against Against Shareholder
7 Amend Articles to Set Up Committee on Against Against Shareholder
Steps to Shut Down Nuclear Plants
8 Amend Articles to Ban Future Nuclear Against Against Shareholder
Waste Storage Facilities
9 Amend Articles to Ban Use of Plutonium Against Against Shareholder
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: Y1660Q104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.92 Per Share For For Management
3a Reelect Ian Duncan Boyce as Director For For Management
3b Reelect Lee Yui Bor as Director For For Management
3c Reelect Jason Holroyd Whittle as For For Management
Director
3d Relect Lee Ting Chang Peter as Director For For Management
3e Reelect Peter William Greenwood as For For Management
Director
3f Reelect Rudolf Bischof as Director For For Management
3g Reelect William Elkin Mocatta as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: B2474T107
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, and For Did Not Vote Management
Approve Allocation of Income and
Dividends of EUR 0.78 per Share
2 Approve Discharge of Directors For Did Not Vote Management
3 Approve Discharge of Auditors For Did Not Vote Management
4.1 Approve Retirement of Pierre-Alain De For Did Not Vote Management
Smedt
4.2 Reelect Jean Clamon as Director For Did Not Vote Management
4.3 Reelect Victor Delloye as Director For Did Not Vote Management
4.4 Reelect Segolene Gallienne as Director For Did Not Vote Management
4.5 Reelect Thierry de Rudder as Director For Did Not Vote Management
4.6 Elect Donald Bryden as Director For Did Not Vote Management
4.7.1 Indicate Robert Castaigne as For Did Not Vote Management
Independent Board Member
4.7.2 Indicate Jean-Pierre Hansen as For Did Not Vote Management
Independent Board Member
4.7.3 Indicate Siegfried Luther as For Did Not Vote Management
Independent Board Member
4.7.4 Indicate Donald Bryden as Independent For Did Not Vote Management
Board Member
5.1 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
5.2 Approve Reissuance as Well as For Did Not Vote Management
Cancellation of Repurchased Shares
6.1 Approve Stock Option Plan For Did Not Vote Management
6.2 Approve Maximum Grant Up to EUR 7.5 For Did Not Vote Management
Million for the Plan Exposed under Item
6.1
7 Approve Change of Control Clause for For Did Not Vote Management
Stock Options
8 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: B2474T107
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Reduction in Share Capital of For Did Not Vote Management
2.2 Million Shares
1.b Approve Reduction of the Unavailable For Did Not Vote Management
Reserves
1.c Amend Article 5 and Title X Re: For Did Not Vote Management
Reduction in Share Capital
2.a Receive Special Board Report on Use of None Did Not Vote Management
Authorized Capital
2.b Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital up to EUR 50 Million
2.c Renew Authorization to Increase Share For Did Not Vote Management
Capital Through Issuance of
Warrants/Convertible Bonds within the
Limits of Authorized Capital Up to EUR
50 Million
2.d Authorize Elmination of Preemptive For Did Not Vote Management
Rights Under Items 2.b and 2.c
2.e Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2.f Amend Article 7 to Reflect Changes in For Did Not Vote Management
Capital
3 Amend Article 10 Re: Nature of For Did Not Vote Management
Securities
4 Amend Article 13 Re: Indivisibility of For Did Not Vote Management
Securities
5 Amend Articles Re: Bond Format and For Did Not Vote Management
Subscription Right
6 Amend Article 22 Re: Audit Committee For Did Not Vote Management
7 Amend Article 28 Re: Admission to For Did Not Vote Management
General Meeting
8 Amend Article 29 Re: Proxy Form For Did Not Vote Management
9 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: Q26915100
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John M. Schubert as Director For For Management
2b Elect Colin R. Galbraith as Director For Against Management
2c Elect Jane S. Hemstritch as Director For For Management
2d Elect Andrew M. Mohl as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Securities to Ralph J. For For Management
Norris, CEO, under the Group Leadership
Share Plan
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$3
Million Per Annum to A$4 Million Per
Annum
6 Amend Constitution Re: Direct Voting, For For Management
Director Nomination Time Frame, and Fit
and Proper Policy
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Two Transactions Concluded with For For Management
BNP Paribas
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Gilles Schnepp as Director For Against Management
8 Reelect Gerhard Cromme as Director For Against Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reelect Michel Pebereau as Director For Against Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Ratify Appointment of Frederic Lemoine For Against Management
as Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 780 million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights and Binding Priority
Rights up to Aggregate Nominal Amount
of EUR 295 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 95 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For Against Management
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: H25662141
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.060 per A Bearer
Share and EUR 0.006 per B Registered
Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Elect Johann Rupert as Director For Did Not Vote Management
4.2 Elect Jean-Paul Aeschimann as Director For Did Not Vote Management
4.3 Elect Franco Cologni as Director For Did Not Vote Management
4.4 Elect Lord Douro as Director For Did Not Vote Management
4.5 Elect Yves-Andre Istel as Director For Did Not Vote Management
4.6 Elect Richard Lepeu as Director For Did Not Vote Management
4.7 Elect Ruggero Magnoni as Director For Did Not Vote Management
4.8 Elect Simon Murray as Director For Did Not Vote Management
4.9 Elect Alain Dominique Perrin as For Did Not Vote Management
Director
4.10 Elect Norbert Platt as Director For Did Not Vote Management
4.11 Elect Alan Quasha as Director For Did Not Vote Management
4.12 Elect Lord Clifton as Director For Did Not Vote Management
4.13 Elect Jan Rupert as Director For Did Not Vote Management
4.14 Elect Juergen Schrempp as Director For Did Not Vote Management
4.15 Elect Martha Wikstrom as Director For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: GA Security ID: F2349S108
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Yves Lesage as Director For Against Management
5 Elect Anders Farestveit as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 640,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
9 Approve Transaction with Robert Brunck For For Management
Re Severance Payment
10 Approve Transaction with Thierry Le For For Management
Roux Re: Severance Payment
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
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 10 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 Approve Employee Stock Purchase Plan For For Management
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Duration of One Year for Against Against Shareholder
Authorizations to Grant Equity-Based
Compensation Awards
B Approve Disclosure of Distinction Against Against Shareholder
Between Grants to Corporate Officers
and to Employees in Proposals to
Authorize Equity-Based Compensation
Grants
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: F61824144
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of
Related-Party Transactions
5 Reelect Eric Bourdais de Charbonniere For For Management
as Supervisory Board Member
6 Reelect Francois Grappotte as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 15 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
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COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 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 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
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
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COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3 Elect Anthony Norman Wales as Director For Against Management
4 Elect Simon David Jones as Director For For Management
5 Elect Nerolie Phyllis Withnall as For For Management
Director
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CREDIT AGRICOLE SA
Ticker: ACA Security ID: F22797108
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Georges Pauget For For Management
Re: Pension Benefits
7 Approve Transaction with Jean-Yves For For Management
Rocher Re: Pension Benefits
8 Approve Transaction with Jacques For For Management
Lenormand Re: Pension Benefits
9 Approve Transaction with Jean-Frederic For For Management
de Leusse Re: Pension Benefits
10 Reelect SAS Rue La Boetie as Director For Against Management
11 Reelect Gerard Cazals as Director For Against Management
12 Reelect Noel Dupuy as Director For Against Management
13 Reelect Carole Giraud as Director For Against Management
14 Reelect Dominique Lefebvre as Director For Against Management
15 Ratify Appointment of Patrick Clavelou For Against Management
as Director
16 Reelect Patrick Clavelou as Director For Against Management
17 Elect Laurence Dors Meary as Director For For Management
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 950,000
19 Authorize Repurchase of Up to 10 For For Management
Percent of Ordinary Share Capital
20 Authorize Repurchase of Up to 10 For Against Management
Percent of Preference Share Capital,
Subject to Approval of Item 23, 24, 36,
or 37
21 Amend Article 10.2 of Bylaws Re: For For Management
Maximum Number of Terms for Directors
22 Authorize New Class of Preferred Stock For Against Management
and Amend Bylaws Accordingly, Subject
to Approval of Item 23, 24, 36, or 37
23 Authorize Issuance of Preferred Stock For Against Management
with Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of
Item 22
24 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of
Item 22
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.3 Billion
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Board to Set Issue Price for For Against Management
10 Percent of Issued Capital Pursuant
to Issuance Authority without
Preemptive Rights
31 Set Global Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 23 through 30 at EUR 5.5 Billion
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
34 Approve Employee Stock Purchase Plan For For Management
35 Approve Stock Purchase Plan Reserved For For Management
for International Employees
36 Approve Employee Preferred Stock For Against Management
Purchase Plan, Subject to Approval of
Item 22
37 Approve Employee Preferred Stock For Against Management
Purchase Plan for International
Employees, Subject to Approval of Item
22
38 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
39 Approve Reduction in Share Capital via For Against Management
Cancellation of Repurchased Preference
Shares
40 Authorize Filing of Required For For Management
Documents/Other Formalities
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CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Did Not Vote Management
1.3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Retained Earnings For Did Not Vote Management
and Dividends of CHF 0.10 per Share
4.1 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Options without Preemptive
Rights; Approve EUR 4 Million Increase
of Existing Pool of Capital to
Guarantee Conversion Rights
4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
5.1 Amend Articles Re: Auditors For Did Not Vote Management
5.2 Amend Articles Re: Presence Quorum for For Did Not Vote Management
Board Resolutions
5.3 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
6.1.1 Reelect Hans-Ulrich Doerig as Director For Did Not Vote Management
6.1.2 Reelect Walter Kielholz as Director For Did Not Vote Management
6.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management
6.1.4 Elect Andreas Koopmann as Director For Did Not Vote Management
6.1.5 Elect Urs Rohner as Director For Did Not Vote Management
6.1.6 Elect John Tiner as Director For Did Not Vote Management
6.2 Ratify KPMG AG as Auditors For Did Not Vote Management
6.3 Ratify BDO Visura as Special Auditors For Did Not Vote Management
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CSL LTD.
Ticker: CSL Security ID: Q3018U109
Meeting Date: 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
Directors and Auditors for the Year
Ending June 30, 2008
2a Elect David Anstice as Director For For 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
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: Q30297115
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Report and the Reports For For Management
of the Directors and of the Auditor for
the Year Ended March 31, 2008
2a Elect Kathleen Conlon as Director For For Management
2b Elect Richard Lee as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
4 Approve Increase in the Maximum None For Management
Aggregate Remuneration of Directors
from A$1.15 Million Per Annum to A$1.45
Million Per Annum
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DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
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 14
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
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DAIHATSU MOTOR CO. LTD.
Ticker: 7262 Security ID: J09072117
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD.
Ticker: 4506 Security ID: J10542116
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 Did Not Vote Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
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 52
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Amend Stock Option Plan Approved at For For Management
2004 AGM
- --------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: J11508124
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 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DANISCO A/S
Ticker: DCO Security ID: K21514128
Meeting Date: AUG 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of DKK 7.50 per Share
4 Reelect Joergen Tandrup, Haakan For For Management
Bjoerklund, and Kirsten Drejer as
Directors
5 Reappoint Deloitte as Auditors For For Management
6a Approve Sale of Danisco Sugar A/S to a For For Management
Subsidiary of Nordzucker AG
6b Approve DKK 25 Million Reduction in For For Management
Share Capital via Share Cancellation
6c1 Amend Articles Re: Extend Authorization For Against Management
to Create DKK 250 Million Pool of
Capital without Preemptive Rights for
Five Years
6c2 Amend Articles Re: Extend Authorization For Against Management
to Issue Convertible Bonds without
Preemptive Rights up to Aggregate
Nominal Amount of DKK 250 Million for
Five Years; Approve Creation of DKK 250
Million Pool of Capital to Guarantee
Conversion Rights
6c3 Amend Articles Re: Delete Article 4.7 For For Management
6c4 Amend Articles Re: Approve Use of Email For For Management
to Notify Shareholders of General
Meetings
6c5 Amend Articles Re: Approve Minimum (2) For For Management
and Maximum (5) Number of Members of
Executive Board
6c6 Amend Articles Re: Approve Use of For For Management
Electronic Communication with
Shareholders Including for Convening Of
General Meetings
6d Approve Remuneration of Directors For For Management
6e Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6f Approve Stock Option Plan to Executives For For Management
and Senior Managers; Approve Creation
of Pool of Capital to Guarantee
Conversion Rights
6g Ensure that Workers at Grindstedvaerket Against Against Shareholder
who have Suffered Injury Will Receive
Damages
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DANSKE Security ID: K22272114
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Report; Approve Allocation of
Income
2a Amend Articles Re: Reduce Board Term to For For Management
One Year
2b Reelect Alf Duch-Pedersen, Eivind For Against Management
Kolding, Henning Christophersen, Peter
Hoejland, Mats Jansson, Niels Nielsen,
Majken Schultz, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen.
2c Reelect Eivind Kolding, Peter Hoejland, For For Management
Niels Nielsen and Majken Schulz
2d Shareholder Proposal: Existing Board Against Against Shareholder
Directors Should Resign
3 Ratify Grant Thornton and KPMG as For For Management
Auditors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
6 Authorize the Board of Directors to For For Management
Take up Subordinated Loan Pursuant to
the Danish Act on State Capital
Injections to Credit Institutes
7a Amend Articles Re: Address of Company For For Management
Registrar V/P Investor Services
7b Amend Articles Re: Allow Specified For For Management
Forms of Electronic Communication
Between Company and Shareholders
7c Amend Articles Re: Location of Annual For For Management
General Meeting
8a Shareholder Proposal: Change Company Against Against Shareholder
Name to "Den Danske Landmandsbank A/S"
8b Shareholder Proposal: Require that Against Against Shareholder
Board Nominees Each Hold at Least DKK
500,000
8c Shareholder Proposal: Limit Individual Against Against Shareholder
Board Member Remuneration to Twice the
"Basic Amount"
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DASTF Security ID: F2457H100
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions, and Approve
Ongoing Previous Transactions
5 Approve Transaction with Bernard For Against Management
Charles Re: Severance Payments
6 Ratify Auditex as Alternate Auditor For For Management
7 Ratify Change of Registered Office to For For Management
10 Rue Marcel Dassault, 78140
Velizy-Villacoublay, and Amend Article
4 of Bylaws Accordingly
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Articles 14-2 of Bylaws: Age For For Management
Limit and Length of Term
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 15
Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
2 Approve Extension and Modification of For Did Not Vote Management
the DBSH Share Plan
3 Amend Articles of Association For Did Not Vote Management
4 Approve Issuance of Shares, New NRPS For Did Not Vote Management
and New RPS Pursuant to the DBSH Scrip
Dividend Scheme
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.5 For For Management
Million (2007: SGD 1.7 Million)
3b Approve Special Remuneration of SGD 2.0 For For Management
Million for Koh Boon Hwee
4 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Koh Boon Hwee as Director For For Management
5b Reelect Christopher Cheng Wai Chee as For For Management
Director
6a Reelect Richard Daniel Stanley as For For Management
Director
6b Reelect Euleen Goh Yiu Kiang as For For Management
Director
6c Reelect Bart Joseph Broadman as For For Management
Director
7 Reelect Andrew Robert Fowell Buxton as For Against Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Shares Under For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for the For For Management
General Meeting
9 Amend Articles Re: Electronic Media For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Approve Creation of EUR 128 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 176.6 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 314.9 Million For For Management
Pool of Capital with Preemptive Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 256
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
5c Elect Manfred Gentz to the Supervisory For For Management
Board
5d Elect Richard Hayden to the Supervisory For For Management
Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect Konrad Hummler to the Supervisory For For Management
Board
5g Elect David Krell to the Supervisory For For Management
Board
5h Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5i Elect Friedrich Merz to the Supervisory For For Management
Board
5j Elect Thomas Neisse to the Supervisory For For Management
Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7a Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7c Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: D1908N106
Meeting Date: APR 24, 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
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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
for Employee Stock Purchase Plan
7 Amend Articles Re: Annulment of Free For For Management
Flights for Supervisory Board Members
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 240 Million For For Management
Pool of Capital without Preemptive
Rights
9a Elect Ulrich Schroeder to the For For Management
Supervisory Board
9b Elect Henning Kagermann to the For For Management
Supervisory Board
9c Elect Stefan Schulte to the Supervisory For For Management
Board
10 Amend Articles Re: Proxy Voting and For For Management
Location of General Meeting
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: D2035M136
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Postponement of Discharge for For For Management
Former Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
Members, Excluding Klaus Zumwinkel, for
Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Joerg Asmussen to the Supervisory For For Management
Board
9 Elect Ulrich Schroeder to the For For Management
Supervisory Board
10 Approve Affiliation Agreements with For For Management
Subsidiary Interactive Media CCSP GmbH
11 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 38.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Audio/Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
14 Amend Articles Re: Attestation of For For Management
Shareholding and Voting Rights
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: DEXB Security ID: B3357R218
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Directors' and Auditors' None Did Not Vote Management
Reports, Consolidated Financial
Statements and Statutory Reports
(Non-Voting)
II.1 Accept Financial Statements For Did Not Vote Management
II.2 Approve Allocation of Income For Did Not Vote Management
II.3 Approve Discharge of Directors For Did Not Vote Management
II.4 Approve Discharge of Auditors For Did Not Vote Management
II.5 Elect Jean-Luc Dehaene as Director For Did Not Vote Management
II.6 Elect Pierre Mariani as Director For Did Not Vote Management
II.7 Elect Bruno Bezard as Director For Did Not Vote Management
II.8 Elect Koen Van Loo as Director For Did Not Vote Management
II.9 Elect Alain Quinet as Director For Did Not Vote Management
II.10 Reelect Francis Vermeiren as Director For Did Not Vote Management
II.11 Reelect Bernard Lux as Director For Did Not Vote Management
II.12 Indicate Jean-Luc Dehaene, Gilles For Did Not Vote Management
Benoist, Denis Kessler, Catherine Kopp,
Andre Levy-Lang, and Brian Unwin as
Independent Board Members
I Authorize Issuance of Equity by Renewal For Did Not Vote Management
of the Authorized Capital
II Authorize Repurchase of Issued Shares For Did Not Vote Management
III Approve Reduction in Share Ownership For Did Not Vote Management
Threshold to 1 Percent
IV Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.15 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 243,079,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,462,000
12 Authorise 252,025,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
14 Approve Diageo plc 2008 Performance For For Management
Share Plan
15 Approve Diageo plc 2008 Senior For For Management
Executive Share Option Plan
16 Authorise Remuneration Committee of the For For Management
Company's Board to Establish Future
Share Plans for the Benefit of
Employees Outside the United Kingdom
Based on the Diageo plc 2008
Performance Share Plan and the Diageo
plc 2008 Senior Executive Share Option
Plan
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.3 Pence For For Management
Per Ordinary Share
4 Elect David Lindsell as Director For For Management
5 Elect Tony Quinlan as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Dorothy Thompson as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 13,068,783
(Rights Issue); Otherwise up to GBP
13,068,783
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M, to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.1M
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,960,317
14 Authorise 33,939,896 Ordinary Shares For For Management
for Market Purchase
15 Approve Drax Bonus Matching Plan For For Management
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: J1257M109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Agenda to Include Compliance
Related Resolutions
7 Amend Articles to Form Committee on Against Against Shareholder
Compliance
8 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
9 Amend Articles to Require At Least 20% Against Against Shareholder
Non-Executive Board of Directors
10 mend Articles to Clarify Roles of Against Against Shareholder
Advisors and to Create Board Committees
on Labor Relations and on Safety
11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder
Board
11.2 Remove President Satoshi Seino from Against Against Shareholder
Board
11.3 Remove Vice President Masaki Ogata from Against Against Shareholder
Board
11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder
Board
11.5 Remove Director Tohru Owada from Board Against Against Shareholder
11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder
11.7 Remove Director Yuji Fukazawa from Against Against Shareholder
Board
11.8 Remove Director Yuji Morimoto from Against Against Shareholder
Board
12.1 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.2 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.3 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.4 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.5 Appoint Shareholder Nominee to the Against Against Shareholder
Board
13 Cut Director Compensation by 20 Percent Against Against Shareholder
14 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
15 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Consolidation of
Local Rail Lines
- --------------------------------------------------------------------------------
EFG INTERNATIONAL
Ticker: EFGN Security ID: H2078C108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Preferred Dividend for Holders For For Management
of Class B Shares of EFG Finance
(Guernsey) Ltd.
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.25 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Jean Pierre Cuoni as Director For Against Management
5.2 Reelect Emmanuel Bussetil as Director For Against Management
5.3 Reelect Spiro Latsis as Director For Against Management
5.4 Reelect Hugh Matthews as Director For For Management
5.5 Reelect Pericles-Paul Petalas as For Against Management
Director
5.6 Reelect Hans Niederer as Director For Against Management
5.7 Elect Erwin Caduff as Director For For Management
5.8 Elect Apostolos Tamvakakis as Director For Against Management
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
A Approve Dividends of EUR 0.64 per Share Against Against Shareholder
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve aditional Remuneration of For For Management
Directors of EUR 32,000 for Fiscal Year
2008
B Approve No Additional Remuneration for Against Against Shareholder
Directors for Fiscal Year 2008
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
Starting for Fiscal Year 2009
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
13 Authorize Capital Increase of up to EUR For For Management
45 Million for Future Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUXB Security ID: W24713120
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg 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
7 Receive President's Report None None Management
8 Receive Precentation of Board's and None None Management
Committee's Activities; Receive
Auditors' Presentation on Audit Work
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0); Receive
Nomination Committee Report
13 Approve Remuneration of Board in the For For Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, SEK
475,000 for Other Board Members;
Approve Remuneration for Audit and
Remuneration Committees' Work; Approve
Remuneration of Auditors
14 Reelect Marcus Wallenberg (Chair), For Against Management
Peggy Bruzelius, Torben Soerensen,
Hasse Johansson, John Lupo, Babara
Thoralfsson, Johan Molin, Hans
Straaberg, and Caroline Sundewall as
Directors.
15 Authorize Board Chairman, One For Against Management
Additional Director, and
Representatives of Company's Four
Largest Shareholders to Serve on
Nominating Committee
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve Restricted Stock Plan for Key For For Management
Employees
17a Approve Reissuance of Repurchased For For Management
Shares to Cover Expenses Connected with
Company Acquisitions
17b Approve Reissuance of 3 Million For Against Management
Repurchased Shares to Cover Expenses
Connected to 2002-2003 Stock Option
Plans and the Electrolux Share Program
2007
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
1 Approve Capital Increase In The Maximum For Did Not Vote Management
Amount of EUR 8 Billion With Preemptive
Rights
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: W26049119
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors'
Report
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 1.85 per Share;
Approve April 27, 2009 as Record Date
for Dividend
9a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9b Approve Remuneration of Directors in For For Management
the Amount of SEK 3.8 Million for
Chairman and SEK 750,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration of
Committee Members
9c Reelect Michael Treschow (Chairman), For Against Management
Roxanne Austin, Peter Bonfield, Boerje
Ekholm, Ulf Johansson, Sverker
Martin-Loef, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg, and Marcus
Wallenberg as Directors
9d Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
the Assignment of the Nomination
Committee
9e Approve Omission of Remuneration to For For Management
Nominating Committee Members
9f Approve Remuneration of Auditors For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2009 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 13.9 Million For For Management
Repurchased Class B Shares for 2009
Share Matching Plan for All Employees
11.3 Approve Swap Agreement with Third Party For For Management
as Alternative to Item 11.2
11.4 Approve 2009 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 8.5 Million For For Management
Repurchased Class B Shares for 2009
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For For Management
as Alternative to Item 11.5
11.7 Approve 2009 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 4.6 Million For For Management
Repurchased Class B Shares for 2009
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For For Management
as Alternative to Item 11.8
12 Authorize Reissuance of 11 Million For For Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001
Global Stock Incentive Program, and
2005, 2006, 2007, and 2008 Long-Term
Incentive and Variable Compensation
Plans
13 Amend Articles Regarding Publication of For For Management
Meeting Notice
14 Authorize the Board of Directors to None Against Shareholder
Explore How to Provide All Shares with
Equal Voting Rights
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Participation For Did Not Vote Management
Certificates up to Aggregate Nominal
Amount of EUR 2.7 Billion
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Special Dividend of HK$2.10 Per For For Management
Share
4a Reelect Thomas Johannes Grote as For For Management
Director
4b Reelect Raymond Or Ching Fai as For For Management
Director
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: F3296A108
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Authorize Payment of Dividends by 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 Transaction with Luis For For Management
Marini-Portugal
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.3 Million for Bonus Issue
or Increase in Par Value
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital per Year
Reserved for Qualified Investors
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 150 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V.
Ticker: EAD Security ID: F17114103
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter For Did Not Vote Management
on Corporate Governance, Policy on
Dividends, and Remuneration Policy
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.20 per Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Ratify Ernst and Young and KPMG and as For Did Not Vote Management
Auditors
6 Amend Article 29 Re: Financial Year and For Did Not Vote Management
Annual Accounts
7 Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 1 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
8 Approve Cancellation of Shares For Did Not Vote Management
Repurchased by the Company
9 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10 Elect Wilfried Porth as Director For Did Not Vote Management
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For Did Not Vote Management
Amount of EUR 1.4 Billion With
Preemptive Rights
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2.1 Slate Submitted by the Italian Ministry None Did Not Vote Management
o Economy and Finance
2.2 Slate Submitted by Mediobanca Spa None Did Not Vote Management
2.3 Slate Submitted by Institutional None Did Not Vote Management
Investors
3 Appoint Chairman of the Internal For Did Not Vote Management
Statutory Auditors
4 Approve Remuneration of Internal For Did Not Vote Management
Statutory Auditors
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: Q3915B105
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roderick Sheldon Deane as For For Management
Director
2 Elect Geoffrey James McGrath as For For Management
Director
3 Elect John Frederick Judge as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Participation of Jonathan Peter For For Management
Ling, Chief Executive Officer and
Managing Director, in the Company's
Executive Long-Term Share Scheme
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: FSA Security ID: T4689Q101
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Elect Directors None Did Not Vote Management
3 Approve Remuneration of Directors For Did Not Vote Management
4 Appoint Internal Statutory Auditors and None Did Not Vote Management
Approve Auditors' Remuneration
5 Approve Director and Internal Auditor For Did Not Vote Management
Liability and Indemnification
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Authorize Company to Purchase Shares in For Did Not Vote Management
Parent Company 'Premafin Finanziaria
SpA - Holding di Partecipazioni'
1 Amend Articles 3 and 17 of Company For Did Not Vote Management
Bylaws to Comply with ISVAP Regulation
n 15/2008
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Announcements and None Did Not Vote Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For Did Not Vote Management
3.2 Elect Jan-Michiel Hessels as Director For Did Not Vote Management
3.3 Elect Philippe Bodson as Director For Did Not Vote Management
3.4 Elect Louis Cheung Chi Yan as Director For Did Not Vote Management
3.5 Elect Karel De Boeck as Director For Did Not Vote Management
4 Close Meeting None Did Not Vote Management
1 Open Meeting None Did Not Vote Management
2 Receive Announcements and None Did Not Vote Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For Did Not Vote Management
3.2 Elect Jan-Michiel Hessels as Director For Did Not Vote Management
3.3 Elect Philippe Bodson as Director For Did Not Vote Management
3.4 Elect Louis Cheung Chi Yan as Director For Did Not Vote Management
3.5 Elect Karel De Boeck as Director For Did Not Vote Management
4.1 Receive Special Board Report on Loss on None Did Not Vote Management
Share Capital
4.2 Approve Continuation of Corporate For Did Not Vote Management
Activities
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None Did Not Vote Management
2.1 Receive Special Board Report None Did Not Vote Management
(Non-Voting)
2.2 Receive Interim Report of Committee of None Did Not Vote Management
Experts (Non-Voting)
2.3 Receive Board Comments on Interim None Did Not Vote Management
Report of Committee of Experts
(Non-Voting)
2.4 Proposal to Vote on Item 2.5 (Voting) None Did Not Vote Management
2.5 Approve Sale of 100 Percent of the None Did Not Vote Management
Shares of Fortis Bank Nederland N.V.,
Fortis Verzekeringen Nederland N.V. and
Fortis Corporate Insurance N.V. to the
Dutch State on Oct. 3, 2008 (Voting)
2.6 Proposal to Vote on Item 2.7 (Voting) None Did Not Vote Management
2.7 Approve Sale of 50 Percent Plus One None Did Not Vote Management
Share of Fortis Bank SA/NV to the
Federal Participation and Investment
Corporation on Oct. 10, 2008, and the
Transactions To Be Entered into with
the Federal Participation and
Investment Corporation (Voting)
2.8 Proposal to Vote on Item 2.8 (Voting) None Did Not Vote Management
2.9 Approve Sale of 100 Percent of the None Did Not Vote Management
Shares of Fortis Insurance Belgium
SA/NV to BNP Paribas on Oct. 10, 2008,
and the Transactions To Be Entered into
with BNP Paribas and the Federal
Participation and Investment
Corporation (Voting)
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Approve the Proposed Transactions For Did Not Vote Management
Between Fortis SA/NV, BNP Paribas S.A.,
the Belgian State, and Related Parties,
as Laid Down in the Shareholder
Circular
3.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
3.1.2 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
3.1.3 Accept Financial Statements For Did Not Vote Management
3.1.4 Approve Allocation of Income For Did Not Vote Management
3.2 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
3.3.1 Approve Discharge of Directors For Did Not Vote Management
3.3.2 Approve Discharge of Auditors For Did Not Vote Management
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5.1 Elect Frank Arts as Director For Did Not Vote Management
5.2 Elect Guy de Selliers de Moranville as For Did Not Vote Management
Director
5.3 Elect Roel Nieuwdorp as Director For Did Not Vote Management
5.4 Elect Lionel Perl as Director For Did Not Vote Management
5.5 Elect Jin Shaoliang as Director For Did Not Vote Management
6.1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6.2 Authorize Disposal of, Including For Did Not Vote Management
Reissuance, of Repurchased Shares
7.1.1 Approve Reduction in Share Capital to For Did Not Vote Management
Set Off Losses for Fiscal Year 2008
7.1.2 Approve Reduction in Share Capital, For Did Not Vote Management
Book Corresponding Amount Under
'Reserves Available for Distribution',
and Amend Articles Accordingly
7.2.1 Receive Special Board Report None Did Not Vote Management
7.2.2 Authorize Issuance of Equity With or For Did Not Vote Management
Without Preemptive Rights and Amend
Articles Accordingly
7.3 Fix Maximum Number of Directors at 11 For Did Not Vote Management
8 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: B4399L102
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Approve the Proposed Transactions For Did Not Vote Management
Between Fortis SA/NV, BNP Paribas S.A.,
the Belgian State, and Related Parties,
as Laid Down in the Shareholder
Circular
3.1.1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
3.1.2 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
3.1.3 Accept Financial Statements For Did Not Vote Management
3.2 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
3.3 Approve Discharge of Directors For Did Not Vote Management
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5.1 Elect Frank Arts as Director For Did Not Vote Management
5.2 Elect Guy de Selliers de Moranville as For Did Not Vote Management
Director
5.3 Elect Roel Nieuwdorp as Director For Did Not Vote Management
5.4 Elect Lionel Perl as Director For Did Not Vote Management
5.5 Elect Jin Shaoliang as Director For Did Not Vote Management
6.1 Amend Articles Re: Amend Authorized For Did Not Vote Management
Capital and Delete Preference Shares
6.2 Amend Articles Re: Change of Company's For Did Not Vote Management
Registered Seat to Utrecht
6.3 Amend Articles Re: Body Authorized to For Did Not Vote Management
Issue Shares Without Preemptive Rights
6.4 Fix Maximum Number of Directors at 11 For Did Not Vote Management
6.5 Amend Articles Re: Introduction of For Did Not Vote Management
Limited Indemnification for Directors
6.6 Amend Articles Re: Annual General For Did Not Vote Management
Meeting
6.7 Authorize Coordination of Articles For Did Not Vote Management
7 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
6 Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.5
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Accept Financial Statements and
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board and None Did Not Vote Management
Supervisory Board (Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6a Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
6b Approve Allocation of Income For Did Not Vote Management
7a Reelect F.J.G.M. Cremers to Supervisory For Did Not Vote Management
Board
7b Elect M. Helmes to Supervisory Board For Did Not Vote Management
8 Authorize Repurchase of Shares For Did Not Vote Management
9a Grant Board Authority to Issue Shares For Did Not Vote Management
9b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 9a
10 Allow Questions None Did Not Vote Management
11 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: J15477102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 1800
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
3.9 Elect Director For Did Not Vote Management
3.10 Elect Director For Did Not Vote Management
3.11 Elect Director For Did Not Vote Management
3.12 Elect Director For Did Not Vote Management
3.13 Elect Director For Did Not Vote Management
3.14 Elect Director For Did Not Vote Management
3.15 Elect Director For Did Not Vote Management
3.16 Elect Director For Did Not Vote Management
3.17 Elect Director For Did Not Vote Management
3.18 Elect Director For Did Not Vote Management
3.19 Elect Director For Did Not Vote Management
4.1 Appoint Statutory Auditor For Did Not Vote Management
4.2 Appoint Statutory Auditor For Did Not Vote Management
4.3 Appoint Statutory Auditor For Did Not Vote Management
5 Approve Annual Bonus Payment to For Did Not Vote Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: J14208102
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 12.5
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
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Director Retirement Bonus System
6 Approve Retirement Bonus and Special For For Management
Payment in Connection with Abolition of
Statutory Auditor Retirement Bonus
System
7 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Related to For For Management
Right to Preferred Subscription Re:
Adoption of Minimal Exercise
Preferential Subscription Rights Period
as Established by Article 158.1 of
Corporate Law
2 Authorize Capital Increase of EUR For For Management
223.88 Million via Issuance of 223.88
Million New Shares of EUR 1 Par Value;
Amend Articles 5 and 6 Accordingly
3 Elect Narcis Serra i Serra as Member of For For Management
the Board
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: E5499B123
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Reelect External Auditors For For Management
6.1 Reelect Salvador Gabarro Serra as For Against Management
Executive Director
6.2 Reelect Emiliano Lopez Achurra as For For Management
Independent Director
6.3 Reelect Juan Rosell Lastortras as For Against Management
Non-Executive Director
7 Approve Merger Agreement with Union For For Management
Fenosa and Union Fenosa Generacion,
S.A.
8 Approve Increase in Capital in the For For Management
Amount of EUR 26.2 Million through the
Issuance of 26.2 Million Shares of EUR
1 Par Value in Connection with the
Merger Agreement in Item 7;
Consequently Mdoiry Articles 5 and 6 of
Company Bylaws
9 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on AGM of May 21,
2008
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of Up to 50 Percent
of Capital in Accordance with Articles
153.1.b) of Spanish Companies Law;
Consequently Amend Company Bylaws
11.1 Amend Article 2 of Company Bylaws Re: For For Management
Social Objective
11.2 Amend Article 9 of Company Bylaws Re: For For Management
Dividends
11.3 Amend Article 15 of Company Bylaws Re: For For Management
Preemptive Rights
11.4 Amend Article 16 of Company Bylaws Re: For For Management
Exclusion of Preemptive Rights
11.5 Amend Article 17 of Company Bylaws to For For Management
Reflect Changes in Capital
11.6 Amend Article 18 of Company Bylaws Re: For For Management
Debt Issuance
11.7 Amend Article 32 of Company Bylaws Re: For For Management
Special Agreement
11.8 Amend Article 64 of Company Bylaws Re: For For Management
Dividends Distribution
11.9 Amend Article 69 of Company Bylaws Re: For For Management
Mergers and Excision
11.10 Recast of Company Bylaws For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: F42768105
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Charles Bourgeois as For Against Management
Representative of Employee Shareholders
to the Board
8 Elect Emmanuel Bridoux as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Gabrielle Prunet as For Against Management
Representative of Employee Shareholders
to the Board
10 Elect Jean-Luc Rigo as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Philippe Taurines as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Robin Vander Putten as For Against Management
Representative of Employee Shareholders
to the Board
13 Approve Employee Stock Purchase Plan For For Management
for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Stock Option Plan to
All Employees
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plan to All Employees and Officers
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: H2942E124
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans Hess as Director For For Management
4.2 Reelect Randolf Hanslin as Director For Against Management
4.3 Reelect Robert Heberlein as Director For For Management
4.4 Elect Susanne Ruoff as Director For For Management
4.5 Elect Robert Spoerry as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 208,009 Reduction in Share For For Management
Capital
- --------------------------------------------------------------------------------
GESTEVISION TELECINCO S.A.
Ticker: TL5 Security ID: E56793107
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Year Ended December 31,
2008
2 Approve Allocation of Income for Year For For Management
Ended December 31, 2008
3 Approve Discharge of Directors for Year For For Management
Ended December 31, 2008
4 Approve Remuneration of Directors For For Management
5 Approve Variable Remuneration as Part For For Management
of the Total Compensation to Be Granted
in the form of Company's Stock for
Executive Directors and Senior
Executives
6 Approve Compensation Plan for Executive For Against Management
Members of the Board and Senior
Executives with Stock in Connection
with the Value of the Shares
7 Authorize Repurchase of Shares; Approve For Against Management
Allocation of Repurchased Shares to
Service Stock Remuneration Plans
8 Fix Number of Directors For For Management
9.1.1 Reelect Alejandro Echevarria Busquet as For For Management
Director
9.1.2 Reelect Fedele Confalonieri as Director For Against Management
9.1.3 Reelect Pier Silvio Berlusconi as For For Management
Director
9.1.4 Reelect Guliano Andreani as Director For Against Management
9.1.5 Reelect Alfredo Messina as Director For Against Management
9.1.6 Reelect Marco Giordani as Director For Against Management
9.1.7 Reelect Paolo Basile as Director For For Management
9.1.8 Reelect Giuseppe Tringali as Director For For Management
9.2.1 Elect Helena Revoredo Delvecchio as For For Management
Director
9.2.2 Elect Mario Rodriguez Valderas as For For Management
Director
10 Receive Board Members Remuneration None None Management
Policy Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: GGR Security ID: ADPV11073
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GAR Restricted Share Plan For Against Management
- --------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: GGR Security ID: ADPV11073
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 228,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 200,373)
3 Reelect Muktar Widjaja as Director For For Management
4 Reelect Rafael Buhay Concepcion, Jr. as For For Management
Director
5 Reelect Kaneyalall Hawabhay as Director For For Management
6 Reelect William Chung Nien Chin as For For Management
Director
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares up to 100 For For Management
Percent of the Total Number of Issued
Shares Via a Pro-Rata Renounceable
Rights Issue
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: Q4252X106
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric Goodwin as a Director For For Management
2 Elect Lim Swe Guan as a Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
4 Approve Amendment of the Company and For For Management
Trust Constitution to Include
Proportional Takeover Provisions
5 Approve the Amendment of the For For Management
Constitution of the Company Re:
Illegible Proxy Forms
6 Approve the Amendment of the Trust For For Management
Constitution to Facilitate the Issue of
Units as Part of an Employee
Performance Rights Plan
7 Approve GPT Group Stapled Security For For Management
Rights Plan
8.1 Ratify Past Issuance of 31.9 Million For For Management
GPT Stapled Securities at A$0.60 Each
to Reco 175LS Australia Pte Ltd Made on
Oct. 23, 2008
8.2 Ratify Past Issuance of 2,500 For For Management
Exchangeable Securities at A$100,000
Each to Reco 175LS Australia Pte Ltd
Made on Oct. 23, 2008
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: B4746J115
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Allocation of Income
3 Approve Discharge of Directors For Did Not Vote Management
4 Approve Discharge of Auditors For Did Not Vote Management
5a Reelect Thierry de Rudder as Director For Did Not Vote Management
5b Elect Georges Chodron de Courcel as For Did Not Vote Management
Director
5c Elect Ian Gallienne as Director For Did Not Vote Management
6 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
7 Amend Stock Option Plan For Did Not Vote Management
8 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: FER Security ID: E5701R106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on the Additional None None Management
Content included in the Board of
Directors' Report in Accordance with
Art. 116.bis. of Market Law
2 Accept Individual Financial Statements, For For Management
Statutory Reports and Board of
Director's Report for Fiscal Year Ended
Dec. 31, 2008
3 Accept Consolidated Financial For For Management
Statements, Statutory Reports and Board
of Director's Report for Fiscal Year
Ended Dec. 31, 2008
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividends For For Management
5 Approve Discharge of Directors for Year For For Management
2008
6.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
to the Board
6.2 Relect Portman Baela, S.L. to the Board For Against Management
6.3 Reelect Juan Arena de la Mora to the For For Management
Board
6.4 Reelect Santiago Eguidazu Mayor to the For For Management
Board
6.5 Reelect Jose Maria Perez Tremps to the For For Management
Board
6.6 Ratify the Election by Co-optation of For For Management
Santiago Fernandez Valbuena
7 Reelect Auditors for Company and For For Management
Consolidated Group for the Year 2009
8 Amend Article 25 of Company Bylaws Re: For For Management
Director Remuneration
9 Authorize Board to Ratify and Execute For For Management
the Resolution of Previous Item
10.1 Ammend Remuneration System for Senior For For Management
Executives Members and Executive
Directors of the Board Authorized March
26, 2004
10.2 Ammend Remuneration System for Senior For For Management
Executives Members and Executive
Directors of the Board Authorize March
31, 2006
11 Approve Stock Award for Executives up For For Management
to EUR 12,000
12 Authorize Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
13 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Accordance with
Art. 218 of Corporate Law
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: W41422101
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 15.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million to the
Chairman and 375,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
12 Reelect Mia Livfors, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stig
Nordfelt, Stefan Persson (Chair), and
Melker Schoerling as Directors
13 Ratify Ernst & Young as Auditor for a For For Management
Four Year Period
14 Elect Stefan Persson, Lottie Tham, For Against Management
Staffan Grefbaeck, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: J19174101
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: Y30166105
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hon Kwan Cheng as Director For For Management
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Nelson Wai Leung Yuen as For For Management
Director
3d Reelect Dominic Chiu Fai Ho as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: Y30327103
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
2a Reelect Margaret K M Y Leung as For For Management
Director
2b Reelect Patrick K W Chan as Director For For Management
2c Reelect Peter T C Lee as Director For For Management
2d Reelect Richard Y S Tang as Director For For Management
2e Reelect Peter T S Wong as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For For Management
Requirement
2 Increase Share Capital to GBP 7.3B, EUR For For Management
3B, USD 5B, AUD 1B, CAD 1B and JPY
100B; Issue Equity with Pre-emptive
Rights up to GBP 1.9B in Respect of
Ord. Shares (Placing and Open Offer)
and GBP 3M in Respect of Preference
Shares; Approve the Capital Raising
3 Approve Reclassification of Shares; For For Management
Amend Articles of Association; Approve
Reduction and Subsequent Increase in
Capital; Capitalise Reserves to Lloyds
TSB or its Nominee; Authorise Issue of
Equity with Rights; Authorise Issue of
Equity without Rights
4 Reclassify Each of the Preference None For Management
Scheme Shares of Each Reclassified
Class as an A Preference Share or a B
Preference Share of that Reclassified
Class;Amend Art. of Assoc.;Increase
Share Capital;Capitalise Reserves to
Lloyds TSB;Issue Equity with Rights
5 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 1/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 1/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
6 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 3/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 3/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
7 Reduce Share Capital by Cancelling the None For Management
HBOS 6.0884 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.0884 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
8 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.475 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.475 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
9 Reduce Share Capital by Cancelling the None For Management
HBOS 6.3673 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.3673 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
10 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.413 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.413 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
11 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 5.92 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 5.92 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
12 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.657 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.657 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
13 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 12 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 12 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: G4364D106
Meeting Date: DEC 12, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme
Shareholders; Authorise the Directors
of the Company to Take All Such Actions
as they Consider Necessary or
Appropriate for Carrying the Scheme
into Effect
- --------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: N39338194
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements For For Management
3 Receive Explanation on Allocation of None None Management
Income
4 Approve Discharge of Board of Directors For For Management
5 Amend Articles For For Management
6a Authorize Repurchase of Shares For For Management
6b Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
6c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For For Management
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Amend Articles For For Management
3a Authorize Repurchase of Shares For For Management
3b Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3b
4a Withdrawn Item: Approve Remuneration None None Management
Report Containing Remuneration Policy
for Management Board Members
4b Withdrawn Item: Approve Long-Term None None Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect J.M. Hessels to Supervisory For For Management
Board
5c Elect Ch. Navarre to Supervisory Board For For Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATION ORGANIZATION
Ticker: HLTOF Security ID: X3258B102
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION
Ticker: HLTOF Security ID: X3258B102
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles: Board Related For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Appoint Audit Committee Members For Did Not Vote Management
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HLTOF Security ID: X3258B102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
4 Approve Director Remuneration For Did Not Vote Management
5 Approve Chairman and CEO Remuneration For Did Not Vote Management
6 Approve Related Party Transactions For Did Not Vote Management
7 Approve Director Liability Agreements For Did Not Vote Management
8 Amend Stock Option Plan For Did Not Vote Management
9 Elect Directors For Did Not Vote Management
10 Elect Members of Audit Committee For Did Not Vote Management
11 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: 8377 Security ID: J21903109
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 3 for Ordinary
Shares
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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: H36940130
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Creation of CHF 26.4 Million For For Management
Pool of Capital with Preemptive Rights
for Purpose of Stock Dividend
5.1.1 Elect Adrian Loader as Director For For Management
5.1.2 Elect Thomas Schmidheiny as Director For For Management
5.1.3 Elect Wolfgang Schuerer as Director For For Management
5.1.4 Elect Dieter Spaelti as Director For For Management
5.2 Ratify Ernst & Young AG as Auditors For For Management
6 Stipulate That Location of Registered For For Management
Office is Rapperswil-Jona
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: J22302111
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: 44 Security ID: Y29790105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Chan Ping Kit as Director For For Management
2b Reelect Davy Ho Cho Ying as Director For For Management
2c Reelect Lincoln Leong Kwok Kuen as For For Management
Director
2d Elect Augustus Tang Kin Wing as For For Management
Director
2e Elect Merlin Bingham Swire as Director For Against Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: Y33370100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Colin Lam Ko Yin as Director For Against Management
3b Reelect David Li Kwok Po as Director For Against Management
3c Reelect Lee Ka Shing as Director For For Management
3d Reelect Alfred Chan Wing Kin as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For Management
Share
3a Elect Ignatius T C Chan as Director For For Management
3b Elect John M M Williamson as Director For For Management
3c Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Outram Ltd and the Related
Transactions Including the Entering
Into of the Operation and Management
Contract
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: Y33549117
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Ralph Raymond Shea as Director For For Management
3c Reelect Wan Chi-tin as Director For Against Management
3d Reelect Wong Chung-hin as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129148
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Approve Final Dividend of HK$0.40 Per For For Management
Share
2b Approve Special Dividend of HK$1.10 Per For For Management
Share
3a Reelect Josiah Chin Lai Kwok as For For Management
Director
3b Reelect Guy Man Guy Wu as Director For For Management
3c Reelect Ivy Sau Ping Kwok Wu as For For Management
Director
3d Reelect Linda Lai Chuen Loke as For For Management
Director
3e Reelect Barry Chung Tat Mok as Director For Against Management
3f Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: Y37129148
Meeting Date: OCT 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Amendment Agreements and For For Management
Transactions Contemplated Thereunder
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 7,500,100,000,
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and EUR
100,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: 2332 Security ID: G46714104
Meeting Date: APR 27, 2009 Meeting Type: Annual
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 Authorize 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
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.
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3c Reelect Lai Kai Ming, Dominic as For Against Management
Director
3d Reelect William Shurniak as Director For Against Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the 2004 Partner For Against Management
Share Option Plan
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: Y38024108
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HTHKH Share Option Scheme For Against Management
2 Approve CKH Master Agreement Between For For Management
the Company and Cheung Kong (Hldgs.)
Ltd. in Relation to the Acquisition of
CKH Connected Debt Securities
3 Approve HSE Master Agreement Between For For Management
the Company and Husky Energy Inc. in
Relation to the Acquisition of HSE
Connected Debt Securities
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Re-Appoint Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2009
6 Ratify Appointment of Mrs. Samantha For For Management
Barber as Independent Director
7 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities
up to Aggregate Nominal Amount of EUR
20 Billion and Promissory Notes up to
an Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held
on April 17, 2008
9 Authorize Issuance of For For Management
Bonds/Debentures/Warrants With
Pre-Emptive Rights up to Aggregate
Nominal Amount of EUR 5 billion
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on April 17, 2008
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on April 17,
2008
12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management
45, 46, 47, and 49 of Company Bylaws
12.2 Amend Articles 57 and 58 of Company For For Management
Bylaws
13 Amend and Approve New Text of General For For Management
Meeting Guidelines
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: A27849149
Meeting Date: JUL 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of 40 Percent For Did Not Vote Management
Ownership Stake in I&I Real Estate
Management AG
1b Exercise Voting Rights in IMMOEAST AG For Did Not Vote Management
to Approve Acquisition of Ownership
Stake in I&I Real Estate Management AG
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: A27849149
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For Did Not Vote Management
6 Approve Creation of EUR 119.1 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
9 Amend Articles Re: Editorial Change to For Did Not Vote Management
Management Board Power of
Representation; Vote of Management
Board Chairman; Delete Obsolete Article
Because of Austrian Takeover Law
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
Director
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations or Independent
Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: B5064A107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Anheuser-Busch For Did Not Vote Management
2 Amend Articles Re: Change Company's For Did Not Vote Management
Name in Anheuser-Busch Inbev
3 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights in Connection with
Acquisition up to EUR 10 Billion
4 Approve Terms and Conditions of For Did Not Vote Management
Issuance of Shares Under Item 3
5 Approve Suspensive Conditions For For Did Not Vote Management
Issuance of Shares under Item 3
6 Approve Powers of Attorney to the Board For Did Not Vote Management
and to the the CEO and CFO for the
Implementation of Approved Resolutions
7 Elect August Busch IV as Director For Did Not Vote Management
8 Approve Change of Control Clause of USD For Did Not Vote Management
45 Billion Following Article 556 of
Company Law
9 Approve Change of Control Clause of USD For Did Not Vote Management
9.8 Billion Following Article 556 of
Company Law
10 Authorize Sabine Chalmers and Benoit For Did Not Vote Management
Loore to Implement Approved Resolutions
and Fill Required Documents/Formalities
at Trade Registry
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Giving of Financial Assistance For For Management
to Incitec Pivot US Holdings Pty Ltd
(Bidco) by Acquired Subsidiaries
2 Approve Conversion of the Company's For For Management
Fully Paid Ordinary Shares Into a
Larger Number on the Basis that Every
One Fully Paid Ordinary Share be
Divided Into 20 Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for the Period
Ended Dec. 31, 2008; Approve Allocation
of Income
2 Approve Discharge of Directors For For Management
3 Approve Merger by Absorption of Euro For For Management
Quality, S.L.; Approve the Merger
Balance Sheet; Approve Fiscal
Consolidation of the Tax Regime
4.1 Elect Salvador Gabarro Serra as For For Management
Director
4.2 Elect Rafael Villaseca as Director For Against Management
4.3 Dismiss Director Pedro Ramon y Cajal For For Management
4.4 Elect Daniel Garcia Pita as Director For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Auditors for Fiscal Year 2009 For For Management
7 Approve Minutes of Meeting For For Management
8 Receive Remuneration Report For For Management
- --------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: E6282J109
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For For Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2008
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Antonio Abril Abadin as a For For Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Remuneration of Directors and For For Management
of Supervison and Control Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Report on Board of Directors' None None Management
Guidelines
- --------------------------------------------------------------------------------
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
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
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: G4890M109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ranald Spiers as Director For For Management
3 Re-elect Anthony (Tony) Isaac as For For Management
Director
4 Re-elect Mark Williamson as Director For For Management
5 Re-elect Steve Riley as Director For For Management
6 Re-elect John Roberts as Director For For Management
7 Approve Final Dividend of 8.59 Pence For For Management
Per Ordinary Share
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Increase in Authorised Share For For Management
Capital from GBP 1,133,000,001.21 to
GBP 1,500,000,001.21
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 252,925,273 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 505,850,547 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,976,767
13 Authorise 151,907,071 Ordinary Shares For For Management
for Market Purchase
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
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: T55067101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Integrate Remuneration of External For Did Not Vote Management
Auditors
1 Amend Company Bylaws to Comply with For Did Not Vote Management
Bank of Italy's Regulation
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: G49188116
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Against Management
2 Re-elect Cheryl Carolus as Director For For Management
3 Re-elect Haruko Fukuda as Director For For Management
4 Re-elect Hugh Herman as Director For For Management
5 Re-elect Geoffrey Howe as Director For For Management
6 Re-elect Bernard Kantor as Director For For Management
7 Re-elect Ian Kantor as Director For For Management
8 Re-elect Sir Chips Keswick as Director For For Management
9 Re-elect Peter Malungani as Director For For Management
10 Re-elect Peter Thomas as Director For Against Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Determine, Ratify and Approve the For For Management
Remuneration Report
13 Sanction Interim Dividend on the For For Management
Ordinary Shares
14 Sanction Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
15 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable Preference
Share
16 Reappoint Ernst & Young Inc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
17 Reappoint KPMG Inc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
18 Unless and Until Such Date that For For Management
Resolution 24 Becomes Effective, Place
4,207,950 Ordinary Shares Under the
Control of the Directors, or From the
Date on Which Resolution 24 Becomes
Effective, Place 6,457,950 Ordinary
Shares
19 Authorise that 4,000,000 Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares Be
Placed Under the Control of the
Directors
20 Authorise that All the Remaining For For Management
Unissued Shares in the Authorised Share
Capital, Excluding the Ordinary and
Class "A" Variable Rate Compulorily
Convertible Non-Cumulative Preference
Shares, Be Placed Under the Control of
Directors
21 Unless and Until Such Date that For For Management
Resolution 24 Becomes Effective, Issue
Equity without Pre-emptive Rights up to
4,207,950 Ordinary Shares, or From the
Date on Which Resolution 24 Becomes
Effective, up to 6,457,950 Ordinary
Shares
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 4,000,000
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares
23 Authorise up to 20 Percent of the For For Management
Issued Ordinary Share Capital or the
Issued Non-Redeemable, Non-Cumulative,
Non-Participating Preference Share
Capital for Market Purchase
24 Approve Increase in Authorised Ordinary For For Management
Share Capital to 300,000,000
25 Amend Memorandum of Association For For Management
26 Amend Articles of Association Re: For For Management
Multiple Proxies
27 Amend Articles of Association Re: For For Management
Demand for a Poll
28 Amend Articles of Association Re: For For Management
Corporate Representation
29 Amend Articles of Association Re: For For Management
Timing for the Deposit of Form of Proxy
30 Adopt New Articles of Association For For Management
31 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
32 Accept Financial Statements and For For Management
Statutory Reports
33 Approve Remuneration Report For For Management
34 Sanction the Interim Dividend on the For For Management
Ordinary Shares
35 Approve Final Dividend of 13.5 Pence For For Management
Per Ordinary Share
36 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
37 Unless and Until Such Date that For For Management
Resolution 24 Becomes Effective,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to GBP 866,660,
or From the Date on Which Resolution 24
Becomes Effective, up to GBP 871,160
38 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,596
39 Authorise 42,417,437 Ordinary Shares For For Management
for Market Purchase
40 Authorise the Company and its For For Management
Subsidiaries to Make EU Donations to
Political Organisations up to GBP
25,000 and Incur EU Political
Expenditure up to GBP 75,000
41 Approve Increase in the Authorised For For Management
Special Converting Share Capital to
300,000,000 by the Creation of
22,500,000 New Special Converting
Shares
42 Adopt New Articles of Association For For Management
43 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ITO EN LTD.
Ticker: 2593 Security ID: J25027103
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 19 per Ordinary
Share
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: J25596107
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 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: G77732173
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.00 Pence For For Management
Per Ordinary Share
4 Elect Mike Coupe as Director For For Management
5 Elect Mary Harris as Director For For Management
6 Re-elect Philip Hampton as Director For For Management
7 Re-elect Gary Hughes as Director For For Management
8 Re-elect Bob Stack as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix 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 166,443,700
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,966,500
13 Auth Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties 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
14 Authorise 174,766,000 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: JCNC Security ID: Y43703100
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
2 Declare Final Dividend of $0.36 Per For For Management
Share
3 Approve Additional Directors' Fees of For For Management
SGD 15,000 for the Year Ended Dec. 31,
2008 and Directors' Fees of Up to SGD
502,000 for the Year Ending Dec. 31,
2009 (2008: SGD 495,500)
4a Reelect James Watkins as Director For For Management
4b Reelect Datuk Azlan bin Mohd Zainol as For For Management
Director
4c Reelect Cheah Kim Teck as Director For For Management
4d Reelect Mark Greenberg as Director For Against Management
5 Reelect Boon Yoon Chiang as Director For Against Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: J26945105
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 30
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: J2856K106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Location of Head Office - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: J29438116
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
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
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KANSAI PAINT CO. LTD.
Ticker: 4613 Security ID: J30255129
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 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: J30642169
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 28
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on Statutory None Did Not Vote Management
and Consolidated Accounts (Non-Voting)
2 Receive Auditors' Reports on Statutory None Did Not Vote Management
and Consolidated Accounts (Non-Voting)
3 Accept Consolidated Financial None Did Not Vote Management
Statements
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Auditors For Did Not Vote Management
8 Approve Change of Control Clause Re: For Did Not Vote Management
Tier-1 Securities
9a Reelect Paul Borghgraef as Director For Did Not Vote Management
9b Reelect Paul Bostoen as Director For Did Not Vote Management
9c Reelect Luc Debaillie as Director For Did Not Vote Management
9d Reelect Noel Devisch as Director For Did Not Vote Management
9e Reelect Hendrik Soete as Director For Did Not Vote Management
9f Reelect Alain Tytgadt as Director For Did Not Vote Management
9g Reelect Etienne Verwilghen as Director For Did Not Vote Management
9h Reelect Philippe Vlerick as Independent For Did Not Vote Management
Director
9i Reelect Dirk Heremans as Independent For Did Not Vote Management
Director
9j Reelect Philippe Naert as Independent For Did Not Vote Management
Director
9k Elect Charles Van Wymeersch as Director For Did Not Vote Management
10 Allow Questions None Did Not Vote Management
- --------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: B5337G162
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None Did Not Vote Management
2 Amend Articles Re: Delete Transitory For Did Not Vote Management
Measure in Article 5 on Bearer Shares
3 Authorize Issuance of Equity and For Did Not Vote Management
Equity-linked Securities
4 Authorize Board to Issue Shares in the For Did Not Vote Management
Event of a Public Tender Offer or Share
Exchange Offer
5 Amend Articles Re: Delete Transitory For Did Not Vote Management
Measure in Article 7 on Increase in
Capital
6 Amend Articles Re: Delete Transitory For Did Not Vote Management
Measure in Article 10bis on the
Notification of Important Thresholds
7 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminent
Harm
8 Change Hour of Annual General Meeting For Did Not Vote Management
9 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: J31843105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEISEI ELECTRIC RAILWAY
Ticker: 9009 Security ID: J32233108
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 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
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 7.5
2 Approve Annual Bonus Payment to For For Management
Directors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
5 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: 497350108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: J35996107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
2.1 Elect Director For Did Not Vote Management
2.2 Elect Director For Did Not Vote Management
2.3 Elect Director For Did Not Vote Management
2.4 Elect Director For Did Not Vote Management
2.5 Elect Director For Did Not Vote Management
2.6 Elect Director For Did Not Vote Management
2.7 Elect Director For Did Not Vote Management
3 Appoint Statutory Auditor For Did Not Vote Management
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: 4902 Security ID: J36060119
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: J38468104
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 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Amend Articles to Establish a Committee Against Against Shareholder
on Disposal of Aging Reactors
7 Amend Articles to Ban Use of Global Against Against Shareholder
Warming as a Justification for Nuclear
Investment
8 Amend Articles to Freeze Mixed Against Against Shareholder
Plutonium Fuel Project until Disposal
Option is Finalized
9 Amend Articles to Set Up Committee to Against Against Shareholder
Question the Wisdom Mixed Uranium and
Plutonium Fuel Technology
- --------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: G5337D107
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
2 Approve Final Dividend of 9.05 Pence For For Management
Per Ordinary Share
3 Elect Peter Erskine as Director For For Management
4 Elect Richard Ames as Director For For Management
5 Re-elect Nicholas Jones as Director For For Management
6 Re-elect John O'Reilly as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
10 Authorise 60,063,870 Ordinary Shares For For Management
for Market Purchase
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 253,000,000 to
GBP 287,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939 in
Connection with Rights Issue; Otherwise
up to GBP 8,509,048
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939 in
Connection with Rights Issue
15 Amend Ladbrokes plc International Share For For Management
Option Scheme
16 Approve Cancellation of Share Premium For For Management
Account of the Company
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,500 Million
2 Cancel Authorizations Granted under For For Management
Items 12 through 14 of General Meeting
Held on May 03, 2007, Subject to
Approval of Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: F54432111
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
Share and EUR 2.20 per Long-Term
Registered Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Bruno Lafont For For Management
Re: Employment Contract - Severance
Payment
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Jean-Pierre Boisivon as For For Management
Director
8 Reelect Michel Bon as Director For Against Management
9 Reelect Philippe Charrier as Director For For Management
10 Reelect Bertrand Collomb as Director For Against Management
11 Reelect Oscar Fanjul as Director For For Management
12 Reelect Juan Gallardo as Director For For Management
13 Reelect Helene Ploix as Director For For Management
14 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 380 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 152 Million
17 Authorize Issuance of Shares up to EUR For For Management
152 Million without Possibility of
Offering them to the Public
18 Authorize Capital Increase of up to EUR For For Management
76 Million for Future Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Stock Purchase Plan For For Management
for International Employees
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2.5 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Up to EUR 300 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Up to EUR 200 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capital Increase of Up to EUR For Against Management
300 Million for Future Exchange Offers
11 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 7 through 10 at EUR 300 Million
12 Authorize Capitalization of Reserves of For For Management
up to EUR 300 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital for Use in Stock For Against Management
Option Plan
15 Authorize Capital for Use in Restricted For Against Management
Stock Plan
16 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 through 15
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: G5427W122
Meeting Date: SEP 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Lee Man For For Management
Chun Raymond to Subscribe for 30
Million Shares Pursuant to the Share
Option Scheme
2 Approve Grant of Options to Lee Man Bun For For Management
to Subscribe for 20 Million Shares
Pursuant to the Share Option Scheme
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: J38781100
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LINDT & SPRUENGLI AG
Ticker: LISN Security ID: H49983176
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 360 per Share and CHF
36 per Participation Certificate
4.1.1 Reelect Franz-Peter Oesch as Director For Against Management
4.1.2 Elect Elisabeth Guertler as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: LNN Security ID: Q5585K109
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
3a Elect Andrew Maxwell Reeves as a For For Management
Director
3b Elect Gavin Ronald Walker as a Director For For Management
3c Elect Barbara Kay Ward as a Director For For Management
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Carolyn McCall as Director For For Management
3(b) Elect Timothy Ryan Jr as Director For For Management
3(c) Elect Martin Scicluna as Director For For Management
3(d) Elect Tim Tookey as Director For For Management
3(e) Elect Anthony Watson as Director For For Management
4(a) Re-elect Sir Victor Blank as Director For Abstain Management
4(b) Re-elect Archie Kane as Director For For Management
4(c) Re-elect Lord Leitch as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Increase Authorised Share Capital from For For Management
GBP 5,675,477,055, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000 to GBP
7,043,396,347, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000
8 Issue of Equity with Rights Under a For For Management
General Authority up to GBP
1,368,679,269 in Ord. Shares and GBP
52,035,254, USD 38,875,000, EUR
39,875,000 and JPY 1,250,000,000 in
Preference Shares and an Additional
Amount up to GBP 1,368,679,269 (Rights
Issue)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,301,890
10 Authorise 1,642,415,123 Ordinary Shares For For Management
for Market Purchase
11 Renew and Extend Company's Auth. to For For Management
Make Market Purchases of GBP 1B Issued
by Company to HM Treasury and GBP 3B
Issued by HBOS plc to HM Treasury Fixed
to Floating Callable Non-Cumulative
Preference Shares; Auth. 4M Preference
Shares for Market Purchase
12 Amend Art. of Assoc. by Deleting All For For Management
the Provisions of the Company's
Memorandum of Association which, by
Virtue of Section 28 of the Company's
Act 2006, are to be Treated as Part of
the Articles of Association of the
Company; Adopt New Art. of Assoc.
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: G5542W106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For For Management
and JPY 1B(If Resolution 7 in Notice of
AGM is Passed)or to GBP 8B,USD 40M,EUR
40M and JPY 1B(If Resolution 7 in
Notice of AGM is Not Passed);Issue
Equity with Rights up to GBP 2B(Placing
and Compensatory Open Offer)
2 Increase Cap.by 7B Ord.Shares(If For For Management
Resolution 7 (AGM) is Passed)or by 13B
Ord. Shares(If Resolution 7 is Not
Passed);Issue Equity with Rights up to
GBP 2B(Ord. Shares)and GBP 52M,USD
38M,EUR 39M and JPY 1B(Pref. Shares)and
up to Further GBP 2B(Rights Issue)
3 Approve the Placing and Compensatory For For Management
Open Offer and the HMT Preference Share
Redemption Being a Related Party
Transaction for the Purposes of the
Listing Rules of the United Kingdom
Listing Authority
4 Approve Waiver on Tender-Bid For For Management
Requirement
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,602,133,750
Pursuant to the Placing and
Compensatory Open Offer
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 340,507,871
- --------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA
Ticker: LOGI Security ID: H50430232
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
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
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: T6326Y108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to
Macquarie European Infrastructure Fund
3 (MEIF3)
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: Q57085104
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditor's Report for the
Year Ended March 31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
3 Elect Helen M Nugent as Director For For Management
4 Elect John R Niland as Director For For Management
5 Elect Peter M Kirby as Director For For Management
6 Approve Grant of 243,900 Options to For For Management
Nicholas W Moore Under the Employee
Share Option Plan
7 Approve Issuance of Up to 6 Million For For Management
Convertible Preference Securities at
A$100 Each to Institutional Investors
Under a Bookbuild Process Undertaken on
May 29 and 30, 2008
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: J39584107
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 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.2 Pence For For Management
Per Ordinary Share
4 Elect Kate Bostock as Director For For Management
5 Elect Steven Esom as Director For For Management
6 Re-elect Sir Stuart Rose as Director For For Management
7 Re-elect Steven Sharp as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 132,142,878
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,821,432
12 Authorise 158,500,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: J39788138
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND LTD
Ticker: Security ID: G5965A102
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Ratify KPMG Channel Islands Limited as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND LTD
Ticker: Security ID: G5965A102
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposals in Relation to the For For Management
Master Transaction Agreement
2 Approve Share Repurchase of 150,000,000 For For Management
Ordinary Shares and to Approve the
Tshela Repurchase Agreement
3 Approve Share Repurchase Represented by For For Management
the 88,815,000 Certificates Held by
Somal and to Approve the Somal
Repurchase Agreement
4 Approve the Transaction Contemplated by For For Management
the Master Transaction Agreement
Described in the Circular
5 To Elect Chaim Katzman, Michael Bar For Against Management
Haim, Joseph Azrack, Shanti Sen, Peter
Linneman, Thomas William Wernink, and
Rachel Lavine as Directors
- --------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.298 per Preference
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 225 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Convocation, For For Management
Participation, Audio and Video
Transmission, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Amend Articles Re: Form of Proxy For For Management
Authorization
11 Approve Affiliation Agreement with For For Management
Subsidiary METRO Elfte Gesellschaft
fuer Vermoegensverwaltung mbH
12 Approve Affiliation Agreement with For For Management
Subsidiary METRO Zwoelfte Gesellschaft
fuer Vermoegensverwaltung mbH
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Authorize
Public Announcements in Electronic
Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.)
Ticker: 8593 Security ID: J4706D100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: J44690139
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC
Ticker: 8725 Security ID: J45745106
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 27
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: J4599L102
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 10 for Ordinary
Shares
2 Amend Articles To Decrease Authorized For For Management
Capital to Reflect Cancellation -
Reflect 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
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Reports (Non-Voting) None Did Not Vote Management
3 Approve Annual Accounts, Allocation of For Did Not Vote Management
Income, and Dividends of EUR 4.55 Per
Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Amend Article 24 Re: Refer to Amended For Did Not Vote Management
Legislation on Audit Committee
7 Amend Article 26 Re: Remuneration and For Did Not Vote Management
Nomination Committee
8 Amend Article 47 Re: Notification of For Did Not Vote Management
Ownership Thresholds
9 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital and
Amend Articles Accordingly
10 Authorize Coordination of Articles For Did Not Vote Management
11 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
- --------------------------------------------------------------------------------
MODERN TIMES GROUP AB-MTG
Ticker: MTGB Security ID: W56523116
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
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 (Non-Voting)
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.5
Million; Approve Remuneration of
Auditors
12 Reelect Asger Aamund, Mia Brunell For For Management
Livfors, David Chance, Simon Duffy,
Alexander Izosimov, David Marcus and
Cristina Stenbeck as Directors; Elect
Michael Lynton as New Director
13 Approve Nominating Committee Guidelines For Against Management
14 Amend Articles Re: Convocation of For For Management
Shareholder Meeting
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Share Matching Plan for Key For For Management
Emplotees; Approve Associated
Formalities
18 Authorize Voluntary Conversion of Class For For Management
A Shares into Class B Shares
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports
for Fiscal 2008 (Non-Voting)
1b 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 5.50 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
Board
7.2 Elect Henning Kagermann to the For For Management
Supervisory Board
7.3 Elect Peter Loescher to the Supervisory For For Management
Board
7.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7.5 Elect Karel Van Miert to the For For Management
Supervisory Board
7.6 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board
7.7 Elect Anton van Rossum to the For For Management
Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7.9 Elect Ron Sommer to the Supervisory For For Management
Board
7.10 Elect Thomas Wellauer to the For For Management
Supervisory Board
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Entry in the For For Management
Shareholders` Register and Registration
for the General Meeting
10 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Postal Vote due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman and Decision-Making
of Supervisory Board
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: ETE Security ID: X56533114
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# 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 For Did Not Vote Management
4 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA
Ticker: ETE Security ID: X56533114
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
6 Ratify Director Appointments For Did Not Vote Management
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG/ Security ID: G6375K151
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 21.3 Pence For For Management
Per Ordinary Share
3 Elect Bob Catell as Director For For Management
4 Elect Tom King as Director For For Management
5 Elect Philip Aiken as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,936,979
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,240,547
12 Authorise 249,936,128 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
5 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
6 Approve Employee Stock Purchase Plan For For Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: F6483L100
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transactions with Banque For For Management
Federale des Banques Populaires Re:
Agreements of Dec. 3, 2008
6 Approve Transactions with Caisse For For Management
Nationale des Caisses d'Epargne Re:
Agreements of Dec. 4, 2008
7 Ratify Appointment of Olivier Klein as For Against Management
Director
8 Ratify Appointment of Francois Perol as For Against Management
Director
9 Appoint Luigi Maranzana as Censor For For Management
10 Adopt One-Tiered Board Structure For For Management
11 Adopt New Articles of Association For For Management
Pursuant to Adoption of One-Tiered
Board Structure
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 5 Billion for Bonus Issue or
Increase in Par Value
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Approve Employee Stock Purchase Plan For For Management
19 Elect Francois Perol as Director For Against Management
20 Elect Banque Federale des Banques For Against Management
Populaires, Represented by Philippe
Queuille, as Director
21 Elect Caisse Nationale des Caisses For Against Management
d'Epargne, Represented by Alain
Lemaire, as Director
22 Elect Vincent Bollore as Director For Against Management
23 Elect Jean Clochet as Director For Against Management
24 Elect Jean-Claude Crequit as Director For Against Management
25 Elect Steve Gentili as Director For Against Management
26 Elect Francis Henry as Director For Against Management
27 Elect Bernard Jeannin as Director For Against Management
28 Elect Olivier Klein as Director For Against Management
29 Elect Yvan de la Porte du Theil as For Against Management
Director
30 Elect Jean-Charles Naouri as Director For Against Management
31 Elect Didier Patault as Director For Against Management
32 Elect Henri Proglio as Director For Against Management
33 Elect Philippe Sueur as Director For Against Management
34 Elect Jean-Louis Tourret as Director For Against Management
35 Elect Robert Zolade as Director For Against Management
36 Appoint Luigi Maranzana as Censor For For Management
37 Appoint XX as Censor (Not Disclosed) None None Management
38 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
39 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
40 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 180 million Reduction in For For Management
Share Capital
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Sin Wai-Kin, David as Director For For Management
3c Reelect Liang Chong-Hou, David as For Against Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Approve Proposal Not to Fill Up the For For Management
Vacated Office Resulting from the
Retirement of Lord Sandberg, Michael as
Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Among New World China For For Management
Land Ltd., New World Development
(China) Ltd., New World China Property
Ltd., William Doo Wai-Hoi, Stanley
Enterprises Ltd., Grand China
Enterprises Ltd. and Golden Wealth
Investment Ltd.
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: J53247110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor For Against Management
4.2 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: J53376117
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: J55999122
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 1
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: 8327 Security ID: J56773104
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 4 for Ordinary
Shares
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5 Appoint Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: J58472119
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Deep Discount Stock Option Plan For Against Management
and Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: J59009159
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Approve Creation of For For Management
New Classes of Preferred Shares -
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
2.12 Elect Director For For Management
3 Approve Stock Option Plan and For For Management
Deep-Discount Option Plan
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For 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 Approve Issuance of Shares with For For Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
5.30 Billion via Transfer from
Unrestricted Equity to Share Capital;
Change Articles Accordingly
7 Approve Issuance of Shares with For Against Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
1.4 Billion via Transfer from
Unrestricted Equity to Share Capital;
Reduce Par Value of Common Stock from
EUR 1.0 to EUR 0.5; Change Articles
Accordingly
8 Approve Issuance of Shares with For Against Management
Preemptive Rights
- --------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: W57996105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
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 Report on
Board's Work; Receive CEO's Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chair,
EUR 97,650 for Vice-chairm, and EUR
75,600 for Other Directors; Approve
Additional Compensation for Attendance
and Committee Work; Approve
Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Stine For For Management
Bosse, Marie Ehrling, Svein Jacobsen,
Tom Knutzen, Lars Nordstrom, Timo
Peltola, Heidi Petersen, Bjorn Saven,
and Bjorn Wahlroos as Directors
13 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve 2009 Share Matching Plan For For Management
16b Approve Issuance up to 7.25 Million For For Management
Class C-Shares in Connection with Share
Matching Plan (Item 16a); Amend
Articles of Association Accordingly
17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder
Million to "Create a Decent Sweden"
Foundation
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Against Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: K7314N152
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Remuneration of Directors For For Management
4 Approve Allocation of Income and For For Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For For Management
5b Reelect Goran Ando as Director For For Management
5c Reelect Henrik Gurtler as Director For For Management
5d Reelect Pamela Kirby as Director For For Management
5e Reelect Kurt Nielsen as Director For Against Management
5f Elect Hannu Ryopponen as New Director For For Management
5g Reelect Jorgen Wedel as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditor
7.1 Approve DKK 14 Million Reduction in For For Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For For Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen''
7.3.2 Amend Existing Authorization to Issue For For Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue For For Management
Shares With or Without Preemptive
Rights; Reduce Authorization Amount to
DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval For For Management
of Remuneration of Directors' to
Standard AGM Agenda
8 Other Business None None Management
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: J59386102
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 3000
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
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: J59399105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
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
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: G67395106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Elect Philip Broadley as Director For For Management
2ii Re-elect Rudy Bogni as Director For For Management
2iii Re-elect Reuel Khoza as Director For For Management
2iv Re-elect Julian Roberts as Director For For Management
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of
Auditors
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,767,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,383,000
8 Authorise 527,670,000 Ordinary Shares For For Management
for Market Purchase
9 Approve Each Contingent Purchase For For Management
Contracts and Authorise the Company to
Make Off-Market Purchases of its Shares
Pursuant to Each Contract for a Period
of 12 Months
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
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: A51460110
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
4 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 77.9 Million Pool of
Capital to Guarantee Conversion Rights
5 Amend Articles Re: Official Languages For Did Not Vote Management
for Communication
6 Ratify Auditors For Did Not Vote Management
7 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
9 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: J61546115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: X3232T104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For Did Not Vote Management
2 Accept Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
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 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
Interests
11 Authorize Filing of Required Documents For Did Not Vote Management
and Other Formalities
12 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: X6002Y112
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to order None None Management
3 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports and the Auditor's Report;
Review by the President and CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Additional Fee for Each Meeting
Attended
11 Fix Number of Directors at Seven For For Management
12 Reelect Eero Karvonen, Matti Kavetvuo For For Management
(Chair), Leena Palotie, Vesa Puttonen,
Hannu Syrjanen and Jukka Ylppo as
Directors; Elect Sirpa Jalkanen as New
Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Amend Articles Re: Change Reference to For For Management
Number of Auditors; Amend Articles
Regarding Notification to General
Meeting
16 Approve Reissuance of 325,000 Class B For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: J62320114
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 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO
Ticker: 5726 Security ID: J7794L108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4.1 Appoint Alternate Statutory Auditor For Against Management
4.2 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
Ticker: 4768 Security ID: J6243L107
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 130
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for For For Management
Directors
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: Y64248209
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: Y64248209
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect Bobby Chin Yoke Choong as For For Management
Director
3b Reelect Pramukti Surjaudaja as Director For For Management
4a Reelect Fang Ai Lian as Director For For Management
4b Reelect Colm McCarthy as Director For For Management
5 Declare Final Dividend of SGD 0.14 Per For For Management
Share
6a Approve Directors' Fees of SGD 1.6 For For Management
Million (2007: 1.7 Million)
6b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the
Bank (2007: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares, Grant of For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
11 Approve Allotment and Issuance of For For Management
Preference Shares or Non-Voting Shares
in the Capital of the Bank Whether by
Way of Rights, Bonus, or Otherwise
- --------------------------------------------------------------------------------
OXIANA LTD
Ticker: OXR Security ID: Q7186A100
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Oxiana Limited For For Management
to OZ Minerals Limited
2(i) Elect Owen Hegarty as a Director For For Management
2(ii) Elect Peter Mansell as a Director For For Management
2(iii Elect Peter Cassidy as a Director For For Management
2(iv) Elect Anthony Larkin as a Director For For Management
2(v) Elect Richard Knight as a Director For For Management
2(vi) Elect Dean Pritchard as a Director For For Management
3 Approve Increase in Remuneration of None For Management
Directors to a Maximum Amount of A$2.7
Million Per Annum
4 Approve Owen Hegarty's Managing For For Management
Director and CEO Termination Payments
- --------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: H60477207
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 2.62 per Bearer Share
and 0.262 per Registered Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Elect Maximilien de Limburg Stirum as For Did Not Vote Management
Director
4.2 Ratify Ernst & Young SA and Deloitte SA For Did Not Vote Management
as Auditors
5 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: T7S73M107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Increase Remuneration of External For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: Y6802P120
Meeting Date: FEB 4, 2009 Meeting Type: Court
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: Y6802P120
Meeting Date: FEB 4, 2009 Meeting Type: Special
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Related Transactions
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: Y6802P120
Meeting Date: JUN 26, 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
2a Reelect Chung Cho Yee, Mico as Director For For Management
2b Reelect Lee Chi Hong, Robert as For For Management
Director
2c Reelect David Ford as Director For For Management
2d Reelect Lu Yimin as Director For For Management
2e Reelect Roger Lobo as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397107
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For Did Not Vote Management
Private Placement
- --------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: X06397107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Appoint Auditors and Deputy Auditors For Did Not Vote Management
4 Approve Director Remuneration For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
7 Amend Company Articles: Legal For Did Not Vote Management
Representation
8 Amend Articles: Equity-Related For Did Not Vote Management
9 Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PECI Security ID: T76434108
Meeting Date: APR 20, 2009 Meeting Type: Annual/Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Appoint Internal Statutory Auditors, For Did Not Vote Management
Elect Chairman, and Approve Auditors'
Remuneration
1 Approve Reduction of Special Reserve to For Did Not Vote Management
Offset Losses Occurred in Fiscal Year
2008
- --------------------------------------------------------------------------------
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
Ticker: POH1S Security ID: X5942F340
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports, Auditor's Report, and the
Board of Director's Report; Receive
Review by the President and CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 Per A-Share and
EUR 0.20 Per K-Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 7,000/Month to the
Chairman, EUR 5,000/Month to the Vice
Chairman, and EUR 4,000/Month to Other
Directors; Approve Compensation for
Attendance
11 Fix Number of Directors at Eight For For Management
12 Reelect Merja Auvinen, Simo Kauppi, For Against Management
Satu Lahteenmaki, Markku Vesterinen,
Tom von Weymarn, Reijo Karhinen
(Chair), and Tony Vepsalainen (Vice
Chair) as Directors; Elect Jukka
Hienonen as New Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG Oy as Auditors For For Management
15 Approve Creation of EUR 300 Million For Against Management
Pool of Capital without Preemptive
Rights
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: J64083108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For Did Not Vote Management
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
3 Elect Director For Did Not Vote Management
4.1 Appoint Statutory Auditor For Did Not Vote Management
4.2 Appoint Statutory Auditor For Did Not Vote Management
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
6 Approve Retirement Bonuses and Special For Did Not Vote Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Harvey McGrath as Director For For Management
4 Re-elect Mark Tucker as Director For For Management
5 Re-elect Michael McLintock as Director For For Management
6 Re-elect Nick Prettejohn as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Approve Final Dividend of 12.91 Pence For For Management
Per Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,611,000
11 Auth. Issue of Equity Securities with For For Management
Rights up to a Nominal Amount of GBP
83,223,000 After Deducting From Such
Limit Any Relevant Securities Alloted
Under Resolution 10 in Connection with
an Offer by Way of Rights
12 Authorise Issue of Preference Shares For For Management
with Pre-emptive Rights up to GBP
20,000,000 (Sterling Preference
Shares), USD 20,000,000 (Dollar
Preference Shares) and EUR 20,000,000
(Euro Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,242,000
14 Authorise 249,680,000 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association For For Management
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM Security ID: D62318148
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
PUNCH TAVERNS PLC
Ticker: PUB Security ID: G73003108
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend New Articles of Association Re: For For Management
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: Q77974105
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2.1 Elect Alan Joyce as Director For For Management
2.2 Elect Colin Storrie as Director For For Management
2.3 Elect Richard Goodmanson as Director For For Management
2.4 Elect Paul Rayner as Director For For Management
2.5 Elect Barbara Ward as Director For For Management
2.6 Elect Patricia Cross as Director For For Management
2.7 Elect John Schubert as Director For For Management
3.1 Approve Grant of Up To 750,000 Shares For For Management
and Up To 750,000 Performance Rights to
Alan Joyce, CEO, Pursuant to the Qantas
Deferred Share Plan
3.2 Approve Grant of Up To Up to 270,000 For For Management
Shares and Up To 270,000 Performance
Rights to Colin Storrie, CFO, Pursuant
to the Qantas Deferred Share Plan
4 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: Q78063114
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Reports and the Reports of the
Directors and of the Auditors of the
Company for the Year Ended Dec. 31,
2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Ratify Past Issuance of 97.56 Million For For Management
Shares at an Issue Price of A$20.50 Per
Share Made on Dec. 4, 2008
4 Renew Partial Takeover Provision For For Management
5a Elect E J Cloney as Director For For Management
5b Elect I F Hudson as Director For For Management
5c Elect B J Hutchinson as Director For For Management
5d Elect I Y L Lee as Director For For Management
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: RTRKS Security ID: X72559101
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(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 1.35 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,600
for Chairman, EUR 3,500 for Vice Chair,
and EUR 2,700 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Maarit Aarni-Sirvio, Reino For Against Management
Hanhinen (Chair), Christer Granskog
(Vice Chair), Pirkko Juntti, Kalle
Korhonen, and Liisa Leino as Directors;
Elect Hannu Ryopponen as New Director
13 Approve Remuneration of Supervisory For For Management
Board
14 Fix Number of Supervisory Board Members For For Management
15 Elect Supervisory Board Members For For Management
16 Approve Remuneration of Auditors For Against Management
17 Ratify KPMG Oy Ab as Auditors For For Management
18 Amend Articles Re: Abolish Ministry of For For Management
Employment and the Economy's Right to
Elect One Member of Supervisory Board;
Amend Articles Regarding Notification
to General Meeting
19 Authorize Repurchase of up to 12 For For Management
Million Issued Shares
20 Approve Issuance of 15 Million Shares For For Management
without Preemptive Rights
21 Proposal by Solidium Oy to Establish a None Against Shareholder
Nominating Committee
22 Other Business None None Management
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB/ Security ID: G74079107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Dr Peter Harf as Director For For Management
6 Elect Andre Lacroix 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 up to Aggregate
Nominal Amount of GBP 23,662,000
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 3,611,000
11 Authorise 72,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.404 Per For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Reelect Lord Sharman to Supervisory For For Management
Board
7b Reelect David Reid to Supervisory Board For For Management
7c Reelect Mark Elliott to Supervisory For For Management
Board
7d Reelect Dien de Boer-Kruyt to For For Management
Supervisory Board
8 Elect Ian Smith to Executive Board For For Management
9 Authorize Repurchase of Shares For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anthony Habgood to Supervisory For For Management
Board
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: E8471S130
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management
as Director
2.2 Elect Maria Isabel Gabarro Miguel as For For Management
Director
3 Elect External Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Bonds/Debentures For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: J6448E106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Provisions on For Against Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Allow Company
to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director Eiji Hosoya For For Management
2.2 Elect Director Seiji Higaki For For Management
2.3 Elect Director Kazuhiro Higashi For For Management
2.4 Elect Director Kaoru Isono For For Management
2.5 Elect Director Shotaro Watanabe For For Management
2.6 Elect Director Kunio Kojima For For Management
2.7 Elect Director Hideo Iida For For Management
2.8 Elect Director Tsutomu Okuda For Against Management
2.9 Elect Director Yuko Kawamoto For For Management
2.10 Elect Director Shusai Nagai For For Management
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: G75754104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jan du Plessis as Director For Against Management
4 Re-elect Sir David Clementi as Director For For Management
5 Re-elect Sir Rod Eddington as Director For For Management
6 Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited
Re: Non-Executive Directors' Fees
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30
to GBP 170,000,000.30; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 32,948,000 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to GBP 32,948,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; For For Management
Amend Articles of Association; Amend
the Constitution of Rio Tinto Limited
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by the Creation of an
Additional 22,909,776,276 Ordinary
Shares of 25 Pence Each; Authorise
Issue of Equity with Pre-emptive Rights
up to GBP 8,092,121,756 (Placing and
Open Offer)
2 Subject to the Placing and Open Offer For For Management
of 22,909,776,276 New Shares in the
Company Becoming Unconditional, Approve
Waiver on Tender-Bid Requirement
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Philip Hampton as Director For For Management
4 Elect Stephen Hester as Director For For Management
5 Elect John McFarlane as Director For For Management
6 Elect Arthur Ryan as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 7,500,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,288,000,408
(Rights Issue); Otherwise up to GBP
3,288,000,408
11 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 493,200,061
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by 16,909,716,385 New
Ordinary Shares of 25 Pence Each;
Authorise Issue of Equity with
Pre-emptive Rights up to GBP
4,227,429,096.25 (Placing and Open
Offer)
2 Approve the Placing and Open Offer; For For Management
Approve the Preference Share Redemption
3 Amend Articles of Association Re: For For Management
Preference Share Redemption
4 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
4,227,429,096.25 (Placing and Open
Offer)
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A118
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: N6817P109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Reelect P-J. Sivignon to Management For For Management
Board
4a Elect J.J. Schiro to Supervisory Board For For Management
4b Elect J. van der Veer to Supervisory For For Management
Board
4c Elect C.A. Poon to Supervisory Board For For Management
5 Amend Long-Term Incentive Plan For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: D6629K109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting
12 Amend Articles Re: Designation of Proxy For For Management
- --------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: SGE Security ID: G7771K134
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.78 Pence For For Management
Per Ordinary Share
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect Tim Ingram as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,365,191
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 654,778
9 Authorise 130,955,755 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Sage Group Performance Share Plan For For Management
- --------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: SZG Security ID: D80900109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 80.8 Million Pool of Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: X75653109
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board of
Director's Report; Receive Auditor's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 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, Matti Vuoria, and
Bjorn Wahlroos (Chair) as Directors;
Elect Veli-Matti Mattila as New
Director
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 Approve a EUR 1.1 Billion Reduction of For For Management
Share Premium Fund and a EUR 366
Million Reduction of Reserve Fund via
Transfer of Funds Into Invested
Non-Restricted Equity Fund.
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For For Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: J68467109
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 40
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
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Stock Option Plan for Directors For Against Management
and Statutory Auditors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: D66992104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: F86921107
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For Against Management
Tricoire Re: Pension Scheme and
Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Change of Registered Office to For For Management
35, Rue Joseph Monier, 92500 Rueil
Malmaison and Amend Article 5 of Bylaws
Accordingly
8 Update Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
9 Approve Share Ownership Disclosure For For Management
Threshold
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 360 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase for Future For For Management
Exchange Offers
14 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Limit Remuneration of Supervisory Board Against Against Shareholder
Members at the Aggregate Amount of EUR
600,000
- --------------------------------------------------------------------------------
SEADRILL LIMITED
Ticker: SDRL Security ID: G7945E105
Meeting 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 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
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 For For Management
Digitalization of Share Certificates
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: J7164A104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: Security ID: H7484G106
Meeting Date: MAR 24, 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 Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 50 per Share
5.1 Elect Carlo Sant'Albano as Director For Against Management
5.2 Elect Peter Kalantzis as Director For For Management
6 Ratify Deloitte SA as Auditors For For Management
7 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: G8063F106
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions
- --------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: J72165129
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 4.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: J72262108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30.5
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
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHIRE LTD
Ticker: SHP Security ID: G8124V108
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthew Emmens as Director For For Management
2 Elect Angus Russell as Director For For Management
3 Elect Graham Hetherington as Director For For Management
4 Elect Dr Barry Price as Director For For Management
5 Elect David Kappler as Director For For Management
6 Elect Dr Jeffrey Leiden as Director For For Management
7 Elect Patrick Langlois as Director For For Management
8 Elect Kate Nealon as Director For For Management
9 Elect David Mott as Director For For Management
10 Elect Dr Michael Rosenblatt as Director For For Management
11 Appoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise the Audit, Compliance and For For Management
Risk Committee to Fix Remuneration of
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,331,949
14 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 1,399,792
15 Authorise 55,991,697 Ordinary Shares For For Management
for Market Purchase
16 Approve Change of Company Name to Shire For For Management
plc
- --------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: G8124V108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Dr Barry Price as Director For For Management
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise the Audit, Compliance and For For Management
Risk Committee to Fix Remuneration of
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,337,043 and an
Additional GBP 9,337,043 in Connection
with an Offer by Way of a Rights Issue
7 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 1,400,556
8 Authorise 56,022,258 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: J74444100
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 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2007/2008
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Rudi Lamprecht for Fiscal
2007/2008
4.2 Postpone Discharge of Former Management For For Management
Board Member Juergen Radomski for
Fiscal 2007/2008
4.3 Postpone Discharge of Former Management For For Management
Board Member Uriel Sharef for Fiscal
2007/2008
4.4 Postpone Discharge of Former Management For For Management
Board Member Klaus Wucherer for Fiscal
2007/2008
4.5 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2007/2008
4.6 Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2007/2008
4.7 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2007/2008
4.8 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2007/2008
4.9 Approve Discharge of Former Management For For Management
Board Member Eduardo Montes for Fiscal
2007/2008
4.10 Approve Discharge of Former Management For For Management
Board Member Jim Reid-Anderson for
Fiscal 2007/2008
4.11 Approve Discharge of Former Management For For Management
Board Member Erich R. Reinhardt for
Fiscal 2007/2008
4.12 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2007/2008
4.13 Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2007/2008
4.14 Approve Discharge of Management Board For For Management
Member Peter Y. Solmssen for Fiscal
2007/2008
5.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2007/2008
5.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2007/2008
5.3 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2007/2008
5.4 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2007/2008
5.5 Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2007/2008
5.6 Approve Discharge of Former Supervisory For For Management
Board Member Gerhard Bieletzki for
Fiscal 2007/2008
5.7 Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2007/2008
5.8 Approve Discharge of Former Supervisory For For Management
Board Member John David Coombe for
Fiscal 2007/2008
5.9 Approve Discharge of Former Supervisory For For Management
Board Member Hildegard Cornudet for
Fiscal 2007/2008
5.10 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2007/2008
5.11 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2007/2008
5.12 Approve Discharge of Former Supervisory For For Management
Board Member Birgit Grube for Fiscal
2007/2008
5.13 Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2007/2008
5.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2007/2008
5.15 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2007/2008
5.16 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2007/2008
5.17 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2007/2008
5.18 Approve Discharge of Former Supervisory For For Management
Board Member Walter Kroell for Fiscal
2007/2008
5.19 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2007/2008
5.20 Approve Discharge of Former Supervisory For For Management
Board Member Michael Mirow for Fiscal
2007/2008
5.21 Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2007/2008
5.22 Approve Discharge of Former Supervisory For For Management
Board Member Roland Motzigemba for
Fiscal 2007/2008
5.23 Approve Discharge of Former Supervisory For For Management
Board Member Thomas Rackow for Fiscal
2007/2008
5.24 Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2007/2008
5.25 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2007/2008
5.26 Approve Discharge of Former Supervisory For For Management
Board Member Albrecht Schmidt for
Fiscal 2007/2008
5.27 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for
Fiscal 2007/2008
5.28 Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2007/2008
5.29 Approve Discharge of Former Supervisory For For Management
Board Member Peter von Siemens for
Fiscal 2007/2008
5.30 Approve Discharge of Former Supervisory For For Management
Board Member Jerry I. Speyer for Fiscal
2007/2008
5.31 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2007/2008
5.32 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for
Fiscal 2007/2008
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008/2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Approve Creation of EUR 520.8 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Remuneration of Supervisory For For Management
Board
12 Amend Articles Re: Decision Making of For For Management
General Meeting
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Reelect Joseph Yuvaraj Pillay as For For Management
Director
3 Reelect Hsieh Fu Hua as Director For For Management
4 Reelect Loh Boon Chye as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Reelect Lee Hsien Yang as Director For For Management
7 Declare Net Final Dividend of SGD 0.29 For For Management
Per Share
8 Approve Directors' Fees of SGD 587,500 For For Management
for Joseph Yuvaraj Pillay for the
Financial Year Ended June 30, 2008
9 Approve Directors' Fees of SGD 1.07 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ended
June 30, 2008
10 Approve Directors' Fees of Up to SGD For For Management
790,000 for Joseph Yuvaraj Pillay for
the Financial Year Ending June 30, 2009
11 Approve Directors' Fees of Up to 1.20 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ending
June 30, 2009
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Approve Grant of Awards Under the SGX For For Management
Performance Share Plan and Issuance of
Shares Under the SGX Share Option Plan
and SGX Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: Y79946102
Meeting Date: OCT 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify appointmeny of John Glen as For For Management
Director
8 Amend Article 10 of Bylaws Re: Length For For Management
of Term for Directors
9 Reelect Francois Bich as Director For For Management
10 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
11 Reelect Frederic Rostand as Director For For Management
12 Reelect John Glen as Director For For Management
13 Reelect Marie-Henriette Poinsot as For For Management
Director
14 Reelect Societe M.B.D., Represented by For Against Management
Edouard Bich, as Director
15 Elect Pierre Vareille as Director For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Reduction in Share Capital via For For Management
Cancellation of 75,000 Shares Acquired
to Be Allocated to Non-Executed Stock
Option Plans
18 Amend Article 15 of Bylaws Re: General For For Management
Meeting Attendance
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
6 Approve Ongoing Transactions with For For Management
Daniel Bouton, Phlippe Citerne, and
Didier Alix Re: Pension Benefits
7 Approve Transaction with Severin For For Management
Cabannes and Frederic Oudea Re: Pension
Benefits
8 Approve Transaction with Frederic Oudea For For Management
Re: Severance Payment and Non-Compete
Agreement
9 Reelect Jean Azema as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Ratify Appointment of Robert Castaigne For For Management
as Director
12 Elect Jean-Bernard Levy as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Add Article 20 to the Bylaws Re: Court For Against Management
Jurisdiction
15 Authorize Issuance of Preferred Stock For For Management
(Class B) without Preemptive Rights ,
and without Voting Rights Attached, in
Favor of Societe de Prise de
Participation de l'Etat (SPPE) for up
to Aggregate Nominal Amount of EUR
241.9 Million
16 Amend Bylaws to Integrate Preferred For For Management
Stock (Class B) in Capital, Subject to
Approval of Item 15
17 Approve Employee Stock Purchase Plan For Against Management
18 Amend Limit Set Under Item 10 of the For For Management
May 27, 2008 General Meeting for
Issuance With Preemptive Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: J76379106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 42.32 US For For Management
Cents Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director For Against Management
9 Elect Steve Bertamini as Director For For Management
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 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
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR
1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,000,000 and
SGD 100,000,000
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211
(Rights Issue) After Deducting Any
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Extend Directors' Authority to Issue For For Management
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares
Repurchased by the Company Under
Authority Granted by Resolution 18
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 47,424,315.50
18 Authorise 189,697,263 Ordinary Shares For For Management
for Market Purchase
19 Authorise Market Purchase of 477,500 For For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
1.00
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL/ Security ID: G84278103
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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.70 Pence For For Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Crawford Gillies as Director For For Management
6b Re-elect Gerry Grimstone as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,597,470
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,889,620
9 Authorise 217,792,410 Ordinary Shares For For Management
for Market Purchase
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU
Political Expenditure up to GBP 0.1M
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Subject to the Passing of Resolution For For Management
13, Approve Scrip Dividend Scheme
13 Subject to the Passing of Resolution For For Management
12, Amend Articles of Association in
Connection with the Proposed Scrip
Dividend Scheme
- --------------------------------------------------------------------------------
SUEZ
Ticker: SZE Security ID: F90131115
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
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
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Clarify Terms of
Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
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 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: J78400108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: J78529138
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: W90937181
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report; Allow Questions; Receive
Auditors' Report
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to Two For For Management
Percent of Issued Share Capital for
Bank's Trading Books
12 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million to the
Chairman, SEK 675,000 to the Vice
Chairmen, and SEK 450,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
14 Reelect Jon Fredrik Baksaas, Ulrika For Against Management
Boethius, Paer Boman, Tommy Bylund,
Goeran Ennerfelt, Hans Larsson (Chair),
Fredrik Lundberg, Sverker Martin-Loef,
Anders Nyren and Bente Rathe as
Directors; Elect Lone Schroeder and Jan
Johansson as New Directors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Allocate SEK 50 Million to a Against Against Shareholder
Fund/Foundation Named "Creating a
Decent Sweden"
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Report from Board None None Management
Chairman
2 Elect Axel Calissendorff as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive President's Report None None Management
7c Receive Auditor's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
13 Reelect Ulrika Francke, Berith For For Management
Hagglund-Marcus, Helle Nielsen, and
Carl Staalberg (Chair) as Directors;
Elect Anders Igel, Pia Rudengren,
Anders Sundstrom, and Karl-Henrik
Sundstrom as New Directors
14 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Proposal From Shareholder Tommy None Against Shareholder
Jonasson: Allocate SEK 50 Million to a
Fund/Foundation Named "Creating a
Decent Sweden"
18 Proposal From Shareholder Christer None Against Shareholder
Dupuis: Dismantle the Sign "Swedbank
Arena" on Football Stadium in Solna,
Stockholm
19 Other Business None None Management
20 Close Meeting None For Management
- --------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: RUKN Security ID: H84046137
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Issuance of Convertible Notes For For Management
without Preemptive Rights; Approve
Creation of CHF 16 Million Pool of
Capital to Guarantee Conversion Rights
4.2 Approve Creation of CHF 18 Million Pool For For Management
of Capital with Preemptive Rights
5.1.1 Reelect Jakob Baer as Director For For Management
5.1.2 Reelect John Coomber as Director For For Management
5.1.3 Elect Director For Against Management
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: J86796109
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 45
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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYF Security ID: G86838128
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.1 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Barry Zoumas as Director For For Management
5 Re-elect Sir David Lees as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise 45,788,628 Ordinary Shares For For Management
for Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,157,190
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,723,578
11 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 100,000 and
Incur EU Political Expenditure up to
GBP 100,000
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELENOR ASA
Ticker: TEL Security ID: R21882106
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector of Minutes of For For Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
4 Approve Remuneration of Auditors For For Management
5 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
6 Authorize Repurchase of up to 4 Million For Against Management
Issued Shares in Connection with
Incentive Programs
7 Elect Members and Deputy Members of For Against Management
Corporate Assembly
8 Elect Members of Nominating Committee For Against Management
9 Amend Articles Re: Set Minimum (5) and For For Management
Maximum (13) Number of Directors
10 Amend Articles Re: Change Name of For For Management
Election Committee to Nomination
Committee
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: W95890104
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Axel Calissendorff as Chairman of For For Management
Meeting
2 Designate Inspectors of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 425,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Conny For For Management
Karlsson, Lars Nordstroem, Timo
Peltola, Jon Risfelt, Caroline
Sundewall, and Tom von Weymarn as
Directors; Elect Lars Renstroem as New
Director.
13 Elect Tom von Weymarn as Chairman of For For Management
the Board
14 Authorize Chairman of Board and For Against Management
Representatives of four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Amend Articles of Association Regarding For For Management
Publication of Meeting Notice
16b Amend Articles Re: Remove Reference to For For Management
Date of Publication of Meeting Notice
17a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17b Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: Q8975N105
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Discuss the Company's Financial None None Management
Statements and Reports for the Year
Ended June 30, 2008
4 Approve Adoption of a New Constitution For For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management
- --------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Re-elect David Allvey as Director For For Management
5 Elect Dr Jurgen Buser as Director For For Management
6 Elect Nigel Northridge as Director For For Management
7 Elect Dr Karl-Gerhard Eick as Director For Against 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 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.02M,to
Political Org. Other Than Political
Parties up to GBP 0.02M and Incur EU
Political Expenditure up to GBP 0.02M
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to a Nominal
Amount of EUR 28,606,903 in Connection
with an Offer by Way of a Rights Issue;
Otherwise up to EUR 28,606,903
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal
Amount of EUR 4,291,464
13 Approve Notice Period for General For For Management
Meetings
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: D8398Q119
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 128
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: J84850106
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 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: J86298106
Meeting Date: JUN 29, 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 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: J86914108
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 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal
6 Amend Articles to Ban Further Against Against Shareholder
Investment to Repair Nuclear Plant
7 Amend Articles to Retire Fukushima I Against Against Shareholder
and II Nuclear Plants
8 Amend Articles to Require Compensation Against Against Shareholder
Disclosure
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: J87000105
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 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: J88204110
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 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For For Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
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TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: J92719111
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sally Bott as Director For For Management
1.2 Elect Rainer-Marc Frey as Director For For Management
1.3 Elect Bruno Gehrig as Director For For Management
1.4 Elect William G. Parrett as Director For For Management
2 Amend Articles Re: New Governance For For Management
Structure
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UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Mandatory For For Management
Convertible Notes without Preemptive
Rights; Approve Creation of CHF 36.5
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve 2009 Compensation Model For For Management
2 Approve Carrying Forward of Net Loss For For Management
3.1.1 Reelect Peter Voser as Director For For Management
3.1.2 Reelect David Sidwell as Director For For Management
3.1.3 Reelect Sally Bott as Director For For Management
3.1.4 Reelect Rainer-Marc Frey as Director For For Management
3.1.5 Reelect Bruno Gehrig as Director For For Management
3.1.6 Reelect William Parrett as Director For For Management
3.2.1 Elect Kaspar Villiger as Director For For Management
3.2.2 Elect Michel Demare as Director For For Management
3.2.3 Elect Ann Goodbehere as Director For For Management
3.2.4 Elect Axel Lehmann as Director For For Management
3.3 Ratify Ernst & Young Ltd. as Auditors For For Management
3.4 Ratify BDO Visura as Special Auditors For For Management
4 Approve Issuance of Warrants without For For Management
Preemptive Rights; Approve Creation of
CHF 10 Million Pool of Capital to
Guarantee Conversion Rights
5 Approve Creation of CHF 29.3 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
4 Approve Transfer from Distribuable For For Management
Dividends and Premium Account to
Shareholders for an Amount of EUR 2 per
Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Mary Harris as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
8 Reelect Alec Pelmore as Supervisory For For Management
Board Member
9 Reelect M.F.W. van Oordt as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Amend Article 10.1 of Bylaws Re: For For Management
Management Board Composition
21 Transform Company Into a European For For Management
Company
22 Change Company Name to Unibail Rodamco For For Management
SE, Pursuant to Adoption of Item 21
23 Adopt New Articles of Association, For For Management
Subject to Approval of Item 21
24 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Management
Board to New Management Board, Subject
to Approval of Item 21 Above
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt
as Supervisory Board Member
26 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Francois Jaclot as
Supervisory Board Member
27 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jacques Dermagne as
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Henri Moulard as
Supervisory Board Member
29 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Yves Lyon-Caen as
Supervisory Board Member
30 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jean-Louis Laurens as
Supervisory Board Member
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member
32 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Robert Ter Haar as
Supervisory Board Member
33 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Bart R. Okkens as
Supervisory Board Member
34 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jos W.B. Westerburgen as
Supervisory Board Member
35 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Mary Harris as Supervisory
Board Member
36 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Alec Pelmore as
Supervisory Board Member
37 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000
38 Reappoint Ernst & Young Audit, Deloitte For For Management
Marque and Gendrot SA as Auditors, and
Barbier Frinault et Autres, and Mazars
and Guerard as Deputy Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase Through the For Did Not Vote Management
Issuance of up to 973.08 Million
Ordinary Shares Reserved to Ordinary
and Saving Shareholders; Amend Bylaws
Accordingly
1 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: T95132105
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3.1 Slate 1 - Submitted by Three Foundation None Did Not Vote Management
3.2 Slate 2- Submitted by Institutional None Did Not Vote Management
Investors
4 Approve Remuneration of Directors and For Did Not Vote Management
Committees Members
5 Deliberations Pursuant to Article 2390 For Did Not Vote Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members To
Assume Positions In Competing Companies
6 Approve Remuneration Policy For Did Not Vote Management
7 Approve Stock Ownership Plan for the For Did Not Vote Management
Employees of the Company
1 Authorize Capital Increase with For Did Not Vote Management
Preemptive Rights, Through the
Capitalization of Reserves
2 Amend Articles 5, 8, 23, and 30 of For Did Not Vote Management
Company's Bylaws
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Paul Polman as For For Management
Executive Director
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None 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 Management
Directors
5 Elect L.A. Lawrence as Executive For For Management
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 For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect N. Murthy as Non-Executive For For Management
Director
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 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
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
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 in Share Capital by For For Management
Cancellation of Shares
23a Amend Articles Re: Move to Quarterly For For Management
Dividends
23b Amend Articles Re: Move to Quarterly For For Management
Dividends
24 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Polman as Director For For Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.19 Pence For For Management
Per Ordinary Share
4 Re-elect James Lawrence as Director For For Management
5 Re-elect Paul Polman as Director For For Management
6 Re-elect The Lord Brittan of For For Management
Spennithorne as Director
7 Re-elect Wim Dik as Director For For Management
8 Re-elect Charles Golden as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Narayana Murthy as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Jeroen van der Veer as For For Management
Director
15 Elect Louise Fresco as Director For For Management
16 Elect Ann Fudge as Director For For Management
17 Elect Paul Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,290,000
21 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 2,000,000
22 Authorise 131,000,000 Ordinary Shares For For Management
for Market Purchase
23 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU
Political Expenditure up to GBP 0.1M
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Days' Clear
Notice
25 Authorise Directors to Agree to Modify For For Management
the Agreement Dated 28 June, 1946 (as
Amended by Supplemental Agreements
Dated 20 July, 1951, 21 December, 1981
and 15 May, 2006) with Unilever N.V. of
the Netherlands known as the
Equalisation Agreement
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Unilever plc Equalisation For For Management
Agreement
- --------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Appoint Censors (Collegio dei For Did Not Vote Management
Probiviri)
1 Amend Company Bylaws For Did Not Vote Management
2 Approve Issuance of up to 31,957,295 For Did Not Vote Management
Shares to Cover the Conversion of
Warrants Granted to Shareholders
3 Authorize Issuance of Convertible Bonds For Did Not Vote Management
and Increase Share Capital up to EUR
640 Million Accordingly
- --------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: UNI Security ID: T9647L102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Elect Director For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
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
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 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
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
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 Rights
11 Approve Allotment and Issuance of For For Management
Preference Shares
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: UOL Security ID: Y9299W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share
3 Approve Directors' Fees of SGD 516,250 For For Management
for 2008 (2007: SGD 507,500)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Wee Ee Chao as Director For For Management
8 Reelect Wee Ee Lim as Director For For Management
9 Reelect Pongsak Hoontrakul as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: UOL Security ID: Y9299W103
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: J94456118
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
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: J9446Z105
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 82.5
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
5.3 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Ratify Appointment of Jacques For For Management
Aschenbroich as Director
4 Approve Transaction with Thierry Morin For Against Management
Re: Severance Payments as of Feb. 12,
2009
A Approve Transaction with Thierry Morin Against Against Management
Re: Severance Payments as of March 20,
2009
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Allocation of Income and For For Management
Omission of Dividends
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transactions with Philippe For Against Management
Crouzet
7 Ratify Appointment of Bollore as For For Management
Supervisory Board Member
8 Ratify Appointment of Jean-Francois For For Management
Cirelli as Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 30
Million
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
20 Approve Employee Stock Purchase Plan For For Management
(Free Shares Pursuant ot Items 16 and
17)
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Bent Carlsen as Director For For Management
4b Reelect Torsten Rasmussen as Director For For Management
4c Reelect Freddy Frandsen as Director For For Management
4d Reelect Joergen Rasmussen as Director For For Management
4e Reelect Joern Ankaer Thomsen as For For Management
Director
4f Reelect Kurt Anker Nielsen as Director For For Management
4g Elect Haakan Eriksson as New Director For For Management
4h Elect Ola Rollen as New Director For For Management
5a Ratify PricewaterhouseCoopers as For For Management
Auditor
5b Ratify KPMG as Auditor For For Management
6.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
6.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: A9101Y103
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income for Fiscal For Did Not Vote Management
2007/2008
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For Did Not Vote Management
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares to Key
Employees, Executives and Members of
the Management Board; Authorize
Cancellation of up to 16.4 Million
Repurchased Shares
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: D94523145
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.93 per Common Share
and EUR 1.99 per Preferred Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2008
5 Elect Philipp Roesler to the For Did Not Vote Management
Supervisory Board
6 Approve Creation of EUR 400 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds with For Did Not Vote Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Convocation of For Did Not Vote Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
10 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec.31, 2008
3 Elect Roy L Furman as Director For For Management
4 Elect Stephen P Johns as Director For Against Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Lord (Peter) H Goldsmith QC PC as For For Management
Director
7 Elect Brian M Schwartz AM as Director For For Management
8 Ratify Past Issue of 276.19 Million For For Management
Stapled Securities, Each Comprising a
Share in the Company, a Unit in
Westfield Trust and a Unit in Westfield
America Trust at A$10.50 Each to
Institutional and Sophisticated
Investors Made on Feb.12, 2009
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: G62748119
Meeting Date: JUN 4, 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 5 Pence Per For For Management
Ordinary Share
4 Re-elect Brian Flanagan as Director For For Management
5 Re-elect Paul Manduca as Director For For Management
6 Re-elect Susan Murray as Director For For Management
7 Re-elect Nigel Robertson as Director For For Management
8 Elect Philip Cox as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Fix Their
Remuneration
10 Authorise 262,983,160 Ordinary Shares For For Management
for Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,900,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,149,158
13 Amend Articles of Association For For Management
14 Subject to Resolution 13 Having Been For For Management
Duly Passed, Approve That a General
Meeting Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Marchbank as Director For For Management
4 Re-elect Stephen Webster as Director For For Management
5 Re-elect John Whybrow as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,503,353
9 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 8,274,832
10 Authorise 66,198,658 Ordinary Shares For For Management
for Market Purchase
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 Incur EU
Political Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 200,000,000 to
GBP 250,000,000
2 Approve the Terms of the Placing; For For Management
Authorise Issue of Equity or
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
56,250,000 (Placing)
3 Subdivide and Convert Each Issued For For Management
Ordinary Share of 25 Pence Each into
One Ordinary Share of One Penny and One
Deferred Share of 24 Pence; Subdivide
and Convert Each Authorised but
Unissued 25 Pence Ordinary Shares into
25 Interim Shares
4 Approve Consolidation of Every Ten For For Management
Issued Interim Shares into One Ordinary
Share of 10 Pence Each; Approve
Consolidation of Every Ten Authorised
but Unissued Interim Shares into One
Ordinary Share of 10 Pence Each
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,604,321
(Rights Issue); Otherwise up to GBP
8,700,000
6 Approve the Terms of the Rights Issue For For Management
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: 980228100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2(a) Elect Michael Alfred Chaney as a For For Management
Director
2(b) Elect Erich Fraunschiel as a Director For For Management
2(c) Elect Pierre Jean-Marie Henri Jungels For For Management
as a Director
2(d) Elect David Ian McEvoy as a Director For Against Management
2(e) Elect Melinda Ann Cilento as a Director For For Management
2(f) Elect Ian Robertson as a Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: Q98418108
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 29, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 29, 2008
3a Elect Roderick Sheldon Deane as For For Management
Director
3b Elect Leon Michael L'Huillier as For For Management
Director
4a Approve Grant of 1.5 Million Options or For For Management
Performance Rights or Combination of
Both to Michael Gerard Luscombe, Group
Managing Director and Chief Executive
Officer, Under the Woolworths Long Term
Incentive Plan
4b Approve Issuance of 750,000 Options or For For Management
Performance Rights or Combination of
Both to Thomas William Pockett, Finance
Director, Under the Woolworths Long
Term Incentive Plan
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity
with Rights; Adopt Replacement and
Continuing Share Plans; Ensure
Satisfaction of Outstanding and
Existing Awards; Amend Art. of Assoc.
2 Reduce Amount Standing to Credit of New For For Management
WPP's Share Premium Account (Including
Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting
Such Amount to a Reserve of Profit to
be Available to New WPP
3 Approve Change of Company Name to WPP For For Management
2008 plc
4 Approve Delisting of WPP Shares from For For Management
the Official List
5 Authorise the New WPP Directors to For For Management
Ensure that the Sponsoring Companies of
the Inherited Share Plans are Able to
Satisfy Existing Awards Under the
Inherited Share Plans Using Newly
Issued New WPP Shares or New WPP
Treasury Shares
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787H105
Meeting Date: OCT 30, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Day as Director For For Management
4 Re-elect Lubna Olayan as Director For For Management
5 Re-elect Jeffrey Rosen as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,985,690
11 Authorise 125,294,634 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,276,908
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WPP plc Leadership Equity For For Management
Acquisition Plan III (LEAP III)
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Group of For For Management
the Prodeco Business, the Granting by
Xstrata (Schweiz) AG of the Call Option
to Glencore and the Disposal by Xstrata
Group of the Prodeco Business to
Glencore (If and When the Call Option
is Exercised)
2 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 750,000,000.50
and GBP 50,000 to USD 2,250,000,000.50
and GBP 50,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 991,254,176
(Rights Issue); Otherwise up to USD
493,363,149
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 74,004,472
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Trevor Reid as Director For For Management
5 Re-elect Santiago Zaldumbide as For For Management
Director
6 Elect Peter Hooley as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 488,835,270 in
Connection with an Offer by Way of
Rights Issue; Otherwise up to USD
488,835,270
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 73,325,290.50
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: J95402103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: J95732103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 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
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: J96612114
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Share Trading Unit
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: J96524111
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 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
- --------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: J9690T102
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: X9862Q104
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector of Minutes of For For Management
Meeting; Designate Supervisor of Vote
Counting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Prepare and Approve List of For For Management
Shareholders
7 Receive President's Report None None Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
ZARDOYA OTIS, S.A.
Ticker: ZOT Security ID: E9853W160
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income for Period For For Management
Starting December 1, 2007 and Ending
November 30, 2008
3 Approve Discharge of Directors and For For Management
Distribution of Dividends
4 Approve Dividend of EUR 0.15 Per Share For For Management
5.1 Reelect Francisco Javier Zardoya Garcia For Against Management
as Director
5.2 Elect Francisco Javier Zardoya Arana as For Against Management
Director
5.3 Reelect Mario Abajo Garcia as Director For For Management
5.4 Elect Pedro Sainz de Baranda Riva as For Against Management
Director
5.5 Elect Lindsay Harvey as Director For Against Management
5.6 Company Specific - Board Related For Against Management
6 Appoint External Auditors For For Management
7 Authorize Capitalization of Reserves For For Management
for a 1:20 Bonus Issue; Ammend Article
5 Accordingly
8 Authorize Repurchase of Shares For For Management
9 Allow Questions None None Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Approve Remuneration
Report
2 Approve Allocation of Income and For For Management
Dividends of CHF 11 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Increase Existing Pool of Authorized For For Management
Capital without Preemtive Rights by CHF
400,000 to CHF 1 Million
5 Increase Existing Pool of Conditional For For Management
Capital without Preemptive Rights by
CHF 451,817 to CHF 1 Million
6 Amend Articles Re: Indicate Legal Form For For Management
in Company Name
7.1.1 Reelect Thomas Escher as Director For For Management
7.1.2 Reelect Don Nicolaisen as Director For For Management
7.1.3 Reelect Philippe Pidoux as Director For For Management
7.1.4 Reelect Vernon Sankey as Director For For Management
7.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
================= ING INTERNATIONAL CAPITAL APPRECIATION FUND ==================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Creation of CHF 404 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.48 per Registered Share
7 Amend Shareholding Threshold for For For Management
Proposing Resolutions at Shareholder
Meetings
8.1 Reelect Hubertus von Gruenberg as For For Management
Director
8.2 Reelect Roger Agnelli as Director For For Management
8.3 Reelect Louis Hughes as Director For For Management
8.4 Reelect Hans Maerki as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Michael Treschow as Director For For Management
8.7 Reelect Bernd Voss as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
9 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: D0066B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
Board
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance)
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD
Ticker: 3383 Security ID: G01198103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Zhou Lin as Director For For Management
2b Reelect Luk Sin Fong, Fion as Director For For Management
2c Reelect Cheng Hon Kwan as Director For For Management
2d Authorize Remuneration Committee to Fix For For Management
Remuneration of Executive Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: B6399C107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Accept Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 0.28
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Approve Remuneration Report For Against Management
7b Approve One-Time Grantings of Stock For For Management
Options and Sale of Shares
8a Approve Change of Control Provisions For For Management
Re: EMTN Program
8b Approve Change of Control Provisions For For Management
Re: USD Notes
9a Receive Special Board Report on None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9b Receive Special Auditor Report on None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9c Eliminate Preemptive Rights Under Item For Against Management
9d
9d Approve One-Time Grant of 1.25 Million For Against Management
Subscritpion Rights to Non-Executive
Directors
9e Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Re: 9d
9fi Authorize Compensation and Nomination For Against Management
Committee to Determine Effective Total
Number of Subscription Rights to Be
Issued Under Item 9d
9fii Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
for Items 9a to 9e
10a Receive Special Board Report on None None Management
Authorized Capital
10b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 3 Percent of
Issued Capital
11 Authorize Repurchase of Up to 20 For Against Management
Percent of Issued Shares and Amend
Articles Accordingly
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ARM HOLDINGS PLC
Ticker: ARM Security ID: G0483X122
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 Final Dividend of 1.32 Pence For For Management
Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Mike Inglis 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 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 210,020 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 210,020
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,600
9 Authorise 126,012,000 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
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ Security ID: G0669T101
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Interwoven, Inc. For For Management
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ 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
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Gaunt as Director For Against Management
4 Re-elect Richard Perle as Director For For Management
5 Re-elect John McMonigall as Director For Against Management
6 Reappoint Deloitte LLP Auditors of the For For Management
Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
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
Company as to the Amount of the
Company's Authorised Share Capital or
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
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
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
7 Reelect Michel Pebereau as Supervisory For For Management
Board Member
8 Reelect Dominique Reiniche as For For Management
Supervisory Board Member
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18
16 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
25 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2007;
Approve Discharge of Directors
2.1 Add New Article 53 bis to the Company's For For Management
Bylaws Regarding Distribution of Stock
Dividend Charged to Share Issuance
Premium Reserve
2.2 Approve Stock Dividend from Treasury For For Management
Shares for Distribution to Shareholders
Charged to Share Issuance Premium
Reserve
3 Approve Merger by Absorption of Banco For For Management
de Credito Local de Espana, S.A.U. and
BBVA Factoring E.F.C., S.A.U. by
Company; Approve Merger Balance Sheet
as of Dec. 31, 2008
4.1 Re-elect Jose Antonio Fernandez Rivero For For Management
4.2 Re-elect Jose Maldonado Ramos For For Management
4.3 Re-elect Enrique Medina Fernandez For For Management
5 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preemptive Rights
6 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
7 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8.1 Liquidation of Long-Term Compensation For For Management
Plan for Years 2006-2008
8.2 Approve Variable Remuneration for For For Management
Fiscal Years 2009-2010 Consisting of
the Delivery of Company's Shares for
Executive Officers, Including Executive
Members of the Board and Members of the
Executive Committee
9 Re-elect Auditors for Fiscal Year 2009 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 21, 2008 Meeting Type: Special
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
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 Banco Santander For For Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
at the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date:
# 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
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of
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
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:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: G1245Z108
Meeting Date: MAY 18, 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 6.55 Pence For For Management
Per Ordinary Share
4 Elect Sir David Manning as Director For For Management
5 Elect Martin Houston as Director For For Management
6 Re-elect Sir Robert Wilson as Director For For Management
7 Re-elect Frank Chapman as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect Jurgen Dormann as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Parties or Independent Election
Candidates up to GBP 15,000, to
Political Organisations Other Than
Political Parties up to GBP 15,000 and
Incur EU Political Expenditure up to
GBP 20,000
13 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 500,000,001 to
GBP 600,000,001
14 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount of GBP 116,481,140 and
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 16,789,033
16 Authorise 335,780,660 Ordinary Shares For For Management
for Market Purchase
17 Amend Articles of Association Re: Form For For Management
of the Company's Share Capital
18 Adopt New Articles of Association For For Management
19 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
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: Q1498M100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton
Plc Pursuant to its Group Incentive
Schemes
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on April 30, 2009
27ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on May 29, 2009
27iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
27iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009
27v Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
29 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount
30 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term
Incentive Plan
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million
32 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: G15632105
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
3 Elect Andrew Griffith as Director For For Management
4 Elect Daniel Rimer as Director For For Management
5 Re-elect David Evans as Director For For Management
6 Re-elect Allan Leighton as Director For For Management
7 Re-elect James Murdoch as Director For For Management
8 Re-elect Lord Wilson of Dinton as For For Management
Director
9 Re-elect David DeVoe as Director For For Management
10 Re-elect Arthur Siskind as Director For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 289,000,000
15 Subject to the Passing of Resolution For For Management
14, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP
1,500,000
17 Adopt New Articles of Association For For Management
18 Approve British Sky Broadcasting Group For For Management
2008 Long-Term Incentive Plan
- --------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO Security ID: 13321L108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
(Residents mark the FOR Box; One or
more Non-Residents mark the ABSTAIN
box)
2.1 Elect Director John H. Clappison For For Management
2.2 Elect Director Joe F. Colvin For For Management
2.3 Elect Director James R. Curtiss For For Management
2.4 Elect Director George S. Dembroski For For Management
2.5 Elect Director Donald H.F. Deranger For For Management
2.6 Elect Director James K. Gowans For For Management
2.7 Elect Director Gerald W. Grandey For For Management
2.8 Elect Director Nancy E. Hopkins For For Management
2.9 Elect Director Oyvind Hushovd For For Management
2.10 Elect Director J.W. George Ivany For For Management
2.11 Elect Director A. Anne McLellan For For Management
2.12 Elect Director A. Neil McMillan For For Management
2.13 Elect Director Robert W. Peterson For For Management
2.14 Elect Director Victor J. Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: Y14369105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Allow Electronic Distribution of For For Management
Company Communications
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communication to the Holders of H
Shares Through the Company's Website
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: Y14896115
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors
3 Approve Work Plan Report of the Board For For Management
of Supervisors for the Year 2009
4 Accept Audited Financial Report For For Management
5 Accept Final Financial Report For For Management
6 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors
9 Approve Related Party Transaction For For Management
Report
10 Approve Profit Appropriation Plan For For Management
11 Approve Issuance of Financial Bonds For For Management
12 Approve Issuance of Capital Bonds For For Management
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
5 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management
AND AN ALTERNATE OF THE BOARD OF
DIRECTORS, DULY NOMINATED DURING THE
BOARD OF DIRECTORS MEETINGS HELD ON
APRIL 17, 2008 AND MAY 21, 2008 IN
ACCORDANCE WITH SECTION 10 OF ARTICLE
11 OF VALE S BY-LAWS.
6 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION.
7 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: VALE Security ID: 204412209
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSIONAND VOTE ON THE
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDINGDECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEARAND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT ANDFISCAL COUNCIL
MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THECONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS INACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITALINCREASE RESOLVED
IN THE BOARD OF DIRECTORS MEETINGS HELD
ONJULY 22, 2008 AND AUGUST 05, 2008
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: H3698D419
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For Did Not Vote Management
1.3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Retained Earnings For Did Not Vote Management
and Dividends of CHF 0.10 per Share
4.1 Approve Issuance of Convertible Bonds For Did Not Vote Management
and/or Options without Preemptive
Rights; Approve EUR 4 Million Increase
of Existing Pool of Capital to
Guarantee Conversion Rights
4.2 Approve Creation of CHF 4 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights
5.1 Amend Articles Re: Auditors For Did Not Vote Management
5.2 Amend Articles Re: Presence Quorum for For Did Not Vote Management
Board Resolutions
5.3 Amend Articles Re: Contributions in For Did Not Vote Management
Kind
6.1.1 Reelect Hans-Ulrich Doerig as Director For Did Not Vote Management
6.1.2 Reelect Walter Kielholz as Director For Did Not Vote Management
6.1.3 Reelect Richard Thornburgh as Director For Did Not Vote Management
6.1.4 Elect Andreas Koopmann as Director For Did Not Vote Management
6.1.5 Elect Urs Rohner as Director For Did Not Vote Management
6.1.6 Elect John Tiner as Director For Did Not Vote Management
6.2 Ratify KPMG AG as Auditors For Did Not Vote Management
6.3 Ratify BDO Visura as Special Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
5c Elect Manfred Gentz to the Supervisory For For Management
Board
5d Elect Richard Hayden to the Supervisory For For Management
Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect Konrad Hummler to the Supervisory For For Management
Board
5g Elect David Krell to the Supervisory For For Management
Board
5h Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5i Elect Friedrich Merz to the Supervisory For For Management
Board
5j Elect Thomas Neisse to the Supervisory For For Management
Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7a Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7c Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: D24914133
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: F2940H113
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
A Approve Dividends of EUR 0.64 per Share Against Against Shareholder
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve aditional Remuneration of For For Management
Directors of EUR 32,000 for Fiscal Year
2008
B Approve No Additional Remuneration for Against Against Shareholder
Directors for Fiscal Year 2008
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
Starting for Fiscal Year 2009
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
13 Authorize Capital Increase of up to EUR For For Management
45 Million for Future Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: A19494102
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 2.7 Billion
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: G3122U145
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Special Dividend of HK$2.10 Per For For Management
Share
4a Reelect Thomas Johannes Grote as For For Management
Director
4b Reelect Raymond Or Ching Fai as For For Management
Director
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: J13440102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54.1
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD.
Ticker: FMCN Security ID: 34415V109
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ELECTION OF YING WU AS For For Management
THE DIRECTOR TO SERVE ON THE BOARD OF
DIRECTORS FOR A THREE YEAR TERM OR
UNTIL SUCH DIRECTOR S SUCCESSOR IS
ELECTED AND DULY QUALIFIED, AS SET
FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH.
2 RATIFY AUDITORS For For Management
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: GAM Security ID: E54667113
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2008
2 Approve Allocation of Income for the For For Management
Year Ended Dec. 31, 2008
3 Approve Management Report of Individual For For Management
and Consolidated Companies for the Year
Ended Dec. 31, 2008
4 Approve Discharge of Directors For For Management
5 Elect Iberdrola S.A. as a Director For For Management
6 Elect Carlos Fernandez-Lerga Garralda For For Management
as a Director
7 Appoint External Auditors for Fiscal For For Management
Year 2009
8 Authorize Repurchase of Shares Up to 5 For For Management
Percent of Capital; Void Previous
Authorization Granted by the AGM on May
30, 2008
9 Approve Stock for Salary Bonus Plan for For For Management
Executives under the Long Term
Incentive Program to Achieve the
Objectives of the Strategic Plan
2009-2011
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Against Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Against Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
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 For Management
Gazprom For 2008
2 Approve The Annual Accounting For For Management
Statements, Including The Profit and
Loss Report Of The Company Based On The
Results Of 2008
3 Approve The Distribution Of Profit Of For For Management
The Company Based On The Results Of
2008
4 Approve The Amount Of, Time For And For For Management
Form Of Payment Of Annual Dividends On
The Company's Shares That Have Been
Proposed By The Board Of Directors Of
The Company
5 Approve Closed Joint Stock Company For For Management
PricewaterhouseCoopers Audit as The
Company's External Auditor
6 Pay Remuneration To Members Of The For Against Management
Board Of Directors And Audit Commission
Of The Company In The Amounts
Recommended By The Board Of Directors
Of The Company
7 Approve Related-Party Transaction For For Management
8 Approve Related-Party Transaction For For Management
9 Approve Related-Party Transaction For For Management
10 Elect Arkhipov Dmitry Alexandrovich To For For Management
The Audit Commission of OAO Gazprom
11 Elect Bikulov Vadim Kasymovich To The For For Management
Audit Commission of OAO Gazprom
12 Elect Ishutin Rafael Vladimirovich To For For Management
The Audit Commission of OAO Gazprom
13 Elect Kobzev Andrey Nikolaevich To The For For Management
Audit Commission of OAO Gazprom
14 Elect Lobanova Nina Vladislavovna To For For Management
The Audit Commission of OAO Gazprom
15 Elect Mikhailova Svetlana Sergeevna To For For Management
The Audit Commission of OAO Gazprom
16 Elect Nosov Yury Stanislavovich To The For Against Management
Audit Commission of OAO Gazprom
17 Elect Ozerov Sergey Mikhailovich To The For Against Management
Audit Commission of OAO Gazprom
18 Elect Tikhonova Mariya Gennadievna To For Against Management
The Audit Commission of OAO Gazprom
19 Elect Tulinova Olga Alexandrovna To The For Against Management
Audit Commission of OAO Gazprom
20 Elect Shubin Yury Ivanovich To The For Against Management
Audit Commission of OAO Gazprom
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: F12033134
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For For Management
Director
7 Reelect Christian Laubie as Director For Against Management
8 Reelect Jean Laurent as Director For For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
Fund
15 Change Company Name to Danone For For Management
16 Amend Article 7 of Bylaws Re: For For Management
Delegation of Power in Case of Share
Capital Increase
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
19 Amend Article 22 of Bylaws Re: Record For For Management
Date
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for
the Issuance of Bonds
22 Amend Articles 27 and 28 of Association For For Management
Re: Quorum Requirements for Ordinary
and Extraordinary General Meetings
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan
31 Authorize up to 2 Million Shares for For For Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
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ICAP PLC
Ticker: IAP Security ID: G46981117
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 11.95 Pence For For Management
Per Ordinary Share
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect William Nabarro as Director For For Management
5 Elect John Nixon as Director For For Management
6 Elect David Puth as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,611,663
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,241,749
12 Authorise 64,834,991 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For Against Management
14 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
15 Approve ICAP plc 2008 Sharesave Scheme For For Management
16 Approve ICAP plc 2008 Senior Executive For For Management
Equity Participation Plan
17 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
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ILIAD
Ticker: ILD Security ID: F4958P102
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
7 Subject to Approval of Item 23, Amend For For Management
Length of Maxime Lombardini's Term as
Director
8 Subject to Approval of Item 23, Amend For For Management
Length of Thomas Reynaud's Term as
Director
9 Subject to Approval of Item 23, Amend For For Management
Length of Marie-Christine Levet's Term
as Director
10 Subject to Approval of Item 23, Amend For For Management
Length of Antoine Levavasseur's Term as
Director
11 Subject to Approval of Item 23, Reelect For Against Management
Antoine Levavasseur as Director
12 Subject to Approval of Item 23, Reelect For Against Management
Cyril Poidatz as Director
13 Subject to Approval of Item 23, Reelect For Against Management
Xavier Niel as Director
14 Subject to Approval of Item 23, Reelect For Against Management
Olivier Rosenfeld as Director
15 Subject to Approval of Item 23, Reelect For For Management
Pierre Pringuet as Director
16 Subject to Approval of Item 23, Reelect For For Management
Alain Weill as Director
17 Subject to Approval of Item 23, Elect For Against Management
Orla Noonan as Director
18 Subject to Approval of Item 23, Elect For Against Management
Virginie Calmels as Director
19 Reappoint Boissiere Expertise Audit as For For Management
Auditor
20 Ratify Appointment of PSK Audit as For For Management
Alternate Auditor
21 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
22 Amend Article 14 of Bylaws Re: For For Management
Shareholding Requirements for Directors
23 Amend Article 16 of Bylaws Re: Length For For Management
of Term for Directors
24 Approve Issuance of Shares up to 5 For Against Management
Million for Qualified Investors
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
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INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive, Consider And Adopt The Balance For For Management
Sheet As Atmarch 31, 2009 And The
Profit And Loss Account For The
Yearended On That Date And The Report
Of The Directors And Auditors
2 Declare A Final Dividend For The For For Management
Financial Year Endedmarch 31, 2009.
3 Appoint A Director In Place Of Deepak For For Management
M. Satwalekar, Who retires By Rotation
And, Being Eligible, Seeks
Re-appointment.
4 Appoint A Director In Place Of Dr. For For Management
Omkar Goswami, Who Retires by Rotation
And, Being Eligible, Seeks
Re-appointment.
5 Appoint A Director In Place Of Rama For For Management
Bijapurkar, Who Retires by Rotation
And, Being Eligible, Seeks
Re-appointment.
6 Appoint A Director In Place Of David L. For For Management
Boyles, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment.
7 Appoint A Director In Place Of Prof. For For Management
Jeffrey S. Lehman, Who retires By
Rotation And, Being Eligible, Seeks
Re-appointment.
8 Appoint Auditors To Hold Office From For For Management
The Conclusion Of The Annual General
Meeting Held On June 20, 2009, Until
Theconclusion Of The Next Annual
General Meeting, And To Fix Their
Remuneration.
9 Appoint K.v. Kamath As Director, Liable For For Management
To Retire By rotation.
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KEPPEL CORPORATION LTD
Ticker: KEP Security ID: Y4722Z120
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports
2 Declare Final Dividend of SGD 0.21 Per For For Management
Share
3 Reelect Yeo Wee Kiong as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Sven Bang Ullring as Director For For Management
6 Approve Non-Executive Directors' Fees For For Management
of SGD 570,000 in Cash (2007: SGD
600,625) and Award of an Aggregate
Number of 14,000 Existing Ordinary
Shares in the Capital of the Company as
Payment in Part of Their Remuneration
for the Year Ended Dec. 31, 2008
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F144
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.33 Per For For Management
Share
3a Reelect Franklin Warren McFarlan For For Management
Director
3b Reelect Spencer Theodore Fung as For For Management
Director
3c Reelect Martin Tang Yue Nien as For For Management
Director
4 Authorize Directors' Fees and For For Management
Additional Remuneration to
Non-Executive Directors on Board
Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: 56501R106
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Cassaday For For Management
1.2 Elect Director Lino J. Celeste For For Management
1.3 Elect Director Gail C. A. Cook-Bennett For For Management
1.4 Elect Director Thomas P. d'Aquino For For Management
1.5 Elect Director Richard B. DeWolfe For For Management
1.6 Elect Director Robert E. Dineen Jr. For For Management
1.7 Elect Director Pierre Y. Ducros For For Management
1.8 Elect Director Donald A. Guloien For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Robert J. Harding For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Thomas E. Kierans For For Management
1.13 Elect Director Lorna R. Marsden For For Management
1.14 Elect Director Hugh W. Sloan Jr. For For Management
1.15 Elect Director Gordon G. Thiessen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize New Class of Preferred Stock For For Management
4.1 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4.2 SP 2: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
4.3 SP 3: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CHAIRMAN. For Did Not Vote Management
2 TO RECEIVE THE DIRECTORS REPORT For Did Not Vote Management
(RAPPORT DE GESTION) AND THE REPORT OF
THE EXTERNAL AUDITOR OF THE
CONSOLIDATED AND PARENT COMPANY
(MILLICOM) ACCOUNTS AT 31 DECEMBER
2007.
3 APPROVAL OF THE CONSOLIDATED ACCOUNTS For Did Not Vote Management
PARENT COMPANY (MILLICOM) ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2007.
4 ALLOCATION OF THE RESULTS OF THE YEAR For Did Not Vote Management
ENDED DECEMBER 31 2007.
5 DISCHARGE OF THE BOARD OF DIRECTORS IN For Did Not Vote Management
RESPECT OF THE YEAR ENDED DECEMBER 31
2007.
6 ELECTION OF THE BOARD OF DIRECTORS, For Did Not Vote Management
INCLUDING TWO NEW DIRECTORS.
7 ELECTION OF THE EXTERNAL AUDITORS. For Did Not Vote Management
8 APPROVAL OF DIRECTORS FEES. For Did Not Vote Management
9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK For Did Not Vote Management
PROGRAM, (B) BOARD OF DIRECTORS
DECISION TO DELEGATE AUTHORITY TO
IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO
AND CHAIRMAN, AND (C) VARIOUS USES OF
MILLICOM SHARES REPURCHASED IN THE
SHARE BUY-BACK PROGRAM.
10 MISCELLANEOUS. For Did Not Vote Management
11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( For Did Not Vote Management
PROCEDURE, VOTE ) OF THE ARTICLES OF
ASSOCIATION.
12 MISCELLANEOUS. For Did Not Vote Management
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorized Common Stock For For Management
2 Eliminate Preemptive Rights under Item For Against Management
1
3 Amend Bylaws Re: Article 5 For For Management
4 Amend Bylaws Re: Article 5 For For Management
5 Ratify Past Issuance of New Shares For For Management
6 Approve Past Amendment of Articles For For Management
7 Change Date of Annual Meeting and Amend For For Management
Articles Accordingly
8 Amend Corporate Purpose and Amend For For Management
Articles Accordingly
9.1 Amend Article 6 - Equity Related For For Management
9.2 Approve Introduction in Share Ownership For Against Management
Disclosure Threshold and Amend Bylwas
Accordingly
9.3 Amend Article 7 - Board Related For For Management
9.4 Amend Article 8 - Board Related For For Management
9.5 Amend Article 8 - Board Related For For Management
9.6 Amend Article 8 - Board Related For For Management
9.7 Amend Article 8 - Board Related For For Management
9.8 Amend Article 8 - Board Related For For Management
9.9 Amend Article 11 - Board Related For Against Management
9.10 Amend Article 21 - Non-Routine For For Management
9.11 Amend Article 21 - Non-Routine For For Management
9.12 Amend Article 21 - Non-Routine For For Management
9.13 Amend Article 21 - Non-Routine For For Management
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Chairman of Board of None For Management
Directors to Chair Meeting
2 Elect Secretary and Scrutineer of For For Management
Meeting
3 Receive and Approve Directors' and None For Management
Auditors' Reports
4 Accept Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Fix Number of Directors at Seven For For Management
8 Reelect Kent Atkinson as Director For For Management
9 Reelect Maria Brunell Livfors as For For Management
Director
10 Reelect Donna Cordner as Director For For Management
11 Reelect Daniel Johannesson as Director For For Management
12 Reelect Michel Massart as Director For For Management
13 Reelect Allen Sangines-Krause as For For Management
Director
14 Reelect Paul Donovan as Director For For Management
15 Ratify PricewaterhouseCoopers Sarl as For For Management
Auditors
16 Approve Remuneration of Directors For Against Management
17a Approve Share Repurchase Program For Against Management
17b Authorize Board To Delegate Powers To For Against Management
CEO and Board Chairman To Set
Conditions of Share Repurchase Program
Within Limits Set Out In Item 17a
17c Authorize Board to (a) Purchase For Against Management
Repurchased Shares from Subsidiary or
Third Party, (b) Pay Such Shares with
Distributable Reserves or Share Premium
Account, (c) Transfer Purchased Shares
for LTIP, and/or (d) Use Repurchased
Shares For Merger/Acquisitions
17d Authorize Board to Ratify and Execute For Against Management
Items 17a to 17c
- --------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: S8039R108
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast 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
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
to Newshelf in Respect to the
Transactions Set Out in the Transaction
Agreements
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
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Reelect RS Dabengwa as Director For For Management
3 Reelect AT Mikati as Director For For Management
4 Reelect MJN Njeke as Director For For Management
5 Reelect J van Rooyen as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Place Authorized but Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 180 million Reduction in For For Management
Share Capital
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: J49076110
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: NOBN Security ID: H5783Q130
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Stig Eriksson as Director For For Management
5.2 Reelect Antoine Firmenich as Director For For Management
5.3 Reelect Edgar Fluri as Director For For Management
5.4 Reelect Robert Lilja as Director For For Management
5.5 Reelect Jane Royston as Director For For Management
5.6 Reelect Rolf Soiron as Director For For Management
5.7 Reelect Rolf Watter as Director For Against Management
5.8 Reelect Ernst Zaengerle as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
7 Approve Creation of Two Pools of For For Management
Capital with Combined Maximum Value of
CHF 10 Million without Preemptive
Rights
8 Approve CHF 212,800 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Against Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For For Management
Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR 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
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 Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: G72899100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Harvey McGrath as Director For For Management
4 Re-elect Mark Tucker as Director For For Management
5 Re-elect Michael McLintock as Director For For Management
6 Re-elect Nick Prettejohn as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Approve Final Dividend of 12.91 Pence For For Management
Per Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,611,000
11 Auth. Issue of Equity Securities with For For Management
Rights up to a Nominal Amount of GBP
83,223,000 After Deducting From Such
Limit Any Relevant Securities Alloted
Under Resolution 10 in Connection with
an Offer by Way of Rights
12 Authorise Issue of Preference Shares For For Management
with Pre-emptive Rights up to GBP
20,000,000 (Sterling Preference
Shares), USD 20,000,000 (Dollar
Preference Shares) and EUR 20,000,000
(Euro Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,242,000
14 Authorise 249,680,000 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association For For Management
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Thomas Aanmoen as Chairman of For For Management
Meeting; Designate Reidar Lund as
Inspector of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of NOK 350,000 for Chair,
220,000 for Vice-chair, and 200,000
for Other Directors; Approve Additional
Compensation for Committee Work;
Approve Remuneration of Members of
Nominating Committee
5 Approve Remuneration of Auditors for For For Management
2008 in the Amount of NOK 2.24 Million
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
7.1 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Concerning non-Equity
Compensation)
7.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management (Concerning Equity-Based
Compensation)
8 Declassify the Board of Directors For For Management
9 Approve Creation of NOK 49 Million Pool For Against Management
of Capital without Preemptive Rights
for General Purposes; Approve Creation
of NOK 100 Million Pool of Capital for
Use in Employee Share Purchase Program
10 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
11 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 49
Million
12 Elect Dag Opedal, Grace Skaugen, Hilde For Against Management
Myrberg, and Odd Hansen as New
Directors
13 Elect Torkild Nordberg (Committee For Against Management
Chair), and Christian Berg as Members
of Nominating Committee
- --------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: R7199U100
Meeting Date: JUN 5, 2009 Meeting Type: Special
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 Approve Creation of up to NOK 400 For For Management
Million Pool of Capital with Preemptive
Rights; Amend Articles Accordingly
5 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 6
Billion; Approve Creation of NOK 60
Million Pool of Capital to Guarantee
Conversion Rights; Amend Articles
Accordingly
6 Approve Creation of NOK 60 Million Pool For Against Management
of Capital without Preemptive Rights;
Amend Articles Accordingly
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: Q81437107
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Elect Jan du Plessis as a Director For For Management
4 Elect David Clementi as a Director For For Management
5 Elect Rod Eddington as a Director For For Management
6 Elect Andrew Gould as a Director For For Management
7 Elect David Mayhew as a Director For For Management
8 Approve Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of the Company and Authorize Board to
Fix Their Remuneration
9 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$4.7
Million per Annum
10 Approve the Renewal of the Company's For For Management
Authority to Buy Back All the Ordinary
Shares Held by Tinto Holdings Australia
Pty Ltd under a Selective Buyback
Agreement
11 Approve Amendments to the Rio Tinto Ltd For For Management
Constitution and Adoption and Amendment
of the New Rio Tinto Plc Articles of
Association
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHG Security ID: 500472303
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of EUR 0.70 Per Share For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Reelect P-J. Sivignon to Management For For Management
Board
6 Elect J.J. Schiro to Supervisory Board For For Management
7 Elect J. van der Veer to Supervisory For For Management
Board
8 Elect C.A. Poon to Supervisory Board For For Management
9 Amend Long-Term Incentive Plan For For Management
10 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
11 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance
12 Authorize Repurchase of Shares For For Management
- --------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: T82000117
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3 Integrate Remuneration of External For For Management
Auditors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For Against Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For Against Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAP Security ID: 803054204
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Resolution On The Appropriation Of The For For Management
Retained Earnings Of Thefiscal Year
2008
2 Resolution On The Formal Approval Of For For Management
The Acts Of The Executiveboard In The
Fiscal Year 2008
3 Resolution On The Formal Approval Of For For Management
The Acts Of The Supervisoryboard In The
Fiscal Year 2008
4 Appointment Of The Auditor Of The For For Management
Financial Statements And Groupfinancial
Statements For The Fiscal Year 2009
5 Resolution On Authorization To Acquire For For Management
And Use Treasury Sharespursuant To
Section 71 (1) No. 8 Of German Stock
Corporation Act(aktiengesetz; Aktg),
With Possible Exclusion Of
Shareholderssubscription Rights &
Potential Rights To Offer Shares
6 Resolution On The Amendment Of Section For For Management
19 Of The Articles Ofincorporation To
Reflect The German Act Implementing
Theshareholders Rights Directive
(gesetz Zur Umsetzung
Deraktionarsrichtlinie; Arug)
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: J72810120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: 82509W103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director James F. Hankinson For For Management
1.3 Elect Director Krystyna Hoeg For For Management
1.4 Elect Director Holger Kluge For For Management
1.5 Elect Director Gaetan Lussier For For Management
1.6 Elect Director David Peterson For For Management
1.7 Elect Director Martha Piper For For Management
1.8 Elect Director Derek Ridout For For Management
1.9 Elect Director Jurgen Schreiber For For Management
1.10 Elect Director David M. Williams For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: G82343164
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinary Share;
Confirm the 2008 Second Interim
Dividend of 8.12 US Cents Per Ordinary
Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For Management
Sharesave Plan (2002)
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803
12 Authorise 94,998,029 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Held on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: J76337104
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 3000
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 42.32 US For For Management
Cents Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director For Against Management
9 Elect Steve Bertamini as Director For For Management
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 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
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR
1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,000,000 and
SGD 100,000,000
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211
(Rights Issue) After Deducting Any
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Extend Directors' Authority to Issue For For Management
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares
Repurchased by the Company Under
Authority Granted by Resolution 18
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 47,424,315.50
18 Authorise 189,697,263 Ordinary Shares For For Management
for Market Purchase
19 Authorise Market Purchase of 477,500 For For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
1.00
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement - Merger For For Management
with Petro-Canada
2 Amend Stock Option Plan For Against Management
3.1 Elect Director Mel E. Benson For For Management
3.2 Elect Director Brian A. Canfield For For Management
3.3 Elect Director Bryan P. Davies For For Management
3.4 Elect Director Brian A. Felesky For For Management
3.5 Elect Director John T. Ferguson For For Management
3.6 Elect Director W. Douglas Ford For For Management
3.7 Elect Director Richard L. George For For Management
3.8 Elect Director John R. Huff For For Management
3.9 Elect Director M. Ann McCaig For For Management
3.10 Elect Director Michael W. O'Brien For For Management
3.11 Elect Director Eira M. Thomas For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: G87572122
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2009 Share Option Scheme For For Management
2 Amend the Existing Share Award Scheme For For Management
Adopted on Dec. 13, 2007
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: J83173104
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For Management
Director
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: K9773J128
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive and Approve Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4a Reelect Bent Carlsen as Director For For Management
4b Reelect Torsten Rasmussen as Director For For Management
4c Reelect Freddy Frandsen as Director For For Management
4d Reelect Joergen Rasmussen as Director For For Management
4e Reelect Joern Ankaer Thomsen as For For Management
Director
4f Reelect Kurt Anker Nielsen as Director For For Management
4g Elect Haakan Eriksson as New Director For For Management
4h Elect Ola Rollen as New Director For For Management
5a Ratify PricewaterhouseCoopers as For For Management
Auditor
5b Ratify KPMG as Auditor For For Management
6.1 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
6.2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
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 For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
==================== ING INTERNATIONAL EQUITY DIVIDEND FUND ====================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Creation of CHF 404 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.48 per Registered Share
7 Amend Shareholding Threshold for For For Management
Proposing Resolutions at Shareholder
Meetings
8.1 Reelect Hubertus von Gruenberg as For For Management
Director
8.2 Reelect Roger Agnelli as Director For For Management
8.3 Reelect Louis Hughes as Director For For Management
8.4 Reelect Hans Maerki as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Michael Treschow as Director For For Management
8.7 Reelect Bernd Voss as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
9 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: F00189120
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Thomas J.Barack as Director For For Management
6 Reelect Sebastien Bazin as Director For For Management
7 Reelect Philippe Citerne as Director For For Management
8 Reelect Gabriele Galateri as Director For For Management
9 Reelect Gilles Pelisson as Director For For Management
10 Ratify Appointment and Reelection of For For Management
Alain Quinet as Director
11 Reelect Franck Riboud as Director For For Management
12 Ratify Appointment and Reelection of For Against Management
Patrick Sayer as Director
13 Elect Jean-Paul Bailly as Director For For Management
14 Elect Denis Hennequin as Director For For Management
15 Elect Bertrand Meheut as Director For For Management
16 Elect Virginie Morgon as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
18 Approve Transaction with Caisse des For For Management
Depots et Consignations
19 Approve Transaction with Colony Capital For For Management
SAS
20 Approve Transaction with Gilles For For Management
Pelisson
21 Approve Transaction with Gilles For Against Management
Pelisson
22 Approve Transaction with Gilles For For Management
Pelisson
23 Approve Transaction with Paul Dubrule For For Management
and Gerard Pelisson
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate
Nominal Amount of EUR 150 Million, with
the Possibility Not to Offer them to
the Public
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
29 Subject to Approval of Items 26 and/or For Against Management
27, Authorize Board to Increase Capital
in the Event of Additional Demand
Related to Delegation Submitted to
Shareholder Vote Above
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
31 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 26 to 30 at EUR 300 Million
32 Approve Employee Stock Purchase Plan For For Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: N01803100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements For For Management
3b Approve Allocation of Income For For Management
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.80 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Increase in Size of Executive For For Management
Board
5b Elect L.W. Gunning to Executive Board For For Management
6 Approve Decrease in Size of Supervisory For For Management
Board from Nine to Eight Members
7a Amend Executive Short Term Incentive For For Management
Bonus
7b Amend Restricted Stock Plan For For Management
8a Grant Board Authority to Issue Shares For For Management
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Shares For For Management
10 Other Business None None Management
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: D03080112
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Karl Grimm to the Supervisory For For Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Amend Articles Re: Entry of Nominees in For For Management
the Shareholders' Register
10 Amend Articles Re: First Supervisory For For Management
Board of Allianz SE, Electronic
Participation in the Annual Meeting,
and Audio and Video Transmission of
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Shared
Infrastructure Services SE
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: G0593M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to USD 250,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: T05404107
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 19 of the Company Bylaws For Did Not Vote Management
1 Approve Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory Reports, and Allocation of
Income
2 Approve Integration of External For Did Not Vote Management
Auditor's Duties
3 Approve Two Incentive Plans in Favour For Did Not Vote Management
of Managers of the Group
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5.1 Slate Submitted by Sintonia SA and None Did Not Vote Management
Schemaventotto SpA
5.2 Slate Submitted by Cassa di Risparmio None Did Not Vote Management
di Torino
6.1 Slate Submitted by Sintonia SA and None Did Not Vote Management
Schemaventotto SpA
6.2 Slate Submitted by Cassa di Risparmio None Did Not Vote Management
di Torino
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: Q09504137
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept 30, 2008
2 Approve Issuance of Securities For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Sept 30, 2008
4 Approve Grant to Michael Smith of For For Management
700,000 Options Exercisable at the
Volume Weighted Average Price of the
Company's Shares in the Five Trading
Days Up to and Including the Date of
the AGM
5 Approve Increase in Remuneration of For For Management
Directors From A$3 Million to A$3.5
Million
6(a) Elect R.J. Reeves as Director Against Did Not Vote Shareholder
6(b) Elect P.A.F. Hay as Director For For Management
6(c) Elect C.B. Goode as Director For For Management
6(d) Elect A.M. Watkins as Director For For Management
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: E11805103
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2007;
Approve Discharge of Directors
2.1 Add New Article 53 bis to the Company's For For Management
Bylaws Regarding Distribution of Stock
Dividend Charged to Share Issuance
Premium Reserve
2.2 Approve Stock Dividend from Treasury For For Management
Shares for Distribution to Shareholders
Charged to Share Issuance Premium
Reserve
3 Approve Merger by Absorption of Banco For For Management
de Credito Local de Espana, S.A.U. and
BBVA Factoring E.F.C., S.A.U. by
Company; Approve Merger Balance Sheet
as of Dec. 31, 2008
4.1 Re-elect Jose Antonio Fernandez Rivero For For Management
4.2 Re-elect Jose Maldonado Ramos For For Management
4.3 Re-elect Enrique Medina Fernandez For For Management
5 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preemptive Rights
6 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
7 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8.1 Liquidation of Long-Term Compensation For For Management
Plan for Years 2006-2008
8.2 Approve Variable Remuneration for For For Management
Fiscal Years 2009-2010 Consisting of
the Delivery of Company's Shares for
Executive Officers, Including Executive
Members of the Board and Members of the
Executive Committee
9 Re-elect Auditors for Fiscal Year 2009 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 21, 2008 Meeting Type: Special
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
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 Banco Santander For For Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
at the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date:
# 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
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of
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
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:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: M1586M115
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Increase Authorized Common Stock to 4 For For Management
Billion Shares
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: D07112119
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2008
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5 Approve Conversion of Bearer Shares For For Management
into Registered Shares
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: F1058Q238
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by SFPI
2 Approve Contribution in Kind of For For Management
263,586,083 Fortis Banque Luxembourg
Shares by Grand Duchy of Luxembourg
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For Against Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: G1510J102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 61.6 Pence For For Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 (a) Re-elect Paul Adams as Director For For Management
6 (b) Re-elect Jan du Plessis as Director For For Management
6 (c) Re-elect Robert Lerwill as Director For For Management
6 (d) Re-elect Sir Nicholas Scheele as For For Management
Director
7 Elect Gerry Murphy as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,359,108
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,953,866
10 Authorise 199,600,000 Ordinary Shares For For Management
for Market Purchase
11 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
1,000,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: G16612106
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.4 Pence For For Management
Per Ordinary Share
4 Re-elect Hanif Lalani as Director For For Management
5 Re-elect Carl Symon as Director For For Management
6 Elect Sir Michael Rake as Director For For Management
7 Elect Gavin Patterson as Director For For Management
8 Elect Eric Daniels as Director For For Management
9 Elect Patricia Hewitt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 127,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
15 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: F13923119
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Transaction with Jose-Luis For For Management
Duran Re: Severance Payments
4 Approve Transaction with Lars Olofsson For For Management
Re: Severance Payments
5 Approve Treatment of Losses and For For Management
Dividends of EUR 1.08 per Share
6 Elect Lars Olofsson as Director For For Management
7 Reelect Rene Abate as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reappoint Deloitte & Associes as Audito For Against Management
and BEAS as Alternate Auditor
11 Reappoint KPMG as Auditor For Against Management
12 Ratify Bernard Perot as Alternate For Against Management
Auditor
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
for International Employees
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For For Management
Director
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: Y1660Q104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.92 Per Share For For Management
3a Reelect Ian Duncan Boyce as Director For For Management
3b Reelect Lee Yui Bor as Director For For Management
3c Reelect Jason Holroyd Whittle as For For Management
Director
3d Relect Lee Ting Chang Peter as Director For For Management
3e Reelect Peter William Greenwood as For For Management
Director
3f Reelect Rudolf Bischof as Director For For Management
3g Reelect William Elkin Mocatta as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Against Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Against Management
FISCAL COUNCIL
5 ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S
BY-LAWS IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008
- --------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Explanation on Company's None None Management
Dividend Policy
4 Approve Financial Statements For For Management
5a Approve Dividends of EUR 2.64 Per Share For For Management
5b Dividend Payment For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Announce Vacancies on Supervisory Board None None Management
8b Announce Intention of the Supervisory None None Management
Board to Reelect Derk Doijer
8c Opportunity to Make Recommendations None None Management
8d Reelect Der Doijer to Supervisory Board For For Management
8e Announce Intention of the Supervisory None None Management
Board to Elect Gobert Beijer
8f Opportunity to Make Recommendations None None Management
8g Elect Gobert Deijer to Supervisory For For Management
Board
9 Ratify KPMG Accountants NV as Auditors For For Management
10 Adopt New Articles of Association For For Management
11 Approve Publication of Information in For For Management
English
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: Q3014T106
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John Alexander as Director For Against Management
2b Elect Rowena Danziger as Director For For Management
2c Elect Geoffrey Dixon as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Did Not Vote Management
2 Approve Extension and Modification of For Did Not Vote Management
the DBSH Share Plan
3 Amend Articles of Association For Did Not Vote Management
4 Approve Issuance of Shares, New NRPS For Did Not Vote Management
and New RPS Pursuant to the DBSH Scrip
Dividend Scheme
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: Y20246107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.5 For For Management
Million (2007: SGD 1.7 Million)
3b Approve Special Remuneration of SGD 2.0 For For Management
Million for Koh Boon Hwee
4 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Koh Boon Hwee as Director For For Management
5b Reelect Christopher Cheng Wai Chee as For For Management
Director
6a Reelect Richard Daniel Stanley as For For Management
Director
6b Reelect Euleen Goh Yiu Kiang as For For Management
Director
6c Reelect Bart Joseph Broadman as For For Management
Director
7 Reelect Andrew Robert Fowell Buxton as For Against Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Shares Under For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: D1882G119
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
5c Elect Manfred Gentz to the Supervisory For For Management
Board
5d Elect Richard Hayden to the Supervisory For For Management
Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect Konrad Hummler to the Supervisory For For Management
Board
5g Elect David Krell to the Supervisory For For Management
Board
5h Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5i Elect Friedrich Merz to the Supervisory For For Management
Board
5j Elect Thomas Neisse to the Supervisory For For Management
Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7a Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7c Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGEAF Security ID: G42089113
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.15 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 243,079,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,462,000
12 Authorise 252,025,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
14 Approve Diageo plc 2008 Performance For For Management
Share Plan
15 Approve Diageo plc 2008 Senior For For Management
Executive Share Option Plan
16 Authorise Remuneration Committee of the For For Management
Company's Board to Establish Future
Share Plans for the Benefit of
Employees Outside the United Kingdom
Based on the Diageo plc 2008
Performance Share Plan and the Diageo
plc 2008 Senior Executive Share Option
Plan
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DSG INTERNATIONAL PLC
Ticker: DSGI Security ID: G28473109
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.43 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Lynch as Director For For Management
4 Re-elect John Whybrow as Director For For Management
5 Elect John Browett as Director For For Management
6 Elect Nicholas Cadbury as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 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 25,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,770,352
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,215,553
13 Authorise 177,000,000 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
15 Approve DSG International plc For For Management
Performance Share Plan 2008
16 Approve DSG International plc Executive For For Management
Share Option Plan 2008
17 Approve DSG International plc Sharesave For For Management
Plan 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 Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: T3679P115
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
1 Approve Capital Increase In The Maximum For Did Not Vote Management
Amount of EUR 8 Billion With Preemptive
Rights
- --------------------------------------------------------------------------------
ENERPLUS RESOURCES FUND
Ticker: ERF.U Security ID: 29274D604
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas R. Martin, Edwin V. For For Management
Dodge, Robert B. Hodgins, Gordon J.
Kerr, David P. O'Brien, Glen D. Roane,
W.C. (Mike) Seth, Donald T. West, Harry
B. Wheeler, Clayton H. Woitas and
Robert L. Zorich as Directors of
Enermark Inc.
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: T3643A145
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: Q3944W187
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Cattermole as a Director For For Management
2 Elect P.A. Clinton as a Director For For Management
3 Elect M.J. Ullmer as a Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.75
Million to A$2 Million for the Year
Ended June 30, 2008
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Proportional Takeover For For Management
Provision
7 Approve Remuneration Report of For For Management
Directors for the Year Ended June 30,
2008
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 18.7 Pence For For Management
Per Ordinary Share
4 Re-elect Tim Bridge as Director For For Management
5 Re-elect David Elliott as Director For For Management
6 Re-elect Jane Scriven as Director For For Management
7 Re-elect John Brady as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 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 GBP 5,604,835.50
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 840,725
12 Authorise 13,451,605 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
14 Adopt New Memorandum of Association For For Management
- --------------------------------------------------------------------------------
GREENE KING PLC
Ticker: GNK Security ID: G40880133
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 25,000,000 to GBP
62,500,000
2 Subject to the Passing of the First For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,761,041.375
3 Amend Articles of Association Re: For For Management
Borrowing Limits
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: N39427211
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For For Management
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Amend Articles For For Management
3a Authorize Repurchase of Shares For For Management
3b Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3b
4a Withdrawn Item: Approve Remuneration None None Management
Report Containing Remuneration Policy
for Management Board Members
4b Withdrawn Item: Approve Long-Term None None Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect J.M. Hessels to Supervisory For For Management
Board
5c Elect Ch. Navarre to Supervisory Board For For Management
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 7,500,100,000,
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and EUR
100,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: G4634U169
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: E6165F166
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Re-Appoint Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2009
6 Ratify Appointment of Mrs. Samantha For For Management
Barber as Independent Director
7 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities
up to Aggregate Nominal Amount of EUR
20 Billion and Promissory Notes up to
an Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held
on April 17, 2008
9 Authorize Issuance of For For Management
Bonds/Debentures/Warrants With
Pre-Emptive Rights up to Aggregate
Nominal Amount of EUR 5 billion
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on April 17, 2008
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on April 17,
2008
12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management
45, 46, 47, and 49 of Company Bylaws
12.2 Amend Articles 57 and 58 of Company For For Management
Bylaws
13 Amend and Approve New Text of General For For Management
Meeting Guidelines
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: Q49361100
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Schwartz as Director For For Management
2 Elect James Strong as Director For For Management
3 Elect Richard Talbot as Director Against Did Not Vote Shareholder
4 Elect Philip Twyman as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regarding President Qualification
Requirements
2 Elect Lee Suk-Chae as President For For Management
3 Elect Kang Si-Chin as Outside Director For For Management
and as Audit Committee Member
4 Elect Song In-Man as Outside Director For For Management
and as Audit Committee Member
5 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member
6 Approve Employment Contract with For For Management
President
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,120 per Share
2-1 Elect Lee Sang-Hoon as Inside Director For For Management
2-2 Elect Pyo Hyun-Myung as Inside Director For For Management
2-3 Elect Lee Choon-Ho as Outside Director For For Management
2-4 Elect Kim Eung-Han as Outside Director For For Management
2-5 Elect Huh Jeung-Soo as Outside Director For For Management
3 Elect Kim Eung-Han as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
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.
2 Amend Articles of Incorporation For For Management
regarding Expansion of Business
Objectives, Changes to Executives'
Title, Board's Quorum Requirements, and
Other Legislative Changes
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to
Macquarie European Infrastructure Fund
3 (MEIF3)
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: Q6077P119
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 1 Constitution Re: Costs and For For Management
Expenses Associated with the Board of
Directors of the Manager
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 2 Constitution Re: Costs and For For Management
Expenses Associated with the Board of
Directors of the Manager
1 Appoint PricewaterhouseCoopers as For For Management
Auditors
2 Elect Stephen Ward as a Director For For Management
3 Elect Sharon Beesley as a Director For Against Management
4 Amend MAL Bylaws to Fix the Maximum For For Management
Number of Directors to Four and to
Include the Director Nomination
Mechanism and Criteria
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: D51716104
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Amend EUR 188.2 Million Pool of Capital For For Management
to Allow Share Issuances to Key
Employees
7 Ratify KMPG AG as Auditors for Fiscal For For Management
2009
8 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
9.1 Elect Michael Behrendt to the For For Management
Supervisory Board of MAN SE
9.2 Elect Heiner Hasford to the Supervisory For For Management
Board of MAN SE
9.3 Elect Renate Koecher to the Supervisory For For Management
Board of MAN SE
9.4 Elect Ferdinand K. Piech to the For Against Management
Supervisory Board of MAN SE
9.5 Elect Stefan Ropers to the Supervisory For For Management
Board of MAN SE
9.6 Elect Rudolf Rupprecht to the For Against Management
Supervisory Board of MAN SE
9.7 Elect Ekkehard SchulzX to the For For Management
Supervisory Board of MAN SE
9.8 Elect Rupert Stadler to the Supervisory For Against Management
Board of MAN SE
9.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member of MAN SE
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: G5824M107
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.2 Pence For For Management
Per Ordinary Share
4 Elect Kate Bostock as Director For For Management
5 Elect Steven Esom as Director For For Management
6 Re-elect Sir Stuart Rose as Director For For Management
7 Re-elect Steven Sharp as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 132,142,878
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,821,432
12 Authorise 158,500,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: T6688Q107
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors For Did Not Vote Management
4 Fix Directors' Term For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Approve Stock Option Plan for XXX For Did Not Vote Management
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: Security ID: T28224102
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Reserved to For Did Not Vote Management
FONDIARIA -SAI SpA; Amend Article 6 of
Bylaws Accordingly
2 Approve Acquisition of Sasa For Did Not Vote Management
Assicurazioni e Riassicurazioni SpA and
Sasa Vita Spa and Issue Shares in
Connection with Acquisitions; Amend
Article 6 of Bylaws Accordingly
- --------------------------------------------------------------------------------
MILANO ASSICURAZIONI
Ticker: Security ID: T28224102
Meeting Date: APR 21, 2009 Meeting Type: Annual/Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Director and Internal Auditor For Did Not Vote Management
Liability and Indemnification
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Authorize Company to Purchase Shares in For Did Not Vote Management
Parent Company 'Fondiaria SAI Spa'
5 Authorize Company to Purchase Shares in For Did Not Vote Management
Parent Company 'Premafin Finanziaria
Spa'
1 Amend Articles 4 and 21 of Company For Did Not Vote Management
Bylaws
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
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 15.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: D55535104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports
for Fiscal 2008 (Non-Voting)
1b 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 5.50 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 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
Board
7.2 Elect Henning Kagermann to the For For Management
Supervisory Board
7.3 Elect Peter Loescher to the Supervisory For For Management
Board
7.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7.5 Elect Karel Van Miert to the For For Management
Supervisory Board
7.6 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board
7.7 Elect Anton van Rossum to the For For Management
Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For For Management
Supervisory Board
7.9 Elect Ron Sommer to the Supervisory For For Management
Board
7.10 Elect Thomas Wellauer to the For For Management
Supervisory Board
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Entry in the For For Management
Shareholders` Register and Registration
for the General Meeting
10 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Postal Vote due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman and Decision-Making
of Supervisory Board
- --------------------------------------------------------------------------------
NESTLE SA
Ticker: Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 180 million Reduction in For For Management
Share Capital
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Against Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: 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
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.404 Per For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Reelect Lord Sharman to Supervisory For For Management
Board
7b Reelect David Reid to Supervisory Board For For Management
7c Reelect Mark Elliott to Supervisory For For Management
Board
7d Reelect Dien de Boer-Kruyt to For For Management
Supervisory Board
8 Elect Ian Smith to Executive Board For For Management
9 Authorize Repurchase of Shares For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: N73430113
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anthony Habgood to Supervisory For For Management
Board
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: G1274K113
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.3 Pence For For Management
Per Ordinary Share
4 Elect John Langston as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
6 Re-elect Noreen Doyle as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 750,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to GBP 137,768,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 137,768,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,665,000
12 Authorise 64,290,000 Ordinary Shares For For Management
for Market Purchase
13 Approve Rexam Long Term Incentive Plan For For Management
2009
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
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: G7690A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
S-OIL (SSANGYONG OIL REFINING)
Ticker: 10950 Security ID: Y80710109
Meeting Date: MAR 20, 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 1500 per
Common Share
2 Elect Five Inside Directors and Six For Against Management
Outside Directors
3 Elect Four Directors who will also For Against Management
Serve as Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For 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 For Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For For Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: T83058106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Angelo Moratti None Did Not Vote Management
S.a.p.a.
2.2 Slate Submitted by Assicurazioni None Did Not Vote Management
Generali S.p.a.
3.1 Slate Submitted by Angelo Moratti None Did Not Vote Management
S.a.p.a.
3.3 Slate Submitted by Assicurazioni None Did Not Vote Management
Generali S.p.a.
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC
Ticker: SSEZF Security ID: G7885V109
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.4 Pence For For Management
Per Ordinary Share
4 Re-elect Colin Hood as Director For For Management
5 Re-elect Ian Marchant as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Sir Robert Smith as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 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 GBP 145,024,470
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,753,671
12 Authorise 87,014,682 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: SCC Security ID: Y7866P147
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol NaLamlieng as Director For For Management
6 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve the Indemnification of For For Management
Directors
8 Approve Remuneration of Directors and For For Management
Sub-Committees
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: J7771X109
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
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Clarify Terms of
Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
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 1.5
2 Amend Articles To Create New Classes of For For Management
Preferred Shares - Reflect
Digitalization of Share Certificates -
Reflect Changes in Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: Q8802S103
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect W J Bartlett as Director For For Management
3b Elect C Skilton as Director For For Management
3c Elect Z E Switkowski as Director For For Management
4 Adopt New Constitution For For Management
5a Approve Issuance of 15.92 Million For For Management
Shares
5b Approve Issuance of 7.35 Million For For Management
Convertible Preference Shares
5c Approve Issuance of 13.54 Million For For Management
Shares
5d Approve Issuance of 23.12 Million For For Management
Shares
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: W9423X102
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Approve New Article For For Management
Regarding Introduction of New Class of
Shares (Preference); Set Minimum (SEK
10.5 Billion) and Maximum (SEK 42
Billion) Share Capital; Set Minimum
(500 Million) and Maximum (2
Billion)Number of Shares
8 Approve Creation of SEK 5.4 Billion For For Management
Pool with Preemptive Rights (Issuance
of Preference Shares)
9 Approve Authorization of SEK 5.4 For For Management
Billion Pool with Preemptive Rights
(Issuance of Preference Shares) in Case
Item (8) Requires a Later Record Date
and Subscription Period
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: Q8815D101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Paula Dwyer as Director For For Management
2b Elect John O'Neill as Director For For Management
2c Elect Jane Hemstritch as Director For For Management
2d Elect Brett Paton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Performance Rights to For For Management
Elmer Funke Kupper under the Long Term
Performance Plan
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Report, Financial Statements, and
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5.1 Director Morris Chang For For Management
5.2 Director F.c. Tseng For For Management
5.3 Director Rick Tsai For For Management
5.4 Director Tain-jy Chen For For Management
5.5 Director P. Leahy Bonfield For For Management
5.6 Director Stan Shih For For Management
5.7 Director Ms. Carly Fiorina For For Management
5.8 Director Thomas J Engibous For For Management
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: J8129E108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYF Security ID: G86838128
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.1 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Barry Zoumas as Director For For Management
5 Re-elect Sir David Lees as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise 45,788,628 Ordinary Shares For For Management
for Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,157,190
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,723,578
11 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 100,000 and
Incur EU Political Expenditure up to
GBP 100,000
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: Q89499109
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rod McGeoch as a Director For For Management
3 Elect Kevin Roberts as a Director For For Management
4 Elect Mark Cross as a Director Against Against Shareholder
5 Elect Mark Tume as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
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
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
under Item 6
8 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
9 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID: X6669J101
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
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
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
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 Operations 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
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
10 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: TNT Security ID: N86672107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Discuss Remuneration of the Management None None Management
Board
6 Approve Financial Statements and For For Management
Statutory Reports
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends of EUR 0.37 Per Share For For Management
7c Approve Allocation of Income For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Nominate Supervisory None None Management
Board Members
10c Announcement by the Supervisory Board None None Management
of the Persons Nominated for
Appointment
10d Amendments to Supervisory Board Profile None None Management
11 Reelect S. Levy to Supervisory Board For For Management
12 Elect P.M. Altenburg to Supervisory For For Management
Board
13 Announce Vacancies on Supervisory Board None None Management
Arising in 2010
14 Announce Intention of the Supervisory None None Management
Board to Reelect H.M. Koorstra to the
Management Board
15 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
16 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15
17 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
18 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
19 Allow Questions None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TORONTO-DOMINION BANK, THE
Ticker: TD Security ID: 891160509
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Hugh J. Bolton For For Management
1.3 Elect Director John L. Bragg For For Management
1.4 Elect Director W. Edmund Clark For For Management
1.5 Elect Director Wendy K. Dobson For For Management
1.6 Elect Director Donna M. Hayes For For Management
1.7 Elect Director Henry H. Ketcham For For Management
1.8 Elect Director Pierre H. Lessard For For Management
1.9 Elect Director Brian M. Levitt For For Management
1.10 Elect Director Harold H. MacKay For For Management
1.11 Elect Director Irene R. Miller For For Management
1.12 Elect Director Nadir H. Mohamed For For Management
1.13 Elect Director Roger Phillips For For Management
1.14 Elect Director Wilbur J. Prezzano For For Management
1.15 Elect Director William J. Ryan For For Management
1.16 Elect Director Helen K. Sinclair For For Management
1.17 Elect Director John M. Thompson For For Management
2 Appoint Ernst & Young LLP as Auditors For For Management
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Review Executive Compensation Against Against Shareholder
Programs
5 SP 3: Review Short-Selling Programs Against Against Shareholder
6 SP 4: Review Director Recruitment Against Against Shareholder
Policies
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 6: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
9 SP 7: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For For Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: 89353D107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. E. Benson For For Management
1.2 Elect Director D. H. Burney For For Management
1.3 Elect Director W. K. Dobson For For Management
1.4 Elect Director E. L. Draper For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director K. L. Hawkins For For Management
1.7 Elect Director S. B. Jackson For For Management
1.8 Elect Director P. L. Joskow For For Management
1.9 Elect Director H. N. Kvisle For For Management
1.10 Elect Director J. A. MacNaughton For For Management
1.11 Elect Director D. P. O'Brien For For Management
1.12 Elect Director W. T. Stephens For For Management
1.13 Elect Director D. M. G. Stewart For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: J9298Q104
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 97
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: N8981F271
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None 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 Management
Directors
5 Elect L.A. Lawrence as Executive For For Management
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 For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect N. Murthy as Non-Executive For For Management
Director
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 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
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
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 in Share Capital by For For Management
Cancellation of Shares
23a Amend Articles Re: Move to Quarterly For For Management
Dividends
23b Amend Articles Re: Move to Quarterly For For Management
Dividends
24 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNIONE DI BANCHE ITALIANE SCPA
Ticker: UBI Security ID: T1681V104
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For Did Not Vote Management
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Appoint Censors (Collegio dei For Did Not Vote Management
Probiviri)
1 Amend Company Bylaws For Did Not Vote Management
2 Approve Issuance of up to 31,957,295 For Did Not Vote Management
Shares to Cover the Conversion of
Warrants Granted to Shareholders
3 Authorize Issuance of Convertible Bonds For Did Not Vote Management
and Increase Share Capital up to EUR
640 Million Accordingly
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Give Effect to For For Management
Scheme of Arrangement; Approve
Reduction and Subsequent Increase in
Share Capital; Allot and Issue Credit
to United Utilities Group plc; Issue
Equity with Pre-emptive Rights up to
GBP 1B; Amend Articles of Association
2 Approve United Utilites Group 2008 For For Management
Savings-Related Share Option Scheme;
Approve United Utilities Group 2008
Share Incentive Plan
3 Approve United Utilites Group 2008 For For Management
Performance Share Plan; Approve United
Utilites Group 2008 International Plan;
Approve United Utilites Group 2008
Matching Share Award Plan
4 Authorise Directors to Establish For For Management
Employee Share Schemes in Addition to
those Mentioned in Resolutions 2 and 3
for the Benefit of Overseas Employees
of United Utilities Group plc and Its
Subsidiaries
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 1, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Scheme Shareholders
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: G92806101
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 31.47 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Dr John McAdam as Director For For Management
5 Re-elect Nick Salmon as Director For For Management
6 Re-elect David Jones as Director For For Management
7 Reappoint Deloitte & Touche 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 up to Aggregate
Nominal Amount of GBP 293,902,939
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,085,440
11 Authorise 88,170,881 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties up to
GBP 50,000, to Political Organisations
Other Than Political Parties up to GBP
50,000 and Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: X9518S108
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(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 175,000 for Chairman,
EUR 120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at 9 For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Karl Grotenfelt, Georg Holzhey,
Wendy Lane, Jussi Pesonen, Ursula
Ranin, Veli-Matti Reinikkala and Bjorn
Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Regarding Notification For For Management
to General Meeting
16 Authorize Repurchase of up to 51 For For Management
Million Issued Sharesl
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: F5879X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Ratify Appointment of Jean-Pierre For Against Management
Lamoure as Director
6 Reelect Francois David as Director For For Management
7 Reelect Patrick Faure as Director For Against Management
8 Elect Michael Pragnell as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Prado Sud Railway Concession
11 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Stade du Mans Concession
12 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing
Obtained by Arcour, Contractor of A19
Highway
13 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Aegean Motorway SA
14 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos
15 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos Operation
16 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Vinci Airports Holding
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
20 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE
21 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Stock Purchase Plan Reserved For For Management
for International Employees
26 Authorize up to 1.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Treatment of Losses and Allocation of For For Management
Dividends of EUR 1.40 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Bernard For For Management
Levy Related to Severance Payments
7 Elect Maureen Chiquet as Supervisory For For Management
Board Member
8 Elect Christophe de Margerie as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 and 12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: Q95870103
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Robert (Bob) Lindsay Every as For For Management
Director
2b Elect Gene Thomas Tilbrook as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec.31, 2008
3 Elect Roy L Furman as Director For For Management
4 Elect Stephen P Johns as Director For Against Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Lord (Peter) H Goldsmith QC PC as For For Management
Director
7 Elect Brian M Schwartz AM as Director For For Management
8 Ratify Past Issue of 276.19 Million For For Management
Stapled Securities, Each Comprising a
Share in the Company, a Unit in
Westfield Trust and a Unit in Westfield
America Trust at A$10.50 Each to
Institutional and Sophisticated
Investors Made on Feb.12, 2009
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Day as Director For For Management
4 Re-elect Lubna Olayan as Director For For Management
5 Re-elect Jeffrey Rosen as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,985,690
11 Authorise 125,294,634 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,276,908
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WPP plc Leadership Equity For For Management
Acquisition Plan III (LEAP III)
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZURN Security ID: H9870Y105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Approve Remuneration
Report
2 Approve Allocation of Income and For For Management
Dividends of CHF 11 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Increase Existing Pool of Authorized For For Management
Capital without Preemtive Rights by CHF
400,000 to CHF 1 Million
5 Increase Existing Pool of Conditional For For Management
Capital without Preemptive Rights by
CHF 451,817 to CHF 1 Million
6 Amend Articles Re: Indicate Legal Form For For Management
in Company Name
7.1.1 Reelect Thomas Escher as Director For For Management
7.1.2 Reelect Don Nicolaisen as Director For For Management
7.1.3 Reelect Philippe Pidoux as Director For For Management
7.1.4 Reelect Vernon Sankey as Director For For Management
7.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
================= ING INTERNATIONAL GROWTH OPPORTUNITIES FUND ==================
ABB LTD.
Ticker: ABBN Security ID: H0010V101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Creation of CHF 404 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.48 per Registered Share
7 Amend Shareholding Threshold for For For Management
Proposing Resolutions at Shareholder
Meetings
8.1 Reelect Hubertus von Gruenberg as For For Management
Director
8.2 Reelect Roger Agnelli as Director For For Management
8.3 Reelect Louis Hughes as Director For For Management
8.4 Reelect Hans Maerki as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Michael Treschow as Director For For Management
8.7 Reelect Bernd Voss as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
9 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: F0259M475
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
4 Approve Special Auditors' Report For For Management
Regarding Ongoing Related-Party
Transaction
5 Approve Transaction with Patrick Kron For For Management
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Mazars as Auditor For For Management
8 Ratify Yves Nicolas as Alternate For For Management
Auditor
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: ACH Security ID: 022276109
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Interim Dividend of RMB0.052 Per
Share
2 Approve Issuance of Corporate Bonds in For For Management
the Principal Amount of Not More than
RMB 10 Billion
3 Amend Articles Re: Business Scope For For Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: ACH Security ID: 022276109
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 THAT THE REVISIONS OF ANNUAL CAPS FOR For For Management
THE EXISTING NON-EXEMPT CONTINUING
CONNECTED TRANSACTIONS WITH CHINALCO
UNDER PROVISION OF ENGINEERING,
CONSTRUCTION AND SUPERVISORY SERVICES
AGREEMENT
2 THAT THE NEW CONTINUING CONNECTED For For Management
TRANSACTIONS WITH XINAN ALUMINUM AND
THE SETTING OF ANNUAL CAPS IN RELATION
TO SALES OF PRODUCTS TO XINAN ALUMINUM
3 THAT THE ENTERING INTO BY THE COMPANY For For Management
OF THE MUTUAL PROVISION OF PRODUCTS AND
SERVICES FRAMEWORK AGREEMENT WITH XINAN
ALUMINUM.
4 BOARD IS HEREBY AUTHORIZED TO DO ALL For For Management
FURTHER ACTS AND THINGS AND EXECUTE
FURTHER DOCUMENTS AND TAKE ALL STEPS
NECESSARY, DESIRABLE AND EXPEDIENT TO
IMPLEMENT AND/OR GIVE EFFECT TO RES. 1
AND 3 ABOVE.
5 THAT TO CONSIDER AND APPROVE THE For For Management
MANDATE ON AUTHORISING THE BOARD OF
DIRECTORS TO REPURCHASE H SHARES OF THE
COMPANY.
6 THAT TO CONSIDER AND APPROVE THE For For Management
MANDATE ON AUTHORISING THE BOARD OF
DIRECTORS TO REPURCHASE H SHARES OF THE
COMPANY.
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ALUMINUM CORPORATION OF CHINA LTD
Ticker: ACH Security ID: 022276109
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Non-Payment of Final Dividend For For Management
for the Year Ended Dec. 31, 2008
5 Elect Xiong Weiping as Executive For For Management
Director
6 Approve Remuneration Standard for For For Management
Directors and Supervisors for 2009 and
the Distribution of 2008 Annual
Incentive Salary of Directors and
Supervisors in the Form of
Discretionary Bonus with a Total Amount
of RMB 1.1 Million
7 Approve Renewal of One-Year Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management from May 18, 2009
to May 17, 2010
8 Reelect PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as the Company's Independent
and PRC Auditors, Respectively; and
Authorize the Board to Fix Their
Remuneration
9 Other Business (Voting) For Against Management
10 Amend Articles Re: Corporate For For Management
Communication By Electronic Means
11 Approve Issuance of H Shares without For Against Management
Preemptive Rights
12 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
13 Authorize Issuance of Short-Term Bills For For Management
in the Principal Amount of Up to RMB 10
Billion
14 Authorize Issuance of Medium-Term Notes For For Management
in the Principal Amount of Up to RMB 10
Billion
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
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ANGLO AMERICAN PLC
Ticker: AAL Security ID: G03764134
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Challen as Director For For Management
3 Re-elect Dr Chris Fay as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Re-elect Sir Mark Moody-Stuart as For For Management
Director
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Mamphela Ramphele as Director For For Management
8 Re-elect Peter Woicke as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 72,300,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 36,100,000
14 Authorise 197,300,000 Ordinary Shares For For Management
for Market Purchase
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BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Marshall A. Cohen For For Management
1.6 Elect Director Peter A. Crossgrove For For Management
1.7 Elect Director Robert M. Franklin For For Management
1.8 Elect Director Peter C. Godsoe For For Management
1.9 Elect Director J. Brett Harvey For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director Peter Munk For For Management
1.13 Elect Director Aaron W. Regent For For Management
1.14 Elect Director Steven J. Shapiro For For Management
1.15 Elect Director Gregory C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Convene an Independent Third Party to Against Against Shareholder
Review Company's Community Engagement
Practices
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BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share Common
Share and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Franz Haniel to the Supervisory For For Management
Board
6.2 Reelect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Reelect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Reelect Joachim Milberg to the For For Management
Supervisory Board
6.6 Reelect Stefan Quandt to the For Against Management
Supervisory Board
6.7 Elect Juergen Strube to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
9 Amend Articles Re: Voting Procedures For For Management
for Supervisory Board Meetings; Adopt D
& O Insurance for Supervisory Board
Members
10 Approve Creation of EUR 5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: Y1489Q103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fu Yuning as Director For For Management
3b Reelect Hu Zheng as Director For Against Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Yu Liming as Director For Against Management
3e Reelect Kut Ying Hay as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Chen Bin as Director For Against Management
2b Reelect Zhu Yijian as Director For For Management
2c Reelect Luo Liang as Director For Against Management
2d Reelect Li Kwok Po, David as Director For Against Management
2e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: Y15004107
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For For Management
Agreement and Related Cap
2 Approve CSC Group Engagement Agreement For For Management
and Related Cap
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COMPASS GROUP PLC
Ticker: CPG Security ID: G23296182
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 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 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
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
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: AUG 29, 2008 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
April 30, 2008
2 Elect Corporate Bodies For For Management
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Change Fiscal Year End to March 31 and For For Management
Amend Article 31 Accordingly
5 Approve Acquisition of Usina Benalcool For For Management
SA
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: P31573101
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22, 24, 27, and 28 of For For Management
Company Bylaws
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: P31573101
Meeting Date: JUN 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appraise Merger Agreement between the For For Management
Company and Curupay Participacoes SA
2 Appoint Deloitte Touche Tohmatsu as the For For Management
Independent Firm to Appraise Proposed
Merger
3 Appraise Merger Agreement between the For For Management
Company and Curupay Participacoes SA
4 Approve Issuance of Shares in For For Management
Connection with Acquisition of Curupay
Participacoes SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DENSO CORP.
Ticker: 6902 Security ID: J12075107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: 292505104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Randall K. Eresman For For Management
1.5 Elect Director Claire S. Farley For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Valerie A.A. Nielsen For For Management
1.9 Elect Director David P. O'Brien For For Management
1.10 Elect Director Jane L. Peverett For For Management
1.11 Elect Director Allan P. Sawin For For Management
1.12 Elect Director Wayne G. Thomson For For Management
1.13 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: F3692M128
Meeting Date: NOV 6, 2008 Meeting Type: Annual/Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 0.60 per Share For For Management
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Giuliano For For Management
Berretta Re: Severance Payment
7 Approve Transaction with Giuliano For For Management
Berretta Re: Pension Benefits
8 Approve Transaction with Jean-Paul For For Management
Brillaud Re: Pension Benefits
9 Approve Discharge of Directors For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM
Ticker: Security ID: X2393G109
Meeting Date: DEC 27, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Sergey Shmatko as Director None Did Not Vote Management
2.2 Elect Boris Ayuyev as Director None Did Not Vote Management
2.3 Elect Michael Kurbatov as Director None Did Not Vote Management
2.4 Elect Andrey Malyshev as Director None Did Not Vote Management
2.5 Elect Alexey Makarov as Director None Did Not Vote Management
2.6 Elect Sergey Maslov as Director None Did Not Vote Management
2.7 Elect Ernesto Ferlenghi as Director None Did Not Vote Management
2.8 Elect Vladimir Tatziy as Director None Did Not Vote Management
2.9 Elect Rashid Sharipov as Director None Did Not Vote Management
2.10 Elect Mikhail Susov as Director None Did Not Vote Management
2.11 Elect Dmitry Ponomarev as Director None Did Not Vote Management
2.12 Elect Vadim Belyaev as Director None Did Not Vote Management
2.13 Elect Seppo Remes as Director None Did Not Vote Management
2.14 Elect Kirill Seleznev as Director None Did Not Vote Management
2.15 Elect Denis Fedorov as Director None Did Not Vote Management
- --------------------------------------------------------------------------------
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM
Ticker: Security ID: 313354102
Meeting Date: DEC 27, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Elect Sergey Shmatko as Director None Against Management
3 Elect Boris Ayuyev as Director None Against Management
4 Elect Michael Kurbatov as Director None Against Management
5 Elect Andrey Malyshev as Director None Against Management
6 Elect Alexey Makarov as Director None Against Management
7 Elect Sergey Maslov as Director None Against Management
8 Elect Ernesto Ferlenghi as Director None Against Management
9 Elect Vladimir Tatziy as Director None Against Management
10 Elect Rashid Sharipov as Director None Against Management
11 Elect Mikhail Susov as Director None Against Management
12 Elect Dmitry Ponomarev as Director None Against Management
13 Elect Vadim Belyaev as Director None Against Management
14 Elect Seppo Remes as Director None For Management
15 Elect Kirill Seleznev as Director None Against Management
16 Elect Denis Fedorov as Director None Against Management
- --------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: GMG Security ID: G37217109
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend of 2.97 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Lewis as Director For For Management
5 Re-elect Ishbel Macpherson as Director For For Management
6 Re-elect Lisa Morgan as Director For For Management
7 Reappoint BDO Stoy Hayward 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 up to Aggregate
Nominal Amount of GBP 5,747,802
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 862,170
11 Authorise 34,486,814 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
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GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Against Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Against Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
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 For Management
Gazprom For 2008
2 Approve The Annual Accounting For For Management
Statements, Including The Profit and
Loss Report Of The Company Based On The
Results Of 2008
3 Approve The Distribution Of Profit Of For For Management
The Company Based On The Results Of
2008
4 Approve The Amount Of, Time For And For For Management
Form Of Payment Of Annual Dividends On
The Company's Shares That Have Been
Proposed By The Board Of Directors Of
The Company
5 Approve Closed Joint Stock Company For For Management
PricewaterhouseCoopers Audit as The
Company's External Auditor
6 Pay Remuneration To Members Of The For Against Management
Board Of Directors And Audit Commission
Of The Company In The Amounts
Recommended By The Board Of Directors
Of The Company
7 Approve Related-Party Transaction For For Management
8 Approve Related-Party Transaction For For Management
9 Approve Related-Party Transaction For For Management
10 Elect Arkhipov Dmitry Alexandrovich To For For Management
The Audit Commission of OAO Gazprom
11 Elect Bikulov Vadim Kasymovich To The For For Management
Audit Commission of OAO Gazprom
12 Elect Ishutin Rafael Vladimirovich To For For Management
The Audit Commission of OAO Gazprom
13 Elect Kobzev Andrey Nikolaevich To The For For Management
Audit Commission of OAO Gazprom
14 Elect Lobanova Nina Vladislavovna To For For Management
The Audit Commission of OAO Gazprom
15 Elect Mikhailova Svetlana Sergeevna To For For Management
The Audit Commission of OAO Gazprom
16 Elect Nosov Yury Stanislavovich To The For Against Management
Audit Commission of OAO Gazprom
17 Elect Ozerov Sergey Mikhailovich To The For Against Management
Audit Commission of OAO Gazprom
18 Elect Tikhonova Mariya Gennadievna To For Against Management
The Audit Commission of OAO Gazprom
19 Elect Tulinova Olga Alexandrovna To The For Against Management
Audit Commission of OAO Gazprom
20 Elect Shubin Yury Ivanovich To The For Against Management
Audit Commission of OAO Gazprom
- --------------------------------------------------------------------------------
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: G1A Security ID: D28304109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7a Approve Creation of EUR 72 Million Pool For For Management
of Capital with Preemptive Rights
7b Approve Creation of EUR 99 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Affiliation Agreement with GEA For For Management
Brewery Systems GmbH
9 Elect Hartmut Eberlein to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: Y2933F115
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Final Dividend of RMB 0.28 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Interim Dividend For For Management
7a Reelect Li Sze Lim as Executive For For Management
Director
7b Reelect Zhang Li as Executive Director For For Management
7c Reelect Zhao Yaonan as Executive For For Management
Director
7d Reelect Lu Jing as Executive Director For For Management
8 Reelect Feng Xiangyang as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
9 Approve Provision of Guarantees by the For Against Management
Company to its Subsidiaries of Up to an
Aggregate of RMB 25 Billion
10 Approve Extension of the Proposed A For For Management
Share Issue for a Period of 12 Months
from the Date of Passing of this
Resolution
11 Amend the Plan for the Use of Proceeds For For Management
from the Proposed A Share Issue
12 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles Re: Company's Address For For Management
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: Y2933F115
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective For For Management
Period for the Approval of the Proposed
A Share Issue
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: Y38397108
Meeting Date: MAR 20, 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 500 per Share
2 Amend Articles of Incorporation For Against Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Nomination of
Directors, Audit Committee, Share
Cancellation, and Interim Dividend
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Ouside 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
- --------------------------------------------------------------------------------
IDGC HOLDING, MOSCOW
Ticker: Security ID: X3490A102
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Gennady Binko as Director None Did Not Vote Management
2.2 Elect Leonid Denisov as Director None Did Not Vote Management
2.3 Elect Evgeny Dod as Director None Did Not Vote Management
2.4 Elect Aleksandr Kazakov as Director None Did Not Vote Management
2.5 Elect Igor Kloshko as Director None Did Not Vote Management
2.6 Elect Sergey Kosarev as Director None Did Not Vote Management
2.7 Elect Mikhail Kurbatov as Director None Did Not Vote Management
2.8 Elect Sergey Maslov as Director None Did Not Vote Management
2.9 Elect Boris Mints as Director None Did Not Vote Management
2.10 Elect Seppo Remes as Director None Did Not Vote Management
2.11 Elect Mark Rozin as Director None Did Not Vote Management
2.12 Elect Kirill Seleznev as Director None Did Not Vote Management
2.13 Elect Sergey Serebryannikov as Director None Did Not Vote Management
2.14 Elect Oleg Surikov as Director None Did Not Vote Management
2.15 Elect Vladimir Tatsiy as Director None Did Not Vote Management
2.16 Elect Denis Fedorov as Director None Did Not Vote Management
2.17 Elect Nikolay Tsekhomsky as Director None Did Not Vote Management
2.18 Elect Sergey Shmatko as Director None Did Not Vote Management
3 Ratify CJSC ENPI Consult as Auditor For Did Not Vote Management
4 Approve New Edition of Charter For Did Not Vote Management
5.1 Approve Regulations on General Meetings For Did Not Vote Management
5.2 Approve Regulations on Board of For Did Not Vote Management
Directors
5.3 Approve Regulations on Management For Did Not Vote Management
5.4 Approve Regulations on Audit Commission For Did Not Vote Management
5.5 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: G4721W102
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
Director
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations or Independent
Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: B5064A107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Anheuser-Busch For Did Not Vote Management
2 Amend Articles Re: Change Company's For Did Not Vote Management
Name in Anheuser-Busch Inbev
3 Approve Issuance of Shares with For Did Not Vote Management
Preemptive Rights in Connection with
Acquisition up to EUR 10 Billion
4 Approve Terms and Conditions of For Did Not Vote Management
Issuance of Shares Under Item 3
5 Approve Suspensive Conditions For For Did Not Vote Management
Issuance of Shares under Item 3
6 Approve Powers of Attorney to the Board For Did Not Vote Management
and to the the CEO and CFO for the
Implementation of Approved Resolutions
7 Elect August Busch IV as Director For Did Not Vote Management
8 Approve Change of Control Clause of USD For Did Not Vote Management
45 Billion Following Article 556 of
Company Law
9 Approve Change of Control Clause of USD For Did Not Vote Management
9.8 Billion Following Article 556 of
Company Law
10 Authorize Sabine Chalmers and Benoit For Did Not Vote Management
Loore to Implement Approved Resolutions
and Fill Required Documents/Formalities
at Trade Registry
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive, Consider And Adopt The Balance For For Management
Sheet As Atmarch 31, 2009 And The
Profit And Loss Account For The
Yearended On That Date And The Report
Of The Directors And Auditors
2 Declare A Final Dividend For The For For Management
Financial Year Endedmarch 31, 2009.
3 Appoint A Director In Place Of Deepak For For Management
M. Satwalekar, Who retires By Rotation
And, Being Eligible, Seeks
Re-appointment.
4 Appoint A Director In Place Of Dr. For For Management
Omkar Goswami, Who Retires by Rotation
And, Being Eligible, Seeks
Re-appointment.
5 Appoint A Director In Place Of Rama For For Management
Bijapurkar, Who Retires by Rotation
And, Being Eligible, Seeks
Re-appointment.
6 Appoint A Director In Place Of David L. For For Management
Boyles, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment.
7 Appoint A Director In Place Of Prof. For For Management
Jeffrey S. Lehman, Who retires By
Rotation And, Being Eligible, Seeks
Re-appointment.
8 Appoint Auditors To Hold Office From For For Management
The Conclusion Of The Annual General
Meeting Held On June 20, 2009, Until
Theconclusion Of The Next Annual
General Meeting, And To Fix Their
Remuneration.
9 Appoint K.v. Kamath As Director, Liable For For Management
To Retire By rotation.
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: J27869106
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 2,800
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: G5485F144
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.33 Per For For Management
Share
3a Reelect Franklin Warren McFarlan For For Management
Director
3b Reelect Spencer Theodore Fung as For For Management
Director
3c Reelect Martin Tang Yue Nien as For For Management
Director
4 Authorize Directors' Fees and For For Management
Additional Remuneration to
Non-Executive Directors on Board
Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Arthur Johnson as Director None For Management
4.2 Elect Vladimir Gusev as Director None For Management
4.3 Elect Aleksandr Evtushenko as Director None For Management
4.4 Elect Igor Zyuzin as Director None Against Management
4.5 Elect Aleksey Ivanushkin as Director None Against Management
4.6 Elect Igor Kozhukhovsky as Director None For Management
4.7 Elect Serafim Kolpakov as Director None For Management
4.8 Elect Vladimir Polin as Director None Against Management
4.9 Elect Valentin Proskurnya as Director None For Management
4.10 Elect Roger Gale as Director None For Management
5.1 Elect Aleksey Zabregin as Member of For For Management
Audit Commission
5.2 Elect Natalia Mikhailova as Member of For For Management
Audit Commission
5.3 Elect Lyudmila Radishevskaya as Member For For Management
of Audit Commission
6 Ratify CJSC Energy Consulting and Audit For For Management
as Auditor
7 Amend Charter For For Management
8 Amend Regulations on General Meetings For For Management
9 Amend Regulations on Management Board For For Management
10.1 Approve Related-Party Transactions For For Management
10.2 Approve Related-Party Transactions For For Management
10.3 Approve Related-Party Transactions For For Management
10.4 Approve Related-Party Transactions For For Management
10.5 Approve Related-Party Transactions For For Management
10.6 Approve Related-Party Transactions For For Management
10.7 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorized Common Stock For For Management
2 Eliminate Preemptive Rights under Item For Against Management
1
3 Amend Bylaws Re: Article 5 For For Management
4 Amend Bylaws Re: Article 5 For For Management
5 Ratify Past Issuance of New Shares For For Management
6 Approve Past Amendment of Articles For For Management
7 Change Date of Annual Meeting and Amend For For Management
Articles Accordingly
8 Amend Corporate Purpose and Amend For For Management
Articles Accordingly
9.1 Amend Article 6 - Equity Related For For Management
9.2 Approve Introduction in Share Ownership For Against Management
Disclosure Threshold and Amend Bylwas
Accordingly
9.3 Amend Article 7 - Board Related For For Management
9.4 Amend Article 8 - Board Related For For Management
9.5 Amend Article 8 - Board Related For For Management
9.6 Amend Article 8 - Board Related For For Management
9.7 Amend Article 8 - Board Related For For Management
9.8 Amend Article 8 - Board Related For For Management
9.9 Amend Article 11 - Board Related For Against Management
9.10 Amend Article 21 - Non-Routine For For Management
9.11 Amend Article 21 - Non-Routine For For Management
9.12 Amend Article 21 - Non-Routine For For Management
9.13 Amend Article 21 - Non-Routine For For Management
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Chairman of Board of None For Management
Directors to Chair Meeting
2 Elect Secretary and Scrutineer of For For Management
Meeting
3 Receive and Approve Directors' and None For Management
Auditors' Reports
4 Accept Consolidated Financial For For Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Fix Number of Directors at Seven For For Management
8 Reelect Kent Atkinson as Director For For Management
9 Reelect Maria Brunell Livfors as For For Management
Director
10 Reelect Donna Cordner as Director For For Management
11 Reelect Daniel Johannesson as Director For For Management
12 Reelect Michel Massart as Director For For Management
13 Reelect Allen Sangines-Krause as For For Management
Director
14 Reelect Paul Donovan as Director For For Management
15 Ratify PricewaterhouseCoopers Sarl as For For Management
Auditors
16 Approve Remuneration of Directors For Against Management
17a Approve Share Repurchase Program For Against Management
17b Authorize Board To Delegate Powers To For Against Management
CEO and Board Chairman To Set
Conditions of Share Repurchase Program
Within Limits Set Out In Item 17a
17c Authorize Board to (a) Purchase For Against Management
Repurchased Shares from Subsidiary or
Third Party, (b) Pay Such Shares with
Distributable Reserves or Share Premium
Account, (c) Transfer Purchased Shares
for LTIP, and/or (d) Use Repurchased
Shares For Merger/Acquisitions
17d Authorize Board to Ratify and Execute For Against Management
Items 17a to 17c
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: J45013109
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 15.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Sin Wai-Kin, David as Director For For Management
3c Reelect Liang Chong-Hou, David as For Against Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Approve Proposal Not to Fill Up the For For Management
Vacated Office Resulting from the
Retirement of Lord Sandberg, Michael as
Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Among New World China For For Management
Land Ltd., New World Development
(China) Ltd., New World China Property
Ltd., William Doo Wai-Hoi, Stanley
Enterprises Ltd., Grand China
Enterprises Ltd. and Golden Wealth
Investment Ltd.
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: Y63084126
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between New World China Property Ltd.
and Guilherme Hldgs. (Hong Kong) Ltd.
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
OGK-3
Ticker: Security ID: X9078Y107
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Sergey Batekhin as Director None Did Not Vote Management
2.2 Elect Vladislav Davidov as Director None Did Not Vote Management
2.3 Elect Yanis Zenka as Director None Did Not Vote Management
2.4 Elect Dmitry Kostoev as Director None Did Not Vote Management
2.5 Elect Kirill Parinov as Director None Did Not Vote Management
2.6 Elect Oleg Pivovarchuk as Director None Did Not Vote Management
2.7 Elect Yury Filippov as Director None Did Not Vote Management
2.8 Elect Anton Cherny as Director None Did Not Vote Management
2.9 Elect Vladislav Soloviev as Director None Did Not Vote Management
2.10 Elect Maksim Sokov as Director None Did Not Vote Management
2.11 Elect Sergey Edmin as Director None Did Not Vote Management
2.12 Elect Elena Bezdenezhnykh as Director None Did Not Vote Management
2.13 Elect Anna Karabach as Director None Did Not Vote Management
2.14 Elect Aleksey Malov as Director None Did Not Vote Management
2.15 Elect Roman Mashkarin as Director None Did Not Vote Management
2.16 Elect Aleksandr Orelkin as Director None Did Not Vote Management
2.17 Elect Maria Ochirova as Director None Did Not Vote Management
2.18 Elect Tatiana Potarina as Director None Did Not Vote Management
2.19 Elect Victor Pulkin as Director None Did Not Vote Management
2.20 Elect Oleg Surikov as Director None Did Not Vote Management
2.21 Elect Mikhail Chrenyshev as Director None Did Not Vote Management
2.22 Elect Sergey Shabanov as Director None Did Not Vote Management
3 Approve Revised Edition of Charter For Did Not Vote Management
4 Approve Revised Edition of Regulations For Did Not Vote Management
on Remuneration of Directors
- --------------------------------------------------------------------------------
OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY)
Ticker: Security ID: X6026E100
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors'
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 Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,000
for Chairman, EUR 4,000 for Deputy
Chairman, and EUR 3,000 for Other
Directors
11 Fix Number of Directors at Five For For Management
12 Reelect Risto Virrankoski (Chair), For For Management
Carl-Gustaf Bergstrom, Karri Kaitue,
Hannu Linnoinen, and Anssi Soila as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify KPMG Oy Ab as Auditors For For Management
15 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
16 Approve Issuance of up to 4.2 Million For For Management
Shares without Preemptive Rights
17 Amend Articles Regarding Notification For For Management
to General Meeting
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date: OCT 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For For Management
Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR 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
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 Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 660,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million, with
the Possibility Not to Offer them to
the Public for up to EUR 100 Million
9 Authorize Capitalization of Reserves of For For Management
up to EUR 200 Million for Bonus Issue
or Increase in Par Value
10 Authorize Board to Set Issue Price for For Against Management
10 Percent per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Above
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7, 8, and 10
12 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 7 to 11 at EUR 200 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 10 of Bylaws Re: For For Management
Staggered Election of Board Members
16 Subject to Approval of Item 15, Reelect For For Management
Pierre Bellon as Director
17 Subject to Approval of Item 15, Reelect For For Management
Allan Chapin as Director
18 Subject to Approval of Item 15, Reelect For For Management
Luca Cordero Di Montezemolo as Director
19 Subject to Approval of Item 15, Reelect For For Management
Philippe Lagayette as Director
20 Reelect Francois-Henri Pinault as For For Management
Director
21 Reelect Patricia Barbizet as Director For Against Management
22 Reelect Baudouin Prot as Director For For Management
23 Reelect Jean-Philippe Thierry as For For Management
Director
24 Elect Aditya Mittal as Director For For Management
25 Elect Jean-Francois Palus as Director For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: Security ID: T7630L105
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports; Allocation of Income
2 Appoint One Internal Statutory Auditor For Did Not Vote Management
and Two Alternates
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Revoke Current Board; Fix Number and None Did Not Vote Shareholder
Term of Directors, Elect Directors,
and Approve Their Remuneration
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: Y7122M110
Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Commissioners For Against Management
- --------------------------------------------------------------------------------
RAO ENERGY SYSTEMS OF THE EAST
Ticker: Security ID: X7042R109
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For Did Not Vote Management
Board of Directors
2.1 Elect Gennadiy Binko as Director None Did Not Vote Management
2.2 Elect Ivan Blagodyr as Director None Did Not Vote Management
2.3 Elect Eduard Volkov as Director None Did Not Vote Management
2.4 Elect Timur Ivanov as Director None Did Not Vote Management
2.5 Elect Igor Klochko as Director None Did Not Vote Management
2.6 Elect Boris Mints as Director None Did Not Vote Management
2.7 Elect Sergey Mironosetsky as Director None Did Not Vote Management
2.8 Elect Denis Nozdrachev as Director None Did Not Vote Management
2.9 Elect Vladimir Rashevsky as Director None Did Not Vote Management
2.10 Elect Stanislav Svetlitsky as Director None Did Not Vote Management
2.11 Elect Kirill Seleznev as Director None Did Not Vote Management
2.12 Elect Viktor Semenov as Director None Did Not Vote Management
2.13 Elect Valentin Sergienko as Director None Did Not Vote Management
2.14 Elect Andrey Sokolov as Director None Did Not Vote Management
2.15 Elect Yury Soloviev as Director None Did Not Vote Management
2.16 Elect Oleg Surikov as Director None Did Not Vote Management
2.17 Elect Vladimir Tatsky as Director None Did Not Vote Management
2.18 Elect Denis Fedorov as Director None Did Not Vote Management
2.19 Elect Vitaly Yun as Director None Did Not Vote Management
3 Ratify Auditor For Did Not Vote Management
4 Approve New Edition of Charter For Did Not Vote Management
5 Approve Internal Regulations For Did Not Vote Management
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB/ Security ID: G74079107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Dr Peter Harf as Director For For Management
6 Elect Andre Lacroix 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 up to Aggregate
Nominal Amount of GBP 23,662,000
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 3,611,000
11 Authorise 72,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTP Security ID: 767204100
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE FINANCIAL STATEMENTS AND For For Management
THE REPORTS OF THEDIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2008
2 APPROVAL OF THE REMUNERATION REPORT For For Management
3 TO ELECT JAN DU PLESSIS AS A DIRECTOR For Against Management
4 TO RE-ELECT SIR DAVID CLEMENTI AS A For For Management
DIRECTOR
5 TO RE-ELECT SIR ROD EDDINGTON AS A For For Management
DIRECTOR
6 TO RE-ELECT ANDREW GOULD AS A DIRECTOR For For Management
7 TO RE-ELECT DAVID MAYHEW AS A DIRECTOR For For Management
8 RE-APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP AS AUDITORS
AND TOAUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THEIR REMUNERATION
9 NON EXECUTIVE DIRECTORS FEES For For Management
10 TO INCREASE THE AUTHORISED SHARE For For Management
CAPITAL AND AUTHORITY TO ALLOTRELEVANT
SECURITIES UNDER SECTION 80 OF THE
COMPANIES ACT 1985
11 AUTHORITY TO ALLOT RELEVANT SECURITIES For For Management
FOR CASH UNDER SECTION 89OF THE
COMPANIES ACT 1985
12 NOTICE PERIOD FOR GENERAL MEETINGS For For Management
OTHER THAN ANNUAL GENERALMEETINGS
13 AUTHORITY TO PAY SCRIP DIVIDENDS For For Management
14 ADOPTION AND AMENDMENT OF NEW ARTICLES For For Management
OF ASSOCIATION OF THECOMPANY
- --------------------------------------------------------------------------------
RUSHYDRO
Ticker: Security ID: X34577100
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Issuance without For Did Not Vote Management
Preemptive Rights Approved at Company's
June 25, 2008, AGM
2.1 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of 10 Billion Shares with
Preemptive Rights
2.2 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of 16 Billion Shares with
Preemptive Rights
- --------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: X34577100
Meeting Date: DEC 27, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For Did Not Vote Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elext Anatoly None Did Not Vote Shareholder
Ballo as Director
2.2 Shareholder Proposal: Elext Sergey None Did Not Vote Shareholder
Beloborodov as Director
2.3 Shareholder Proposal: Elext Boris None Did Not Vote Shareholder
Vainzikher as Director
2.4 Shareholder Proposal: Elext Edward None Did Not Vote Shareholder
Volkov as Director
2.5 Shareholder Proposal: Elext Victor None Did Not Vote Shareholder
Danilov-Danilyan as Director
2.6 Shareholder Proposal: Elext Vasily None Did Not Vote Shareholder
Zubakin as Director
2.7 Shareholder Proposal: Elext Sergey None Did Not Vote Shareholder
Maslov as Director
2.8 Shareholder Proposal: Elext Sergey None Did Not Vote Shareholder
Serebryannikov as Director
2.9 Shareholder Proposal: Elext Vladimir None Did Not Vote Shareholder
Tatsiy as Director
2.10 Shareholder Proposal: Elext Mikhail None Did Not Vote Shareholder
Fyodorov as Director
2.11 Shareholder Proposal: Elext Rustem None Did Not Vote Shareholder
Khamitov as Director
2.12 Shareholder Proposal: Elext Andrey None Did Not Vote Shareholder
Sharonov as Director
2.13 Shareholder Proposal: Elext Sergey None Did Not Vote Shareholder
Shmatko as Director
2.14 Shareholder Proposal: Elext Vadim None Did Not Vote Shareholder
Belyayev as Director
2.15 Shareholder Proposal: Elext Igor None Did Not Vote Shareholder
Klochko as Director
2.16 Shareholder Proposal: Elext Oleg None Did Not Vote Shareholder
Surikov as Director
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2007/2008
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Rudi Lamprecht for Fiscal
2007/2008
4.2 Postpone Discharge of Former Management For For Management
Board Member Juergen Radomski for
Fiscal 2007/2008
4.3 Postpone Discharge of Former Management For For Management
Board Member Uriel Sharef for Fiscal
2007/2008
4.4 Postpone Discharge of Former Management For For Management
Board Member Klaus Wucherer for Fiscal
2007/2008
4.5 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2007/2008
4.6 Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2007/2008
4.7 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2007/2008
4.8 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2007/2008
4.9 Approve Discharge of Former Management For For Management
Board Member Eduardo Montes for Fiscal
2007/2008
4.10 Approve Discharge of Former Management For For Management
Board Member Jim Reid-Anderson for
Fiscal 2007/2008
4.11 Approve Discharge of Former Management For For Management
Board Member Erich R. Reinhardt for
Fiscal 2007/2008
4.12 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2007/2008
4.13 Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2007/2008
4.14 Approve Discharge of Management Board For For Management
Member Peter Y. Solmssen for Fiscal
2007/2008
5.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2007/2008
5.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2007/2008
5.3 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2007/2008
5.4 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2007/2008
5.5 Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2007/2008
5.6 Approve Discharge of Former Supervisory For For Management
Board Member Gerhard Bieletzki for
Fiscal 2007/2008
5.7 Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2007/2008
5.8 Approve Discharge of Former Supervisory For For Management
Board Member John David Coombe for
Fiscal 2007/2008
5.9 Approve Discharge of Former Supervisory For For Management
Board Member Hildegard Cornudet for
Fiscal 2007/2008
5.10 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2007/2008
5.11 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2007/2008
5.12 Approve Discharge of Former Supervisory For For Management
Board Member Birgit Grube for Fiscal
2007/2008
5.13 Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2007/2008
5.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2007/2008
5.15 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2007/2008
5.16 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2007/2008
5.17 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2007/2008
5.18 Approve Discharge of Former Supervisory For For Management
Board Member Walter Kroell for Fiscal
2007/2008
5.19 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2007/2008
5.20 Approve Discharge of Former Supervisory For For Management
Board Member Michael Mirow for Fiscal
2007/2008
5.21 Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2007/2008
5.22 Approve Discharge of Former Supervisory For For Management
Board Member Roland Motzigemba for
Fiscal 2007/2008
5.23 Approve Discharge of Former Supervisory For For Management
Board Member Thomas Rackow for Fiscal
2007/2008
5.24 Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2007/2008
5.25 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2007/2008
5.26 Approve Discharge of Former Supervisory For For Management
Board Member Albrecht Schmidt for
Fiscal 2007/2008
5.27 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for
Fiscal 2007/2008
5.28 Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2007/2008
5.29 Approve Discharge of Former Supervisory For For Management
Board Member Peter von Siemens for
Fiscal 2007/2008
5.30 Approve Discharge of Former Supervisory For For Management
Board Member Jerry I. Speyer for Fiscal
2007/2008
5.31 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2007/2008
5.32 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for
Fiscal 2007/2008
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008/2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Approve Creation of EUR 520.8 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Remuneration of Supervisory For For Management
Board
12 Amend Articles Re: Decision Making of For For Management
General Meeting
- --------------------------------------------------------------------------------
SOUTH GENERATION CO. TGK-8
Ticker: Security ID: X8411S108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors via Cumulative Voting None Did Not Vote Management
4 Elect Members of Audit Commission For Did Not Vote Management
5 Ratify Auditor For Did Not Vote Management
6 Approve New Edition of Charter For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
8 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
9 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
10 Company Specific: Board-Related For Did Not Vote Management
11 Approve Remuneration of Members of For Did Not Vote Management
Audit Commission
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Report, Financial Statements, and
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5.1 Director Morris Chang For For Management
5.2 Director F.c. Tseng For For Management
5.3 Director Rick Tsai For For Management
5.4 Director Tain-jy Chen For For Management
5.5 Director P. Leahy Bonfield For For Management
5.6 Director Stan Shih For For Management
5.7 Director Ms. Carly Fiorina For For Management
5.8 Director Thomas J Engibous For For Management
- --------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director John A. Manzoni For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director John D. Watson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles R. Williamson For For Management
1.10 Elect Director Charles W. Wilson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend By-Laws No. 1 For For Management
- --------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2009
5 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2008
6 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Ongoing Transactions
Concluded before Fiscal Year 2008
7 Reelect Jean-Pierre Lamoure as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Bruno Weymuller as Director For For Management
10 Elect Gerard Hauser as Director For For Management
11 Elect Marwan Lahoud as Director For For Management
12 Elect Joseph Rinaldi as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 18
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO,
Subject to Approval of Item 20
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: X91025118
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Company Reorganization via For Did Not Vote Management
Acquisition of CJSC Sborsare
Management, CJSC Sidako Investments,
CJSC Sidako-Neftpererabotka, and CJSC
Sidako Securities
2 Approve New Edition of Charter For Did Not Vote Management
- --------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: X91025118
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve New For Did Not Vote Shareholder
Edition of Charter
2 Shareholder Proposal: Approve Early For Did Not Vote Shareholder
Termination of Powers of Board of
Directors
3.1 Shareholder Proposal: Elect Anatoly For Did Not Vote Shareholder
Akimenko as Director
3.2 Shareholder Proposal: Elect Paul For Did Not Vote Shareholder
Lindsey Kitson as Director
3.3 Shareholder Proposal: Elect David For Did Not Vote Shareholder
Rodolphe Lasfargue as Director
3.4 Shareholder Proposal: Elect Pavel For Did Not Vote Shareholder
Nazaryan as Director
3.5 Shareholder Proposal: Elect Alexey For Did Not Vote Shareholder
Savchenko as Director
3.6 Shareholder Proposal: Elect Richard For Did Not Vote Shareholder
Scott Sloan as Director
3.7 Shareholder Proposal: Elect Grant For Did Not Vote Shareholder
Darren Warnsby as Director
3.8 Shareholder Proposal: Elect Igor For Did Not Vote Shareholder
Cheremikin as Director
3.9 Shareholder Proposal: Elect Peter For Did Not Vote Shareholder
Anthony Charow as Director
- --------------------------------------------------------------------------------
TNK-BP HOLDING
Ticker: Security ID: X91025118
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income, Including For Did Not Vote Management
Dividends of RUB 2.12 per Ordinary and
Preferred Share
4.1 Elect Anatoly Akimenko as Director None Did Not Vote Management
4.2 Elect Paul Lindsey Kitson as Director None Did Not Vote Management
4.3 Elect David Lasfargue as Director None Did Not Vote Management
4.4 Elect Pavel Nazaryan as Director None Did Not Vote Management
4.5 Elect Aleksey Savchenko as Director None Did Not Vote Management
4.6 Elect Richard Sloan as Director None Did Not Vote Management
4.7 Elect Grant Warnsby as Director None Did Not Vote Management
4.8 Elect Igor Cheremikin as Director None Did Not Vote Management
4.9 Elect Peter Charowas Director None Did Not Vote Management
5.1 Elect Olga Zubrilova as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Regina Kashayeva as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Aleksey Lipsky as Member of Audit For Did Not Vote Management
Commission
6 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management
Auditor
7 Approve Remuneration of David Lasfargue For Did Not Vote Management
for His Service on Company's Board of
Directors from Dec. 22, 2008 until June
30, 2009
8 Approve Related-Party Transactions For Did Not Vote Management
9 Approve Company Reorganization via For Did Not Vote Management
Acquisition of ZAO Sidanco-Investments,
ZAO Sborsare Management, ZAO
Sidanco-Securities, and ZAO
Sidanco-Neftepererabotka; Amend Charter
Accordingly
10 Approve New Edition of Charter For Did Not Vote Management
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Group of For For Management
the Prodeco Business, the Granting by
Xstrata (Schweiz) AG of the Call Option
to Glencore and the Disposal by Xstrata
Group of the Prodeco Business to
Glencore (If and When the Call Option
is Exercised)
2 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 750,000,000.50
and GBP 50,000 to USD 2,250,000,000.50
and GBP 50,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 991,254,176
(Rights Issue); Otherwise up to USD
493,363,149
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 74,004,472
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: G9826T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ivan Glasenberg as Director For For Management
4 Re-elect Trevor Reid as Director For For Management
5 Re-elect Santiago Zaldumbide as For For Management
Director
6 Elect Peter Hooley as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 488,835,270 in
Connection with an Offer by Way of
Rights Issue; Otherwise up to USD
488,835,270
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 73,325,290.50
====================== ING INTERNATIONAL REAL ESTATE FUND ======================
AEON MALL CO. LTD.
Ticker: 8905 Security ID: J10005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Number of Shareholder
Representatives at Meetings
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ALSTRIA OFFICE REIT-AG
Ticker: Security ID: D0378R100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.52 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 Elect Roger Lee to the Supervisory For Against Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 125
Million; Approve Creation of EUR 12.8
Million Pool of Coditional Capital to
Guarantee Conversion Rights
8b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 140
Million; Approve Creation of EUR 12.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Convocation of and For For Management
Participation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
10 Amend Articles Re: Payment of Dividends For For Management
in Kind
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: Y0205X103
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
2 Approve Issue Price Supplement to the For For Management
Trust Deed
- --------------------------------------------------------------------------------
AYALA LAND INC.
Ticker: ALI Security ID: Y0488F100
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
1.3 Elect Delfin L. Lazaro as a Director For For Management
1.4 Elect Aurelio R. Montinola III as a For For Management
Director
1.5 Elect Mercedita S. Nolledo as a For Against Management
Director
1.6 Elect Corazon S. de la Paz-Bernardo as For For Management
a Director
1.7 Elect Francis G. Estrada as a Director For For Management
1.8 Elect Oscar S. Reyes as a Director For For Management
2 Approve Minutes of Previous Stockholder For For Management
Meetings
3 Approve Annual Report of Management For For Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the Executive
Committee
5 Appoint Sycip Gorres Velayo & Co. as For For Management
the Company's Independent Auditors and
Fix Their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
BR MALLS PARTICIPACOES S.A.
Ticker: Security ID: P1908S102
Meeting Date: APR 28, 2009 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
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers and Non-Executive Directors
4 Amend Article 19 re: Size of the For For Management
Executive Officer Board
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.75 Pence For For Management
Per Ordinary Share
3 Re-elect Stephen Hester as Director For For Management
4 Re-elect Graham Roberts as Director For For Management
5 Reappoint Deloitte & Touche 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,578,925
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,386,838
10 Authorise 51,094,711 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Conditional Upon the Passing of For For Management
Resolution 11, Amend Articles of
Association Re: Directors' Conflicts of
Interest
13 Amend The British Land Company Fund For For Management
Managers' Performance Plan
14 Conditional Upon the Passing of For For Management
Resolution 13, Apply the Amendments to
the FMPP with Effect From the Start of
the Financial Year Commencing 1st April
2007
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: G15540118
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of Resolutions 2 For For Management
and 3, Approve Increase in Authorised
Ordinary Share Capital from 800,000,000
Ordinary Shares to 887,000,000 Ordinary
Shares
2 Subject to the Passing of Resolutions 1 For For Management
and 3, Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 85,218,397 in
Connection with the Rights Issue;
Otherwise up to GBP 71,015,330
3 Subject to the Passing of Resolutions 1 For For Management
and 2, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,793,127
4 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
CALLOWAY REAL ESTATE INVESTMENT TRUST
Ticker: CWT.U Security ID: 131253205
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Trustees at Nine For For Management
2 Elect Trustee Simon Nyilassy For Against Management
3 Elect Trustee David M. Calnan For Against Management
4 Elect Trustee Jamie M. McVicar For For Management
5 Elect Trustee Kevin B. Pshebniski For Against Management
6 Elect Trustee Al Mawani For For Management
7 Elect Trustee J. Michael Storey For Against Management
8 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of the Trust and Authorize
Trustees to Fix Their Remuneration
9 Approve To Certain Amendments To For Against Management
Declaration Of Trust Constituting The
Calloway As Specified
10 Approve A Reorganization Transaction For Against Management
That Will Modify Calloway S
Organizational Structure To Eliminate
Calloway S Intermediary Holding Trust
As Specified
- --------------------------------------------------------------------------------
CANADIAN REAL ESTATE INVESTMENT TRUST
Ticker: REF.U Security ID: 13650J104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. John A. Brough As A Trustee For For Management
Of The Trust For The Ensuing Year
2 Elect Mr. John H. Clappison As A For For Management
Trustee Of The Trust For The Ensuing
Year
3 Elect Mr. F. Robert Hewett As A Trustee For For Management
Of The Trust For The Ensuing Year
4 Elect Mr. Stephen E. Johnson As A For For Management
Trustee Of The Trust For The Ensuing
Year
5 Elect Mr. W. Reay Mackay As A Trustee For For Management
Of The Trust For The Ensuing Year
6 Elect Mr. John F. Marino As A Trustee For For Management
Of The Trust For The Ensuing Year
7 Elect Mr. James M. Tory As A Trustee Of For For Management
The Trust For The Ensuing Year
8 Appoint Deloitte & Touche Llp, For For Management
Chartered Accountants, As The Auditors
Of The Trust And Authorize The Trustees
To Fix Their Remuneration
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: Y10923103
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: Y10923103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.055 Per Share and Special Dividend of
SGD 0.015 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec.31, 2008
(2007: SGD 1.3 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Lim Chin Beng as Director For For Management
4c Reelect Richard Edward Hale as Director For For Management
5a Reelect James Koh Cher Siang as For For Management
Director
5b Reelect Arfat Pannir Selvam as Director For For Management
5c Reelect Kenneth Stuart Courtis as For For Management
Director
6 Reappoint KMPG LLP as Auditors and For For Management
Authorize Board to Fix Their
Renumeration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For Against Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan,
CapitaLand Performance Share Plan
and/or CapitaLand Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: CT Security ID: Y1100L160
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Units in CapitaMall Trust (CMT) on
the Rights Ratio of Nine Rights Units
for Every Ten Existing Units in CMT
Held on March 6, 2009
2 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
CASTELLUM AB
Ticker: Security ID: W2084X107
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For Did Not Vote Management
Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Approve Agenda of Meeting For 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
6a Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
6b Receive Auditor's Report Regarding None Did Not Vote Management
Compliance of the Guidelines for
Executive Remuneration; Receive
Chairman's Review; Receive Managing
Director's Review
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 3.15 Per Share
9 Approve Discharge of Board and For Did Not Vote Management
President
10 Receive Election Committee's Report on None Did Not Vote Management
Activities and Statement Concerning the
Proposal Regarding the Board of
Directors
11 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members(0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 450,000 for Chairman,
and SEK 215,000 for Other Directors
13 Reelect Jan Kvarnstrom (Chair), Per For Did Not Vote Management
Berggren, Marianne Alexandersson,
Ulla-Britt Frajdin-Hellquist, Christer
Jacobsen, and Goran Linden as Directors
14 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Three of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: Security ID: Y1242U219
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Approve Sub-Lease Assets Agreement of For For Management
Lardprao Project between Central
Pattana PCL and Central International
Development Co Ltd
3 Other Business For Against Management
- --------------------------------------------------------------------------------
CENTRAL PATTANA PCL
Ticker: Security ID: Y1242U219
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous EGM For For Management
2 Acknowledge 2008 Operating Results None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Dividend of THB 0.33 Per Share For For Management
5.1 Elect Chackchai Panichapat as Director For For Management
5.2 Elect Sudhitham Chirathivat as Director For For Management
5.3 Elect Prin Chirathivat as Director For For Management
5.4 Elect Kanchit Bunajinda as Director For For Management
5.5 Elect Karun Kittisataporn as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Names and Number of Directors For For Management
Who Have Signing Authority
9 Authorize Issuance of Debentures Not For For Management
Exceeding THB 5 Billion
10 Other Business For Against Management
- --------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: Q22625208
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 162.5 Million For Did Not Vote Management
Units at an Issue Price of A$2.00 Each
to Institutional Investors Made on Oct.
15, 2008
2 Amend the CFS Retail Property Trust For Did Not Vote Management
Constitution to Allow Disposal of Non
Marketable Parcels of Units
- --------------------------------------------------------------------------------
CHARTER HALL GROUP
Ticker: CHC Security ID: Q2308A138
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: NOV 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kerry Roxburgh as Director For For Management
2 Elect Roy Woodhouse as Director For For Management
3 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$551,250
Per Annum to A$575,000 Per Annum
4 Approve Exclusion of Any Issue of For Against Management
Stapled Securities to Directors Under
Any Employee Incentive Or Stapled
Securities Ownership Plan from the
Self-Imposed Limit Set in the Charter
Hall Group PDS
5 Approve Issuance of up to 6.92 Million For Against Management
Trust Units at a Price of A$1.04 Each
to David Southon Under the Executive
Loan Security Plan Trust
6 Approve Issuance of up to 6.92 Million For Against Management
Trust Units at a Price of A$1.04 Each
to David Harrison Under the Executive
Loan Security Plan Trust
7 Approve Issuance of up to 865,384 Trust For Against Management
Units at a Price of A$1.04 Each to
Cedric Fuchs Under the Executive Loan
Security Plan Trust
8 Approve Issuance of 403,846 Performance For Against Management
Rights at an Issue Price of A$1.04 Each
to David Southon
9 Approve Issuance of 403,846 Performance For Against Management
Rights at an Issue Price of A$1.04 Each
to David Harrison
10 Approve Issuance of 50,481 Performance For Against Management
Rights at an Issue Price of A$1.04 Each
to Cedric Fuchs
11 Approve Alignment of Performance For For Management
Conditions Attached to the Trust Units
Previously Issued to David Southon,
David Harrison, and Cedric Fuchs
12 Ratify Past Issuance of 20.09 Million For For Management
Stapled Securities at A$0.8489 Each to
Macquarie Capital Advisers Ltd.
13 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: Y13213106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin-ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
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 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 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 Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: JAN 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.A.1 Receive Announcements on Mergers None None Management
Projects
I.A.2 Receive Special Board Report on Mergers None None Management
by Absorption of La Clairiere, L'Oree
du Bois, Omega 8-10, SITEC, Sogemaire,
Rinsdelle, Sogipa Invest, Miroma Senior
Service, and Sogipa
I.A.3 Receive Special Auditor Report on None None Management
Mergers by Absorption of La Clairiere,
L'Oree du Bois, Omega 8-10, SITEC,
Sogemaire, Rinsdelle, Sogipa Invest,
Miroma Senior Service, and Sogipa
I.A.4 Receive Announcements on Potential None None Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed Since
Introduction of Mergers Projects
I.A.5 Receive Announcements on Assets and None None Management
Liabilities of Cofinimmo and Its
Subsidiaries
I.A.6 Receive Annoucements on Compatibility None None Management
of Coporate Purpose of Companies to Be
Absorbed and Cofinimmo
I.B.1 Approve Merger Projects by Absorption For For Management
of La Clairiere, L'Oree du Bois, Omega
8-10, SITEC, Sogemaire, Rinsdelle,
Sogipa Invest, Miroma Senior Service,
and Sogipa
I.B.2 Approve Conditions of Merger by For For Management
Absorption
I.B.3 Approve Issuance of Shares in For For Management
Connection with Acquisition
IB4.1 Approve Merger by Absorption of La For For Management
Clairiere
IB4.2 Approve Merger by Absorption of L'Oree For For Management
du Bois
IB4.3 Approve Merger by Absorption of Omega For For Management
8-10
IB4.4 Approve Merger by Absorption of SITEC For For Management
IB4.5 Approve Merger by Absorption of For For Management
Sogemaire
IB4.6 Approve Merger by Absorption of For For Management
Rinsdelle
IB4.7 Approve Merger by Absorption of Sogipa For For Management
Invest
IB4.8 Approve Merger by Absorption of Miroma For For Management
Senior Service
IB4.9 Approve Merger by Absorption of Sogipa For For Management
I.C Note Completion of Mergers None None Management
I.D Amend Articles to Reflect Changes in For For Management
Capital
I.E Receive Description of Real Property to None None Management
Be Transferred
II Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
III Amend Articles Re: Reference to New For For Management
Legislation Regarding Ownership
Thresholds Notifications
IV Authorize Filing of Required For For Management
Documents/Other Formalities
V Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
COFINIMMO
Ticker: Security ID: B25654136
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Accept Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 6.37
per Share for Preference Shareholders
and of EUR 7.80 per Share for Ordinary
Shareholders
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Change of Accounting Principles For For Management
for Retained Earnings
5.2 Receive Information About the Change in None None Management
Accounting Principles
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Clause of Change of Control Re: For For Management
Pubstone Group
9a Elect Xavier de Walque as Director For Against Management
9b Reelect Vincent Doumier as Director For Against Management
9c Reelect Gaetan Hannecart as Independent For For Management
Director
9d Reelect Baudouin Velge as Independent For For Management
Director
10 Transact Other Business None None Management
- --------------------------------------------------------------------------------
COMINAR REAL ESTATE INVESTMENT TRUST
Ticker: CUF.U Security ID: 199910100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Alban D'Amours For For Management
2 Elect Trustee Ghislaine Laberge For For Management
3 Appoint Ernst & Young Llp As The For For Management
Auditors Of The Reit For The Ensuing
Year Andauthorize The Trustees To Fix
Their Remuneration
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COMMONWEALTH PROPERTY OFFICE FUND
Ticker: CPA Security ID: Q27075102
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 240.55 Million For Did Not Vote Management
Units at an Issue Price of A$0.80 Each
to Institutional Investors Made on Jan.
30, 2009
2 Amend the Company's Constitution Re: For Did Not Vote Management
Disposal of Non Marketable Parcels of
Units
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CORIO NV
Ticker: CORA Security ID: N2273C104
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Explanation on Company's None None Management
Dividend Policy
4 Approve Financial Statements For For Management
5a Approve Dividends of EUR 2.64 Per Share For For Management
5b Dividend Payment For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Announce Vacancies on Supervisory Board None None Management
8b Announce Intention of the Supervisory None None Management
Board to Reelect Derk Doijer
8c Opportunity to Make Recommendations None None Management
8d Reelect Der Doijer to Supervisory Board For For Management
8e Announce Intention of the Supervisory None None Management
Board to Elect Gobert Beijer
8f Opportunity to Make Recommendations None None Management
8g Elect Gobert Deijer to Supervisory For For Management
Board
9 Ratify KPMG Accountants NV as Auditors For For Management
10 Adopt New Articles of Association For For Management
11 Approve Publication of Information in For For Management
English
12 Other Business None None Management
13 Close Meeting None None Management
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DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: J11151107
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 52
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Amend Stock Option Plan Approved at For For Management
2004 AGM
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DERWENT LONDON PLC
Ticker: DLN Security ID: G27300105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.35 Pence For For Management
Per Ordinary Share
4 Re-elect John Burns as Director For For Management
5 Re-elect Paul Williams as Director For For Management
6 Re-elect June de Moller as Director For For Management
7 Re-elect John Ivey as Director For Against Management
8 Re-elect Simon Neathercoat as Director For Against Management
9 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors of the Company
10 Authorise Board to Determine For For Management
Remuneration of Auditors
11 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 8,401,000
12 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 1,680,119 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 3,360,238 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 252,018
14 Authorise 10,080,715 Ordinary Shares For For Management
for Market Purchase
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 500,000
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
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DEXUS PROPERTY GROUP
Ticker: DRT Security ID: Q3190P100
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 391.71 Million For For Management
Stapled Securities at an Issue Price of
A$0.77 Per Stapled Security to Certain
Institutional and Sophisticated
Investors Made on Dec. 9, 2008
2 Approve Issuances of Stapled Securities For For Management
to an Underwriter Relating to Issuances
Made Under the DEXUS Property Group
Distribution Reinvestment Plan
3 Amend Constitutions of the Trusts For For Management
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DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST)
Ticker: DXS Security ID: Q3190P100
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Alexander as Director For For Management
of Dexus Funds Management Ltd
2 Elect Barry Brownjohn as Director of For For Management
Dexus Funds Management Ltd
3 Elect Charles Leitner as Director of For For Management
Dexus Funds Management Ltd
4 Elect Brian Scullin as Director of For For Management
Dexus Funds Management Ltd
5 Approve Increase in Remuneration Pool For For Management
for the Non-Executive Directors of
Dexus Funds Management Ltd and Dexus
Holding Pty Ltd to A$1.75 million Per
Annum
6 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
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EUROCOMMERCIAL PROPERTIES NV
Ticker: Security ID: N31065142
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date:
# 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, For For Management
Allocation of Income, and Dividends of
EUR 0.175 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect H.W. Bolland to Supervisory For For Management
Board
7 Elect P.W. Haasbroek to Supervisory For For Management
Board
8 Reelect J.P. Lewis as Chairman of For For Management
Management Board
9 Reelect E.J. van Garderen as Management For For Management
Board Member
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
12 Ratify Ernst and Young as Auditors For For Management
13 Receive Notification on Composition of None None Management
Board of Stichting Administratiekantoor
Eurocommercial Properties
14 Grant Board Authority to Issue Shares For Against Management
and Restricting/Excluding Preemptive
Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
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FONCIERE DES REGIONS
Ticker: FDR Security ID: F42399109
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.30 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Appointment of the Company For Against Management
Monroe as Supervisory Board Member
8 Ratify Appointment of Olivier Piani as For Against Management
Supervisory Board Member
9 Ratify Appointment of the Company ACM For Against Management
Vie as Supervisory Board Member
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Approve Employee Stock Purchase Plan For Against Management
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Amend Article 12 of the Bylaws Re: For For Management
Supervisory Board Appointment
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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GECINA
Ticker: GFC Security ID: F4268U171
Meeting Date: JUN 15, 2009 Meeting Type: Annual/Special
Record Date: JUN 10, 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 Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.70 per Share
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Antonio Truan For For Management
7 Elect Victoria Soler Lujan as Director For Against Management
8 Elect Santiago Ybarra Churruca as For For Management
Director
9 Elect Societe Metrovacesa as Director For For Management
10 Elect Nicolas Durand as Director For Against Management
11 Ratify Sixto Jimenez Muniain as For Against Management
Director
12 Ratify Joaquin Fernandez del Rio as For Against Management
Director
13 Ratify Jesus Perez Rodriguez as For Against Management
Director
14 Ratify Nicolas Diaz Saldana as Director For Against Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.75
Million from the Fiscal Year 2009
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Article 14 of Bylaws: Board For For Management
Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: Q4229W108
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Goodman as Director For For Management
2 Elect John Harkness as Director For For Management
3 Elect James Hodgkinson as Director For Against Management
4 Elect Anne Keating as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Change Company Name From Goodman For For Management
International Limited to Goodman
Limited
7 Approve Grant of 7 Million Options at For For Management
an Exercise Price of A$3.07 Each to
Gregory Goodman
8 Approve Issuance of Securities to an For For Management
Underwriter of the Distribution
Reinvestment Plan
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GPT GROUP
Ticker: GPT Security ID: Q4252X106
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric Goodwin as a Director For For Management
2 Elect Lim Swe Guan as a Director For For Management
3 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
4 Approve Amendment of the Company and For For Management
Trust Constitution to Include
Proportional Takeover Provisions
5 Approve the Amendment of the For For Management
Constitution of the Company Re:
Illegible Proxy Forms
6 Approve the Amendment of the Trust For For Management
Constitution to Facilitate the Issue of
Units as Part of an Employee
Performance Rights Plan
7 Approve GPT Group Stapled Security For For Management
Rights Plan
8.1 Ratify Past Issuance of 31.9 Million For For Management
GPT Stapled Securities at A$0.60 Each
to Reco 175LS Australia Pte Ltd Made on
Oct. 23, 2008
8.2 Ratify Past Issuance of 2,500 For For Management
Exchangeable Securities at A$100,000
Each to Reco 175LS Australia Pte Ltd
Made on Oct. 23, 2008
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GREAT PORTLAND ESTATES PLC
Ticker: GPOR Security ID: G40712179
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Richard Peskin as Director For For Management
5 Re-elect Timon Drakesmith as Director For For Management
6 Re-elect Phillip Rose as Director For For Management
7 Reappoint Deloitte & Touche 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 up to Aggregate
Nominal Amount of GBP 7,535,084
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,131,394
11 Authorise 27,135,353 Shares for Market For For Management
Purchase
12 Adopt New Articles of Association For For Management
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GREAT PORTLAND ESTATES PLC
Ticker: Security ID: G40712179
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
16,456,639 in Connection with the
Rights Issue
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HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 94,750,000 to
GBP 214,750,000; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142,036,290.25
(Rights Issue)
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HAMMERSON PLC
Ticker: HMSO Security ID: G4273Q107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence For For Management
Per Ordinary Share
4 Re-elect John Clare as Director For Against Management
5 Re-elect Peter Cole as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Tony Watson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 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 GBP 40,587,096.75
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,708,145
12 Authorise 103,652,090 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
14 Adopt New Articles of Association For For Management
15 Approve Scrip Dividend Program For For Management
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HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: Y30148111
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Nelson Wai Leung Yuen as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: Y30166105
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hon Kwan Cheng as Director For For Management
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Nelson Wai Leung Yuen as For For Management
Director
3d Reelect Dominic Chiu Fai Ho as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Lee Ka Shing as Director For For Management
3c Reelect Suen Kwok Lam as Director For Against Management
3d Reelect Patrick Kwok Ping Ho as For For Management
Director
3e Reelect Angelina Lee Pui Ling as For For Management
Director
3f Reelect Wu King Cheong as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles Re: Substitution of For For Management
Deputy Chairman to Vice Chairman
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HONGKONG LAND HOLDINGS LTD.
Ticker: Security ID: G4587L109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports and
Declare a Final Dividend
2 Reelect Mark Greenberg as Director For Against Management
3 Reelect R C Kwok as Director For For Management
4 Reelect Lord Powell of Bayswater as For For Management
Director
5 Reelect Percy Weatherall as Director For For Management
6 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Authorize Share Repurchase Program For For Management
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HUFVUDSTADEN AB
Ticker: Security ID: W30061126
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Fredrik Lundberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Review None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Recieve 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 1.90 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
Amount of SEK 350,000 for Chairman and
SEK 175,000 for Other Non-Executive
Directors; Approve Remuneration of
Auditors
14 Reelect Fredrik Lundberg (Chair), Claes For Against Management
Boustedt, Bengt Braun, Peter Egardt,
Louise Lindh, Hans Mertzig, Sten
Peterson, Anna-Greta Sjoeberg and Ivo
Stopner as Directors; Receive
Chairman's Review on Directors'
Positions in Other Companies
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase and Reissuance of For For Management
Repurchased Shares
17 Amend Articles Re: Change Newspaper for For For Management
Publication of Meeting Notice
18 Close Meeting None None Management
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ICADE
Ticker: ICAD Security ID: F30198109
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
2 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
3 Approve Discharge of Chairman/CEO and For For Management
Directors
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
5 Accept Consolidated Financial For For Management
Statements and Statutory Reports
6 Ratify Appointment of Alain Quinet as For For Management
Director
7 Ratify Appointment of Olivier Bailly as For For Management
Director
8 Reelect Thomas Francis Gleeson as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to EUR For For Management
15 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1.5 Percent of Diluted For Against Management
Capital for Use in Stock Option Plan
19 Authorize up to 1 Percent of Diluted For Against Management
Capital for Use in Restricted Stock
Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
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ISHAAN REAL ESTATE PLC, DOUGLAS
Ticker: Security ID: G49546107
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Reelect Rajendra Prabhakar Chitale as a For For Management
Director
3 Reelect Vittorio Radice as a Director For For Management
4 Reelect Stephen John Roland Vernon as a For For Management
Director
5 Approve KPMG Audit LLC as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount equal to Authorized
Share Capital
7 Approve Share Repurchase Program For For Management
8 Approve Cancellation of Share Premium For For Management
Account
9 Approve Investment Strategy in the For For Management
Company's Admission Document
10 Amend Articles Re: Removal of Articles For For Management
11 Amend Article Re: Definitions, Interest For For Management
in Shares, and Takeover Provisions
- --------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: J27523109
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Allow Electronic Voting
2 Amend Articles to Lower Compensation For For Management
for Asset Management Firm
3 Elect Executive Director For For Management
4 Elect Alternate Executive Director For For Management
5.1 Elect Supervisory Director For For Management
5.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: J27544105
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law - Raise Compensation of
External Auditor - Amend Permitted
Investment Objectives
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
4 Elect Alternate Executive Director For For Management
5 Elect Alternate Supervisory Director For For Management
- --------------------------------------------------------------------------------
KENEDIX REALTY INVESTMENT CORP.
Ticker: 8972 Security ID: J32922106
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Unit Certificates -
Update Terminology to Match that of
Financial Instruments & Exchange Law -
Make Rules Governing Exercise of
Unitholders' Rights
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Kuok Khoon Chen as Director For Against Management
1b Reelect Wong Yu Pok, Marina as Director For Against Management
2 Approve Master Joint Venture Agreement For For Management
and Related Transactions
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and the For For Management
Transactions
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: G52440107
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ma Wing Kai, William as For Against Management
Director
3b Reelect Lau Ling Fai, Herald as For For Management
Director
3c Reelect Tse Kai Chi as Director For Against Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
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KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 9, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program For For Management
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect Bertrand Letamendia as For For Management
Supervisory Board Member
8 Reelect Philippe Thel as Supervisory For For Management
Board Member
9 Ratify Appointment of Michel Clair as For For Management
Supervisory Board Member
10 Ratify Appointment of Sarah Roussel as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
15 Authorize Board to Set Issue Price For Against Management
Annually for 10 Percent of Issued
Capital Per Year Pursuant to Issue
Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Issuances With or Without Preemptive
Rights Submitted to Shareholder Vote
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 100 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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KWG PROPERTY HOLDING LTD
Ticker: Security ID: G53224104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of RMB 0.03 Per For For Management
Share
3a Reelect Kong Jian Min as Executive For For Management
Director
3b Reelect Kong Jian Tao as Executive For For Management
Director
3c Reelect He Wei Zhi as Executive For For Management
Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
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LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividend; Approve For For Management
Final Dividend of 16 Pence Per Ordinary
Share
3 Approve Remuneration Report For For Management
4 Elect Sir Christopher Bland as Director For For Management
5 Elect Rick Haythornthwaite as Director For For Management
6 Elect Kevin O'Byrne as Director For For Management
7 Re-elect David Rough as Director For For Management
8 Re-elect Alison Carnwath as Director For For Management
9 Re-elect Ian Ellis as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,906,770.40
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,354,661
15 Authorise 47,093,229 Ordinary Shares For For Management
for Market Purchase
16 Amend Articles of Association For For Management
17 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.02M,to
Political Org. Other Than Political
Parties up to GBP 0.02M and Incur EU
Political Expenditure up to GBP 0.02M
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LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: G5375M118
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 99,771,305.12 to
GBP 139,771,305; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,886,571.50
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,809,541
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LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: Q55368114
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter Goldmark as Director For For Management
1b Elect David Ryan as Director For For Management
1c Elect Mark Selway as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Approve Increase in Remuneration of None For Management
Directors from A$1.7 Million to A$2.5
Million
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LIBERTY INTERNATIONAL PLC
Ticker: LII Security ID: G8995Y108
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Suspend the Borrowing Limit Set Out in For For Management
the Articles of Association from the
Passing of this Resolution until the
Conclusion of the AGM in 2011 and as
Though the Limit Thereafter was Two
Times the Adjusted Cap. and Reserves
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LIBERTY INTERNATIONAL PLC
Ticker: LII Security ID: G8995Y108
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Share Capital from GBP For For Management
250M to GBP 450M;Issue Equity with
Rights up to GBP 156,500,000;Issue
Equity without Rights up to GBP
52,419,530.50 (Firm Placing);Approve
Issue Price of 310 Pence Per Ord. Share
to be Issued Under the Capital Raising
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LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: 823 Security ID: Y5281M111
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Reports
2 Ratify Auditors None None Management
3a Reelect Ian David Murray Robins as For For Management
Director of the Manager
3b Reelect Ian Keith Griffiths as Director For For Management
of the Manager
3c Reelect Richard Wong Yue Chim as For For Management
Director of the Manager
4a Reelect Patrick Fung Yuk Bun as For For Management
Director of the Manager
4b Reelect Stanley Ko Kam Chuen as For For Management
Director of the Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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MEINL EUROPEAN LAND LTD
Ticker: Security ID: G5965A102
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Ratify KPMG Channel Islands Limited as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
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MEINL EUROPEAN LAND LTD
Ticker: Security ID: G5965A102
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposals in Relation to the For For Management
Master Transaction Agreement
2 Approve Share Repurchase of 150,000,000 For For Management
Ordinary Shares and to Approve the
Tshela Repurchase Agreement
3 Approve Share Repurchase Represented by For For Management
the 88,815,000 Certificates Held by
Somal and to Approve the Somal
Repurchase Agreement
4 Approve the Transaction Contemplated by For For Management
the Master Transaction Agreement
Described in the Circular
5 To Elect Chaim Katzman, Michael Bar For Against Management
Haim, Joseph Azrack, Shanti Sen, Peter
Linneman, Thomas William Wernink, and
Rachel Lavine as Directors
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MERCIALYS
Ticker: Security ID: F61573105
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 0.88 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Approve Payment of 2009 Advance For For Management
Dividends in Shares
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Contributions in Kind of EUR 34 For For Management
Million from Immobiliere Groupe Casino
to Mercialys
9 Issue 1,449,915 Shares in Connection For For Management
with Acquisition Pursuant to Item 8
10 Approve Contributions in Kind of EUR For For Management
49.8 Million from Immobiliere Groupe
Casino to Mercialys
11 Issue 2,117,106 Shares in Connection For For Management
with Acquisition Pursuant to Item 10
12 Approve Contributions in Kind of EUR For For Management
123.9 Million from Immobiliere Groupe
Casino to Mercialys
13 Issue 5,273,191 Shares in Connection For For Management
with Acquisition Pursuant to Item 12
14 Approve Contributions in Kind of EUR For For Management
13.1 Million from Immobiliere Groupe
Casino to Mercialys
15 Issue 557,148 Shares in Connection with For For Management
Acquisition Pursuant to Item 14
16 Approve Contributions in Kind of EUR For For Management
45.2 Million from Plouescadis to
Mercialys
17 Issue 2,814,979 Shares in Connection For For Management
with Acquisition Pursuant to Item 16
18 Approve Contribution in Kind of SAS Des For For Management
Salins Shares by Plouescadis to
Mercialys for an Aggregated Amount of
EUR 10.5 Million
19 Issue 465,574 Shares in Connection with For For Management
Acquisition Pursuant to Item 18
20 Approve Contribution in Kind of SCI For For Management
Timur Shares by Sodexmar to Mercialys
for an Aggregated Amount of EUR 35.6
Million
21 Issue 1,513,787 Shares in Connection For For Management
with Acquisition of Pursuant to Item 20
22 Acknowledge Completion of Acquisition For For Management
Under Items 8 to 21 Above, Acknowldge
Pursuant Capital Increase for an
Aggregated Amount of 14.2 Million and
Amend Article 6 of Bylaws Accordingly
23 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million with
the Possibility Not to Offer them to
the Public, up to 20 Percent Per Year
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24 and 25
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 200 Million
31 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
32 Authorize Issuance of Equity-Linked For Against Management
Securities for Companies Holding More
than 50 Percent of the Capital of
Mercialys
33 Approve Employee Stock Purchase Plan For For Management
34 Authorize Filing of Required For For Management
Documents/Other Formalities
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MIRVAC GROUP LTD.
Ticker: MGR Security ID: Q62377108
Meeting Date: NOV 14, 2008 Meeting Type: Annual/Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Peter Hawkins as Director For For Management
2b Elect Penelope Morris as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration to A$1.45
Million Per Annum
5 Approve the Grant of 869,600 Peformance For For Management
Rights and 1.92 Million Options with an
Exercise Price of A$2.77 Each to
Nicholas Collishaw Pursuant to the Long
Term Performance Plan
6 Amend Rule 6.4 of the Distribution For For Management
Reinvestment Plan
7a Ratify Past Issuance of 57.69 Million For For Management
Stapled Securities at A$5.20 Each to
Nakheel Investements (Australia) Pty
Ltd Made on Feb. 1, 2008
7b Ratify Past Issuance of 21.32 Million For For Management
Stapled Securities at A$2.6188 Each to
J.P. Morgan Australia Ltd Made on July
25, 2008
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MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: J43916113
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
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MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: J4509L101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
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NEW WORLD CHINA LAND LTD.
Ticker: 917 Security ID: G6493A101
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between New World China Property Ltd.
and and Guilherme Holdings (Hong Kong)
Ltd.
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NEW WORLD CHINA LAND LTD.
Ticker: Security ID: G6493A101
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Authorize the Company to Send or Supply For For Management
Corporate Communications to the
Shareholders Through the Company's
Website
3a Amend Memorandum of Association For For Management
3b Amend Articles of Association For For Management
3c Adopt New Memorandum and Articles of For For Management
Association
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NIPPON ACCOMMODATIONS FUND INC.
Ticker: 3226 Security ID: J52066107
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
3.3 Elect Supervisory Director For For Management
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NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: 8951 Security ID: J52088101
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Limit Number of Unitholder
Representatives to Attend Unitholder
Meetings to One - Amend Permitted
Investment Types
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For Management
2.5 Elect Supervisory Director For For Management
2.6 Elect Supervisory Director For For Management
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NOMURA REAL ESTATE RESIDENTIAL FUND INC.
Ticker: 3240 Security ID: J58946104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Elect Executive Director For Did Not Vote Management
3 Elect Alternate Executive Director For Did Not Vote Management
4.1 Elect Supervisory Director For Did Not Vote Management
4.2 Elect Supervisory Director For Did Not Vote Management
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NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: J5940Z104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
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
4.3 Appoint Statutory Auditor For Against Management
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PSP SWISS PROPERTY AG
Ticker: Security ID: H64687124
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Extension of Existing CHF 81 For Against Management
Million Pool of Capital
5.1 Approve CHF 5.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Approve CHF 115.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 2.50 per Share
6 Amend Articles Re: Auditors, Right of For For Management
Shareholders to Propose Voting
Resolutions, Right of Board Members to
Participate in the AGM, Term of Office
for Board Members, Vice Chairman of the
Board
7 Reelect Guenther Gose, Luciano Gabriel, For Against Management
Nathan Hetz and Gino Pfister as
Directors; Elect Josef Stadler and
Aviram Wertheim as Directors
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.U Security ID: 766910103
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Messrs. Clare R. Copeland, For For Management
Raymond M. Gelgoot, Paul Godfrey, Frank
W. King, Dale H. Lastman, Ronald W.
Osborne, Sharon Sallows, Edward
Sonshine, Q.c.and Charles Winograd As
The Directors Of The Board Of Trustees
Of The Trust
2 Appoint Ernst And Young Llp As The For For Management
Auditors Of Riocan Reit And Authorize
The Riocan Reit's Board Of Trustees To
Fix The Auditors Remuneration
3 Approve The Certain Amendments To For For Management
Riocan Reit S 2005 Amended And Restated
Unit Option Plan
4 Approve The Certain Amendments To For For Management
Amended And Restated Declaration Of
Trust Made As Of 15 May 2007
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SAFESTORE HOLDINGS PLC
Ticker: SAFE Security ID: G77733106
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
3 Authorise Board to Fix Remuneration of For For Management
Auditors
4 Approve Final Dividend of 3 Pence Per For For Management
Ordinary Share
5 Elect Adrian Martin as Director For For Management
6 Re-elect Vincent Gwilliam as Director For For Management
7 Re-elect Richard Hodsden as Director For For Management
8 Approve Remuneration Report For For Management
9 Approve Safestore 2009 Performance For For Management
Share Plan
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 3,000,000 to GBP
3,150,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 627,116 (Rights
Issue); Otherwise up to GBP 627,116
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,067
14 Authorise 18,813,508 Ordinary Shares For For Management
for Market Purchase
15 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,
Provided that This Authority Expires at
the Conclusion of the Company's Next
AGM After the Date of the Passing of
This Resolution
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SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Into and Reclassify Each For For Management
Existing Authorised but Unissued
Ordinary Share as New Ordinary Shares;
Subdivide Into and Reclassify Each
Existing Issued Ordinary Share as One
New Ordinary Share and One Deferred
Share; Amend Articles of Association
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Approve
Increase in Authorised Ordinary Share
Capital from GBP 146,600,000 to GBP
250,000,000
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,406,507.04
Pursuant to the Proposed Rights Issue
of the Company
4 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1, 2 and 3,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 5,240,650,704
New Ordinary Shares in Connection with
the Rights Issue
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SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Ines Reinmann as Director For For Management
5 Elect Ian Sutcliffe as Director For For Management
6 Re-elect Nigel Rich as Director For For Management
7 Re-elect Andrew Palmer as Director For For Management
8 Re-elect Christopher Peacock as For For Management
Director
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 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 40,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP 18,924,571
Pursuant to a Rights Issue
14 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 2,838,685
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
Pursuant to Resolution 13
16 Authorise up to GBP 5,677,371 for For For Management
Market Purchase
17 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
18 Approve the Terms of the Transfer Deed For For Management
for the Acquisition of 436,720,892
Deferred Shares of 26 1/12 Pence Each
in the Capital of the Company
- --------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: SHB Security ID: G80603106
Meeting Date: FEB 11, 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 6.0 Pence Per For For Management
Ordinary Share
4 Re-elect John Manser as Director For For Management
5 Re-elect Gordon McQueen as Director For For Management
6 Re-elect Jonathan Lane as Director For For Management
7 Re-elect Simon Quayle as Director For For Management
8 Elect Patience Wheatcroft 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 Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,250,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,675,000
13 Authorise 13,500,000 Ordinary Shares For For Management
for Market Purchase
14 Authorise the Company and Any Company For For Management
which Is or Becomes a Subsidiary of the
Company to Make EU Political
Organisation Donations and to Incur EU
Political Expenditure up to GBP 100,000
in Aggregate
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SHAFTESBURY PLC
Ticker: Security ID: G80603106
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Share For For Management
Capital from GBP 50,000,000 to GBP
75,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 22,582,283.50
Pursuant to the Proposed Rights Issue
of the Company
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 83 Security ID: Y80267126
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.30 Per For For Management
Ordinary Share with Scrip Option
3a Reelect Adrian David Li Man-kiu as For Against Management
Director
3b Reelect Fu Yuning as Director For Against Management
3c Reelect Daryl Ng Win Kong as Director For For Management
3d Reelect Ringo Chan Wing Kwong as For For Management
Director
3e Reelect Sunny Yeung Kwong as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINO-OCEAN LAND
Ticker: 3377 Security ID: Y8002N103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Liang Yanfeng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Tsang Hing Lun as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Gu Yunchang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC
Ticker: Security ID: F88835115
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Change of Registered Office to For For Management
31, Boulevard des Bouvets, 92000
Nanterre and Amend Article 4 of Bylaws
Accordingly
6 Reappoint PricewaterhouseCoopers as For For Management
Auditor
7 Reappoint Daniel Fesson as Alternate For For Management
Auditor
8 Reappoint Grant Thornton as Auditor For For Management
9 Appoint Victor Amssellem as Alternate For For Management
Auditor
10 Reelect Jean-Paul Bertheau as Director For Against Management
11 Ratify Appointment CCPMA Prevoyance as For Against Management
Director
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 105,000
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: Q8773B105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
End June 30, 2008
2 Elect Peter Scott as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year End June 30, 2008
4 Approve the Grant of 723,000 For For Management
Performance Rights to Matthew Quinn
Under the Performance Rights Plan
5 Approve the Grant of 296,000 For For Management
Performance Rights to Hugh Thorburn
Under the Performance Rights Plan
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: J77841112
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 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
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 Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director 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 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
- --------------------------------------------------------------------------------
TOKYU REIT INC.
Ticker: 8957 Security ID: J88914106
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Amend Permitted Investment Types -
Amend Compensation for Asset Management
Firm - Allow REIT to Make Rules
Governing Exercise of Unitholder Rights
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: F95094110
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
4 Approve Transfer from Distribuable For For Management
Dividends and Premium Account to
Shareholders for an Amount of EUR 2 per
Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Mary Harris as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
8 Reelect Alec Pelmore as Supervisory For For Management
Board Member
9 Reelect M.F.W. van Oordt as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Amend Article 10.1 of Bylaws Re: For For Management
Management Board Composition
21 Transform Company Into a European For For Management
Company
22 Change Company Name to Unibail Rodamco For For Management
SE, Pursuant to Adoption of Item 21
23 Adopt New Articles of Association, For For Management
Subject to Approval of Item 21
24 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Management
Board to New Management Board, Subject
to Approval of Item 21 Above
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt
as Supervisory Board Member
26 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Francois Jaclot as
Supervisory Board Member
27 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jacques Dermagne as
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Henri Moulard as
Supervisory Board Member
29 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Yves Lyon-Caen as
Supervisory Board Member
30 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jean-Louis Laurens as
Supervisory Board Member
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member
32 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Robert Ter Haar as
Supervisory Board Member
33 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Bart R. Okkens as
Supervisory Board Member
34 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jos W.B. Westerburgen as
Supervisory Board Member
35 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Mary Harris as Supervisory
Board Member
36 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Alec Pelmore as
Supervisory Board Member
37 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000
38 Reappoint Ernst & Young Audit, Deloitte For For Management
Marque and Gendrot SA as Auditors, and
Barbier Frinault et Autres, and Mazars
and Guerard as Deputy Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Minutes of Previous Meeting None None Management
Held on April 8, 2008
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 2.68 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Discuss Remuneration Report None None Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Approve Back-Payment of Salary 2008 For For Management
12 Approve Special Bonus 2008 For Against Management
13 Amend Articles For Against Management
14 Reelect N.J. Westdijk to Supervisory For For Management
Board
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Approve Discharge of Supervisory Board For For Management
3a Amend Article 13 Re: Board Remuneration For For Management
3b Amend Articles Re: Legislation For For Management
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: N95060120
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
6 Questions External Auditor None None Management
7 Approve Financial Statements and For For Management
Dividends of EUR 4.65 Per Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Amend Articles Re: Preference Shares For For Management
11 Elect J.A.P. van Oosten to Supervisory For For Management
Board
12 Elect J. Pars to Management Board For For Management
13 Elect D.J. Anbeek to Management Board For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: Q97062105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec.31, 2008
3 Elect Roy L Furman as Director For For Management
4 Elect Stephen P Johns as Director For Against Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Lord (Peter) H Goldsmith QC PC as For For Management
Director
7 Elect Brian M Schwartz AM as Director For For Management
8 Ratify Past Issue of 276.19 Million For For Management
Stapled Securities, Each Comprising a
Share in the Company, a Unit in
Westfield Trust and a Unit in Westfield
America Trust at A$10.50 Each to
Institutional and Sophisticated
Investors Made on Feb.12, 2009
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: Y8800U127
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Stephen T. H. Ng as Director For For Management
3c Reelect Doreen Y. F. Lee as Director For For Management
3d Reelect Paul Y. C. Tsui as Director For For Management
3e Reelect Hans Michael Jebsen as Director For Against Management
3f Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: Y9553V106
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Paul Y. C. Tsui as Director For For Management
3c Reelect Alexander S. K. Au as Director For For Management
3d Reelect Kenneth W. S. Ting as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
YATRA CAPITAL LTD
Ticker: Security ID: G98332102
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Reelect Nigel Broomfield as a Director For For Management
4b Reelect David Hunter as a Director For For Management
4c Reelect Ajoy Veer Kapoor as a Director For For Management
4d Reelect William Kay as a Director For Against Management
4e Reelect Malcolm King as a Director For For Management
4f Reelect Christopher Lovell as a For For Management
Director
4g Reelect Rohin Shah as a Director For For Management
================ ING INTERNATIONAL SMALLCAP MULTI-MANAGER FUND =================
A.G. BARR PLC
Ticker: BAG Security ID: G08568100
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 30.4 Pence For For Management
Per Ordinary Share
4 Re-elect Roger White as Director For For Management
5 Re-elect James Espey as Director For For Management
6 Elect Alexander Short as Director For For Management
7 Elect Jonathan Warburton as Director For For Management
8 Appoint KPMG Audit plc as Auditors and For For Management
Authorise the Audit Committee to Fix
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,621,788
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 243,268
11 Authorise 1,946,146 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association For For Management
14 Amend A.G. Barr plc Long-Term Incentive For For Management
Plan 2003
15 Amend A.G. Barr plc Executive Share For For Management
Option Scheme
- --------------------------------------------------------------------------------
A.S. ROMA SPA
Ticker: Security ID: T0467Q107
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory and External Auditors'
Reports as of June 30, 2008
2 Fix Number of Directors; Elect For Did Not Vote Management
Directors and Approve Their
Remuneration
3 Appoint Internal Statutory Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
AAREAL BANK AG
Ticker: Security ID: D00379111
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
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 Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Omission of Special For For Management
Remuneration for Members of the
Nomination Committee
9 Amend Articles Re: Majority Requirement For For Management
for Resolutions on Share Capital
Increases
10 Amend Articles Re: Convocation, Audio For For Management
and Video Transmission, and Voting
Rights Representation at the Annual
Meeting due to New German Legislation
(Law on Transposition of EU
Shareholders' Rights Directive
- --------------------------------------------------------------------------------
AASTRA TECHNOLOGIES LTD.
Ticker: AAH Security ID: 002922201
Meeting Date: MAY 11, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Francis N. Shen As A Director For For Management
Of The Corporation
2 Elect Mr. Anthony P. Shen As A Director For For Management
Of The Corporation
3 Elect Mr. Hugues Scholaert As A For For Management
Director Of The Corporation
4 Elect Mr. Donald G. Watt As A Director For For Management
Of The Corporation
5 Elect Mr. Gerald J. Shortall As A For For Management
Director Of The Corporation
6 Elect Mr. David M. Williams As A For For Management
Director Of The Corporation
7 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Unallocated Options under the For Against Management
Stock Option Plan
9 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
ABERDEEN ASSET MANAGEMENT PLC
Ticker: ADN Security ID: G00434111
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Target Business (Certain Assets and
Businesses of the Traditional Asset
Management Business of Credit Suisse,
Comprising the Credit Suisse Companies
and Certain Funds, Client Contracts and
Credit Suisse Employees)
2 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 108,000,000 to
GBP 208,000,000
3 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to a Maximum
Nominal Amount of GBP 24,000,000 to
Credit Suisse or its Nominees Pursuant
to the Acquisition Agreement
4 Approve Aberdeen Asset Management plc For For Management
Deferred Share Plan 2009
5 Approve Aberdeen Asset Management plc For For Management
Deferred Share Award Plan
6 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 41,986,244.90 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 33,429,254.10
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 50,143,881.10 to
Persons Other than Existing Aberdeen
Shareholders
- --------------------------------------------------------------------------------
ACCELL GROUP
Ticker: Security ID: N00432166
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4a Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.42 Per Share For Did Not Vote Management
5 Approve Discharge of Management Board For Did Not Vote Management
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7a Opportunity to Make Recommendations None Did Not Vote Management
7b Announce Intention of the Supervisory None Did Not Vote Management
Board to Reelect J.H. Menkveld
7c Elect J.H. Menkveld to Supervisory For Did Not Vote Management
Board
8 Approve Remuneration of Supervisory For Did Not Vote Management
Board
9 Ratify Deloitte Accountants B.V. as For Did Not Vote Management
Auditors
10 Discussion on Cumulative Preference None Did Not Vote Management
Shares B for Stichting Preferente
Aandelen Accell Group
11 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
12a Grant Board Authority to Issue For Did Not Vote Management
Cumulative Preference B Shares
12b Grant Board Authority to Issue Ordinary For Did Not Vote Management
Shares Up To 10 Percent of Issued
Capital
12c Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 12b
13 Allow Questions None Did Not Vote Management
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: T0040K106
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 15 and 22 of the Company For Did Not Vote Management
Bylaws
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
3 Elect Director For Did Not Vote Management
4 Renounce Undertaking Legal Action For Did Not Vote Management
Against One Former Director
- --------------------------------------------------------------------------------
ACINO HOLDING AG
Ticker: Security ID: H0026L105
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
5.1 Reelect Luzi von Bidder as Director For Against Management
5.2 Elect Rene Muttenzer as Director For For Management
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: H0032X135
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Cawthorn as Director For For Management
4.2 Elect Joseph Scodari as Directors For For Management
4.3 Elect Michael Jacobi as Directors For For Management
4.4 Elect Elias Zerhouni as Directors For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Issuance of Convertible Bonds For Against Management
and/or Options without Preemptive
Rights; Approve Creation of CHF 4.3
Million Pool of Capital to Guarantee
Conversion Rights
6.2 Approve Creation of CHF 31 Million Pool For Against Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
ADITYA BIRLA MINERALS LTD
Ticker: ABY Security ID: Q0137P102
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
2 Elect Mysore Prasanna as Director For Against Management
3 Elect Suresh Bhargava as Director For For Management
4 Elect Maurice Anghie as Director For For Management
5 Elect Narayan Krishnan as Director For For Management
6 Elect Sunil Kulwal as Director For For Management
- --------------------------------------------------------------------------------
ADORES INC.
Ticker: 4712 Security ID: J7550J107
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 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ADVANCED DIGITAL BROADCAST HOLDINGS SA
Ticker: ADBN Security ID: H00623100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Carrying Forward of Net Loss For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Andrew Rybicki as Directors For For Management
4.2 Reelect Thomas Steinmann as Director For Against Management
4.3 Reelect Jean-Christophe Hocke as For Against Management
Director
4.4 Reelect Philippe Geyres as Director For For Management
5 Ratify Deloitte S.A. as Auditors For For Management
6 Approve Creation of CHF 500,000 Pool of For Against Management
Capital without Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
AECON GROUP INC.
Ticker: ARE Security ID: 00762V109
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Scott C. Balfour As A For For Management
Director Of The Corporation
2 Elect Mr. John M. Beck As A Director Of For For Management
The Corporation
3 Elect Mr. Austin C. Beutel As A For For Management
Director Of The Corporation
4 Elect Mr. Michael A. Butt As A Director For For Management
Of The Corporation
5 Elect Mr. Anthony P. Franceschini As A For For Management
Director Of The Corporation
6 Elect Mr. J. D. Hole As A Director Of For For Management
The Corporation
7 Elect Mr. Rolf Kindbom As A Director Of For For Management
The Corporation
8 Elect The Hon. Brian V. Tobin, P. C. As For For Management
A Director Of The Corporation
9 Elect Mr. Robert P. Wildeboer As A For For Management
Director Of The Corporation
10 Re-appoint Pricewaterhousecoopers Llp, For For Management
Chartered Accountants, As The
Auditorsof The Corporation And
Authorize The Board Of Directors To Fix
Their Remuneration
11 Approve An Amendment To The Corporation For Against Management
S 2005 Stock Option Plan, As Specified
- --------------------------------------------------------------------------------
AEGEAN AIRLINES
Ticker: Security ID: X18035109
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Dividends For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Elect Members of Audit Committee For Did Not Vote Management
5 Approve Director Remuneration For Did Not Vote Management
6 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Ratify Director Appointment For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Authorize Share Repurchase Program For Did Not Vote Management
10 Approve Stock Option Plan For Did Not Vote Management
11 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
AFG ARBONIA-FOSTER-HOLDINGS AG
Ticker: AFG Security ID: H00624173
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 5 per Bearer Share and
CHF 1 per Registered Share
4 Approve Ordinary Capital Increase of For Did Not Vote Management
CHF 68 Million with Preemptive Rights
5 Amend Articles Re: Cancellation of For Did Not Vote Management
Existing Capital Pool; Auditors
6.1 Reelect Edgar Oehler, Arthur Loepfe and For Did Not Vote Management
Paul Witschi as Directors (Bundled)
6.2.1 Special Resolution for Bearer For Did Not Vote Management
Shareholders: Nominate Andreas Guehring
as Director Representing Bearer
Shareholders for Election to the Board
6.2.2 Reelect Andreas Guehring as Director For Did Not Vote Management
6.3 Elect Christian Stambach as Director For Did Not Vote Management
7 Ratify PricewaterhouseCoopers AG as For Did Not Vote Management
Auditors
8 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect De Wilde J. Management bvba as For For Management
Director
8 Reelect Christian Leysen as Director For For Management
9 Elect Pamica NV as Director, For For Management
Represented by Michel Akkermans
10 Elect Mercodi bvba as Director, For For Management
Represented by Jo Cornu
11 Elect Value Consult Management-und For For Management
Unternehmensberatungsgesellschaft mbH
as Director, Represented by Horst
Heidsieck
12 Approve Remuneration of the Chairman of For For Management
the Board of Directors
13 Approve Change of Control Clause of For For Management
Bonding Facility Agreement
14 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: B0302M104
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report on None Did Not Vote Management
Authorization to Capital Increases
2 Authorize Board To Issue Shares Without For Did Not Vote Management
Preemptive Rights
3 Authorize Board to Issue Up to 10 For Did Not Vote Management
Percent of Shares in the Event of a
Public Tender Offer or Share Exchange
Offer
4 Amend Articles Re: Dematerialization of For Did Not Vote Management
Shares
5 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital And
Amend Articles Accordingly
6 Amend Articles Re: Delegation of For Did Not Vote Management
Day-to-Day Management to the CEO
7 Amend Articles Re: Representation of For Did Not Vote Management
the Company
8 Amend Articles Re: Textual Amendments For Did Not Vote Management
Following Legal Changes
9 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
AGGREKO PLC
Ticker: AGK Security ID: G0116S102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve 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
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
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
12 Authorise 27,250,000 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
- --------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: J00252106
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 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AICHI MACHINE INDUSTRY CO. LTD.
Ticker: 7263 Security ID: J00336107
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 2
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
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AKSA AKRILIK KIMYA AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: APR 6, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Amend Company Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
AKSA AKRILIK KIMYA AS
Ticker: AKSA Security ID: M0375X100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports and Accept Income
Allocation
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve Their Fees and
Standard Authorizations
5 Receive Information on Charitable For Did Not Vote Management
Donations and Ratify External Auditors
- --------------------------------------------------------------------------------
ALAMOS GOLD INC.
Ticker: AGI Security ID: 011527108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve To Determine The Number Of For For Management
Directors At 7
2 Elect Mark Wayne As A Director And For For Management
Approve To Fix The Term Of Office
3 Elect John A. Mccluskey As A Director For For Management
And Approve To Fix The Term Of Office
4 Elect Leonard Harris As A Director And For For Management
Approve To Fix The Term Of Office
5 Elect James M. Mcdonald As A Director For For Management
And Approve To Fix The Term Of Office
6 Elect John F. Van De Beuken As A For For Management
Director And Approve To Fix The Term Of
Office
7 Elect Eduardo Luna As A Director And For For Management
Approve To Fix The Term Of Office
8 Elect David Gower As A Director And For For Management
Approve To Fix The Term Of Office
9 Appoint Ernst & Young Llp As The For For Management
Auditors Of The Company For The Ensuing
Year and Authorize The Directors To Fix
Their Remuneration
- --------------------------------------------------------------------------------
ALBEMARLE & BOND HOLDINGS PLC
Ticker: Security ID: G01522112
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
3 Re-elect Allan Edwards as Director For For Management
4 Re-elect Greville Nicholls as Director For Against Management
5 Re-elect David Pattinson as Director For For Management
6 Reappoint Nexia Smith & Williamson LLP For For Management
as Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 733,831.80
8 Conditional on the Passing of For Against Management
Resolution 7, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 220,171.56
9 Authorise 5,504,289 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ALLAHABAD BANK LTD
Ticker: Security ID: Y0031K101
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 2.50 Per Share For For Management
3 Approve Voluntary Delisting of Company For For Management
Shares from The Calcutta Stock Exchange
Association Ltd
4 Elect One Shareholder Director For Against Management
- --------------------------------------------------------------------------------
ALLIED TELESIS HOLDINGS (FORMERLY ALLIED TELESIS KK)
Ticker: 6835 Security ID: J3920V102
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Board to Determine Income
Allocation - Reduce Directors' Term in
Office
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ALM BRAND A/S
Ticker: Security ID: K3513M103
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve DKK 88 Million Reduction in For For Management
Share Capital via Share Cancellation
2 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ALOKA CO. LTD.
Ticker: 7704 Security ID: J01113109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: J01176114
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
ALTEK CORP
Ticker: 3059 Security ID: Y0094P104
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For Did Not Vote Management
Financial Statements
2 Approve 2008 Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capitalization of 2008 For Did Not Vote Management
Dividends and Employee Profit Sharing
4 Approve Revisions of the Company's For Did Not Vote Management
Investment Amount in People's Republic
of China
5 Approve Amendment on the Procedures for For Did Not Vote Management
Loans to Other Parties and for
Endorsements and Guarantees
6 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Directors
7 Amend Articles of Association For Did Not Vote Management
- --------------------------------------------------------------------------------
ALTEN
Ticker: Security ID: F02626103
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Simon Azoulay as Director For Against Management
6 Reappoint Dauge and Associes as Auditor For For Management
7 Reappoint Kling and Associes as For For Management
Alternate Auditor
8 Reappoint Grant Thornton as Auditor For For Management
9 Reappoint IGEC as Alternate Auditor For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 16.7 Million for Bonus Issue
or Increase in Par Value
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12.3 Million
13 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 16.3 Million,
with the Possibility Not to Offer them
to the Public
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize up to 14 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
17 Authorize Issuance of Warrants (BSA) For Against Management
without Preemptive Rights up to an
Aggregate Nominal Amount of EUR 510,000
Reserved to Corporate Officers and
Employees
18 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALTRAN TECHNOLOGIES
Ticker: Security ID: F02646101
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Amend Article 3 of Bylaws Re: Extension For For Management
of the Company's Purpose
6 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
7 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
8 Authorize Issuance of Bonds/Debentures For For Management
in the Aggregate Value of EUR 250
Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
10 Authorize Convertible Bonds without For For Management
Preemptive Rights
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AMEC PLC
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 For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Approve Remuneration 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
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 33,259,712 Shares for Market For For Management
Purchase
11 Authorise Issue of Equity 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
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
- --------------------------------------------------------------------------------
AMLIN PLC
Ticker: AML Security ID: G0334Q177
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11 Pence Per For For Management
Ordinary Share
4 Elect Christine Bosse as Director For For Management
5 Re-elect Tony Holt as Director For For Management
6 Re-elect Nigel Buchanan as Director For For Management
7 Re-elect Brian Carpenter as Director For For Management
8 Re-elect Richard Davey as Director For For Management
9 Re-elect Richard Hextall as Director For For Management
10 Re-elect Charles Philipps as Director For For Management
11 Re-elect Sir Mark Wrightson as Director For For Management
12 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Audit Committee to
Determine Their Remuneration
13 Amend Amlin plc Performance Share Plan For For Management
2004
14 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 199,999,998 to
GBP 225,000,000
15 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 44,067,316 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 44,067,316
16 Subject to the Passing of Resolution For For Management
15, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,610,097
17 Authorise 47,005,137 Ordinary Shares For For Management
for Market Purchase
18 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
- --------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI
Ticker: Security ID: M10028104
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None Did Not Vote Management
3 Accept Financial Statements and Approve For Did Not Vote Management
Discharge of Board and Auditors
4 Receive Information on Profit For Did Not Vote Management
Distribution Policy and Approve
Allocation of Income
5 Ratify Director Appointments For Did Not Vote Management
6 Receive Information on Internal None Did Not Vote Management
Statutory Auditor Appointments
7 Elect Directors For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
10 Ratify External Auditors For Did Not Vote Management
11 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: A11123105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 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
- --------------------------------------------------------------------------------
ANSALDO STS SPA
Ticker: Security ID: T0421V119
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports of Ansaldo Trasporti
- Sistemi Ferroviari Spa
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports of Ansaldo
Segnalamento Ferroviario Spa
3.1 Accept Financial Statements, Statutory For Did Not Vote Management
Reports of Ansaldo STS Spa
3.2 Approve Allocation of Income For Did Not Vote Management
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5.1 Integrate Remuneration of Auditors for For Did Not Vote Management
Fiscal Year 2008 Due to Reorganization
of Ansaldo ASTS
5.2 Integrate Remuneration of Auditors for For Did Not Vote Management
Fiscal Year 2008 Due to Legal AMendment
to Act n. 1997/471
5.3 Integrate Remuneration of Auditors for For Did Not Vote Management
Fiscal Years 2009-2014 Due to
Reorganization of Ansaldo ASTS
- --------------------------------------------------------------------------------
ANSELL LTD.
Ticker: ANN Security ID: Q04020105
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Glenn L.L. Barnes as Director For For Management
3b Elect L. Dale Crandall as Director For For Management
- --------------------------------------------------------------------------------
ARA ASSET MANAGEMENT LTD, HAMILTON
Ticker: Security ID: G04512102
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
2 Declare Final Dividend of SGD 0.0224 For For Management
Per Share
3 Reelect Lim Hwee Chiang John as For For Management
Director
4 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 69,700)
5 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ending Dec. 31, 2009 to be
Paid Quarterly in Arrears
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Mandate for Transactions with For For Management
Related Parties
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
ARCADIS N.V.
Ticker: Security ID: N0605M147
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of EUR 0.45 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants N.V. as For For Management
Auditors
7a Reelect G.R. Nethercutt Jr. to For For Management
Supervisory Board
7b Elect R. Markland to Supervisory Board For For Management
7c Announce Vacancies on Supervisory Board None None Management
at next AGM
8a Grant Board Authority to Issue Ordinary For For Management
Shares and/or Cumulative Financing
Preference Shares Up To 10 Percent of
Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger
8b Grant Board Authority to Issue For Against Management
Cumulative Preference Shares Up To 100
Percent of Subscribed Shares of the
Other Types
8c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARCS CO., LTD. (FORMERLY RALSE CO. LTD.)
Ticker: 9948 Security ID: J0195H107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ARGO GRAPHICS INC.
Ticker: 7595 Security ID: J0195C108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
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
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ARQUES INDUSTRIES AG (FRMLY AG BAD SALZSCHLIRF)
Ticker: Security ID: D0405P127
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 1.3
Million Pool of Conditional Capital to
Guarantee Conversion Rights
7 Amend Articles Re: Board-Related For Against Management
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
ARRK CORP.
Ticker: 7873 Security ID: J0198N101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
- --------------------------------------------------------------------------------
ASOS PLC
Ticker: Security ID: G0536Q108
Meeting Date: OCT 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Peter Williams as Director For For Management
3 Re-elect Robert Bready as Director For For Management
4 Re-elect Jonathan Kamaluddin as For For Management
Director
5 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 854,723
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 209,381 Pursuant
to the Exercise of the Share Options;
Otherwise up to GBP 128,209
- --------------------------------------------------------------------------------
ASSET MANAGERS HOLDINGS CO. LTD.
Ticker: 2337 Security ID: J0333H100
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
- --------------------------------------------------------------------------------
ASSETCO PLC
Ticker: Security ID: G05195105
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Adrian Bradshaw as Director For For Management
4 Re-elect Marcus Shannon as Director For For Management
5 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,791,861.50
7 Approve Final Dividend of 1 Pence Per For For Management
Ordinary Share
8 Authorise Issue of Equity or For Against Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,795,814
9 Authorise up to Ten Percent of the For For Management
Company's Issued Ordinary Share Capital
for Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ASSETCO PLC
Ticker: Security ID: G05195105
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 23,750,000 to
GBP 27,500,000
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Issue Equity
with Pre-emptive Rights up to
24,509,802 Warrants Carrying the Right
(Warrant Instrument) to Subscribe for
Ord. Shares of 25 Pence in Capital of
the Company up to GBP 6,127,450.50
3 Subject to and Conditional Upon the For Against Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,127,450.50 in
Respect of the Issue of Warrants
- --------------------------------------------------------------------------------
AUSTRALIAN WORLDWIDE EXPLORATION LTD.
Ticker: AWE Security ID: Q1134H101
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Bruce Galloway McKay as Director For For Management
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ 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
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Gaunt as Director For Against Management
4 Re-elect Richard Perle as Director For For Management
5 Re-elect John McMonigall as Director For Against Management
6 Reappoint Deloitte LLP Auditors of the For For Management
Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
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
Company as to the Amount of the
Company's Authorised Share Capital or
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
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
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: S0805F129
Meeting Date: OCT 24, 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 AWB Band as Director For For Management
2.2 Reelect VZ Mntambo as Director For For Management
2.3 Reelect MJD Ruck as Director For For Management
2.4 Reelect WR Jardine as Director For For Management
2.5 Reelect JJA Mashaba as Director For For Management
3 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AVEVA GROUP PLC
Ticker: AVV Security ID: G06812112
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
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.0 Pence Per For For Management
Ordinary Share
4 Re-elect David Mann as Director For For Management
5 Elect Jonathan Brooks as Director For For Management
6 Elect Philip Dayer as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise 6,751,732 Ordinary Shares for For For Management
Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 749,422.70
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 112,528.80
12 Authorise the Company to Use Electronic For For Management
Communications
13 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest; Amend
Articles of Association Re: Length of
Notice Required
14 Approve The AVEVA Group Employee For For Management
Benefit Trust 2008
- --------------------------------------------------------------------------------
AVOCET MINING PLC
Ticker: Security ID: G06839107
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Nigel McNair Scott as Director For Against Management
3b Re-elect Sir Richard Brooke as Director For For Management
3c Re-elect John Newman as Director For For Management
3d Re-elect Robert Pilkington as Director For For Management
4 Re-elect Michael Donoghue as Director For For Management
5 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,024,249
7 Authorise Issue of Equity or For Against Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,078,826 in
Connection with an Acquisition
8 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 303,941
9 Authorise 18,236,480 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
AWB LIMITED
Ticker: AWB Security ID: Q12332104
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: FEB 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial, Directors', and None None Management
Auditor's Reports for the Financial
Year Ended Sept. 30, 2008
2a Elect John Schmoll as a Director For For Management
2b Elect Fred Grimwade as a Director For For Management
3 Adopt Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
- --------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB Security ID: Y0487S103
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: JAN 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Chairman and Managing Director of the
Board
- --------------------------------------------------------------------------------
AZIMUT HOLDING SPA
Ticker: Security ID: T0783G106
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Appoint One Internal Statutory Auditors For Did Not Vote Management
and One Alternate Statutory Auditor
3 Approve Incentive Plan for Financial For Did Not Vote Management
Promoters and Project to Support the
Development of AZ Investimenti SIM SpA
for the Three-Year Term 2009-2011
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
1 Amend Article 32 of the Company Bylaws For Did Not Vote Management
- --------------------------------------------------------------------------------
AZTECH SYSTEMS LTD.
Ticker: Security ID: Y0529A102
Meeting Date: AUG 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Change in Core Businesses of For For Management
the Group to Include the Business of
Procurement and Supply of Construction
Materials and Marine Logistics Services
1b Authorize Board to Do All Such Acts and For For Management
Things Necessary to Give Effect to the
Change in the Core Businesses of the
Group
- --------------------------------------------------------------------------------
AZTECH SYSTEMS LTD.
Ticker: Security ID: Y0529A102
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.015 Per For For Management
Share
3 Approve Directors' Fees of SGD 345,000 For For Management
for the Year Ended Dec. 31,2008 (2007:
SGD 345,000)
4 Approve Directors' Fees of SGD 345,000 For For Management
for the Year Ending Dec. 31,2009
5 Reelect Colin Ng Teck Sim as Director For For Management
6 Reelect Jeremy Mun Weng Hung as For For Management
Director
7 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
10 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Aztech Group
Employee's Share Option Scheme 2000
- --------------------------------------------------------------------------------
AZTECH SYSTEMS LTD.
Ticker: Security ID: Y0529A102
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Aztech Group For For Management
Ltd. and Reflect Such Change in the
Memorandum and Articles of Association
of the Company
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
BABCOCK & BROWN CAPITAL LTD
Ticker: Security ID: Q12439115
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
2 Elect Andrew Love as Director For For Management
3 Elect Gregory Clark as Director For For Management
- --------------------------------------------------------------------------------
BABCOCK & BROWN CAPITAL LTD.
Ticker: Security ID: Q12439115
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital by For For Management
Returning A$0.60 Per Fully Paid Share
to All Company Shareholders as of the
Record Date
- --------------------------------------------------------------------------------
BABCOCK & BROWN CAPITAL LTD.
Ticker: Security ID: Q12439115
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date: APR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Termination of the For For Management
Management Agreement between the
Company, Babcock & Brown Capital
Management Pty Ltd and Babcock & Brown
Securities Pty Ltd and other Related
Transactions
2 Approve Change of Company Name from For For Management
Babcock & Brown Capital Ltd to eircom
Holdings Ltd Subject to the Approval of
the Management Internalisation Proposal
3 Approve Issuance of 1.5 Million Share For For Management
Performance Rights to Andrew Day,
Executive Director and CEO Persuant to
the Executive Service Agreement
4 Approve Termination Benefits of Andrew For For Management
Day, Executive Director and CEO
- --------------------------------------------------------------------------------
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
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 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
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to a Political Party or to an
Independent Election Candidate, to
Political Organisations Other Than
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
16 Adopt New Articles of Association For For Management
17 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: H04530202
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4.1 Amend Articles Re: Indicate Legal Form For For Management
in Company Name
4.2 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
4.3 Amend Articles Re: Auditors For For Management
5 Reelect Andreas Burckhardt and Klaus For For Management
Jenny as Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: T0881N128
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
1 Adopt Rules Governing General Meetings For Did Not Vote Management
2 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
3 Accept Consolidated Financial None Did Not Vote Management
Statements
4 Approve Remuneration Report For Did Not Vote Management
5.1 Slate Fondazione Carige None Did Not Vote Management
5.2 Slate Caisse Nationale des Caisses None Did Not Vote Management
d'Epargne et de Prevoyance
5.3 Slate Coop Liguria, Talea, Gefip, and None Did Not Vote Management
Others
6 Decisions Inherent to Authorization of For Did Not Vote Management
Board Members to Assume Positions in
Competing Companies
7 Approve Remuneration of Directors For Did Not Vote Management
8 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCA POPOLARE DI MILANO
Ticker: PMI Security ID: T15120107
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Remuneration of Board of For Did Not Vote Management
Directors, Executive Committee, and
Internal Statutory Auditors
3.1 Slate n. 1 None Did Not Vote Management
3.2 Slate n. 2 None Did Not Vote Management
3.3 Slate n. 3 None Did Not Vote Management
3.4 Slate n. 4 None Did Not Vote Management
3.5 Slate Presented Ex Art. 50 of the None Did Not Vote Management
Company Bylaws
4.1 Slate n. 1 None Did Not Vote Management
4.2 Slate n. 2 None Did Not Vote Management
4.3 Slate n. 3 None Did Not Vote Management
4.4 Slate n. 4 None Did Not Vote Management
5 Elect Censors For Did Not Vote Management
1 Authorize Issuance of Bonds with For Did Not Vote Management
Warrants Attached
- --------------------------------------------------------------------------------
BANCO BPI S.A
Ticker: Security ID: X03168410
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Approve Company's Corporate Governance For Did Not Vote Management
Structure
5 Appraise Remuneration Report For Did Not Vote Management
6 Approve Increase in Size of Board For Did Not Vote Management
7 Elect Directors if Item 6 is Approved For Did Not Vote Management
8 Elect Two Alternate Members of the For Did Not Vote Management
Fiscal Council
9 Amend Articles Re: Shareholder Voting For Did Not Vote Management
Rules
10 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCO ESPANOL DE CREDITO (BANESTO)
Ticker: Security ID: E20930124
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, and Discharge of
Directors for Fiscal Year Ended Dec.
2008
2 Approve Allocation of Income for 2008 For For Management
Fiscal Year
3 Approve Merger by Absorption of Banesto For For Management
S.A.U., Gedinver e Immuebles S.A.U.,
and Banesto Factoring S.A.U., E.F.C.,
by Company; Approve Merger Balance
Sheet as of Dec. 31, 2008; Approve
Simple Merger of Wholly Owned
Subsidiaries
4a Fix Number of Directors at 14 Members For For Management
4b Ratify Belen Romana Garcia as For Against Management
Independent Member of the Board
4c Ratify Carlos Perez de Bricio y For Against Management
Olariaga as Independent Member of the
Board
4d Re-elect David Arce Torres as For Against Management
Non-Independent Non-Executive Director
4e Re-elect Jose Luis Lopez Combarros as For Against Management
Independent Member of the Board
4f Re-elect Jose Maria Fuster Van Bendegem For Against Management
as Non-Independent Non-Executive
Director
5 Re-elect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Charitable Donations of EUR 12 For For Management
Million to Non-Profit Entities
8 Authorize Board to Interpret, Correct, For For Management
Complement, Execute, and Substitution
of Powers
9 Presentation of Remuneration Report for None None Management
2008 Preapared by the Board of
Directors
10 Presentation of Annual Report, None None Management
Complementary to the Management Report
as Regulated in Article 116 Versus
24/1988 of the 28th of July
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: BNCA3 Security ID: ADPV07972
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Authorize Capitalization of Reserves For Did Not Vote Management
3 Approve Interest on Capital Stock For Did Not Vote Management
Payments Relative to Fourth Quarter of
2008
4 Approve Complementary Dividend Payments For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Elect Fiscal Council Members For Did Not Vote Management
7 Adopt New Articles of Association For Did Not Vote Management
8 Approve Remuneration of Executive For Did Not Vote Management
Officers
9 Approve Bonus Payment to Executive For Did Not Vote Management
Officers
10 Approve Transportation Expenses of For Did Not Vote Management
Fiscal Council Member
11 Approve Bonus Payment to Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
BANCO NOSSA CAIXA
Ticker: Security ID: ADPV07972
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Elect One Alternate Fiscal Council For Against Management
Member, and One Principal and One
Alternate Fiscal Council Members to
Represent Minority Shareholders
b Elect Directors to Replace Ricardo For Against Management
Antonio de Oliveira and Ricardo Reisen
de Pinho, Who was the Minority
Shareholder Representative to the Board
c Adopt Banco do Brasil's Audit Committee For For Management
as the Company's Audit Committee
- --------------------------------------------------------------------------------
BANK ALFALAH
Ticker: Security ID: Y06460102
Meeting Date: APR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Extra-Ordinary For For Management
Meeting Held on Oct. 31, 2008
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008; Approve 'Post-Facto'
Remuneration Paid for Non-Executive
Directors
3 Authorize Capitalization of Reserves For For Management
for 12.50 Percent Bonus Issue
4 Approve Auditors for Fiscal Year 2009 For For Management
and Authorize Board to Fix Their
Remuneration
5 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
BANK ALFALAH
Ticker: Security ID: Y06460102
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
Held on April 18, 2009
2.1 Reelect H.H. Shelkh Hamdan Bin Mubarak For For Management
Al Nahayan as Director
2.2 Reelect Abdulla Nasser Hawaileel Al For For Management
Mansoori as Director
2.3 Reelect Abdulla Khalil Al Mutawa as For For Management
Director
2.4 Reelect Khalid Mana Saeed Al Otaiba as For For Management
Director
2.5 Reelect Ikram ul-Majeed Sehgal as For For Management
Director
2.6 Reelect Nadeem Iqbal Sheikh as Director For For Management
2.7 Reelect Sirajuddin Aziz as Director For For Management
3 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights; Amend Clause V of
the Memorandum of Association and
Article 3 of the Articles of
Association
4 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK OF BARODA LTD
Ticker: BOB Security ID: Y06451119
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint D.B. Phatak as Shareholder For For Management
Director
2 Appoint D. Bhandari as Shareholder For For Management
Director
3 Appoint M.P. Mehta as Shareholder For For Management
Director
4 Appoint M.A. Vaishnav as Shareholder For Did Not Vote Management
Director
5 Appoint S.C. Bapna as Shareholder For Did Not Vote Management
Director
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: Y06942109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Accounts and Director's For For Management
and Auditor's Report
2 Approve Final Dividend of HK$ 0.02 Per For For Management
Share (With Scrip Option)
3a Reelect Wong Chung-hin as Director For For Management
3b Reelect Lee Shau-kee as Director For Against Management
3c Reelect William Mong Man-wai as For For Management
Director
3d Reelect Kenneth Lo Chin-ming as For For Management
Director
3e Reelect Eric Li Fook-chuen as Director For For Management
3f Reelect Valiant Cheung Kin-piu as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Bonus Issue of Shares For For Management
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
10 Appoint Kwok Siu Man as Independent None Against Shareholder
Non-Executive Director
- --------------------------------------------------------------------------------
BANK OF QUEENSLAND LTD
Ticker: BOQ Security ID: Q12764116
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2008
2a Elect Neil Summerson as Director For For Management
2b Elect Steve Crane as Director For For Management
2c Elect Anthony Howarth as Director For For Management
2d Elect Roger Davis as Director For For Management
3 Approve the Award Rights Plan For For Management
4 Approve Issuance of up to 175,072 For For Management
Performance Award Rights to David
Liddy, Managing Director and Chief
Executive Officer, under the Managing
Director's Long Term Incentive Package
5 Approve Issuance of Ordinary Shares to For For Management
David Liddy, Managing Director and
Chief Executive Officer, under the
Managing Director's Short Term
Incentive Package
6 Ratify Past Issuance of 1.9 Million For For Management
Shares at A$15.40 Each to Fleet
Nominees Pty Ltd Made on May 16, 2008,
under the Dividend Reinvestment Plan
Underwriting Agreement
7 Approve Remuneration Report for the For For Management
Financial Year Ended Aug. 31, 2008
- --------------------------------------------------------------------------------
BANK SARASIN & CIE.
Ticker: Security ID: H3822H286
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve Issuance of Cash or Title For For Management
Options in Connection with Share
Capital Reduction
3.3 Approve CHF 39.8 Million Reduction in For For Management
Share Capital
3.4 Approve CHF 1.9 Million Pool of Capital For For Management
to Guarantee Cash or Title Options
4 Approve Issuance of Warrants or For For Management
Convertible Bonds with Preemptive
Rights; Approve CHF 1.2 Million
Increase to Existing Pool of Capital to
Guarantee Conversion Rights
5 Approve CHF 154,000 Increase to For For Management
Existing Pool of Capital without
Preemptive Rights
6 Amend Articles Re: Shareholding For For Management
Requirement for Proposing Voting
Resolutions at AGM
7 Elect Pim Mol as Director For For Management
8 Ratify Ernst & Young AG as Auditors For For Management
9 Transact Other Business (Non-Voting) None For Management
- --------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: E2116H880
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Re-Elect Extrenal Auditors For For Management
5.1 Ratify Rafael Mateu de Ros Cerezo as For Against Management
Director
5.2 Re-Elect Pedro Guerrero Guerrero as For Against Management
Director
5.3 Re-Elect Fernando Masaveu Herrero as For Against Management
Director
5.4 Re-Elect Marcelino Botin-Sanz de For Against Management
Sautuola y Naveda as Director
5.5 Fix Number of Directors For For Management
5.6 Elect Jose Antonio Garay Ibargaray as For For Management
Independent Director
6 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preemptive Rights
7 Authorize Share Repurchase and For For Management
Cancellation of Repurchased Shares;
Void Authorization Granted at the AGM
held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities;
Void Authorization Granted at the AGM
held on April 17, 2008
9 Authorize the Board to Convertible and For For Management
Non-convertible Bonds or Debentures up
to Aggregate Nominal Amount of EUR 1
Billion; Void Authorization Granted at
Previous AGMs
10.1 Approve Remuneration of Directors in For For Management
Company Shares
10.2 Approve Executive Stock Option Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Remuneration Report For For Management
13 Receive Report on Modifications to the None None Management
Board Guidelines
14 Receive Explanatory Report on the None None Management
Management Report
- --------------------------------------------------------------------------------
BANQUE CANTONALE VAUDOISE
Ticker: Security ID: H0482P863
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Chairman's Report (Non-Voting) None None Management
2 Receive Management Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Dividends of CHF 20 per Share
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
7 Amend Articles Re: Competences of the For For Management
Supervisory Board, Allocation of
Income, and Compliance with the
Financial Market Supervision Act
(FINMAG),
8 Approve CHF 86 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 10 per Registered Share
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
BARON DE LEY SA
Ticker: BDL Security ID: E2231Q104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008; Approve
Discharge of Directors
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4.1 Reelect Eduardo Santos Ruiz-Diaz as For Against Management
Director
4.2 Reelect Julio Noain Sainz as Director For Against Management
4.3 Reelect Julian Diez Blanco as Director For Against Management
4.4 Appoint Joaquin Diez Martin as Director For Against Management
5 Receive Explanatory Report in For For Management
Accordance with Article 116 bis of
Spanish Stock Market Law
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Allow Questions For For Management
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
BARRY CALLEBAUT AG
Ticker: Security ID: H05072105
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
2 Receive Auditor's Reports for Fiscal None None Management
2007/2008
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2007/2008
4.1 Approve Allocation of Income and For For Management
Omission of Dividends
4.2 Approve CHF 59.5 Million Reduction in For For Management
Share Capital; Approve Capital
Repayment of 11.50 CHF per Share
5 Amend Articles Re: Shareholding For For Management
Requirement for Proposing Shareholder
Resolutions
6 Approve Discharge of Board and Senior For For Management
Management for Fiscal 2007/2008
7.1 Elect Andreas Jacobs as Director For For Management
7.2 Elect Andreas Schmid as Director For For Management
7.3 Elect Rolando Benedick as Director For For Management
7.4 Elect Markus Fiechter as Director For Against Management
7.5 Elect Stefan Pfander as Directors For For Management
7.6 Elect Urs Widmer as Director For For Management
8 Elect James Donald as Director For For Management
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2008/2009
- --------------------------------------------------------------------------------
BAUER AG
Ticker: Security ID: D0639R105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
BE GROUP AB
Ticker: Security ID: W22229103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Carl-Erik Ridderstrale Chairman For For Management
of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Board of Directors' Proposal None None Management
for Dividend and the Motivated
Statement Thereon
8 Receive President's Report None None Management
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 1.00 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 1.6 Million
12 Reelect Carl-Erik Ridderstrale For Against Management
(Chairman), Roger Bergqvist, Cecilia
Edstrom, Joakim Karlsson, Lars Olof
Nilsson, and Lars Spongberg as
Directors; Elect Roger Johansson as New
Director
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Share Matching Plan 2009 For For Management
15 Approve Reissuance of Company's Own For For Management
Shares for Share Savings Schemes 2007
and 2008
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Amend Articles Regarding Convocation of For For Management
General Meeting
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
BEAZLEY GROUP PLC
Ticker: BEZ Security ID: G0936J100
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Ord. Share Capital For For Management
from GBP 22,500,000 to GBP 35,000,000;
Auth. Issue of Equity with Rights up to
GBP 10,534,851 (Rights Issue and
Placing); Approve Placing of 17,478,904
New Ord. Shares of 5 Pence Each at 86
Pence Per New Ord. Share
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,381,424 (Rights
Issue and Placing)
- --------------------------------------------------------------------------------
BEAZLEY GROUP PLC
Ticker: BEZ Security ID: G0936J100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend of 4.4 Pence Per For For Management
Ordinary Share
4 Re-elect Jonathan Agnew as Director For Against Management
5 Re-elect Andrew Horton as Director For Against Management
6 Re-elect Clive Washbourn as Director For Against Management
7 Re-elect Andrew Pomfret as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
BEAZLEY GROUP PLC
Ticker: BEZ Security ID: G0936J100
Meeting Date: APR 28, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
BEAZLEY GROUP PLC
Ticker: BEZ Security ID: G0936J100
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Reduce For For Management
and Increase Share Cap.; Capitalise
Reserves to Beazley plc and/or Its
Nominee(s); Issue Equity with Rights;
Amend Art. and Memorandum of Assoc.;
Ensure that Options & Awards are
Satisfied Using New Beazley Shares
2 Approve the Reduction of Share Premium For For Management
Account
3 Approve Registration of the Company as For For Management
a Private Company with the Name Beazley
Group Ltd
4 Approve De-listing of the Beazley For For Management
Shares from the Official List
5 Approve The Beazley plc Savings-Related For For Management
Share Option Plan 2009
6 Approve The Beazley plc Savings-Related For For Management
Share Option Plan for US Employees 2009
7 Approve The Beazley plc Approved Share For For Management
Option Plan 2009
8 Approve The Beazley plc Unapproved For For Management
Share Option Plan 2009
9 Approve The Beazley plc Long Term For For Management
Incentive Plan 2009
- --------------------------------------------------------------------------------
BECHTLE AG
Ticker: Security ID: D0873U103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 10.6 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Approve Cancellation of Capital For For Management
Authorization
8 Amend Articles Re: Voting Rights For For Management
Representation at the General Meeting
due to New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
9 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: Y07717104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
for the Year Ended Dec. 31, 2008
5 Elect Yam Kum Weng as Non-Executive For For Management
Director and Authorize Board to
Determine His Remuneration
6 Authorize Board to Arrange Appointment For For Management
Letter to be Issued by the Company to
Yam Kum Weng and to Do All Such Acts
and Things to Effect Such Matters
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, as the
Company's PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8a Approve the Company to Send or Supply For For Management
Corporate Communications to the H
Shareholders Through the Company's
Website with the Condition that Each
Holder of H Shares Has Been Asked
Individually
8b Approve the Use of the Company's Own For For Management
Website for Sending or Supplying
Corporate Communication to Shareholders
of H Shares With the Condition that the
Company Receives No Objection Within
the Period of 28 Days
1 Allow Electronic Distribution of For For Management
Company Communications
2a Approve Issuance of Debt Financing For For Management
Instruments to Raise Funds in One or
Multiple Tranches with a Maximum Amount
of Up to RMB 10 Billion (Debt
Financing)
2b1 Authorize the Board to Determine and For For Management
Deal with All Matters Relating to the
Debt Financing Taking Into Account the
Specific Needs of the Company and the
Market Conditions
2b2 Authorize the Board to Take All Such For For Management
Steps Which are Necessary for and
Incidental to the Debt Financing and to
Approve, Confirm and Ratify the
Aforementioned Acts and Steps
2b3 Authorize the Board to Adjust the For For Management
Specific Proposal and Related Matters
Relating to the Debt Financing in
Accordance with the Opinion of the
Regulatory Authorities
2b4 Authorize Board to Deal with All For For Management
Matters Pertaining to the Validity
Period of Their Authorization Relating
to the Debt Financing
2b5 Authorize the Board to Grant For For Management
Authorization to Any of the Executive
Director of the Company to Deal with
all Such Matters Relating to the Debt
Financing
3a1 Approve Issuance of Corporate Bonds of For For Management
Up to RMB 5 Billion (Bonds Issue)
3a2 Approve Any Placing Arrangement to For For Management
Existing Shareholders Regarding the
Bonds Issue
3a3 Approve Terms of the Bonds Issue For For Management
3a4 Approve Use of Proceeds from the Bonds For For Management
Issue
3a5 Approve Validity Period of the Bonds For For Management
Issue
3b1 Authorize the Board to Determine and For For Management
Deal with All Matters Relating to the
Bonds Issue
3b2 Authorize the Board to Take All Such For For Management
Steps Which are Necessary for and
Incidental to the Bonds Issue
3b3 Authorize the Board to Adjust Specific For For Management
Proposal and Related Matters Relating
to the Bonds Issue and to Consider
Whether to Continue the Bonds Issue
3b4 Authorize the Board to Carry Out the For For Management
Guarantee Measures in the Event that
the Company is Unable to Defer the
Repayment of the Principle and Interest
Under the Bonds Issue
3b5 Authorize Board to Deal with All For For Management
Matters Pertaining to the Validity
Period of Their Authorization Relating
to the Bonds Issue
3b6 Authorize the Board to Grant For For Management
Authorization to Any of the Executive
Director of the Company to Deal with
all Such Matters Relating to the Bonds
Issue
- --------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD
Ticker: Security ID: Y0771X107
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Flavourings Service Agreement For For Management
and Related New Caps
2 Approve Jinglong Service Agreement and For For Management
Related New Caps
3 Approve Jiazeng Supply Agreement and For For Management
Related New Caps
4 Approve Flavourings Supply Agreement For For Management
and Related New Caps
5 Approve Jinglong Supply Agreement and For For Management
Related New Caps
6 Approve Flavourings Loan Agreement and For For Management
Related New Caps
7 Authorize Board to Do All Such Further For For Management
Acts and Things Necessary in
Implementing the Abovementioned
Resolutions
- --------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD
Ticker: Security ID: Y0771X107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Approve Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For For Management
Statements and Auditors' Report
4 Reappoint Ernst & Young Hua Ming For For Management
Certified Public Accountants as PRC
Auditors and Ernst & Young as Non-PRC
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Profit Distribution Including For For Management
Final Dividend of RMB 0.21 Per Share
6 Approve Interim Dividend For For Management
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
9 Approve Mandate to Issue Short-Term For Against Management
Debenture with Amount Not Exceeding RMB
500 Million
- --------------------------------------------------------------------------------
BEIJING JINGKELONG CO LTD
Ticker: Security ID: Y0771X107
Meeting Date: MAY 20, 2009 Meeting Type: Special
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Zhongde Supply Agreement and For For Management
Relevant Annual Caps
2 Approve Zhongde Service Agreement and For For Management
Relevant Annual Caps
3 Authorize Board to Do All Acts and For For Management
Things to Implement Items 1 and 2
- --------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: G09702104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a1 Reelect Sheng Baijiao as Executive For For Management
Director
4a2 Reelect Chan Yu Ling, Abraham as For For Management
Independent Non-Executive Director
4b Elect Tang King Loy as Executive For For Management
Director
4c Authorize the Board to Fix Remuneration For For Management
of Directors
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BELLEVUE GROUP AG
Ticker: BBN Security ID: H0725U109
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Receive Auditor's
Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.00 per Share
4 Reelect Walter Knabenhans, Daniel For Against Management
Schlatter, Thomas von Planta and Daniel
Sigg to the Board of Directors
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BETSSON AB (FORMERLY CHERRYFOERETAGEN AB)
Ticker: BETSB Security ID: W1556U104
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 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 Approve Stock Option Plan for Key For Did Not Vote Management
Employees in Sweden
7 Approve Stock Option Plan for Key For Did Not Vote Management
Employees Outside of Sweden
8 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BETSSON AB (FORMERLY CHERRYFOERETAGEN AB)
Ticker: BETSB Security ID: W1556U104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect John Wattin as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (6) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 625,000 for Chairman,
and SEK 250,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect John Wattin (Chairman), Per For Against Management
Hamberg, Kicki Wallje-Lund, Patrick
Svensk, Carl Lewenhaupt, and Lars
Aronson as Directors
15 Authorize Chairman of Board and For Against Management
Representatives of at Least Three of
the 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 Approve 2:1 Stock Split; Approve SEK For For Management
39.6 Million Reduction In Share Capital
Through Redemption of Shares; Approve
SEK 39.6 Million Capitalization of
Reserves
18 Authorize Share Repurchase Program For For Management
19 Approve Issuance of up to 4 Million For For Management
Class B Shares without Preemptive
Rights
20 Amend Articles Regarding Convocation of For For Management
General Meeting
21 Close Meeting None For Management
- --------------------------------------------------------------------------------
BHARAT PETROLEUM CORPORATION LTD.
Ticker: BPCL Security ID: Y0882Z116
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Corporate Purpose For Did Not Vote Management
- --------------------------------------------------------------------------------
BILFINGER BERGER AG
Ticker: GBF Security ID: D11648108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Approve Creation of EUR 55.5 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas J.P. Squires, Serge For For Management
Gouin, David H. Laidley, J. Spencer
Lanthier, Mark Parrish, Laurence E.
Paul, Robert N. Power, Lloyd M. Segal,
Michael R. Van Every and William M.
Wells as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: 09067J109
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas J.P. Squires For For Management
2 Elect Director J. Spencer Lanthier For For Management
3 Elect Director Serge Gouin For For Management
4 Elect Director David H. Laidley For For Management
5 Elect Director Mark Parrish For For Management
6 Elect Director Laurence E. Paul For For Management
7 Elect Director Robert N. Power For For Management
8 Elect Director Lloyd M. Segal For For Management
9 Elect Director Louis R. Tull For For Management
10 Elect Director Michael R. Van Every For For Management
11 Elect Director William M. Wells For For Management
12 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
13 Amend Bylaw For For Management
14 Amend 2007 Equity Compensation Plan For For Management
15 SP 1: Include a Majority Vote Policy Against Against Shareholder
for Election of Directors in By-Law 1
16 SP 2: Amend By-Law 1 to Prohibit Against Against Shareholder
Director and Officer Indemnification
17 SP 3: Amend Existing Director and Against Against Shareholder
Officer Indemnification Agreements
18 SP 4: Amend By-Law 1 to Include Against Against Shareholder
Provision Regarding Proxy Solicitation
Costs
19 SP 5: Amend By-Law 1 to Provide for Against Against Shareholder
Individual Director Elections vs a
Single Slate Election
20 SP 6: Amend Articles to Require Against Against Shareholder
Shareholder Approval for Any Dilutive
Transactions
21 SP 7: Amend Board Committee Charter Against Against Shareholder
Regarding the Company's Governance
Practices
22 SP 8: Amend Employee Agreements Against Against Shareholder
Regarding Termination Payments
1 Elect Director Paul G. Haggis For Did Not Vote Shareholder
2 Elect Director Frank Potter For Did Not Vote Shareholder
3 Management Nominee - Douglas J.P. For Did Not Vote Shareholder
Squires
4 Management Nominee - William M. Wells For Did Not Vote Shareholder
5 Management Nominee - J. Spencer For Did Not Vote Shareholder
Lanthier
6 Management Nominee - David H. Laidley For Did Not Vote Shareholder
7 Management Nominee - Mark Parrish For Did Not Vote Shareholder
8 Management Nominee - Louis R. Tull For Did Not Vote Shareholder
9 Management Nominee - Robert N. Power For Did Not Vote Shareholder
10 Management Nominee - Lloyd M. Segal For Did Not Vote Shareholder
11 Management Nominee - Serge Gouin For Did Not Vote Shareholder
12 Management Nominee - Laurence E. Paul For Did Not Vote Shareholder
13 Management Nominee - Michael R. Van For Did Not Vote Shareholder
Every
14 Approve Ernst & Young LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
15 Amend Bylaw For Did Not Vote Management
16 Amend 2007 Equity Compensation Plan For Did Not Vote Management
17 SP 1: Include a Majority Vote Policy None Did Not Vote Shareholder
for Election of Directors in By-Law 1
18 SP 2: Amend By-Law 1 to Prohibit None Did Not Vote Shareholder
Director and Officer Indemnification
19 SP 3: Amend Existing Director and None Did Not Vote Shareholder
Officer Indemnification Agreements
20 SP 4: Amend By-Law 1 to Include None Did Not Vote Shareholder
Provision Regarding Proxy Solicitation
Costs
21 SP 5: Amend By-Law 1 to Provide for None Did Not Vote Shareholder
Individual Director Elections vs a
Single Slate Election
22 SP 6: Amend Articles to Require None Did Not Vote Shareholder
Shareholder Approval for Any Dilutive
Transactions
23 SP 7: Amend Board Committee Charter None Did Not Vote Shareholder
Regarding the Company's Governance
Practices
24 SP 8: Amend Employee Agreements None Did Not Vote Shareholder
Regarding Termination Payments
- --------------------------------------------------------------------------------
BIRD CONSTRUCTION INCOME FUND
Ticker: BDT.U Security ID: 090762105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect J.R. Bird, J.J. Buchanan, P.A. For For Management
Charette, D.G. Doyle, J.U. Joseph, P.R.
Raboud, and A.C. Thorsteinson as
Trustees
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BKW FMB ENERGIE AG
Ticker: BKWN Security ID: H07815154
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
3 Amend Articles Re: Changes to Swiss For For Management
Law; Right of Board Members to
Participate in the Annual Meeting;
Shareholding Requirement for Board
Members; Auditors
4 Approve Discharge of Board and Senior For For Management
Management
5 Elect Hartmut Geldmacher as Director For Against Management
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
BML INC.
Ticker: 4694 Security ID: J0447V102
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 17.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Special Bonus for Family of For Against Management
Deceased Director
- --------------------------------------------------------------------------------
BOBST GROUP AG
Ticker: BOBNN Security ID: H0932T101
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 Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Reelect Hans Rudolf Widmer as Director For For Management
4.2 Reelect Michael Garrett as Director For For Management
4.3 Elect Alain Guttmann as Director For For Management
5 Ratify Ernst & Young SA as Auditors For For Management
- --------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: Security ID: G12124163
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Cap. to GBP For For Management
173M;Capitalise GBP 130M(Share Premium
Account);Issue B Shares with Rights up
to GBP 130M;Subdivide and Consolidate
Each Existing Ord. Share and Auth. but
Unissued Existing Ord. Share into New
Ord. Shares;Amend Art. of Assoc.
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,810,761
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,619,586
4 Authorise 18,753,111 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
BODYCOTE PLC
Ticker: BOY Security ID: G1214R111
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.35 Pence For For Management
Per Share
4 Elect Stephen Harris as Director For For Management
5 Elect Dr Raj Rajagopal as Director For For Management
6 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,608,260
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,619,586
9 Authorise 18,753,112 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
11 Approve That Any General Meeting of the For For Management
Company Other Than the Annual General
Meeting Shall be Called by Notice of at
Least 14 Clear Days
- --------------------------------------------------------------------------------
BOLSAS Y MERCADOS ESPANOLES, SOCIEDAD HLDG DE MERCADOS Y SISTEMAS FINANCIERS S.A
Ticker: Security ID: E8893G102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008; Approve Discharge of Directors
2 Approve Allocation of Income For For Management
3.1 Reelect Tomas Muniesa Arantegui to For For Management
Board of Directors for a Term of 4
Years
3.2 Reelect Antonio J. Zoido Martinez to For For Management
Board of Directors for a Term of 4
Years
3.3 Reelect Joan Hortala i Arau to Board of For For Management
Directors for a Term of 4 Years
3.4 Reelect Ramiro Mato-Garcia-Ansorena to For Against Management
Board of Directors for a Term of 4
Years
4 Approve Remuneration of Chairman For For Management
5 Approve Remuneration of Directors For For Management
6 Reappoint Deloitte S.L. as External For For Management
Auditors for Fiscal Year 2009
7 Authorize Repurchase of Shares For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Allow Questions For For Management
- --------------------------------------------------------------------------------
BONDUELLE
Ticker: Security ID: F10689119
Meeting Date: DEC 4, 2008 Meeting Type: Annual/Special
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Discharge Supervisory
Board Members, General Manager and
Auditors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 30,000
7 Reelect Stanislas Dalle as Supervisory For Against Management
Board Member
8 Reelect Jean Gueguen as Supervisory For Against Management
Board Member
9 Elect Louis Bonduelle as Supervisory For Against Management
Board Member
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 17.5 Million for Bonus Issue
or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.5 Million
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 17.5 Million
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Filling of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BONGRAIN SA
Ticker: Security ID: F10731119
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Reelect Alex Bongrain as Director For Against Management
6 Reelect Armand Bongrain as Director For Against Management
7 Reelect Dominique Damon as Director For Against Management
8 Reelect Michel Godet as Director For Against Management
9 Reelect Bernard Houlot as Director For Against Management
10 Reelect Elisabeth Lulin as Director For Against Management
11 Reelect Xavier Paul-Renard as Director For Against Management
12 Reelect Jurgen Reimnitz as Director For Against Management
13 Reelect Georges Robin as Director For Against Management
14 Reelect Jean-Hugues Vadot as Director For Against Management
15 Elect Ignacio Osborne as Director For Against Management
16 Ratify Pricewaterhouse Coopers Audit, For For Management
Represented by Christian Perrier, as
Auditor
17 Ratify Yves Nicolas as Alternate For For Management
Auditor
18 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
19 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
20 Approve Stock Option Plan For Against Management
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOSSA TICARET SANAYI ISLETME
Ticker: Security ID: M20310104
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
5 Ratify Board and Auditor Acts For Did Not Vote Management
6 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
7 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved at Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
BOURBON
Ticker: Security ID: F11235136
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000
7 Reelect Dominique Senetier as Director For Against Management
8 Reelect Marc Francken as Director For For Management
9 Reelect Roger Wright as Director For For Management
10 Elect Philippe Sautter as Director For Against Management
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Filing of Required For For Management
Documents/Other Formalities
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 3.52 Million for Bonus Issue
14 Amend Articles 7 to Reflect Changes in For For Management
Capital, Pursuant to Item 13
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOURSORAMA
Ticker: Security ID: F1140M138
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Transaction with Societe For For Management
Generale and SGAM
5 Approve Transaction with CAIXA For For Management
6 Ratify Appointment of Jean-Pierre For Against Management
Mustier as Director
7 Elect Jean-Francois Sammarcelli as For Against Management
Director
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
10 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BRADKEN LTD.
Ticker: BKN Security ID: Q17369101
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3a Elect Nicholas Greiner as Director For For Management
3b Elect Gregory Laurie as Director For For Management
4 Approve Grant of 63,627 Performance For For Management
Rights to Brian Hodges, Managing
Director, Pursuant to the Performance
Rights Plan
5 Ratify Past Issuance of 13.66 Million For For Management
Shares at A$8.05 Each to Existing and
New Institutional Shareholders Made on
Aug. 6, 2008
6 Ratify Past Issuance of 149,222 Shares For For Management
at A$8.05 Each to Seven Managers in the
AmeriCast Technologies, Inc. Group Made
on Aug. 21, 2008
7 Approve the Issuance of 50,000 Shares For For Management
at A$8.05 Each to Phillip Arnal
- --------------------------------------------------------------------------------
BREMBO SPA
Ticker: Security ID: T2204N108
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: G1368B102
Meeting Date: JAN 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Subscription by Huachen For For Management
Automotive Group Holdings Co. Ltd.
(Huachen) of 1.3 Billion New Shares
(Subscription Shares) in the Capital of
the Company at the Price of HK$0.43
Each
1b Authorize Board to Issue and Allot the For For Management
Subscription Shares to Huachen at
Completion of the Subscription
Agreement
2 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
Ticker: CBAMF Security ID: G1368B102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Wu Xiao An (Also Known as Ng For For Management
Siu On) as Director
2a2 Reelect Qi Yumin as Director For For Management
2b Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC
Ticker: BRE Security ID: G1511R111
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of the Sums For For Management
Standing to the Credit of the Share
Premium Account and the Capital
Redemption Reserve of the Company
- --------------------------------------------------------------------------------
BRIT INSURANCE HOLDINGS PLC
Ticker: BRE Security ID: G1511R111
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
4 Re-elect Dane Douetil as Director For For Management
5 Re-elect Joe MacHale as Director For For Management
6 Re-elect Cees Schrauwers as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,000,000
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 11,500,000
11 Authorise 31,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting of the
Company May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: G1531P152
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robert Walvis as Director For For Management
3 Re-elect Ian Harley as Director For For Management
4 Re-elect David Pryde as Director For For Management
5 Re-elect Sir Adrian Montague as For For Management
Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Pence For For Management
Per Ordinary Share
9 Approve Remuneration Report For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,118,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,169,000
- --------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: 114813108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
2.1 Elect Director For Did Not Vote Management
2.2 Elect Director For Did Not Vote Management
2.3 Elect Director For Did Not Vote Management
2.4 Elect Director For Did Not Vote Management
2.5 Elect Director For Did Not Vote Management
2.6 Elect Director For Did Not Vote Management
2.7 Elect Director For Did Not Vote Management
3 Appoint Statutory Auditor For Did Not Vote Management
4 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
- --------------------------------------------------------------------------------
BSS GROUP PLC, THE
Ticker: BTSM Security ID: G15652129
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.54 Pence For For Management
Per Ordinary Share
4 Re-elect Gavin Slark as Director For For Management
5 Re-elect Roy Harrison as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 856,887
9 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 307,155
10 Authorise 12,286,226 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BUCHER INDUSTRIES AG (FORMERLY BUCHER HOLDINGS AG)
Ticker: BUCN Security ID: H10914176
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4a Elect Claude Cornaz as Director For For Management
4b Elect Kurt Siegenthaler as Director For Against Management
4c Elect Heinrich Spoerry as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BURE EQUITY AB
Ticker: Security ID: W72479103
Meeting Date: NOV 6, 2008 Meeting Type: Special
Record Date: OCT 30, 2008
# Proposal 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 Amend Articles: Set New Range for For Did Not Vote Management
Minimum (SEK 100 Million) and Maximum
(SEK 400 Million) Issued Share Capital
8 Approve Spin-Off Agreement For Did Not Vote Management
9a Approve SEK 28.3 Million Transfer from For Did Not Vote Management
Share Premium Account to Unrestricted
Shareholders' Equity
9b Approve SEK 28.3 Million Capitalization For Did Not Vote Management
of Reserves
10 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BURE EQUITY AB
Ticker: Security ID: W72479103
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Approve SEK 120 Million Reduction In For For Management
Share Capital Through Redemption of
Shares
7b Approve Capitalization of Reserves of For For Management
SEK 120 Million via Transfer to Share
Capital
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
BURE EQUITY AB
Ticker: Security ID: W72479103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Patrik Tigerschioeld as Chairman For For Management
of Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Omission of Dividends
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (5) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 350,000 for Chairman,
and SEK 160,000 for Other Directors
12 Reelect Patrik Tigerschioeld For Against Management
(Chairman), Bjoern Bjoernsson, Kjell
Duveblad, Haakan Larsson, and Ann-Sofi
Lodin as Directors
13 Approve Remuneration of Auditors For For Management
14 Amend Articles Regarding Publication of For For Management
Meeting Notice
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Repurchase of Issued Shares For For Management
and Reissuance of Repurchased Shares
17 Approve Incentive Plan for Key For For Management
Employees in Subsidiary AB Scandinavian
Retail Center
18 Other Business None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
BWIN INTERACTIVE ENTERTAINMENT
Ticker: BWIN Security ID: A1156L102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 Ratify Auditors For Did Not Vote Management
7 Reelect Georg Riedl as Supervisory For Did Not Vote Management
Board Member
8 Approve Creation of EUR 3.3 Million For Did Not Vote Management
Pool of Conditional Capital to
Guarantee Conversion Rights for Stock
Option Plan
9 Amend Articles Re: Language Provisions For Did Not Vote Management
- --------------------------------------------------------------------------------
CALSONIC KANSEI CORP.
Ticker: 7248 Security ID: J50753102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: Q19884107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by the Chairman of None None Management
Incident-free Operations Topic
2 Presentations by the Chairman and the None None Management
Managing Director & CEO
3 Discussion of Key Shareholder Issues by None None Management
the Chairman
4 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
5 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
6(a) Elect Elizabeth Bryan as a Director For For Management
6(b) Elect Trevor Bourne as a Director For For Management
6(c) Elect Colleen Jones-Cervantes as a For For Management
Director
- --------------------------------------------------------------------------------
CANACCORD CAPITAL INC.
Ticker: CCI Security ID: 134801109
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter M. Brown, Massimo C. For For Management
Carello, William J. Eeuwes, Michael D.
Harris, Brian D. Harwood, Timothy J.D.
Hoare, Terrence A. Lyons, Mark G.
Maybank, Paul D. Reynolds, Michael A.
Walker and John B. Zaozirny as
Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
Ticker: 8060 Security ID: J05166111
Meeting Date: MAR 26, 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 20
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CAPE LAMBERT IRON ORE LTD
Ticker: Security ID: Q20509107
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUL 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal of the Company's Main For For Management
Undertaking
2 Approve Reduction of Paid Up Share For For Management
Capital by Up to Approximately A$37.7
Million
3 Approve Isssuance of Up to 8.35 Million For Against Management
Options Exercisable at A$0.52 Each to
Certain Employees and Consultants of
the Company
4 Approve the Grant of 3 Million Options For Against Management
Exercisable at A$0.52 Each to Ian
Burston
5 Approve the Grant of 3 Million Options For Against Management
Exercisable at A$0.52 Each to Tony Sage
6 Approve the Grant of 2 Million Options For Against Management
Exercisable at A$0.52 Each to Timothy
Turner
7 Approve the Grant of 2 Million Options For Against Management
Exercisable at A$0.52 Each to Peter
Landau
8 Approve the Grant of 1 Million Options For Against Management
Exercisable at A$0.52 Each to Brian
Maher
- --------------------------------------------------------------------------------
CARBON ENERGY LTD.
Ticker: CNX Security ID: Q2096B108
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Peter McIntyre as Director For For Management
3 Elect Cliff Mallett as Director For Against Management
4 Elect Andrew Dash as Director For Against Management
5 Elect John Linley as Director For For Management
6 Elect Peter Hogan as Director For For Management
7 Approve the Grant of 30 Million Options For Against Management
with an Exercise Price of A$0.25 Each
for the First Tranche, A$0.35 Each for
the Second Tranche, A$0.70 Each for the
Third Tranche and A$1.00 Each for the
Fourth Tranche to Andrew Dash, Director
of the Company
8 Approve the Grant of 5.25 Million For Against Management
Options with an Exercise Price of
A$0.80 Each for the First Tranche,
A$1.20 Each for the Second Tranche and
A$1.60 Each for the Third Tranche to
Cliff Mallett, Director of the Company
9 Approve the Increase in Non-Executive For For Management
Directors' Remuneration to A$500,000
Per Annum
- --------------------------------------------------------------------------------
CASCADES INC.
Ticker: CAS Security ID: 146900105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Bernard Lemaire As A Director For For Management
2 Elect Mr. Laurent Lemaire As A Director For For Management
3 Elect Mr. Alain Lemaire As A Director For For Management
4 Elect Mr. Martin P Pelletier As A For For Management
Director
5 Elect Mr. Paul R. Bannerman As A For For Management
Director
6 Elect Mr. Andre Desaulniers As A For For Management
Director
7 Elect Mr. Louis Gameau As A Director For For Management
8 Elect Ms. Sylvie Lemaire As A Director For For Management
9 Elect Mr. Michel Desbiens As A Director For For Management
10 Elect Mr. Laurent Verreault As A For For Management
Director
11 Elect Mr. Robert Chevrier A Director For For Management
12 Elect Mr. David Mcausland As A Director For For Management
13 Elect Mr. James B. C. Doak As A For For Management
Director
14 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors
- --------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Common For For Management
Share Capital from USD 4,000,000 to USD
5,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,190,777
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 178,617
- --------------------------------------------------------------------------------
CATLIN GROUP LTD
Ticker: CGL Security ID: G196F1100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Approve Final Dividend of 18 Pence For For Management
(26.6 US Cents) Per Common Share
6 Re-elect Sir Graham Hearne as Director For For Management
7 Re-elect Michael Crall as Director For For Management
8 Re-elect Jean Damerval as Director For For Management
9 Re-elect Michael Harper as Director For For Management
10 Re-elect Michael Hepher as Director For For Management
11 Elect Nicholas Lyons as Director For For Management
12 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 USD 1,191,954 and an
Additional Amount Pursuant to a Rights
Issue of up to USD 1,191,954
13 Subject to and Conditional Upon the For For Management
Passing of Resolution 12, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD
178,793
14 Authorise 35,758,615 Common Shares for For For Management
Market Purchase
15 Adopt New Bye-Laws of the Company For For Management
- --------------------------------------------------------------------------------
CELESTICA INC.
Ticker: CLS Security ID: 15101Q108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Crandall For For Management
1.2 Elect Director William A. Etherington For For Management
1.3 Elect Director Laurette Koellner For For Management
1.4 Elect Director Richard S. Love For For Management
1.5 Elect Director Craig H. Muhlhauser For For Management
1.6 Elect Director Eamon J. Ryan For For Management
1.7 Elect Director Gerald W. Schwartz For For Management
1.8 Elect Director Don Tapscott For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CENTENNIAL COAL COMPANY LIMITED
Ticker: CEY Security ID: Q2173Y104
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Paul J. Moy as Director For For Management
3 Elect Bruce S. Allan as Director For For Management
4 Elect Richard J. Grellman as Director For For Management
5 Elect Neville W. Sneddon as Director For For Management
6 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
7 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$1
Million Per Annum to A$1.5 Million Per
Annum
8 Amend Constitution Re: Direct Voting, For For Management
Term of Directors, Electronic
Communication, Dividends and Reserves,
Indemnity and Insurance, Unmarketable
Shareholdings, and Proportional
Takeover Approval
- --------------------------------------------------------------------------------
CENTROTHERM PHOTOVOLTAICS AG
Ticker: Security ID: D1498H105
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Omission of Dividends
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 RoeverBroenner KG as Auditors For For Management
for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 7.7 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 250
Million; Approve Creation of EUR 2.1
Million Pool of Capital to Guarantee
Conversion Rights
9 Approve Remuneration of Supervisory For For Management
Board
10 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
CENTURY LEASING SYSTEM INC.
Ticker: 8439 Security ID: J05607106
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Tokyo For For Management
Leasing
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Change Company Name - Increase
Authorized Capital - Allow Sales of
Supplementary Shares to Odd-Lot Holders
- Decrease Maximum Board Size -
Increase Number of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For Against Management
4.3 Appoint Internal Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CGI GROUP INC
Ticker: GIB.A Security ID: 39945C109
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boivin For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Claude Chamberland For For Management
1.5 Elect Director Robert Chevrier For For Management
1.6 Elect Director Thomas P. d'Aquino For For Management
1.7 Elect Director Paule Dore For For Management
1.8 Elect Director Serge Godin For For Management
1.9 Elect Director Andre Imbeau For For Management
1.10 Elect Director David L. Johnston For For Management
1.11 Elect Director Eileen A. Mercier For For Management
1.12 Elect Director Michael E. Roach For For Management
1.13 Elect Director Gerald T. Squire For For Management
1.14 Elect Director Robert Tessier For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CHAROEN POKPHAND FOODS PCL
Ticker: CPF Security ID: Y1296K117
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operations Report For For Management
3 Accept Financial Statements For For Management
4 Approve Interim Dividend of THB 0.08 For For Management
Per Share
5 Approve Allocation of Income and Final For For Management
Dividend of THB 0.11 Per Share
6.1 Elect Dhanin Chearavanont as Director For For Management
6.2 Elect Prasert Poongkumarm as Director For For Management
6.3 Elect Athasit Vejjajiva as Director For For Management
6.4 Elect Supapun Ruttanaporn as Director For For Management
6.5 Elect Veeravat Kanchanadul as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Authorize Issuance of Debentures Not For For Management
Exceeding THB 40 Billion
10 Approve Acquisition of 35 Million For For Management
Ordinary Shares of Rajburi Foods Co Ltd
from Bangkok Food Products Co Ltd for
Approximately THB 595 Million
11 Amend Company Objectives For For Management
12 Allow Questions None None Management
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: G2067Y104
Meeting Date: OCT 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Directors to Carry Scheme into Effect;
Approve Reduction and Subsequent
Increase in Share Cap.; Capitalise
Reserves to Charter International plc
and/or Its Nominee(s); Issue Equity
with Rights; Amend Articles of Assoc.
2 Approve Distribution by Charter For For Management
International plc from Time to Time of
Reserves as Dividends; Approve
Application by Charter International
plc from Time to Time of Reserves
Toward Any Other Lawful Purpose to
Which such a Reserve May be Applied
3 Approve Charter International plc Long For For Management
Term Incentive Plan
4 Approve Charter International plc For For Management
Deferred Bonus Plan
- --------------------------------------------------------------------------------
CHARTER PLC
Ticker: Security ID: G2067Y104
Meeting Date: OCT 1, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Old Charter Ordinary
Shares
- --------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC
Ticker: CHU Security ID: G2071N102
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 114,000,000 to
GBP 175,000,000
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
50,000,000
3 Approve the Issue of 200,000,000 For For Management
Ordinary Shares of 25 Pence Each for
Cash at a Price of 40 Pence Per Share
Which Represents a Discount of Greater
Than Ten Percent to the Middle Market
Price of the Company's Shares
- --------------------------------------------------------------------------------
CHAUCER HOLDINGS PLC
Ticker: CHU Security ID: G2071N102
Meeting Date: MAY 21, 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 Ewen Gilmour as Director For For Management
4 Re-elect Mark Graham as Director For For Management
5 Re-elect Richard Scholes as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 45,674,304 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 45,674,304
8 Subject to and Conditional Upon the For For Management
Passing of Resolution 7, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
6,851,146
9 Authorise 54,809,164 Ordinary Shares For For Management
for Market Purchase
10 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
2006 Act are to be Treated as
Provisions of the Company's Articles of
Association
11 Amend Articles of Association For For Management
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve the 2009 Chaucer Holdings plc For For Management
Savings Related Share Option Scheme
- --------------------------------------------------------------------------------
CHEMTRADE LOGISTICS INCOME FUND
Ticker: CHE.U Security ID: 16387P103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David Colcleugh For For Management
1.2 Elect Trustee David Gee For For Management
1.3 Elect Trustee Lorie Waisberg For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Trustees to Fix Their
Remuneration
- --------------------------------------------------------------------------------
CHENNAI PETROLEUM CORP. (FRM.MADRAS REFINERIES LTD)
Ticker: MRL Security ID: Y53733112
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 120 Percent For For Management
Per Share
3 Reappoint S. Behuria as Director For For Management
4 Reappoint N.C. Sridharan as Director For For Management
5 Reappoint S. Chandrasekaran as Director For For Management
6 Reappoint K. Balachandran as Director For For Management
7 Reappoint L. Sabaretnam as Director For For Management
8 Reappoint V. Srinivasan as Director For For Management
9 Reappoint K. Suresh as Director For For Management
10 Reappoint K.L. Kumar as Director For For Management
11 Reappoint M.S. Ananth as Director For For Management
12 Reappoint P. Nangia as Director For For Management
13 Appoint V.C. Agrawal as Director For For Management
14 Appoint R. Bhardwaj as Director For For Management
15 Amend Articles of Association Re: For For Management
Appointment, Term and Remuneration of
Directors; and Voting by Poll
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: G2098R102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Fok Kin Ning, Canning as Director For For Management
3c Elect Tso Kai Sum as Director For Against Management
3d Elect Cheong Ying Chew, Henry as For For Management
Director
3e Elect Barrie Cook as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Approve Acquisition of Bonds, Notes, For For Management
Commercial Paper or Other Similar Debt
Instruments Issued by Connected Issuers
(Connected Debt Securities) Pursuant to
the Master Agreement Dated April 3,
2009 Made Between the Company and
Hutchison Whampoa Ltd.
6b Approve Cap for the Aggregate Gross For For Management
Purchase Price of Connected Debt
Securities and Cap of the Net Connected
Debt Securities Position of the Group
- --------------------------------------------------------------------------------
CHIA HSIN CEMENT
Ticker: Security ID: Y1329H107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA BILLS FINANCE CORP.
Ticker: Security ID: Y1391N107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Abolish Articles of Association For For Management
4 Approve Reduction of Capital For For Management
5 Elect Directors and Supervisors For Against Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: Y1421G106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Weimin as Director For For Management
3b Reelect Seto Gin Chung, John as For For Management
Director
3c Reelect Lin Zhijun as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: Y1456Z128
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Contribution Agreement For For Management
Between China Insurance (Holdings) Co.
Ltd. (CIHC), the Company, Industrial
and Commercial Bank of China (Asia)
Ltd. (ICBC) and the Tai Ping Insurance
Co., Ltd.
2 Approve Option Deed Between CIHC, the For For Management
Company and ICBC
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: Y1456Z128
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Bidding Agreement and For For Management
Supplemental Agreement
- --------------------------------------------------------------------------------
CHINA INSURANCE INTERNATIONAL HOLDINGS CO. LTD.
Ticker: Security ID: Y1456Z128
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xie Yiqun as Director For For Management
2b Reelect He Zhiguang as Director For Against Management
2c Reelect Ng Yu Lam Kenneth as Director For For Management
2d Reelect Li Tao as Director For Against Management
2e Reelect Wu Jiesi as Director For Against Management
2f Reelect Lau Wai Kit as Director For Against Management
2g Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: G21096105
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Yang Wenjun as Director and For For Management
Authorize the Board to Fix His
Remuneration
2b Reelect Yao Tongshan as Director and For For Management
Authorize the Board to Fix His
Remuneration
2c Reelect Bai Ying as Director and For Against Management
Authorize the Board to Fix His
Remuneration
2d Reelect Julian Juul Wolhardt as For For Management
Director and Authorize the Board to Fix
His Remuneration
2e Reelect Zhang Julin as Director and For For Management
Authorize the Board to Fix His
Remuneration
2f Reelect Liu Fuchun as Director and For For Management
Authorize the Board to Fix His
Remuneration
2g Reelect Zhang Xiaoya as Director and For For Management
Authorize the Board to Fix His
Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
CHINA PHARMACEUTICAL GROUP LTD
Ticker: Security ID: Y15018131
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zhao John Huan as Director For For Management
3b Reelect Wang Shunlong as Director For For Management
3c Reelect Cai Dongchen as Director For For Management
3d Reelect Pan Weidong as Director For For Management
3e Reelect Lee Ka Sze, Carmelo as Director For Against Management
3f Reelect Chan Siu Keung, Leonard as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
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
8 Amend Articles Re: Shareholders' For For Management
Meetings
- --------------------------------------------------------------------------------
CHINA RESOURCES GAS GROUP LTD
Ticker: Security ID: G2113B108
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ma Guoan as Director For For Management
3b Reelect Wang Chuandong as Director For For Management
3c Reelect Ong Thiam Kin as Director For For Management
3d Reelect Li Fuzuo as Director For For Management
3e Reelect Wei Bin as Director For For Management
3f Reelect Yang Chonghe, Howard as For For Management
Director
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHIYODA CO. LTD.
Ticker: 8185 Security ID: J06342109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
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
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CHLORIDE GROUP PLC
Ticker: CHLD Security ID: G21112100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.40 Pence For For Management
Per Ordinary Share
3 Re-elect Norman Broadhurst as Director For For Management
4 Re-elect Gary Bullard as Director For For Management
5 Elect Paul Lester as Director For For Management
6 Re-elect Eric Tracey as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,000,000
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,219,000
13 Authorise 25,750,000 Ordinary Shares For For Management
for Market Purchase
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CHORI CO. LTD.
Ticker: 8014 Security ID: J06426100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
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CHUBU STEEL PLATE CO. LTD.
Ticker: 5461 Security ID: J06720106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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CHUETSU PULP & PAPER CO. LTD.
Ticker: 3877 Security ID: J1363T105
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 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
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CHUGOKU MARINE PAINTS LTD.
Ticker: 4617 Security ID: J07182116
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 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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CHUNGHWA PICTURE TUBES LTD.
Ticker: Security ID: Y1612U104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For Against Management
6 Approve Revisions on the 2008 Issuance For For Management
of Overseas Convertible Corporate Bond
7 Approve Stock Option Plan Grants to For Against Management
Employees
8 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
9 Approve Issuance of Marketable For Against Management
Securities
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business None None Management
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CHUO DENKI KOGYO CO
Ticker: 5566 Security ID: J07434103
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
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
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CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: J0752J108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
4.5 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
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CLARIANT AG
Ticker: Security ID: H14843165
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Approve Remuneration
Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Transfer of Net Loss Against For For Management
Free Reserves
4.1 Increase Existing Pool of Capital For For Management
without Preemptive Rights by CHF 128
Million to CHF 160 Million
4.2 Amend Articles Re: Reduce Board Term to For For Management
Three Years
4.3 Amend Articles Re: Editorial Changes For For Management
5 Reelect Klaus Jenny as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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CLINPHONE PLC
Ticker: Security ID: G2322K105
Meeting Date: JUL 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction of Share Capital by For For Management
Cancelling and Extinguishing All of the
Scheme Shares in Issue
2 Increase Auth. Ord. Share Capital to For For Management
Its Former Amount by the Creation of
Such Number of New Ord. Shares Equal to
the Aggregate Number of Scheme Shares
Cancelled Pursuant to Item 1;
Capitalise Reserves to PAREXEL
International Holding UK Ltd
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to the Aggregate
Nominal Amount Equal to the New
Ordinary Shares Created Pursuant to
Item 2
4 Amend Articles of Association Re: For For Management
Scheme of Arrangement
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CLINPHONE PLC
Ticker: Security ID: G2322K105
Meeting Date: JUL 22, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
CLOSE BROTHERS GROUP PLC
Ticker: CBG Security ID: G22120102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25.5 Pence For For Management
Per Ordinary Share
4a Re-elect Bruce Carnegie-Brown as For For Management
Director
4b Elect Jamie Cayzer-Colvin as Director For For Management
4c Elect Jonathan Howell as Director For For Management
4d Re-elect Colin Keogh as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise 21,700,000 Ordinary Shares For For Management
for Market Purchase
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,000,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,800,000
10 Adopt New Articles of Association For For Management
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CNP ASSURANCES
Ticker: CNP Security ID: F1876N318
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 16, 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 2.85 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Alain Quinet as For Against Management
Director
6 Ratify Appointment of Bernard Comolet For For Management
as Director
7 Ratify Appointment of Alain Lemaire as For Against Management
Director
8 Elect Francois Perol as Director For Against Shareholder
9 Ratify Appointment of Paul Le Bihan as For For Management
Censor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 721,650
12 Authorize Filing of Required For For Management
Documents/Other Formalities
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COBHAM PLC
Ticker: COB Security ID: G41440143
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 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 Management
6 Elect Mike Hagee 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 114,182,538 Ordinary 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
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
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COCA-COLA CENTRAL JAPAN CO. LTD.
Ticker: 2580 Security ID: J0814J104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9000
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Limit Rights of Odd-lot Holders - Allow
Sales of Supplementary Shares to
Odd-Lot Holders
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Deep Discount Stock Option Plan For Against Management
9 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
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COLOPLAST A/S
Ticker: COLOB Security ID: K16018184
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income For For Management
4a Amend Articles Re: Specify That Share For For Management
Capital of the Company is DKK 230
million, Divided into DKK 18 Million of
Class A Shares, and DKK 212 Million of
Class B shares; Extend Validity of
Issuance Authority Conferred on the
Board of Directors to 2010 AGM
4b Approve DKK 5 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
4c Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management
and Board
4d Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Michael Rasmussen (Chair), For For Management
Niels Louis-Hansen, Sven Bjoerklund,
Per Magid, Torsten Rasmussen, Ingrid
Wiik, and Joergen Tang-Jensen as
Directors
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors
7 Other Business (Non-Voting) None None Management
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COLTENE HOLDING AG (FORMERLY MEDISIZE HOLDING AG)
Ticker: Security ID: H1554J116
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.30 per Share
3 Change Location of Registered For For Management
Office/Headquarters to Altstaetten
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Elect Erwin Locher as Director; Reelect For Against Management
Niklaus Huber, Robert Heberlein,
Matthew Robin, and Jerry Sullivan as
Directors (Bundled)
5.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: CD Security ID: Y1690R106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.024 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 505,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 505,000)
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Wong Chin Huat, David as For Against Management
Director
6 Reelect Wang Kai Yuen as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares Pursuant to For Against Management
ComfortDelGro Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
COMMONWEALTH PROPERTY OFFICE FUND
Ticker: CPA Security ID: Q27075102
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 240.55 Million For Did Not Vote Management
Units at an Issue Price of A$0.80 Each
to Institutional Investors Made on Jan.
30, 2009
2 Amend the Company's Constitution Re: For Did Not Vote Management
Disposal of Non Marketable Parcels of
Units
- --------------------------------------------------------------------------------
COMPAGNIE D ENTREPRISES CFE
Ticker: Security ID: B27818135
Meeting Date: MAY 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital and
Amend Articles
2 Amend Articles Re: Notification of For Did Not Vote Management
Ownership Thresholds
3 Amend Articles Re: Set Up a Nomination For Did Not Vote Management
and Compensation Committee
4 Amend Articles Re: Registration of For Did Not Vote Management
Shares
- --------------------------------------------------------------------------------
COMPAGNIE D ENTREPRISES CFE
Ticker: Security ID: B27818135
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Approve The Annual Accounts For Did Not Vote Management
3 Approve The Consolidated Accounts For Did Not Vote Management
4 Approve The Dividend For Did Not Vote Management
5 Grant Discharge To The Board Of For Did Not Vote Management
Directors
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve To Renew The Mandate Of Mr. For Did Not Vote Management
Francioli
8 Approve To Renew The Mandate Of Mr. For Did Not Vote Management
Labeyrie
9 Approve To Renew The Mandate Of Mr. For Did Not Vote Management
Bentegeat
10 Approve To Nominate Mr. Delusinne As A For Did Not Vote Management
Director
11 Approve To Nominate Mr. Steyaert As A For Did Not Vote Management
Director
12 Amend The Article 14bis Of The Status For Did Not Vote Management
13 Amend The Article 11bis Of The Status For Did Not Vote Management
14 Amend The Article 18 Of The Status For Did Not Vote Management
15 Amend The Article 27 Of The Status For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE TRADITION
Ticker: CFT Security ID: H25668148
Meeting Date: MAY 13, 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 8 per Share
3 Approve CHF 1.3 Million Increase in For Did Not Vote Management
Share Capital with Preemptive Rights
4 Approve Discharge of Board and Senior For Did Not Vote Management
Management
5 Elect Bruce Collins as Director For Did Not Vote Management
6 Ratify Ernst & Young SA as Auditors For Did Not Vote Management
7 Approve Creation of CHF 5.8 Million For Did Not Vote Management
Pool of Capital without Preemptive
Rights
8 Adopt New Articles of Association For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA)
Ticker: Security ID: T28980125
Meeting Date: OCT 13, 2008 Meeting Type: Special
Record Date: OCT 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Eliminate Par Value of Ordinary Shares For Did Not Vote Management
and Cancel Own Shares
2 Approve Partial Spin-Off of CIR in For Did Not Vote Management
Favor of CIR Investimenti
3 Approve Stock Option Plan and Phantom For Did Not Vote Management
Stock Option Plan
- --------------------------------------------------------------------------------
COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA)
Ticker: Security ID: T28980125
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Fix Number of Directors on the Board; For Did Not Vote Management
Elect One Director
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Approve Special Stock Option Plan For Did Not Vote Management
5 Approve Stock Option Plan For Did Not Vote Management
6 Revoke Capital-Related Resolution For Did Not Vote Management
Adopted on April 27, 2005; Provide
Board with New Capital Increase
Authorization
7 Amend Article 15 of Company's Bylaws For Did Not Vote Management
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COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: ELPVF Security ID: P30557139
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Environemnt and Corporate Citizenship
Office
- --------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: ELPVF Security ID: P30557139
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2.1 Approve Allocation of Income and Ratify For For Management
Dividend Payments
2.2 Ratify Interest on Capital Stock For For Management
Payments
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: Q2721E105
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3 Elect Anthony Norman Wales as Director For Against Management
4 Elect Simon David Jones as Director For For Management
5 Elect Nerolie Phyllis Withnall as For For Management
Director
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: J5890P106
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 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
CONNAUGHT PLC
Ticker: CNT Security ID: G2353T116
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.755 Pence For For Management
Per Ordinary Share
3 Re-elect Tim Ross as Director For Against Management
4 Re-elect Robert Alcock as Director For For Management
5 Re-elect Stephen Hill as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
7 Approve Remuneration Report For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED MEDIA HOLDINGS LTD. (FORMERLY PUBLISHING AND BROADCASTING LTD)
Ticker: CMJ Security ID: Q2784N109
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John Alexander as Director For For Management
2b Elect Geoffrey Dixon as Director For For Management
2c Elect Ashok Jacob as Director For For Management
2d Elect Michael Johnston as Director For Against Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A.
Ticker: Security ID: E31774115
Meeting Date: JUN 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 9.5 Per Share
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted by the AGM on
June 7, 2008
4 Reelect Caja de Ahorros y Monte de For For Management
Piedad de Guipuzcoa as Director
5 Reappoint Deloitte, S.L. as External For For Management
Auditors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: Q2818G104
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Fix the Auditor's Fees and Expenses
2 Elect Phillip Pryke as Director For Against Management
3 Elect John Milne as Director For Against Management
4 Approve Increase in the Remuneration of For Against Management
Directors in the Amount of NZ$1.5
Million to take effect on July 1, 2008
- --------------------------------------------------------------------------------
CORPORACION FINANCIERA ALBA, S. A.
Ticker: Security ID: E33391132
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
2 Approve Discharge of Management Board For For Management
for Fiscal Year 2008
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Jose Manuel Serra Peirs as For For Management
Independent Director
4.2 Elect Jose Ramon del Cano Palop as For For Management
Executive Director
5 Authorize Repurchase of Shares For For Management
6 Approve Reduction in Stated Capital via For For Management
Cancellation of Treasury Shares;
Modification of Article 5 of Company
Bylaws
7 Approve Standard Accounting Transfers For For Management
to Voluntary Reserves from Legal
Reserves Resulting from Capital
Reductions
8 Authorize the Board to Increase Share For For Management
Capital According to Article 153.1.b,
with the Powers to Exclude Preemptive
Rights
9 Aurthorize Issuance of Fixed Debt For For Management
Obligations, Bonds, Warrants,
Convertible or Non-Convertible and with
the Powers to Exclude Preemptive Rights
up to the Maxmimum Amount of EUR 500
Million
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LIMITED
Ticker: 1043 Security ID: G24431101
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Song Dian Quan as Executive For For Management
Director
3b Reelect Luo Ming Hua as Executive For For Management
Director
3c Reelect Xing Kai as Executive Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Cancellation of HK$90.6 Million For For Management
Standing to the Credit of the Company's
Share Premium Account and Transfer of
Such Amount to the Contributed Surplus
Account of the Company
- --------------------------------------------------------------------------------
CP ALL PUBLIC COMPANY LIMITED
Ticker: CP711 Security ID: Y1772K169
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.60 Per
Share
5.1 Elect Dhanin Chearavanont as Director For For Management
5.2 Elect Korsak Chairasmisak as Director For For Management
5.3 Elect Umroong Sanphasitvong as Director For For Management
5.4 Elect Soopakij Chearavanont as Director For For Management
6 Approve Remuneration of Directors For For Management
7 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Acknowledge Progress on the Connected For For Management
Transaction Concerning the Acquisition
and Disposition of Assets of the
Supercenter Business of the Company and
Its Subsidiaries Abroad
9 Other Business For Against Management
- --------------------------------------------------------------------------------
CRANSWICK PLC
Ticker: CWK Security ID: G2504J108
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 13.4 Pence For For Management
Per Ordinary Share
3 Re-elect Derek Black as Director For For Management
4 Re-elect Patrick Farnsworth as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,540,934
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 231,163
10 Authorise up to Ten Percent of the For For Management
Company's Share Capital then in Issue
for Market Purchase
11 Approve Scrip Dividend Program; For For Management
Capitalise Reserve or Fund (Scrip
Dividend)
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
CREATE S.D CO. LTD.
Ticker: 2794 Security ID: J08372104
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 32
2 Approve Share Exchange Agreement with For For Management
CREATE S.D Holdings
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
CREDITO VALTELLINESE
Ticker: Security ID: T12852108
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
CRODA INTERNATIONAL PLC
Ticker: CRDA Security ID: G25536106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.55 Pence For For Management
Per Ordinary Share
4 Re-elect Martin Flower as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Approve Increase in Authorised Share For For Management
Capital from GBP 18,400,000 to GBP
24,211,125
8 Conditional on Resolution 7 Being For For Management
Passed, Issue Equity with Pre-emptive
Rights Under a General Authority up to
GBP 4,539,746 (Otherwise Up to GBP
3,268,367) and an Additional Amount
Pursuant to a Rights Issue of up to GBP
4,539,746
9 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 699,750
10 Authorise 13,500,000 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Conditional Upon Resolution 7 Above For For Management
Being Passed, Amend Articles of
Association Re: Authorised Share
Capital
- --------------------------------------------------------------------------------
CSK HOLDINGS CORP. (FORMERLY CSK CORP.)
Ticker: 9737 Security ID: J08442105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
2.1 Elect Director For Did Not Vote Management
2.2 Elect Director For Did Not Vote Management
2.3 Elect Director For Did Not Vote Management
2.4 Elect Director For Did Not Vote Management
2.5 Elect Director For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
- --------------------------------------------------------------------------------
CSM NV
Ticker: Security ID: N2366U201
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Financial Statements and For For Management
Statutory Reports
3c Approve Dividends of EUR 0.88 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect G.J. Hoetmer to Executive Board For For Management
7a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
7c Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Ratify Deloitte Accountants as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
CSR PLC
Ticker: CSR Security ID: G1790J103
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Will Gardiner as Director For For Management
4 Elect Andrew Allner as Director For For Management
5 Reappoint Deloitte LLP as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 12,500,
to Political Org. Other Than Political
Parties up to GBP 12,500 and Incur EU
Political Expenditure up to GBP 12,500
8 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 350,000
9 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 44,442 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 88,884 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to and Conditional Upon For For Management
Resolution 9 Being Passed, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
6,666
11 Authorise 13,332,657 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
- --------------------------------------------------------------------------------
CSR PLC
Ticker: Security ID: G1790J103
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the SiRF Technology For For Management
Holdings, Inc. with the Company's
Subsidiary, Shannon Acquisition Sub,
Inc.; Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 51,057
2 Approve CSR plc Employee Share Purchase For For Management
Plan
3 Subject to and Conditional Upon For For Management
Resolution 1, Issue Equity with Rights
Under a General Authority of up to GBP
61,529 and an Additional Amount
Pursuant to a Rights Issue of up to GBP
123,058 After Deducting Any Securities
Issued Under the General Authority
4 Subject to and Conditional Upon For For Management
Resolution 1, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,229
5 Subject to and Conditional Upon For For Management
Resolution 1, Authorise 18,458,000
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: B49343138
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive The Directors And Auditors None None Management
Reports And Receive Consolidated
Financial statements
2 Approve The Financial Statements And For For Management
Allocation Of Income
3 Grant Discharge To The Directors For For Management
4 Grant Discharge To The Auditors For For Management
5 Elect Christine Blondel As An For For Management
Independent Director
6 Re-elect Alain Philippson As A Director For For Management
7 Grant Authority To Repurchase Of Ip To For Against Management
10% Of Issued Share Capital
8 Authorize The Company Subsidiaries To For Against Management
Repurchase Of Up To 10% Of Issued Share
capital
9 Receive Special Board Report OR Special None None Management
Auditor Report
10 Approve To Renew Authorization To For Against Management
Increase Share Capital Within The
Framework of Authorized Capital Up To
Eur 60 Million
11 Grant Authority To The Implementation For Against Management
Of Approved Resolutions
12 Grant Authority To The Coordination Of For Against Management
Articles
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: W20708116
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal 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 Receive Balance Sheet for Liquidation For Did Not Vote Management
Purposes; Approve Continuation of
Company's Operations and Reject Option
to Liquidate Company
8 Approve Remuneration of Directors For Did Not Vote Management
9 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board
10 Elect Directors (Bundled); Elect For Did Not Vote Management
Chairman of the Board
11 Approve the Appointment of a Special None Did Not Vote Shareholder
Examiner
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
D. CARNEGIE & CO AB
Ticker: Security ID: W20708116
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 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
6a Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report
6b Receive President's Report None Did Not Vote Management
6c Receive Chairman's Report on the None Did Not Vote Management
Board's Work
6d Receive Report from the Company's None Did Not Vote Management
Special Examiner
7a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
7b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7c Approve Discharge of Board and For Did Not Vote Management
President
8 Amend Articles Re: Set Minimum (3) and For Did Not Vote Management
Maximum (6) Number of Directors
9 Approve Remuneration of Directors; For Did Not Vote Management
Approve Remuneration of Auditors
10 Determine Number of Members and Deputy For Did Not Vote Management
Members of Board
11 Elect Directors For Did Not Vote Management
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
DAH SING BANKING GROUP LTD
Ticker: 2356 Security ID: Y1923F101
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect David Shou-Yeh Wong as Director For For Management
2b Reelect Frederic Suet-Chiu Lau as For For Management
Director
2c Reelect John William Simpson as For Against Management
Director
2d Reelect Andrew Kwan-Yuen Leung as For For Management
Director
2e Reelect Seng-Lee Chan as Director For For Management
3 Approve Remuneration of Directors For For Management
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: J08778110
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 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Amend Articles To Add Provisions on For Against Management
Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5 Appoint Statutory Auditor For Against Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAIHATSU DIESEL MFG
Ticker: 6023 Security ID: J09030107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAIICHI JITSUGYO CO. LTD.
Ticker: 8059 Security ID: J09492109
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 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: J0962F102
Meeting Date: JUN 28, 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 45
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
DAIRY CREST GROUP PLC
Ticker: DCG Security ID: G2624G109
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.3 Pence For For Management
Per Ordinary Share
4 Re-elect Simon Oliver as Director For For Management
5 Re-elect David Richardson as Director For For Management
6 Elect Anthony Fry as Director For For Management
7 Elect Neil Monnery as Director For For Management
8 Elect Carole Piwnica as Director For For Management
9 Elect Martyn Wilks as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,976,999
12 Authorise 13,305,454 Ordinary Shares For For Management
for Market Purchase
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,663,182
14 Adopt New Articles of Association; For For Management
Amend Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: 8324 Security ID: J10794105
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 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Elect Director For For Management
- --------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO)
Ticker: 6459 Security ID: J11550100
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Approve Retirement Bonuses for For Against Management
Directors and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DANA PETROLEUM PLC
Ticker: DNX Security ID: G26503113
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Philip Dayer as Director For For Management
3 Elect Brian Johnston as Director For For Management
4 Approve Remuneration Report For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 348,005 in
Connection with Employee Share and Long
Term Incentive Schemes; Otherwise up to
GBP 4,343,704
8 Adopt New Articles of Association For For Management
9 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 651,556
10 Authorise 8,687,409 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
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
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
Authority up to Aggregate Nominal
Amount of GBP 4,783,614 and an
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 Management
Market Purchase
- --------------------------------------------------------------------------------
DAYLIGHT RESOURCES TRUST
Ticker: DAY.U Security ID: 239600109
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors of Daylight For For Management
Energy Ltd. at Seven
2 Elect Fred Woods, Anthony Lambert, For For Management
Dennis Chorney, Rick Orman, Jeff
Tonken, David Tuer, and Graham Wilson
as Directors of Daylight Energy Ltd.
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Unit Award Incentive Plan For For Management
5 Approve Employee Bonus Plan For For Management
- --------------------------------------------------------------------------------
DC CO. LTD. (FORMERLY DAIICHI CEMENT CO. LTD.)
Ticker: 5234 Security ID: J09198102
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 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Amend Articles To Add Provisions on For Against Management
Takeover Defense
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DCC PLC
Ticker: Security ID: G2689P101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Elect Tony Barry as Director For For Management
3b Elect Tommy Breen as Director For For Management
3c Elect Roisin Brennan as Director For For Management
3d Elect Michael Buckley as Director For For Management
3e Elect Paddy Gallagher as Director For For Management
3f Elect Maurice Keane as Director For For Management
3g Elect Fergal O'Dwyer as Director For For Management
3h Elect Bernard Somers as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For For Management
Shares
9 Amend Articles Re: Reference to the For For Management
Companies Acts and Use of Electronic
Communication
- --------------------------------------------------------------------------------
DCM JAPAN HOLDINGS CO.,LTD.
Ticker: 3050 Security ID: J12549101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.50
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: G2702K121
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by the Company of Cash For For Management
Systems
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: G2702K121
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 14.87 Pence For For Management
Per Ordinary Share
4 Re-elect Sir Jeremy Greenstock as For For Management
Director
5 Re-elect Stephen King as Director For For Management
6 Re-elect Keith Hodgkinson as Director For For Management
7 Re-elect Dr Philip Nolan 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 Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,866,161
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 2,229,924
13 Authorise 14,985,090 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DE LA RUE PLC
Ticker: Security ID: G2702K121
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reorganisation;Auth. For For Management
151M B Shares for Market
Purchase;Approve Terms of Proposed
Contract; Issue Equity with Rights up
to GBP 15M;Issue of Equity without
Rights up to GBP 2M;Auth. 9.7M Ord.
Shares for Market Purchase;Adopt Art.
of Assoc.
- --------------------------------------------------------------------------------
DEBENHAMS PLC
Ticker: Security ID: G2768V102
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolutions 2, 3 and 4 Being Passed,
Approve Increase in Authorised Share
Capital from GBP 128,846.15 to GBP
167,284.82
2 Subject to and Conditional Upon For For Management
Resolutions 1, 3 and 4 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 167,284.82 in
Connection with Capital Raising
3 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 4 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,434
4 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 3 Being Passed,
Approve the Terms and Implementation of
Capital Raising
- --------------------------------------------------------------------------------
DECHRA PHARMACEUTICALS PLC
Ticker: DPH Security ID: G2698H108
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.50 Pence For For Management
Per Ordinary Share
4 Re-elect Ian Page as Director For For Management
5 Re-elect Neil Warner as Director For For Management
6 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
7 Approve Dechra Long Term Incentive Plan For For Management
2008
8 Amend Dechra Pharmaceuticals Approved For For Management
Share Option Scheme
9 Amend Dechra Pharmaceuticals Unapproved For For Management
Share Option Scheme
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 233,675
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 32,620
12 Authorise 6,524,191 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DEMAG CRANES AG
Ticker: Security ID: D17567104
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2008/2009
6 Amend Articles Re: Retirement Age for For For Management
Supervisory Board Members
7 Elect Rudolf Rupprecht to the For For Management
Supervisory Board
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
DICKSON CONCEPTS (INTERNATIONAL) LIMITED
Ticker: Security ID: G27587123
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement 1 and Maximum Annual For For Management
Caps
2 Approve Agreement 2 and Maximum Annual For For Management
Caps
3 Approve Agreement 3 and Maximum Annual For For Management
Caps
4 Approve Agreement 4 and Maximum Annual For For Management
Caps
- --------------------------------------------------------------------------------
DIMENSION DATA HOLDINGS PLC
Ticker: Security ID: G8185Y108
Meeting Date: JAN 28, 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 1.7 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For Against Management
4 Re-elect Stephen Joubert as Director For For Management
5 Re-elect Wendy Lucas-Bull as Director For For Management
6 Re-elect Rory Scott as Director For Against Management
7 Re-elect Dorian Wharton-Hood as For For Management
Director
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 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 1,694,459
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 847,229
12 Authorise 84,722,900 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
DONGBU STEEL CO.
Ticker: 16380 Security ID: Y2094S104
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 150 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect 11 Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 1230 Security ID: Y20954106
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
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Convertible Bonds, Bond
with Warrants, Public Notice for
Shareholder Meeting, Audit Committee,
and Interim Dividend
3 Elect Five Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DOREL INDUSTRIES INC
Ticker: DII.B Security ID: 25822C205
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect The Directors For For Management
2 Appoint Kpmg Llp, Chartered Accountants For For Management
As The Auditors
3 Approve The Executive Deferred Share For Against Management
Unit Plan Of The Company
4 Approve An Increase In The Number Of For Against Management
Class B Subordinate Voting Shares That
May Be Issued Under The 2004 Stock
Option Plan Of The Company
- --------------------------------------------------------------------------------
DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING)
Ticker: 5714 Security ID: J12432126
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DOWNER EDI LTD.
Ticker: DOW Security ID: Q32623151
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial For For Management
Statements and Reports of the Directors
and Auditor for the Year Ended June 30,
2008.
2 Elect John Humphrey as Director For For Management
3 Elect Geoffrey Knox as Director For For Management
4 Elect Annabelle Chaplain as Director For For Management
5 Elect Mike Harding as Director For For Management
6 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
7 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$2 million
Per Annum
- --------------------------------------------------------------------------------
DRAKA HOLDING N.V.
Ticker: Security ID: N2771R199
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# 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
3 Approve Dividends For Did Not Vote Management
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6 Reelect Annemiek Fentener van For Did Not Vote Management
Vlissingen to Supervisory Board
7 Ratify Deloitte Accountants as Auditors For Did Not Vote Management
8 Grant Board Authority to Issue Shares For Did Not Vote Management
9 Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 8
10 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None Did Not Vote Management
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: G2904K127
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.3 Pence For For Management
Per Ordinary Share
4 Elect David Lindsell as Director For For Management
5 Elect Tony Quinlan as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Dorothy Thompson as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 13,068,783
(Rights Issue); Otherwise up to GBP
13,068,783
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M, to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.1M
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,960,317
14 Authorise 33,939,896 Ordinary Shares For For Management
for Market Purchase
15 Approve Drax Bonus Matching Plan For For Management
- --------------------------------------------------------------------------------
DTS CORP. (FORMERLY DATA COMMUNICATION SYSTEMS CO. LTD.)
Ticker: 9682 Security ID: J11907102
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 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
7 Approve Special Payments in Connection For For Management
with Abolition of Director Retirement
Bonus System
8 Approve Special Payments in Connection For Against Management
with Abolition of Statutory Auditor
Retirement Bonus System
9 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
10 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
11 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DUERR AG
Ticker: Security ID: D23279108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 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 Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Approve Creation of EUR 22.1 Million For Against Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Participation in For For Management
General Meeting and Voting Rights
Representation due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
DUFRY AG
Ticker: Security ID: H2082J107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Amend Articles Re: Increase Number of For For Management
Board Members
5a Reelect Xavier Bouton as Director For Against Management
5b Elect David Moussafer as Director For Against Management
5c Elect James Cohen as Director For Against Management
6 Ratify Ernst & Young Ltd. as Auditors For For Management
- --------------------------------------------------------------------------------
DYDO DRINCO INC
Ticker: 2590 Security ID: J1250F101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
DYNAMIC ENERGY HOLDINGS LTD
Ticker: Security ID: G2899U122
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Not Less Than 591.4 For For Management
Million Unissued Shares (Bonus Shares)
on the Basis of Four Bonus Shares for
Every Five Existing Shares Held on the
Record Date
- --------------------------------------------------------------------------------
DYNAMIC ENERGY HOLDINGS LTD
Ticker: Security ID: G2899U122
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Bao Hongkai as Executive For For Management
Director
2b Reelect Wu Jiahong as Executive For For Management
Director
2c Reelect Xu Lidi as Executive Director For For Management
2d Fix Maximum Number of Directors For For Management
2e Authorize Board to Fill Casual Vacancy For For Management
in the Board
2f Authorize Board to Appoint Additional For For Management
Directors Up to the Maximum Number
Fixed
2g Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Grant Thornton as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
4 Amend Bylaws For For Management
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
- --------------------------------------------------------------------------------
E2V TECHNOLOGIES PLC
Ticker: E2V Security ID: G3209R106
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.25 Pence For For Management
Per Ordinary Share
3 Re-elect Keith Attwood as Director For For Management
4 Re-elect Mike Hannant as Director For For Management
5 Re-elect Jonathan Brooks as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 667,705
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 154,115
11 Authorise 6,164,590 Ordinary Shares for For For Management
Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EAGA PLC
Ticker: EAGA Security ID: G29509109
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2 Pence Per For For Management
Ordinary Share
4 Elect Tracy Clarke as Director For For Management
5 Re-elect John Clough as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 79,406.75
9 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 12,500
10 Authorise 25,000,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
EAGA PLC
Ticker: EAGA Security ID: G29509109
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EAST ASIATIC COMPANY A/S
Ticker: Security ID: K30674129
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 5.00 per Share
4 Reelect Henning Petersen, Torsten For For Management
Rasmussen, Mats Lonnqvist, Connie
Astrup-Larsen, and Preben Sunke as
Directors
5 Ratify KPMG as Auditor For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7.1 Approve DKK 25.8 Million Reduction in For For Management
Share Capital via Share Cancellation
7.2 Extend Authorization to Create a Pool For For Management
of Capital without Preemptive Rights;
Reduce the Amount to DKK 100 Million
7.3 Amend Articles Re: Set VP Investor For For Management
Services A/S as Share Registrar; Set
Address of Registrar
7.4 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
- --------------------------------------------------------------------------------
EASYDENTIC
Ticker: Security ID: F3105L105
Meeting Date: DEC 1, 2008 Meeting Type: Annual/Special
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marc Fornas as Director For Against Management
2 Elect Dominique Eugene as Director For Against Management
3 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
4 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
5 Approve Merger by Absorption of For For Management
Innovatys Securite Informatique by
Easydentic
6 Acknowledge Completion of the Merger For For Management
and Dissolution of Innovatys Securite
Informatique Without Liquidation
7 Pursuant to Merger, Amend Article 6 of For For Management
Bylaws Re: Contributions in Kind
8 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EASYDENTIC
Ticker: Security ID: F3105L105
Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Rectification of an Error For For Management
in the 2007 Financial Account of
Innovatys Securite Informatique and
Approve the Contributions in Kind of
Innovatys Securite Informatique
2 Amend Article 6 of Bylaws Re: For For Management
Contributions in Kind
3 Amend Article 2 of Bylaws Re: Corporate For For Management
Purpose
4 Amend Article 13 of Bylaws Re: For Against Management
Shareholding Requirements for Directors
5 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.4 Million
6 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rightsn, with the
Possibility Not to Offer them to the
Public, up to Aggregate Nominal Amount
of EUR 2.4 Million
7 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
8 Approve Employee Stock Purchase Plan For Against Management
9 Authorize Filing of Required For For Management
Documents/Other Formalities
10 Approve Financial Statements and For For Management
Discharge Directors
11 Accept Consolidated Financial For For Management
Statements and Statutory Reports
12 Approve Treatment of Losses For For Management
13 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
14 Approve Transaction with RM Securite For Against Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 70,000
16 Elect Jean Christophe Penne as Director For Against Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EASYJET PLC
Ticker: EZJ Security ID: G2915P107
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Sven Boinet as Director For For Management
4 Re-elect David Bennett as Director For For Management
5 Re-elect Jeff Carr as Director For For Management
6 Re-elect Rigas Doganis as Director For For Management
7 Re-elect Sir Stelios Haji-Ioannou as For For Management
Director
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,581,473
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,290,737
- --------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: J12600128
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ECZACIBASI ILAC SANYI VE TICARET AS
Ticker: Security ID: M30078105
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Change Company Name For Did Not Vote Management
4 Amend Corporate Purpose For Did Not Vote Management
- --------------------------------------------------------------------------------
EGIS PHARMACEUTICALS PLC.
Ticker: Security ID: X1897P128
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For Did Not Vote Management
Company's Business Performance in
2007/2008 Prepared in Accordance with
International Financial Reporting
Standards (IFRS)
2 Approve Supervisory Board's Opinion on For Did Not Vote Management
Board of Directors Report Prepared in
Accordance with IFRS
3 Approve Auditor's Opinion on Board of For Did Not Vote Management
Directors Report Prepared in Accordance
with IFRS
4 Approve Audit Committee's Opinion on For Did Not Vote Management
Board of Directors Report Prepared in
Accordance with IFRS
5 Approve Board of Directors Report on For Did Not Vote Management
Company's Business Performance in
2007/2008 Prepared in Accordance with
Hungarian Accounting Standards (HAS)
6 Approve Allocation of Income and For Did Not Vote Management
Dividends of HUF 120 per Share
7 Approve Supervisory Board's Opinion on For Did Not Vote Management
Board of Directors Report Prepared in
Accordance with HAS
8 Approve Auditor's Opinion on Board of For Did Not Vote Management
Directors Report Prepared in Accordance
with HAS
9 Approve Audit Committee's Opinion on For Did Not Vote Management
Board of Directors Report Prepared in
Accordance with HAS
10 Approve Board of Directors Report on For Did Not Vote Management
Company's Consolidated Business
Performance in 2007/2008 Prepared in
Accordance with IFRS
11 Approve Supervisory Board's Opinion on For Did Not Vote Management
Board of Directors Consolidated Report
Prepared in Accordance with IFRS
12 Approve Auditor's Opinion on Board of For Did Not Vote Management
Directors Consolidated Report Prepared
in Accordance with IFRS
13 Approve Audit Committee's Opinion on For Did Not Vote Management
Board of Directors Consolidated Report
Prepared in Accordance with IFRS
14 Elect Members of Board of Directors For Did Not Vote Management
15 Approve Officials' Remuneration For Did Not Vote Management
16 Ratify Auditor and Approve Auditor's For Did Not Vote Management
Remuneration for 2008/2009
17 Approve Report on Corporate Governance For Did Not Vote Management
- --------------------------------------------------------------------------------
EIKEN CHEMICAL CO
Ticker: 4549 Security ID: J12831103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
EIS ECZACIBASI ILAC SANAYI VE TICARET AS
Ticker: Security ID: M30078105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Ratify External Auditors For Did Not Vote Management
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Authorize Debt Issuance For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Sale of Company Assets For Did Not Vote Management
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
ELECTRICITY GENERATING PUBLIC CO LTD
Ticker: EGCO Security ID: Y22834116
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Annual Report and Payment For For Management
of Interim Dividend of THB 2.50 Per
Share
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Final Dividend of THB 2.50
Per Share
5 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Pornchai Rujiprapa as Director For For Management
6.2 Elect Wisudhi Srisuphan as Director For For Management
6.3 Elect Aswin Kongsiri as Director For For Management
6.4 Elect Thanapich Mulapruk as Director For For Management
6.5 Elect Pijarn Chittirat as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association Re: For For Management
Company Seal
9 Other Business For Against Management
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ELEMENTIS PLC
Ticker: ELM Security ID: G2996U108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 1.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Andrew Christie as Director For For Management
5 Re-elect Ian Brindle as Director For For Management
6 Re-elect Chris Girling as Director For For Management
7 Reappoint KPMG Audit plc 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 7,465,266
10 Revoke the Limit on the Number of For For Management
Shares which the Company can Issue as
Imposed by the Authorised Share
Capital, as Set Out in the Company's
Memorandum of Association
11 Adopt New Articles of Association For For Management
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 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,119,902
14 Authorise 44,796,078 Ordinary Shares For For Management
for Market Purchase
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ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: ELI1V Security ID: X1949T102
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; 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 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Monthly Amount of EUR 9,000 for
Chair, EUR 6,000 for Vice-chair and
Chairman of Audit Committee, and EUR
5,000 for Other Directors; Approve
Attendance Fee
11 Fix Number of Directors at 6 For For Management
12 Reelect Risto Siilasmaa, Pertti For Against Management
Korhonen, Eira Palin-Lehtinen and Ossi
Virolainen as Directors; Elect Ari
Lehtoranta and Raimo Lind as New
Directors
13 Approve Remuneration of Auditors For Against Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG Oy Ab as Auditors For For Management
16 Amend Corporate Purpose For For Management
17 Authorize EUR 150 Million Distribution For For Management
from Shareholders' Equity
18 Authorize Repurchase of up to 15 For For Management
Million Issued Shares
19 Approve Issuance of Up to 50 Million For Against Management
Shares without Preemptive Rights
20 Close Meeting None None Management
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ELRINGKLINGER AG
Ticker: Security ID: D2462K108
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 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Registration for the For For Management
Annual Meeting
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ENAGAS SA
Ticker: ENG Security ID: E41759106
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for 2008
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Reappoint Deloitte S.L as External For Against Management
Auditor for 2009
5.1 Re-Elect Salvador Gabarro Serra, For For Management
Representative of Gas Natural SDG S.A.,
as Director
5.2 Re-Elect Ramon Perez as Independent For For Management
Director
5.3 Re-Elect Marti Parellada as Independent For For Management
Director
5.4 Elect Directors by Cooptation to Fill For Against Management
Vacancies After the Convening of the
Meeting
5.5 Fix the Number of Directors For For Management
6 Approve Remuneration of Directors for For For Management
2009
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Securities
Convertible or Not Convertible up to
EUR 3 Billion; Void Authorization
Granted at the May 11, 2007 Meeting
8 Receive Complementary Report to the None None Management
Management Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENERFLEX SYSTEMS INCOME FUND
Ticker: EFX.U Security ID: 29268J104
Meeting Date: APR 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. John Aldred For Did Not Vote Management
1.2 Elect Director Patrick D. Daniel For Did Not Vote Management
1.3 Elect Director Tim W. Faithful For Did Not Vote Management
1.4 Elect Director J. Blair Goertzen For Did Not Vote Management
1.5 Elect Director Douglas J. Haughey For Did Not Vote Management
1.6 Elect Director Robert B. Hodgins For Did Not Vote Management
1.7 Elect Director Geoffrey F. Hyland For Did Not Vote Management
1.8 Elect Director Nancy M. Laird For Did Not Vote Management
1.9 Elect Director J. Nicholas Ross For Did Not Vote Management
1.10 Elect Director Robert C. Williams For Did Not Vote Management
2 Approve Deloitte & Touche LLP as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Unitholder Rights Plan For Did Not Vote Management
4 Amend Trust Unit Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
ENERGY RESOURCES OF AUSTRALIA LTD.
Ticker: ERA Security ID: Q35254111
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Review None None Management
2 Receive and Consider Financial None None Management
Statements and Statutory Reports for
the Financial Year Ended Dec. 31, 2008
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4(i) Elect Chris Salisbury as Director For For Management
4(ii) Elect David Klingner as Director For Against Management
- --------------------------------------------------------------------------------
ERCROS, S.A.
Ticker: Security ID: E4202K108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Reelect Ernst & Young as Auditors for For For Management
Fiscal Year 2009
3 Authorize Share Repurchase Program For For Management
4 Approve Capital Reduction to EUR 160.99 For For Management
Million via Share Par Value Reduction
from EUR 0.36 to EUR 0.16; Amend
Article 3 of Bylaws Accordingly
5 Approve Capital Reduction via For For Management
Amortization of 166 Ordinary Shares;
Amend Article 3 of Bylaws Accordingly
6 Approve Cancellation of Old Shares via For For Management
Stock Split in a Proportion Chosen By
the Board From Five Different
Alternatives
7 Amend Article 15 of Company Bylaws Re: For For Management
Shareholder Rights to Attend Annual
General Meeting
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ERG SPA
Ticker: ERG Security ID: T3707Z101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Elect Directors, Fix Their Number, and For Did Not Vote Management
Approve Their Remuneration
3 Integrate Internal Statutory Auditors' For Did Not Vote Management
Board
4 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
ESUN HOLDINGS LTD
Ticker: Security ID: G3135M114
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ng Lai Man, Carmen as Director For For Management
2 Elect Lo Kwok Kwei, David as Director For For Management
3 Amend Bylaws Re: Removal of Directors For For Management
- --------------------------------------------------------------------------------
ESUN HOLDINGS LTD
Ticker: Security ID: G3135M114
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a1 Reelect Lien Jown Jing, Vincent as For For Management
Director
2a2 Reelect Cheung Wing Sum, Ambrose as For For Management
Director
2a3 Reelect Tong Ka Wing, Carl as Director For For Management
2a4 Reelect Alfred Donald Yap as Director For For Management
2a5 Reelect Low Chee Keong as Director For For Management
2b Authorize Board to Fix the Remuneration For For Management
of Directors
3 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: G3215M109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 19 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Cooksey as Director For For Management
5 Re-elect Gerhard Ammann as Director For For Management
6 Re-elect Sir Paul Judge as Director For For Management
7 Re-elect Kenneth Olisa as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise 128,775,000 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: Security ID: N31065142
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividends of
EUR 0.175 per Share
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6 Reelect H.W. Bolland to Supervisory For Did Not Vote Management
Board
7 Elect P.W. Haasbroek to Supervisory For Did Not Vote Management
Board
8 Reelect J.P. Lewis as Chairman of For Did Not Vote Management
Management Board
9 Reelect E.J. van Garderen as Management For Did Not Vote Management
Board Member
10 Approve Remuneration of Supervisory For Did Not Vote Management
Board
11 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
12 Ratify Ernst and Young as Auditors For Did Not Vote Management
13 Receive Notification on Composition of None Did Not Vote Management
Board of Stichting Administratiekantoor
Eurocommercial Properties
14 Grant Board Authority to Issue Shares For Did Not Vote Management
and Restricting/Excluding Preemptive
Rights
15 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None Did Not Vote Management
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
EVOLUTION GROUP PLC, THE
Ticker: EVG Security ID: G3225P100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.27 Pence For For Management
Per Ordinary Share
4 Elect Andrew Westenberger as Director For For Management
5 Re-elect Alex Snow as Director For For Management
6 Re-elect Andrew Umbers as Director For For Management
7 Re-elect Nicholas Irens as Director For For Management
8 Re-elect Mark Nicholls 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 Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,273,942.51
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 112,238.81
13 Authorise 22,400,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
EVS GROUP
Ticker: Security ID: B3883A119
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Project of Merger For Did Not Vote Management
Agreement with D.W.E.S.A.B. Engineering
2 Approve Merger by Absorption of For Did Not Vote Management
D.W.E.S.A.B. Engineering
3 Approve Conditions of Merger For Did Not Vote Management
4 Observe Completion of Merger For Did Not Vote Management
5 Authorize Board to Nominate One or For Did Not Vote Management
Several Representatives
6 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
EVS GROUP
Ticker: Security ID: B3883A119
Meeting Date: JUN 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program of For Did Not Vote Management
Up to 20 Percent of Issued Share
Capital and Reissuance of Repurchased
Shares
2 Approve Cancellation of 250,000 For Did Not Vote Management
Repurchased Shares without Reduction in
Share Capital
3 Approve Stock Option Plan For Did Not Vote Management
4 Amend Article 9 Re: Reference to New For Did Not Vote Management
Legislation Regarding Ownership
Thresholds Notifications
5 Amend Article 15 Re: Board Committees For Did Not Vote Management
6 Amend Article 22 Re: Proxies For Did Not Vote Management
- --------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: Security ID: N3135Y102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2 Receive Announcements (non-voting) None Did Not Vote Management
3 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.87 Per Share For Did Not Vote Management
7 Approve Discharge of Management Board For Did Not Vote Management
8 Approve Discharge of Supervisory Board For Did Not Vote Management
9 Authorize Repurchase of Shares For Did Not Vote Management
10 Grant Board Authority to Issue Shares For Did Not Vote Management
and Restricting/Excluding Preemptive
Rights
11 Reelect R.S.H. Patel to Management For Did Not Vote Management
Board
12 Receive Information of Future Positions None Did Not Vote Management
in Management Board
13a Elect E.R. Deves to Supervisory Board For Did Not Vote Management
13b Elect M.J.C. Janmaat to Supervisory For Did Not Vote Management
Board
13c Elect R.J. Hoevens to Supervisory Board For Did Not Vote Management
14 Approve Remuneration of Supervisory For Did Not Vote Management
Board
15 Ratify Ernst and Young Accoutants LLP For Did Not Vote Management
as Auditors
16 Allow Questions None Did Not Vote Management
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
EXCEL
Ticker: 7591 Security ID: J1327L107
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 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
- --------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: J1326T101
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 10
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Decrease Maximum
Board Size - Allow Company to Make
Rules on Exercise of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: EZRA Security ID: Y2401G108
Meeting Date: DEC 23, 2008 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 Lee Kian Soo as Director For For Management
3 Reelect Adarash Kumar A/L Chranji Lal For For Management
Amarnath as Director
4 Reelect Lee Cheow Ming Doris Damaris as For For Management
Director
5 Reelect Soon Hong Teck as Director For For Management
6 Approve Directors' Fees of SGD 336,000 For For Management
for the Financial Year Ended Aug. 31,
2008
7 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For For Management
the Ezra Holdings Employees' Share
Option Scheme
- --------------------------------------------------------------------------------
EZRA HOLDINGS LTD.
Ticker: EZRA Security ID: Y2401G108
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Adopt the Ezra Holdings Ltd. Employee For Against Management
Share Plan
- --------------------------------------------------------------------------------
F-SECURE OYJ (FRMRLY. DATA FELLOWS OYJ)
Ticker: Security ID: X3034C101
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of EUR 0.23 Per For Against Management
Share From the Unrestricted Equity Fund
to Shareholders; Amend Subscription
Price of Stock Option Programs 2002 and
2005 by EUR 0.23 Per Option
- --------------------------------------------------------------------------------
F-SECURE OYJ (FRMRLY. DATA FELLOWS OYJ)
Ticker: Security ID: X3034C101
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board
Report, Auditor Report, and President's
Report (Non-Voting)
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.07 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 55,000 for Chairman,
EUR 40,000 for Chairman of Committees,
and EUR 30,000 for Other Directors
11 Fix Number of Directors at 6 For For Management
12 Reelect Marko Ahtisaari, Sari Baldauf, For For Management
Pertti Ervi, Juho Malmberg, Risto
Siilasmaa, and Alexis Sozonoff as
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditors For For Management
15 Authorize Repurchase of up to 14.5 For For Management
Million Shares
16 Authorize Reissuance of up to 15.5 For For Management
Million Repurchased Shares
17 Approve Issuance of up to 40 Million For Against Management
New Shares without Preemptive Rights
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
FAITH INC
Ticker: 4295 Security ID: J1334K100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors - Amend Business Lines - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
FAR EAST CONSORTIUM INTERNATIONAL LTD
Ticker: Security ID: G3307Z109
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Craig Grenfell Williams as For Against Management
Executive Director
3a2 Reelect Ching Lan Ju Chiu as For Against Management
Non-Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
FBD HOLDINGS PLC
Ticker: Security ID: G3335G107
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
2 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
- --------------------------------------------------------------------------------
FERREXPO PLC
Ticker: Security ID: G3435Y107
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gennadiy Bogolyubov as Director Against Against Shareholder
2 Elect Gregory Gurtovoy as Director Against Against Shareholder
- --------------------------------------------------------------------------------
FISHER & PAYKEL HEALTHCARE CORP (FRMLY FISHER & PAYKEL )
Ticker: FPH Security ID: Q38992105
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and the None None Management
Auditor's Report for the Year Ended
Mar. 31, 2008
2a Elect Gary Paykel as a Director For For Management
2b Elect Michael Smith as a Director For For Management
2c Elect Arthur Morris as a Director For For Management
3 Authorise board to fix remuneration of For For Management
PricewaterhouseCoopers, the Company's
Auditors
4 Approve Grant of Up to 160,000 Options For For Management
to Michael Daniell, Managing Director
and CEO Pursuant to the Fisher & Paykel
Healthcare 2003 Share Option Plan
- --------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: Q3915B105
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roderick Sheldon Deane as For For Management
Director
2 Elect Geoffrey James McGrath as For For Management
Director
3 Elect John Frederick Judge as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Participation of Jonathan Peter For For Management
Ling, Chief Executive Officer and
Managing Director, in the Company's
Executive Long-Term Share Scheme
- --------------------------------------------------------------------------------
FLIGHT CENTRE LTD.
Ticker: FLT Security ID: Q39175106
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Barrow as Director For Against Management
2 Approve Remuneration of Directors in For For Management
the Amount of A$650,000 Per Annum
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: FSA Security ID: T4689Q101
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Elect Directors None Did Not Vote Management
3 Approve Remuneration of Directors For Did Not Vote Management
4 Appoint Internal Statutory Auditors and None Did Not Vote Management
Approve Auditors' Remuneration
5 Approve Director and Internal Auditor For Did Not Vote Management
Liability and Indemnification
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Authorize Company to Purchase Shares in For Did Not Vote Management
Parent Company 'Premafin Finanziaria
SpA - Holding di Partecipazioni'
1 Amend Articles 3 and 17 of Company For Did Not Vote Management
Bylaws to Comply with ISVAP Regulation
n 15/2008
- --------------------------------------------------------------------------------
FORBO HOLDING AG
Ticker: FORN Security ID: H26865214
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve CHF 10.6 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 3.90 per Share
4 Amend Articles Re: Shareholding For For Management
Requirement for Proposing Voting
Resolutions at AGM
5 Authorize Reissuance or Cancellation of For For Management
213,152 Repurchased Shares
6 Elect Vincent Studer as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: Security ID: M7608S105
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Approve Special Dividend For Did Not Vote Management
3 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
- --------------------------------------------------------------------------------
FORHUMAN CO. LTD
Ticker: Security ID: Y4223T102
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Park Ji-Yong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Director
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
FORTH PORTS PLC
Ticker: FPT Security ID: G3639M107
Meeting Date: MAY 1, 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 12 Pence Per For For Management
Ordinary Share
3 Re-elect Christopher Collins as For For Management
Director
4 Re-elect Charles Hammond as Director For For Management
5 Re-elect Perry Glading as Director For For Management
6 Approve Remuneration Report For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,200,000
9 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 1,140,000
10 Authorise 6,846,000 Ordinary Shares for For For Management
Market Purchase
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: D2734Z107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Accept Financial Statements and
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: G6083W109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.6 Pence Per For For Management
Ordinary Share
3 Elect David Rough as Director For For Management
4 Elect Trevor Matthews as Director For For Management
5 Elect Robin Phipps as Director For For Management
6 Elect Rodger Hughes as Director For For Management
7 Elect Evelyn Bourke as Director For For Management
8 Re-elect Sir Adrian Montague as For For Management
Director
9 Re-elect Sir Mervyn Pedelty as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,888,191.70
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,705,590.42
15 Authorise 232,521,004 Ordinary Shares For For Management
for Market Purchase
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
17 Amend Art. of Assoc. by Deleting All For For Management
Provisions of Memorandum of Assoc.
Which, by Virtue of Section 28 of
Company's Act 2006, are to be Treated
as Provisions of Company's Art. of
Assoc.; Remove Any Limit Previously
Imposed on Company's Auth. Share Cap.
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: G6083W109
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry Scheme into For For Management
Effect; Approve Reduction and
Subsequent Increase in Capital;
Capitalise Reserve; Issue Equity with
Pre-emptive Rights; Reclassify Shares;
Amend Articles of Assoc.; Issue Equity
with and without Rights (Deferred
Share)
2 Subject to the Passing of Resolution 1, For For Management
Approve the Proposed Reduction of
Capital of Friends Provident Group
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: G6083W109
Meeting Date: MAY 21, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
FRIGOGLASS SA
Ticker: Security ID: X3031A108
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For Did Not Vote Management
for Increase in Par Value
2 Approve Reduction in Issued Share For Did Not Vote Management
Capital for Bonus Issuance
3 Amend Company Articles For Did Not Vote Management
4 Amend Stock Option Plan For Did Not Vote Management
5 Authorize Share Repurchase Program For Did Not Vote Management
- --------------------------------------------------------------------------------
FROM30 CO.
Ticker: Security ID: Y2650U105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
3 Elect Inside Director For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: Y26528102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 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 the Company's Long-term Capital For For Management
Fund Raising Plans and Authorize the
Board of Directors to Take Appropriate
Measures at the Appropriate Time to
Proceed
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Chen, Kok-Choo, ID No. A210358712 For For Management
as an Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: N3385Q197
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board and None Did Not Vote Management
Supervisory Board (Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6a Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
6b Approve Allocation of Income For Did Not Vote Management
7a Reelect F.J.G.M. Cremers to Supervisory For Did Not Vote Management
Board
7b Elect M. Helmes to Supervisory Board For Did Not Vote Management
8 Authorize Repurchase of Shares For Did Not Vote Management
9a Grant Board Authority to Issue Shares For Did Not Vote Management
9b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 9a
10 Allow Questions None Did Not Vote Management
11 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FUJI FIRE & MARINE INSURANCE CO. LTD.
Ticker: 8763 Security ID: J14238117
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2 Amend Articles To Create New Class of For For Management
Preferred Shares - Increase Authorized
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
- --------------------------------------------------------------------------------
FUJI MACHINE MFG. CO. LTD.
Ticker: 6134 Security ID: J14910103
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 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: J14994107
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 Did Not Vote Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
3.9 Elect Director For Did Not Vote Management
3.10 Elect Director For Did Not Vote Management
3.11 Elect Director For Did Not Vote Management
3.12 Elect Director For Did Not Vote Management
3.13 Elect Director For Did Not Vote Management
3.14 Elect Director For Did Not Vote Management
3.15 Elect Director For Did Not Vote Management
3.16 Elect Director For Did Not Vote Management
4.1 Appoint Statutory Auditor For Did Not Vote Management
4.2 Appoint Statutory Auditor For Did Not Vote Management
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
6 Approve Retirement Bonus Payment for For Did Not Vote Management
Statutory Auditor
- --------------------------------------------------------------------------------
FUJI SOFT INC. (FORMERLY FUJI SOFT ABC)
Ticker: 9749 Security ID: J1528D102
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
FUJIKURA KASEI CO., LTD.
Ticker: 4620 Security ID: J14742100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUJITSU FRONTECH LTD.(FORMERLY FUJITSU KIDEN)
Ticker: 6945 Security ID: J15666100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO. LTD.
Ticker: 9075 Security ID: J16212136
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 4.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
FURUNO ELECTRIC CO. LTD.
Ticker: 6814 Security ID: J16506123
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: J16758112
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 14
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
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
FUTURE PLC
Ticker: FUTR Security ID: G37005108
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.6 Pence Per For For Management
Ordinary Share
4 Re-elect Roger Parry as Director For For Management
5 Re-elect Stevie Spring as Director For For Management
6 Re-elect John Bowman as Director For For Management
7 Re-elect Michael Penington as Director For For Management
8 Re-elect Patrick Taylor as Director For For Management
9 Re-elect John Mellon as Director For For Management
10 Re-elect Seb Bishop as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,078,000
14 Adopt Art. of Assoc.; Remove Provisions For For Management
of Memorandum of Assoc. which, by
Virtue of Section 28 of CA 2006, are to
be Treated as Part of Art. of
Assoc.;Remove Any Limitations
Previously Imposed on Auth. Cap.
(Memorandum or Art. of Assoc. or EGM
Resolution)
15 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 163,000
16 Authorise 32,687,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
FUTURIS CORPORATION LTD.
Ticker: FCL Security ID: Q39718103
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date: MAR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name From 'Futuris For For Management
Corporation Limited' to 'Elders
Limited'
- --------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: G39283109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.68 Pence For For Management
Per Share
4 Re-elect Trevor Dighton as Director For For Management
5 Re-elect Thorleif Krarup as Director For For Management
6 Re-elect Mark Seligman as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 117,350,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 117,350,000
9 Approve Increase in Authorised Share For For Management
Capital from GBP 500,000,000 to GBP
587,500,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,600,000
11 Authorise 140,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
GALENICA AG (FOMERLY GALENICA HOLDING AG)
Ticker: Security ID: H28455170
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 7.00 per Share
5.1.1 Reelect Stefano Pessina as Director For For Management
5.1.2 Reelect Paul Fasel as Director For Against Management
5.1.3 Reelect Daniela Bosshardt-Hengartner as For For Management
Director
5.2 Ratify Ernst&Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
GAMANIA DIGITAL ENTERTAINMENT CO LTD
Ticker: Security ID: Y2679W108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5 Approve Issuance of Shares via Private For For Management
Placement
6 Other Business For Against Management
- --------------------------------------------------------------------------------
GAME GROUP PLC, THE
Ticker: GMG Security ID: G37217109
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Final Dividend of 2.97 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Lewis as Director For For Management
5 Re-elect Ishbel Macpherson as Director For For Management
6 Re-elect Lisa Morgan as Director For For Management
7 Reappoint BDO Stoy Hayward 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 up to Aggregate
Nominal Amount of GBP 5,747,802
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 862,170
11 Authorise 34,486,814 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
GEELY AUTOMOBILE HOLDINGS LTD (FORMERLY GUORUN HOLDINGS LTD)
Ticker: Security ID: G3777B103
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Ang Siu Lun, Lawrence as For Against Management
Director
4 Reelect Zhao Jie as Director For Against Management
5 Reelect Yeung Sau Hung, Alex as For For Management
Director
6 Authorize the Board to Fix Remuneration For For Management
of Directors
7 Reappoint Grant Thornton as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
8 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
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 None Management
2 Receive Annual Report None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5a Approve Discharge of CEO For For Management
5b Approve Discharge of Non Executive For For Management
Directors
6a Elect Buford Alexander to Board of For For Management
Directors
6b Reelect Kent Atkinson to Board of For For Management
Directors
6c Reelect David Bonderman to Board of For For Management
Directors
6d Reelect Johannes Fritz to Board of For Against Management
Directors
6e Reelect John Ormerod to Board of For For Management
Directors
7 Authorize Repurchase Shares For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
GENDAI AGENCY INC.
Ticker: 2411 Security ID: J1769S107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
GENESIS ENERGY HOLDINGS LTD (FORMERLY GEOMAXIMA ENERGY HOLDI
Ticker: Security ID: G3824E100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Kong Siu Tim as Director For For Management
2b Reelect Jiang Rizhong as Director For For Management
2c Reelect Wan Tze Fan Terence as Director For For Management
2d Reelect Wong Kwok Chuen Peter as For Against Management
Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Appoint BDO McCabe Lo Ltd., (to be For For Management
renamed as BDO Ltd. on May 1, 2009) as
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
GENESIS ENERGY HOLDINGS LTD (FORMERLY GEOMAXIMA ENERGY HOLDI
Ticker: Security ID: G3824E100
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Hong Chang For For Management
Group Ltd of 2 Percent Coupon Rate
Convertible Bonds in the Principal
Amount of HK$25.0 Million Due in 2013
and the Related Issuance of Conversion
Shares
- --------------------------------------------------------------------------------
GENIVAR INCOME FUND
Ticker: GNV.U Security ID: 372301101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. Daniel Fournier As A Director For For Management
Of Genivar Gp Incorporation Who Will
Serve Until The Next Annual Unitholders
Meeting Or Until Their Successors
2 Elect Mr. Pierre Seccareccia As A For For Management
Director Of Genivar Gp Incorporation
Who Will Serve Until The Next Annual
Unitholders Meeting Or Until Their
Successors
3 Elect Mr. Pierre Simard As A Director For For Management
Of Genivar Gp Incorporation Who Will
Serve Until The Next Annual Unitholders
Meeting Or Until Their Successors
4 Elect Mr. Lawrence Smith As A Director For For Management
Of Genivar Gp Incorporation Who Will
Serve Until The Next Annual Unitholders
Meeting Or Until Their Successors
5 Elect Mr. Richard Belanger As A For For Management
Director Of Genivar Gp Incorporation
Who Willserve Until The Next Annual
Unitholders Meeting Or Until Their
Successors
6 Appoint Pricewaterhousecoopers Llp As For For Management
The Auditors Of The Genivar Income
Fundand Grant Authority To Fix Their
Remuneration
- --------------------------------------------------------------------------------
GEORG FISCHER AG
Ticker: FI-N Security ID: H26091142
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Secretary of Annual Meeting For For Management
2 Accept Financial Statements and For For Management
Statutory Reports; Approve Remuneration
Report
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Allocation of Income and For For Management
Omission of Dividends
4.2 Approve CHF 20.5 Million Reduction in For For Management
Share Capital; Appove Capital Repayment
of CHF 5 per Share
5 Reelect Roman Boutellier, Martin Huber For For Management
and Zhiqiang Zhang as
Directors(Bundled)
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
GERRESHEIMER AG
Ticker: Security ID: D2852S109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Theodor Stuth to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: W3443C107
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of SEK 2 Billion Pool For Against Management
with Preemptive Rights
8 Close Meeting None None Management
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GIGABYTE TECHNOLOGY CO LTD
Ticker: Security ID: Y2711J107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports 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 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6.1 Elect Pei-Chen Yeh with ID. No. 1 as For For Management
Director
6.2 Elect Ming-Hsiung Liu Representing Ming For For Management
Wei Investment Co., Ltd. with
Shareholder ID No. 143343 as Director
6.3 Elect Meng-Ming Ma Representing Shi Jia For For Management
Investment Co., Ltd. with Shareholder
ID No. 143342 as Director
6.4 Elect Tseng Chun-Ming Representing Yueh For For Management
Yeh Kai Fa Investment Corporation with
Shareholder ID No. 164617 as Director
6.5 Elect Huo-Yuan Lin with ID. No. 117 as For For Management
Director
6.6 Elect Chi-Hsiu Pan with ID. No. 8 as For For Management
Supervisor
6.7 Elect Hwei-Min Wang with ID. No. 135506 For For Management
as Supervisor
6.8 Elect Lyu, Lee-Zhen Representing Xi Wei For For Management
Investment Co., Ltd. with Shareholder
ID No. 143344 as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
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GILDEMEISTER AG
Ticker: Security ID: D2825P117
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Approve Remuneration of Supervisory For For Management
Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 100
Million; Approve Creation of EUR 37.5
Million Pool of Capital to Guarantee
Conversion Rights
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
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GLOBAL GREEN TECH
Ticker: Security ID: G39229102
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Lin Jian as Director For For Management
2b Reelect Lee Pak Chung as Director For For Management
2c Reelect Ho Yik Leung as Director For For Management
2d Authorize Board to Fix Remuneration of For For Management
Directors and Any Committee of
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Approve Increase in Authorized Share For Against Management
Capital From HK$200 Million to HK$600
Million
5 Approve Issuance of Shares Pursuant to For Against Management
the Share Option Scheme
6 Approve Cancellation of the Shares For For Management
Options Granted Which Remain
Outstanding Under the Share Option
Scheme
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For Against Management
Shares
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GLOBAL GREEN TECH
Ticker: Security ID: G39229102
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve SP Agreement in Relation to the For For Management
Acquisition of the Entire Issued Share
Capital of Supreme China Ltd. from
Title Best Ltd. and the Issuance of
Convertible Bonds
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GLORY LTD.
Ticker: 6457 Security ID: J17304130
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 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
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GOLDCREST CO. LTD.
Ticker: 8871 Security ID: J17451105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
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GOLDLION HOLDINGS LTD.
Ticker: Security ID: Y27553109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Tsang Hin Chi as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reelect Tsang Chi Ming, Ricky as For For Management
Director and Authorize Board to Fix His
Remuneration
5 Reelect Yin, Richard Yingneng as For For Management
Director and Authorize Board to Fix His
Remuneration
6 Appoint Auditors and Authorize Board to For For Management
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
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GOODPACK LIMITED
Ticker: GPACK Security ID: Y2808U106
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Ordinary Share Share
3 Declare Special Dividend of SGD 0.01 For For Management
Per Ordinary Share
4 Reelect John Wong Weng Foo as Director For For Management
5 Reelect Mah Kim Loong Leslie as For For Management
Director
6 Approve Directors' Fees of SGD 105,000 For For Management
for the Financial Year Ended June 30,
2008 (2007: SGD 105,000)
7 Appoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Goodpack
Performance Share Option Scheme
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GOODYEAR LASTIKLERI T.A.S.
Ticker: GOODY Security ID: M5240U108
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Receive Information on Charitable None Did Not Vote Management
Donations
5 Accept Financial Statements For Did Not Vote Management
6 Approve Standard Accounting Transfers For Did Not Vote Management
7 Approve Allocation of Income For Did Not Vote Management
8 Approve Discharge of Board and Auditors For Did Not Vote Management
9 Elect Board of Directors and Internal For Did Not Vote Management
Auditors
10 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
11 Receive Information on Profit None Did Not Vote Management
Distribution Policy
12 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
GOURMET NAVIGATOR INC
Ticker: 2440 Security ID: J1877N107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1700
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
GREAT EASTERN SHIPPING LTD.
Ticker: Security ID: Y2857Q154
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint A.V. Sheth as Director For For Management
3 Reappoint K. Mistry as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Revision in Remuneration of For For Management
K.M. Sheth, Executive Chairman
6 Approve Revision in Remuneration of For For Management
B.K. Sheth, Deputy Chairman & Managing
Director
7 Approve Revision in Remuneration of For For Management
R.K. Sheth, Executive Director
8 Approve Commision Remuneration of K.M. For For Management
Sheth, Executive Chairman; B.K. Sheth,
Deputy Chairman & Managing Director;
and R.K. Sheth, Executive Director
- --------------------------------------------------------------------------------
GREAT EASTERN SHIPPING LTD.
Ticker: Security ID: Y2857Q154
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint C. Guzder as Director For For Management
3 Reappoint B. Desai as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Appointment and Remuneration of For For Management
N. Sheth, Relative of a Director
- --------------------------------------------------------------------------------
GREENERGYCAPITAL S.P.A
Ticker: Security ID: T5234Y143
Meeting Date: SEP 2, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint One Primary Internal Statutory For Did Not Vote Management
Auditor
1 Amend Articles 1 and 5 of the Company For Did Not Vote Management
Bylaws
2 Authorize Capital Increase in the For Did Not Vote Management
Maximum Amount of EUR 200 Million
without Preemptive Rights; Amend
Article 5 of the Company Bylaws
Accordingly
3 Authorize Board to Increase Capital up For Did Not Vote Management
to EUR 10 Million without Preemptive
Rights Reserved to Stock Option Plan
for the CEO
- --------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076103
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
2a Reappoint KPMG Audit plc as Auditors of For For Management
the Company
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend of 100 Pence Per For For Management
Ordinary Share
4a Elect Kennedy McMeikan as Director For For Management
4b Elect Iain Ferguson as Director For For Management
4c Re-elect Derek Netherton as Director For For Management
4d Re-elect Raymond Reynolds as Director For For Management
4e Re-elect Bob Bennett as Director For For Management
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 693,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 103,000
8 Authorise Market Purchase of up to GBP For For Management
207,000
9 Approve Subdivision of Each Issued and For For Management
Unissued Ordinary Shares of 20 Pence
Each into Ten Ordinary Shares of 2
Pence Each
10 Authorise the Directors to Call General For For Management
Meetings Other Than Annual General
Meetings on Not Less Than 14 Clear
Days' Notice
11 Approve Greggs plc SAYE Option Plan For For Management
12 Approve Greggs plc Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
GRENKELEASING AG
Ticker: Security ID: D2854Z101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 8.5 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: Convocation of and For For Management
Voting Rights Representation at the
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
9 Approve Affiliation Agreement with For For Management
WEBLEASE NETBUSINESS AG
10 Approve Affiliation Agreements with For For Management
Hesse Newman & Co. AG
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GRONTMIJ NV
Ticker: Security ID: N37558199
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation by the Management Board None None Management
3a Receive Report of Management Board None None Management
(Non-Voting)
3b Approve Financial Statements and For For Management
Statutory Reports
4 Approve Dividends of EUR 1.15 per share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a1 Reelect F.L.V. Meysman to Supervisory For For Management
Board
6a2 Reelect S.E. Eisma to Supervisory Board For For Management
6a3 Reelect J.H.J. Zegering Hadders to For For Management
Supervisory Board
7 Elect D.M. Zuydam to Executive Board For For Management
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8b Grant Board Authority to Issue For Against Management
Preference Shares
8c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10 Ratify KPMG Accountants N.V. as For For Management
Auditors
11 Allow Questions None None Management
12 Close Meeting None None Management
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GROUPE EUROTUNNEL SA
Ticker: GET Security ID: F477AL114
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Class A Share
and 0.001 per Class B Preference Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Related-Party Transaction For For Management
Executed Without Prior Board
Authorization
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Merger by Absorption of TNU SA For For Management
8 Approve Issuance of 178,730 Shares in For For Management
Connection with Absorption under Item 7
9 Approve Accounting Treatment of For For Management
Absorption
10 Amend Articles 6 of Bylaws to Reflect For For Management
Changes in Capital Pursuant Capital
Increase in Item 8
11 Delegation of Powers to the Board of For For Management
Directors to Execute all Formalities
Pursuant to Merger
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.5 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Approve Issuance of Shares Up to EUR 15 For For Management
Million Reserved for Qualified
Investors
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Above
at EUR 37.5 Million
17 Authorize Capital Increase of Up to EUR For For Management
115 Million for Future Exchange Offers
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Employee Stock Purchase Plan For For Management
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: P49501201
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.47 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO SIMEC, S.A.B. DE C.V.
Ticker: Security ID: P4984U108
Meeting Date: JUL 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for Shareholder For For Management
Attendance and Acknowledge Proper
Convening of Meeting
2 Receive Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
and 93-A of Its Guidelines
3 Authorize Increase in Variable Portion For For Management
of Company's Share Capital
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Present Minutes of Meeting For For Management
1 Appoint Ballot Recorder for Shareholder For For Management
Attendance and Acknowledge Proper
Convening of Meeting
2 Amend the Seventh Clause of Company For For Management
Bylaws in Accordance with New Mexican
Securities Law
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO SIMEC, S.A.B. DE C.V.
Ticker: Security ID: P4984U108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for Shareholder For For Management
Attendance and Acknowledge Proper
Convening of Meeting
2 Receive President's Report For For Management
3 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008
4 Receive Report of Share Repurchase and For For Management
Transactions with Own Shares
5 Receive Audit and Corporate Practices For For Management
Committee's Report
6 Approve Allocation of Income For For Management
7 Elect Board Members, Audit and For For Management
Corporate Committee Members and
Respective Chairmen, and Company's
Secretary; Approve Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPPO COIN SPA
Ticker: Security ID: T30120108
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
GRUPPO ZIGNAGO VETRO S.P.A.
Ticker: Security ID: T9862R107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
3 Elect Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
H. LUNDBECK A/S
Ticker: LUN Security ID: K4406L129
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board (Non-Voting) None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 2.30 per Share
4 Reelect Per Wold-Olsen, Thorleif For Against Management
Krarup, Peter Kuerstein, Mats
Pettersson, Jes Oestergaard, and Egil
Bodd as Directors
5 Ratify Deloitte as Auditor For For Management
6.1 Approve DKK 3.8 Million Reduction in For For Management
Share Capital via Share Cancellation
6.2 Approve Creation of DKK 40 Million Pool For For Management
of Capital without Preemptive Rights
6.3 Amend Articles Re: New Article For For Management
Regarding Provision Governing
Electronic Communication
6.4 Authorize Chairman of Meeting to Make For For Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
H.I.S. CO. LTD.
Ticker: 9603 Security ID: J20087102
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 24
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
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HALFORDS GROUP PLC
Ticker: HFD Security ID: G4280E105
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.35 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Keith Harris as Director For For Management
5 Re-elect Nigel Wilson as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 703,937
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 105,591
10 Authorise 21,118,112 Ordinary Shares For For Management
for Market Purchase
11 Auth. Company and its Subsidiaries to For For Management
Make 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
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HAMWORTHY PLC
Ticker: Security ID: G42850100
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.29 Pence For For Management
Per Ordinary Share
4 Elect Joe Oatley as Director For For Management
5 Re-elect Paul Crompton as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to an Aggregate
Amount of GBP 755,000
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity Securities
and/or the Sale or Transfer of Shares
Held by the Company in Treasury without
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 113,000
9 Authorise 2,266,250 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: Y30148111
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Nelson Wai Leung Yuen as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: D3015J135
Meeting Date: MAY 5, 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 Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
- --------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: J18774166
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Number of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
HAVAS
Ticker: Security ID: F47696111
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.04 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 120,000 for
the Fiscal Year 2009
5 Approve Transaction Re: Participation For For Management
in SDPES
6 Approve Transaction Re: Warrants For For Management
(BSAAR)
7 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
8 Reelect Fernando Rodes Vila as Director For For Management
9 Elect Veronique Morali as Director For For Management
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Stock Purchase Plan For For Management
for Employees of International
Subsidiaries
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HAWESKO HOLDING AG
Ticker: Security ID: D3126K104
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5a Elect Angelika Jahr-Stilcken to the For For Management
Supervisory Board
5b Elect Franz-Juergen Saecker to the For For Management
Supervisory Board
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
HEALTHCARE LOCUMS PLC
Ticker: Security ID: G43808107
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 Reappoint BDO Stoy Hayward LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
4 Re-elect Alan Walker as Director For For Management
5 Re-elect Alasdair Liddell as Director For For Management
6 Elect Andy McRae as Director For For Management
7 Approve Final Dividend of 1.2 Pence Per For For Management
Ordinary Share
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,441,005.77
9 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 1,042,729.02
- --------------------------------------------------------------------------------
HEIJMANS
Ticker: Security ID: N3928R157
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3a Receive Report of Management Board None None Management
(Non-Voting)
3b Explanation on Updated Strategy and None None Management
Financial Restructuring (Non-Voting)
3c Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Allocation of Income and For For Management
Dividend of EUR 0.03 Per Share
4d Approve Discharge of Management Board For For Management
4e Approve Discharge of Supervisory Board For For Management
5 Announce Vacancies on Supervisory Board None None Management
and Decrease in Size of Board
6a Receive Explantion on Issuance of None None Management
Shares
6b Approve Issuance of Shares and Amend For For Management
Articles to Reflect Changes in Capital
7 Amend Articles For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9a Grant Board Authority to Issue Shares For Against Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 9a
10 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
HELVETIA HOLDING AG (FRMLY HELVETIA PATRIA HOLDING)
Ticker: Security ID: H35927120
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For Against Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 13.50 per Share
4.1 Amend Articles Re: Auditors For For Management
4.2 Amend Articles Re: Reduce Threshold to For For Management
Place Items on Agenda
5 Elect Hans-Juerg Bernet, John Manser, For Against Management
and Pierin Vincenz as Directors
(Bundled)
6 Ratify KPMG AG as Auditors For For Management
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: Y31476107
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Lee Ka Shing as Director For For Management
3c Reelect Suen Kwok Lam as Director For Against Management
3d Reelect Patrick Kwok Ping Ho as For For Management
Director
3e Reelect Angelina Lee Pui Ling as For For Management
Director
3f Reelect Wu King Cheong as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles Re: Substitution of For For Management
Deputy Chairman to Vice Chairman
- --------------------------------------------------------------------------------
HIDAY HIDAKA CORP.
Ticker: 7611 Security ID: J1934J107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: J19404102
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 Did Not Vote Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
4 Appoint Statutory Auditor For Did Not Vote Management
5 Approve Retirement Bonus Payment for For Did Not Vote Management
Director and Statutory Auditor
6 Approve Annual Bonus Payment to For Did Not Vote Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: J03864105
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 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HISAKA WORKS LTD.
Ticker: 6247 Security ID: J20034104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HISCOX LTD
Ticker: HSX Security ID: G4593F104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Ernst Jansen as Director For For Management
4 Elect Gunnar Stokholm as Director For For Management
5 Re-elect Bronislaw Masojada as Director For For Management
6 Re-elect Daniel Healy as Director For For Management
7 Re-elect Dirk Stuurop as Director For For Management
8 Reappoint KPMG as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
9 Approve Final Dividend of 8.5 Pence For For Management
(Net) Per Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,082,965 and an
Additional GBP 6,082,965 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 921,661
12 Authorise 36,866,455 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
HITACHI INFORMATION SYSTEMS
Ticker: 9741 Security ID: J52086105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI SOFTWARE ENGINEERING CO. LTD.
Ticker: 9694 Security ID: J20727103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI SYSTEMS & SERVICES LTD.
Ticker: 3735 Security ID: J20738100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: J2076M106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITE BREWERY CO., LTD.
Ticker: 103150 Security ID: Y1593V204
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividends of KRW 2500 per Common
Share and KRW 2550 per Preferred Share
and Stock Dividends of 0.02 Shares per
Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For Against Management
Outside Directors
4 Elect Two Outside Directors who will For Against Management
also serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HITE HOLDINGS CO. LTD
Ticker: Security ID: Y3234H107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 300 per Common Share
2 Amend Articles of Incorporation For Against Management
3 Elect Four Directors For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HMV GROUP PLC
Ticker: HMV Security ID: G45278101
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.6 Pence Per For For Management
Ordinary Share
4 Re-elect Roy Brown as Director For For Management
5 Re-elect Simon Fox as Director For For Management
6 Elect Philip Rowley as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,152,196.17
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.05M,to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.05M
11 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 201,685.24
12 Authorise 40,337,049 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HOMAIR VACANCES
Ticker: Security ID: F4962D103
Meeting Date: FEB 11, 2009 Meeting Type: Annual/Special
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Absence of Non-Tax Deductible For For Management
Expenses
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Supervisory For For Management
Board Members s and Censor in the
Aggregate Amount of EUR 30,000
7 Approve Cancellation of Warrants For For Management
Reserved to Employees and Corporate
Officers Issued Upon the Jan. 25, 2008
General Meeting
8 Authorize Issuance of Warrants Reserved For Against Management
to Employees and/or Corporate Officers
9 Eliminate Preemptive Rights Pursuant to For Against Management
Item 8 Above
10 Approve Employee Stock Purchase Plan For Against Management
11 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HOME CAPITAL GROUP INC
Ticker: HCG Security ID: 436913107
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman F. Angus For For Management
1.2 Elect Director Micheline Bouchard For For Management
1.3 Elect Director William G. Davis For For Management
1.4 Elect Director John M. Marsh For For Management
1.5 Elect Director Robert A. Mitchell For For Management
1.6 Elect Director Kevin P.D. Smith For For Management
1.7 Elect Director Gerald M. Soloway For For Management
1.8 Elect Director Bonita Then For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 11170 Security ID: Y3280U101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Vote Management
Dividends of KRW 250 per Share
2 Amend Articles of Incorporation For Did Not Vote Management
3 Elect One Outside Director For Did Not Vote Management
4 Elect Members of Audit Committee For Did Not Vote Management
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HONG LEONG ASIA LTD
Ticker: HLA Security ID: Y3645L101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.02 Per For For Management
Share
3 Approve Directors' Fees of SGD 190,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 190,000) and Audit Committee Fees
of SGD 20,000 Per Quarter for the
Period from July 1, 2009 to June 30,
2010
4a Reelect Kwek Leng Peck as Director For For Management
4b Reelect Ernest Colin Lee as Director For For Management
5 Reelect Quek Shi Kui as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Hong Leong Asia
Share Option Scheme 2000
10 Authorize Share Repurchase Program For For Management
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
HOSIDEN CORP
Ticker: 6804 Security ID: J22470108
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 15
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
4.1 Appoint Alternate Statutory Auditor For For Management
4.2 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
HOSOKAWA MICRON CORP.
Ticker: 6277 Security ID: J22491104
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Vote Management
Final Dividend of JY 10
2.1 Elect Director For Did Not Vote Management
2.2 Elect Director For Did Not Vote Management
2.3 Elect Director For Did Not Vote Management
2.4 Elect Director For Did Not Vote Management
2.5 Elect Director For Did Not Vote Management
2.6 Elect Director For Did Not Vote Management
3 Approve Retirement Bonuses for For Did Not Vote Management
Directors
- --------------------------------------------------------------------------------
HUNTING PLC
Ticker: HTG Security ID: G46648104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 7 Pence Per For For Management
Ordinary Share
4 Re-elect Hector McFadyen as Director For For Management
5 Re-elect Iain Paterson as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to Fix
Their Remuneration
7 Approve Hunting plc Performance Share For For Management
Plan 2009
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,997,309 in
Connection with Rights Issue; Otherwise
up to GBP 10,997,309
9 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 1,649,596
10 Authorise 13,196,771 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company to Continue to For For Management
Call General Meetings (Other Than
Annual General Meetings) on 14 Days'
Notice
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: 2332 Security ID: G46714104
Meeting Date: APR 27, 2009 Meeting Type: Annual
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 Authorize 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
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.
- --------------------------------------------------------------------------------
HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: J22890107
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 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: Y38306109
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Vote Management
Dividend of KRW 600 per Share
2 Elect Four Directors For Did Not Vote Management
3 Elect Two Members of Audit Committee For Did Not Vote Management
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI DSF CO. LTD.
Ticker: Security ID: Y3834H101
Meeting Date: MAR 19, 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 200 per Share
2 Elect Five Directors For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MARINE & FIRE INSURANCE CO.
Ticker: 1450 Security ID: Y3842K104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meetings,
and Duties of Directors
3 Elect Two Directors (Bundled) For For Management
4 Elect Non-Independent Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: G4681X124
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
IAWS GROUP PLC
Ticker: Security ID: G4681X124
Meeting Date: JUL 24, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
IBJ LEASING CO LTD
Ticker: 8425 Security ID: J2308V106
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 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ICOM INC.
Ticker: 6820 Security ID: J2326F109
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 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
IDU CO.
Ticker: 8922 Security ID: J2328F107
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Against Management
2 Amend Articles To Change Fiscal Year For For Management
End - Remove Upper Limit on Board Size
3.1 Elect Director For Against 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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
IDU CO.
Ticker: 8922 Security ID: J2328F107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital and For For Management
Capital Reserves
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Appoint Statutory Auditor For Against Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: T56970170
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Common Representative's Report on the For Did Not Vote Management
Merger between IFI SpA and IFIL SpA
2 Evaluation of the Merger's Effects on For Did Not Vote Management
IFI SpA's Preferred Shares
3 Related Deliberations For Did Not Vote Management
4 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: T56970170
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For Did Not Vote Management
of IFIL SpA in IFI Spa; Amend Articles
1, 5, 6, 7, 10, 16, 27, 30, and 31 of
the Company Bylaws Accordingly
1 Amend Article 6.3 of the Rules For Did Not Vote Management
Governing General Meetings
- --------------------------------------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: T56970170
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Common Representative's Report on the For Did Not Vote Management
Merger between IFI SpA and IFIL SpA
2 Approve Merger by Absorption of IFIL For Did Not Vote Management
SpA
3 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
IG GROUP HOLDINGS PLC
Ticker: IGG Security ID: G4753Q106
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Jonathan Davie as Director For For Management
3 Re-elect Nat le Roux as Director For Against Management
4 Approve Final Dividend of 9 Pence Per For For Management
Ordinary Share
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,492
9 Authorise 32,954,617 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 823
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS)
Ticker: ILU Security ID: Q4875J104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Pizzey as a Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: G47152106
Meeting Date: MAY 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 Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Pence For For Management
Per Ordinary Share
4 Re-elect David Nicholas as Director For For Management
5 Re-elect Anita Frew as Director For For Management
6 Elect Bob Stack as Director For For Management
7 Reappoint KPMG Audit plc 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 Under a General
Authority up to Aggregate Nominal
Amount of GBP 26,600,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 26,600,000
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
11 Amend IMI plc Deferred Bonus Plan For For Management
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,995,000
B Authorise 47,975,000 Ordinary Shares For For Management
for Market Purchase
C 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
- --------------------------------------------------------------------------------
IMTECH NV
Ticker: Security ID: N44457120
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# 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 Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Share
2d Dividend Payment For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
3b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Takeover/Merger
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a and
3b
4 Authorize Repurchase of Shares For For Management
5 Elect R.M.J. van der Meer to For For Management
Supervisory Board
6 Contract Extension van der Bruggen For For Management
7 Amend Remuneration Policy for CFO For For Management
8 Allow Questions None For Management
- --------------------------------------------------------------------------------
INABATA & CO. LTD.
Ticker: 8098 Security ID: J23704109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320174
Meeting Date: APR 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide and Convert Each Ord. Share For For Management
of 25 Pence Each into 1 New Ord Share
and 1 Deferred Share;Subdivide and
Convert Auth. but Unissued Ord. Share
into 25 New Ord. Shares;Issue Equity
with Rights up to GBP 41,433,165
(Rights Issue);Amend Art. of Assoc.
- --------------------------------------------------------------------------------
INCHCAPE PLC
Ticker: INCH Security ID: G47320174
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 Ken Hanna as Director For For Management
4 Re-elect Michael Wemms as Director For For Management
5 Re-elect David Scotland 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 Amend The Inchcape 1999 Share Option For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,345,550
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,315,270.30
11 Authorise 460,366,500 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
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: Q4887E101
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Giving of Financial Assistance For For Management
to Incitec Pivot US Holdings Pty Ltd
(Bidco) by Acquired Subsidiaries
2 Approve Conversion of the Company's For For Management
Fully Paid Ordinary Shares Into a
Larger Number on the Basis that Every
One Fully Paid Ordinary Share be
Divided Into 20 Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
INDESIT COMPANY
Ticker: Security ID: T52684106
Meeting Date: APR 29, 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 Elect Director For Did Not Vote Management
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
INDIAN BANK LIMITED
Ticker: Security ID: Y39228112
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.00 Per Share For For Management
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: E6271Z155
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for the Period
Ended Dec. 31, 2008; Approve Allocation
of Income
2 Approve Discharge of Directors For For Management
3 Approve Merger by Absorption of Euro For For Management
Quality, S.L.; Approve the Merger
Balance Sheet; Approve Fiscal
Consolidation of the Tax Regime
4.1 Elect Salvador Gabarro Serra as For For Management
Director
4.2 Elect Rafael Villaseca as Director For Against Management
4.3 Dismiss Director Pedro Ramon y Cajal For For Management
4.4 Elect Daniel Garcia Pita as Director For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Auditors for Fiscal Year 2009 For For Management
7 Approve Minutes of Meeting For For Management
8 Receive Remuneration Report For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD. (UNION BANK
Ticker: 349 Security ID: Y3991T104
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Vendor For For Management
Loans, Their Related Security and the
Related Assumed Liabilities from
Industrial and Commercial International
Capital Ltd. and Related Transactions
Pursuant to the Sale and Purchase
Agreement
- --------------------------------------------------------------------------------
INDUSTRIAS CH, S.A.B. DE C.V.
Ticker: Security ID: P52413138
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008; Reports on Fiscal Obligations,
Share Repurchase, and Board Actions
2 Approve Allocation of Income and Set For For Management
Aggregate Maximum Amount for Share
Repurchase Reserve
3 Elect or Ratify Nominations of For For Management
Directors, Executive Committee Members,
Audit and Corporate Practice Committee
Members, Board Secretary; Approve Their
Respective Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIVAERDEN AB
Ticker: Security ID: W45430100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
7b Receive Auditor's Report on Application None For Management
of Guidelines on Executive Management
7c Receive Dividend Proposal None None Management
8 Receive President's Report; Receive None For Management
Chairman's Report
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 4.5 per Share
9c Approve May 13, 2009 as Record Date for For For Management
Dividend
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million to Chair,
SEK 800,000 to Vice-chair, and SEK
400,000 to Other Directors
12 Reelect Boel Flodgren, Tom Hedelius, For Against Management
Finn Johnsson, Fredrik Lundberg,
Sverker Martin-Loef, Lennart Nilsson,
and Anders Nyren as Directors; Elect
Olof Faxander as New Director
13 Approve Remuneration of Auditors For For Management
14 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Amend Articles Re: Convocation to For For Management
General Meeting
- --------------------------------------------------------------------------------
INES CORP.
Ticker: 9742 Security ID: J23876105
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 7
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Provisions on Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
INFORMATION SERVICE INTERNATIONAL - DENTSU, LTD.
Ticker: 4812 Security ID: J2388L101
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 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
ING CANADA INC.
Ticker: IIC Security ID: 44982K105
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Charles Brindamour As A Director For For Management
2 Elect Yves Brouillette As A Director For For Management
3 Elect Paul Cantor As A Director For For Management
4 Elect Marcel Cote As A Director For For Management
5 Elect Robert W. Crispin As A Director For For Management
6 Elect Claude Dussault As A Director For For Management
7 Elect Ivan E. H. Duvar As A Director For For Management
8 Elect Eileen Mercier As A Director For For Management
9 Elect Robert Normand As A Director For For Management
10 Elect Louise Roy As A Director For For Management
11 Elect Stephen G. Snyder As A Director For For Management
12 Elect Carol Stephenson As A Director For For Management
13 Appoint The Auditor For For Management
14 Change Company Name to Intact Financial For For Management
Corporation/Intact Corporation
Financiere
15 Amend Articles of Amalgamation For For Management
- --------------------------------------------------------------------------------
INNOCONCEPTS NV
Ticker: Security ID: N5289C174
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3b Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
3c Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.20 per Share
4a Approve Discharge of Management Board For Did Not Vote Management
4b Approve Discharge of Supervisory Board For Did Not Vote Management
5 Elect N. Mehra to Executive Board For Did Not Vote Management
6a Elect F. Sneep to Supervisory Board For Did Not Vote Management
6b Reelect A. Langerak to Supervisory For Did Not Vote Management
Board
7 Discuss Remuneration Report Containing None Did Not Vote Management
Remuneration Policy for Management and
Supervisory Board Members
8 Ratify Deloitte Accountants as Auditors For Did Not Vote Management
9a Grant Board Authority to Issue Shares For Did Not Vote Management
9b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Shares For Did Not Vote Management
11 Allow Questions None Did Not Vote Management
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
INTELLIGENCE LTD.
Ticker: 4757 Security ID: J2402D101
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
USEN Corp.
- --------------------------------------------------------------------------------
INTERMEDIATE CAPITAL GROUP PLC
Ticker: ICP Security ID: G4807D101
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 45.5 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Re-elect Justin Dowley as Director For For Management
7 Re-elect Christophe Evain as Director For For Management
8 Re-elect Tom Attwood as Director For For Management
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 18,000,000 to
GBP 24,000,000
10 Subject to Resolution 9 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,747,944
11 Subject to Resolution 10 Being Passed, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 862,192
12 Authorise 12,932,873 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association; For For Management
Amend Articles of Association Re:
Conflicts of Interest
- --------------------------------------------------------------------------------
INTERTEK GROUP PLC
Ticker: ITRK Security ID: G4911B108
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
2 Approve Final Dividend of 13.7 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Wolfhart Hauser as Director For For Management
5 Re-elect Debra Rade as Director 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
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 Donations 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
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,911
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
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
Association
- --------------------------------------------------------------------------------
INUI STEAMSHIP CO. LTD.
Ticker: 9113 Security ID: J24220105
Meeting Date: JUN 29, 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 26
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
INVENTEC APPLIANCES CORP
Ticker: Security ID: Y4159G108
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
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
- --------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: Security ID: Y4176F109
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
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: F5362H107
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Luc For For Management
Belingard Re: Severance Payments
6 Authorize Repurchase of up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Change of Registered Office to For For Management
65 Quai Georges Gorse, 92100
Boulogne-Billancourt
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Share Capital with the Possibility Not
to Offer them to the Public
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Amend Article 26 of Bylaws Re: Double For For Management
Voting Rights
- --------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: J2563B100
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 Did Not Vote Management
Final Dividend of JPY 32
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
4 Appoint Statutory Auditor For Did Not Vote Management
5 Approve Adjustment to Aggregate For Did Not Vote Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ITE GROUP PLC
Ticker: ITE Security ID: G63336104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Michael Hartley as Director For For Management
3 Re-elect Edward Strachan as Director For For Management
4 Elect Neil England as Director For For Management
5 Elect Neil Jones as Director For For Management
6 Approve Final Dividend of 3.7 Pence Per For For Management
Ordinary Share
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 826,359
11 Approve ITE Group plc 2009 For For Management
Discretionary Share Option Scheme
12 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 123,953
13 Authorise 24,790,790 Ordinary Shares For For Management
for Market Purchase
14 Amend Articles of Association Re: For For Management
Directors' Interests, Conflicts and
Voting
15 Amend Articles of Association Re: For For Management
Notice Periods for Extraordinary
General Meetings; Approve that a
General Meeting Other than Annual
General Meeting may be Called on Not
Less than 14 Clear Days Notice
16 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ITOHAM FOODS INC.
Ticker: 2284 Security ID: J25037128
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 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
IZUTSUYA CO. LTD.
Ticker: 8260 Security ID: J25811126
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
2.1 Elect Director For Did Not Vote Management
2.2 Elect Director For Did Not Vote Management
2.3 Elect Director For Did Not Vote Management
2.4 Elect Director For Did Not Vote Management
2.5 Elect Director For Did Not Vote Management
3 Appoint Statutory Auditor For Did Not Vote Management
4 Approve Retirement Bonuses and Special For Did Not Vote Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
J D WETHERSPOON PLC
Ticker: JDW Security ID: G5085Y147
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.6 Pence Per For For Management
Ordinary Share
4 Re-elect Tim Martin as Director For For Management
5 Re-elect Debra van Gene as Director For For Management
6 Re-elect John Herring as Director For Against Management
7 Elect Keith Down as Director For For Management
8 Elect Su Cacioppo as Director For For Management
9 Elect Paul Harbottle as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 915,892
12 Adopt New Articles of Association For For Management
13 Approve J D Wetherspoon plc 2008 For For Management
Sharesave Plan
14 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 138,772
15 Authorise 20,815,733 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
J-OIL MILLS INC. (FORMERLY HONEN AJINOMOTO OIL MILLS)
Ticker: 2613 Security ID: J2838H106
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 4
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
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: N4723D104
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Adopt the Annual Report and For For Management
Accounts For the Finanical Year Ended
March 31, 2008
2 Adopt the Remuneration Report For the For For Management
Financial Year Ended March 31, 2008
3 Ratify Ernst & Young LLP as Auditors For For Management
For the Financial Year Commencing April
1, 2008
4a Reelection of Mr David Andrews to the For For Management
Supervisory and Joint Boards
4b Reelection of Mr David Harrison to the For For Management
Supervisory and Joint Boards
5a Approve Reelection of Mr Russell Chenu For For Management
as Managing Board Director
5b Approve Reelection of Mr Robert Cox as For For Management
Managing Board Director
6a Approve Participation of Mr David For For Management
Andrews in Supervisory Board Share Plan
6b Approve Participation of Mr David For For Management
Harrison in Supervisory Board Share
Plan
7 Amend Long Term Incentive Plan (LTIP) For For Management
8 Approve Deferred Bonus Program for Mr For For Management
L. Gries
9a Approve Participation of Mr Louis Gries For For Management
in Restricted Stock Plan
9b Approve Participation of Mr Russell For For Management
Chenu in Restricted Stock Plan
9c Approve Participation of Mr Robert Cox For For Management
in Restricted Stock Plan
10a Approve Executive Incentive Bonus Plan For For Management
for Mr Louis Gries
10b Approve Executive Incentive Bonus Plan For For Management
for Mr Russell Chenu
10c Approve Executive Incentive Bonus Plan For For Management
for Mr Robert Cox
11 Renewal of Authority For the Company to For For Management
Repurchase its Own Shares
12 Reduction of Issued Share Capital by For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: JCNC Security ID: Y43703100
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
2 Declare Final Dividend of $0.36 Per For For Management
Share
3 Approve Additional Directors' Fees of For For Management
SGD 15,000 for the Year Ended Dec. 31,
2008 and Directors' Fees of Up to SGD
502,000 for the Year Ending Dec. 31,
2009 (2008: SGD 495,500)
4a Reelect James Watkins as Director For For Management
4b Reelect Datuk Azlan bin Mohd Zainol as For For Management
Director
4c Reelect Cheah Kim Teck as Director For For Management
4d Reelect Mark Greenberg as Director For Against Management
5 Reelect Boon Yoon Chiang as Director For Against Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
JB HI-FI LIMITED
Ticker: Security ID: Q5029L101
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: OCT 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements for the For For Management
Company for the Year Ending June 30,
2008
2 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
3a Elect Will Fraser as Director For For Management
3b Elect Terry Smart as Director For For Management
3c Elect Greg Richards as Director For For Management
4a Approve Grant of 221,555 Options For For Management
Exercisable at A$12.98 Each to Richard
Uechtritz
4b Approve Grant of 147,703 Options For For Management
Exercisable at A$12.98 Each to Terry
Smart
- --------------------------------------------------------------------------------
JFE SHOJI HOLDINGS INC
Ticker: 3332 Security ID: J2870F109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Statutory Auditor For Against Management
5.2 Appoint Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
JIDOSHA BUHIN KOGYO
Ticker: 7233 Security ID: J28247104
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders -
Authorize Share Buybacks at Board's
Discretion
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JINHEUNG MUTUAL SAVINGS BANK
Ticker: Security ID: Y4442S109
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 Per Share
2 Amend Articles to Reduce Terms of For For Management
Directors
3 Elect One Outside Director For For Management
4 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
JM AB
Ticker: Security ID: W4939T109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Calling the Meeting to Order; Elect For For Management
Lars Lundquist as Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Reports of the Board and the None None Management
President; Receive Financial
Statements, Statutory Reports, and
Auditor's Report
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Approve Record Date for Dividend For For Management
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 590,000 to the
Chairman and SEK 260,000 to Other
Directors; Approve Remuneration for
Committee Work
13 Approve Remuneration of Auditors For For Management
14 Receive Information about Director None None Management
Nominees' Other Assignments
15 Reelect Lars Lundquist (Chair), For For Management
Elisabet Annell, Berthold Lindqvist,
Johan Skoglund, Aasa Soederstroem, and
Torbjoern Torell as Directors; Elect
Anders Narvinger as New Director
16 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of SEK
625,000 Million Pool of Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
JM AB
Ticker: Security ID: W4939T109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Calling the Meeting to Order; Elect For Did Not Vote Management
Lars Lundquist as Chairman of Meeting
2 Prepare and Approve List of For Did Not Vote Management
Shareholders
3 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting
4 Acknowledge Proper Convening of Meeting For Did Not Vote Management
5 Approve Agenda of Meeting For Did Not Vote Management
6 Receive Reports of the Board and the None Did Not Vote Management
President; Receive Financial
Statements, Statutory Reports, and
Auditor's Report
7 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
8 Approve Allocation of Income For Did Not Vote Management
9 Approve Record Date for Dividend For Did Not Vote Management
10 Approve Discharge of Board and For Did Not Vote Management
President
11 Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 590,000 to the
Chairman and SEK 260,000 to Other
Directors; Approve Remuneration for
Committee Work
13 Approve Remuneration of Auditors For Did Not Vote Management
14 Receive Information about Director None Did Not Vote Management
Nominees' Other Assignments
15 Reelect Lars Lundquist (Chair), For Did Not Vote Management
Elisabet Annell, Berthold Lindqvist,
Johan Skoglund, Aasa Soederstroem, and
Torbjoern Torell as Directors; Elect
Anders Narvinger as New Director
16 Authorize Chairman of Board and For Did Not Vote Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
18 Approve Stock Option Plan for Key For Did Not Vote Management
Employees; Approve Creation of SEK
625,000 Million Pool of Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
JMS CO. LTD. (JAPAN MEDICAL SUPPLY)
Ticker: 7702 Security ID: J2835K102
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 3.5
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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
JOHN WOOD GROUP PLC
Ticker: WG. Security ID: G9745T100
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 6.2 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Alan Semple as Director For For Management
5 Re-elect Mark Papworth as Director For For Management
6 Re-elect John Morgan as Director For Against 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 with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 5,864,260 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 11,730,280 After
Deducting Any Securities Issued Under
the General Authority
10 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 29,970,000
11 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 879,727
12 Authorise 52,783,672 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company to Call General For For Management
Meetings Other Than Annual General
Meetings on Giving 14 Days' Notice to
Shareholders
- --------------------------------------------------------------------------------
JSP CORP.
Ticker: 7942 Security ID: J28562106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X4114P111
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
5 Approve Director Remuneration for For Did Not Vote Management
2007-2008 Fiscal Year
6 Preapprove Director Remuneration for For Did Not Vote Management
2008-2009 Fiscal Year
7 Authorize Capitalization of Reserves For Did Not Vote Management
8 Approve Electronic Information For Did Not Vote Management
Transfers
9 Amend Company Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
JUMBO SA
Ticker: Security ID: X4114P111
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
JUNGHEINRICH AG
Ticker: Security ID: D37552102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.49 per Ordinary
Share and EUR 0.55 per Preferred Share
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For Did Not Vote Management
Auditors for Fiscal 2009
6 Approve Affiliation Agreement with For Did Not Vote Management
Jungheinrich Financial Services GmbH
7 Amend Articles Re: Participation in the For Did Not Vote Management
Annual Meeting
- --------------------------------------------------------------------------------
K.K. DAVINCI HOLDINGS
Ticker: 4314 Security ID: J3409L104
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
- --------------------------------------------------------------------------------
KABA HOLDING AG
Ticker: KABN Security ID: H0536M155
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 7.80 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Ulrich Graf as Director For For Management
4.2 Reelect Klaus Schmidt as Director For For Management
4.3 Reelect Riet Cadonau as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Creation of CHF 38,000 Pool of For For Management
Capital without Preemptive Rights
7 Amend Articles Re: Auditors For For Management
- --------------------------------------------------------------------------------
KAGAWA BANK LTD.
Ticker: 8556 Security ID: J28965101
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 3
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: J29266103
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 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Number of Shareholder
Representatives at Meetings
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
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: J29868106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
KANTO AUTO WORKS LTD.
Ticker: 7223 Security ID: J30341101
Meeting Date: JUN 17, 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 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
5 Appoint External Audit Firm For For Management
6 Approve Annual Bonus Payment to For For Management
Statutory Auditors
7 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: Security ID: A4712J108
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For Did Not Vote Management
for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For Did Not Vote Management
6 Amend Articles Re: Company Publications For Did Not Vote Management
7 Elect Supervisory Board Member For Did Not Vote Management
- --------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: Security ID: A4712J108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management Board For Did Not Vote Management
4 Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
6 Ratify Auditors For Did Not Vote Management
7 Amend Articles Re: Language Provisions For Did Not Vote Management
- --------------------------------------------------------------------------------
KAROON GAS AUSTRALIA LTD.
Ticker: KAR Security ID: Q5210P101
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 14.8 Million For For Management
Shares at A$3.45 Each to Professional
and Sophisticated Investors
2 Approve Issuance of Up to 14 Million For For Management
Shares at A$3.50 Each for a Private
Placement to Professional and
Sophisticated Investors
3 Approve Grant of 750,000 Options For For Management
Exercisable at A$4 Each, 750,000
Options Exercisable at A$4.50 each, and
750,000 Options Exercisable at A$5 Each
to Robert Hosking, Director, or His
Nominee
4 Approve Grant of 750,000 Options For For Management
Exercisable at A$4 Each, 750,000
Options Exercisable at A$4.50 each, and
750,000 Options Exercisable at A$5 Each
to Mark Smith, Director, or His Nominee
5 Approve Grant of 100,000 Options For For Management
Exercisable at A$4 Each to Timothy
Hosking, Director, or His Nominee
Pursuant to the Karoon Gas Australia
Ltd Employee Share Option Scheme
- --------------------------------------------------------------------------------
KASUMI CO. LTD.
Ticker: 8196 Security ID: J30857106
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: 2380 Security ID: Y45945105
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 6,000 per
Share
2 Amend Articles of Incorporation For Against Management
regarding Pre-emptive Rights, Issuance
of Convertible Bonds and Bonds with
Warrants
3 Elect Two Inside Directors and Three For Against Management
Outside Directors
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KCC ENGINEERING & CONSTRUCTION CO. (FRMLY KUMGANG CONSTRUCTION CO.)
Ticker: Security ID: Y50407108
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 Did Not Vote Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For Did Not Vote Management
Regarding Business Objectives, Location
of Headquarters, Preferred Shares,
Preemptive Rights, Public Offerings,
Convertible Bonds, Bond with Warrants,
and Public Notice for Shareholder
Meeting
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor
- --------------------------------------------------------------------------------
KEIYO CO. LTD.
Ticker: 8168 Security ID: J32319113
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6.25
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
KELLER GROUP PLC
Ticker: KLR Security ID: G5222K109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 13.8 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Roy Franklin as Director For For Management
5 Re-elect Pedro Jimenez as Director For For Management
6 Re-elect Bob Rubright as Director For For Management
7 Re-elect Dr Michael West as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
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 2,210,607 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 2,210,607
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 331,591
11 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
12 Authorise 6,631,823 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
KERRY GROUP PLC
Ticker: KYG Security ID: G52416107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a.i Reelect Denis Buckley as Director For Against Management
3a.ii Reelect Michael Dowling as Director For Against Management
3b.i Reelect Gerry Behan as Director For For Management
3c.i Reelect Noel Greene as Director For Against Management
3c.ii Reelect Flor Healy as Director For For Management
3ciii Reelect Kevin Kelly as Director For For Management
3c.iv Reelect Brian Mehigan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
KEYERA FACILITIES INCOME FUND
Ticker: KEY.U Security ID: 493272108
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Deloitte & Touche LLP as For For Management
Auditors of the Fund
2.1 Elect James V. Bertram as Director of For For Management
Keyera Energy Management Ltd
2.2 Elect Robert B. Catell as Director of For For Management
Keyera Energy Management Ltd
2.3 Elect Michael B.C. Davies as Director For For Management
of Keyera Energy Management Ltd
2.4 Elect Nancy M. Laird as Director of For For Management
Keyera Energy Management Ltd
2.5 Elect E. Peter Lougheed as Director of For For Management
Keyera Energy Management Ltd
2.6 Elect Donald J. Nelson as Director of For For Management
Keyera Energy Management Ltd
2.7 Elect H. Neil Nichols as Director of For For Management
Keyera Energy Management Ltd
2.8 Elect William R. Stedman as Director of For For Management
Keyera Energy Management Ltd
2.9 Elect Wesley R. Twiss as Director of For For Management
Keyera Energy Management Ltd
3 Amend Declaration of Trust For For Management
4 Amend Declaration of Trust For For Management
5 Amend Declaration of Trust For For Management
6 Amend Declaration of Trust For For Management
- --------------------------------------------------------------------------------
KGI SECURITIES CO. LTD.
Ticker: Security ID: Y47572139
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Did Not Vote Management
and Financial Statements
2 Approve 2008 Allocation of Income and For Did Not Vote Management
Dividends
3 Amend Articles of Association For Did Not Vote Management
4 Approve Amendment on the Procedures for For Did Not Vote Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
KIER GROUP PLC
Ticker: KIE Security ID: G52549105
Meeting Date: NOV 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect John Dodds as Director For For Management
5 Re-elect Dick Simkin as Director For For Management
6 Re-elect Simon Leathes as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
8 Approve Scrip Dividend Program For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 79,789
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,511
11 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KINDEN CORP.
Ticker: 1944 Security ID: J33093105
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 7.5
2 Approve Annual Bonus Payment to For For Management
Directors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
5 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KINDOM CONSTRUCTION CORP.
Ticker: Security ID: Y4792R107
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: F5396X102
Meeting Date: APR 9, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program For For Management
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect Bertrand Letamendia as For For Management
Supervisory Board Member
8 Reelect Philippe Thel as Supervisory For For Management
Board Member
9 Ratify Appointment of Michel Clair as For For Management
Supervisory Board Member
10 Ratify Appointment of Sarah Roussel as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
15 Authorize Board to Set Issue Price For Against Management
Annually for 10 Percent of Issued
Capital Per Year Pursuant to Issue
Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Issuances With or Without Preemptive
Rights Submitted to Shareholder Vote
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 100 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KOENIG & BAUER AG
Ticker: Security ID: D39860123
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify PricewaterhouseCoopers as AG For For Management
Auditors for Fiscal 2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
KONECRANES OYJ (FRMRLY. KCI KONECRANES)
Ticker: Security ID: X4550J108
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None For Management
2 Calling the Meeting to Order For For 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 Presentation
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 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 100,000 for Chairman,
EUR 64,000 for Vice Chair, and EUR
40,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Svante Adde, Kim Gran, Stig For For Management
Gustavson, Matti Kavetvuo, Malin
Persson and Mikael Silvennoinen; Elect
Tapani Jarvinen and Tomas Billing as
New Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Amend Articles Regarding Notification For For Management
to General Meeting
16 Authorize Repurchase of up to 12 For For Management
Million Shares
17 Approve Issuance of 18 Million Shares For Against Management
without Preemptive Rights
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of 2.25
Million Stock Options
19 Close Meeting None For Management
- --------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: DSM Security ID: N5017D122
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# 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
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect P. Hochuli to Supervisory Board For For Management
6b Reelect C. Sonder to Supervisory Board For For Management
7 Withdrawn Item (Previously: Approve None None Management
Remuneration Report Containing
Remuneration Policy for Management
Board Members)
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares
11 Amend Articles Re: Adopt New Share For For Management
Repurchase Limit, Remove Cumulative
Preference Shares C, and Other Changes
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE TEN CATE NV
Ticker: Security ID: N5066Q164
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Announcements (non-voting) None Did Not Vote Management
3 Receive and Discuss Annual Report None Did Not Vote Management
(Non-Voting)
4a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.85 per Share
5a Approve Discharge of Management Board For Did Not Vote Management
5b Approve Discharge of Supervisory Board For Did Not Vote Management
6 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
7b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 7a
8 Other Business (Non-Voting) None Did Not Vote Management
9 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KONINKLIJKE WESSANEN NV
Ticker: Security ID: N50783120
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements For For Management
3b Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG Accountants as Auditors For For Management
5a Elect F.H.J. Koffrie to Management For For Management
Board
5b Elect F.E. Eelkman Rooda to Management For For Management
Board
6a Elect D.I. Jager to Supervisory Board For For Management
6b Elect L.M. de Kool to Supervisory For For Management
Board
6c Elect F. van Oers to Supervisory Board For For Management
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
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 Any Other Business and Close Meeting None For Management
- --------------------------------------------------------------------------------
KOREA IRON & STEEL CO.
Ticker: Security ID: Y49189106
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUL 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect Two Outside Directors (Bundled) For For Management
4 Amend Terms of Severance Payments to For For Management
Executives
- --------------------------------------------------------------------------------
KOREA KUMHO PETROCHEMICAL CO.
Ticker: 11780 Security ID: Y49212106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For Did Not Vote Management
Dividends of KRW 750 per Common Share
2 Amend Articles of Incorporation For Did Not Vote Management
3 Elect Outside Director For Did Not Vote Management
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Did Not Vote Management
Executives
- --------------------------------------------------------------------------------
KOREA PETROCHEMICAL INDUSTRY CO LTD
Ticker: Security ID: Y4939T107
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
regarding Preemptive Rights, Stock
Option, Public Notice for Shareholder
Meeting, and Directors' Duties
3 Amend Terms of Severance Payments to For Against Management
Executives
4 Elect One Inside Director and One For For Management
Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
KP CHEMICAL CORP.
Ticker: Security ID: Y4983D115
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Disposition of Loss
2 Amend Articles of Incorporation For Against Management
Regarding Preemptive Rights, Public
Notice for Shareholder Meeting, Number
of Directors, and Audit Committee
3 Elect Lee Nak-Yong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB/F Security ID: Y49885208
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Director's Report None None Management
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.59 Per Preferred
Share and THB 0.44 Per Ordinary Share
5 Approve Adjustment of Dividend Payment For For Management
Policy
6 Approve Remuneration of Directors For For Management
7.1 Elect Sima Simananta as Director For For Management
7.2 Elect Visut Montriwat as Director For For Management
7.3 Elect Dusit Nontanakorn as Director For For Management
7.4 Elect Jamlong Atikul as Director For For Management
8 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Acquisition of Shares in For For Management
Krungthai Card PCL
11 Other Business For Against Management
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: H4673L145
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karl Gernandt as Director For Against Management
2 Issue Special Dividend of CHF 2.05 per For For Management
Share
- --------------------------------------------------------------------------------
KULIM (MALAYSIA) BHD.
Ticker: Security ID: Y50196107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.075 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Jamaludin Md Ali as Director For For Management
4 Elect Sa'diah Sheikh Bakir as Director For For Management
5 Elect Haron Siraj as Director For For Management
6 Elect Arshad Ayub as Director For Against Management
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
8 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KUONI REISEN HOLDING AG
Ticker: KUNN Security ID: H47075108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Registered A
Share and CHF 10 per Registered B Share
5.1 Amend Articles Re: Group Auditors For For Management
5.2 Amend Articles Re: Group Auditors For For Management
5.3 Amend Articles Re: Group Auditors For For Management
5.4 Amend Articles Re: Group Auditors For For Management
6 Approve Discharge of Board and Senior For For Management
Management
7.1 Reelect Henning Boysen and David For For Management
Schnell as Directors (Bundled)
7.2 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
KWS SAAT AG
Ticker: Security ID: D39062100
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2008/2009
- --------------------------------------------------------------------------------
KYERYONG CONSTRUCTION INDUSTRIAL CO. LTD.
Ticker: 13580 Security ID: Y5074U106
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
Dividend of KRW 550 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preferred Stocks, Preemptive Rights,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
Share Cancellation, and Interim
Dividend
3 Elect Two Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
KYODEN CO.
Ticker: 6881 Security ID: J3748G105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
KYODO PRINTING CO.
Ticker: 7914 Security ID: J37522109
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 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KYODO SHIRYO CO. LTD.
Ticker: 2052 Security ID: J37565108
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 3
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
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
KYOEI STEEL LTD
Ticker: 5440 Security ID: J3784P100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For Did Not Vote Management
2.2 Elect Director For Did Not Vote Management
2.3 Elect Director For Did Not Vote Management
2.4 Elect Director For Did Not Vote Management
2.5 Elect Director For Did Not Vote Management
2.6 Elect Director For Did Not Vote Management
2.7 Elect Director For Did Not Vote Management
2.8 Elect Director For Did Not Vote Management
2.9 Elect Director For Did Not Vote Management
2.10 Elect Director For Did Not Vote Management
2.11 Elect Director For Did Not Vote Management
2.12 Elect Director For Did Not Vote Management
2.13 Elect Director For Did Not Vote Management
2.14 Elect Director For Did Not Vote Management
3 Approve Special Payments in Connection For Did Not Vote Management
with Abolition of Retirement Bonus
System
4 Approve Adjustment to Aggregate For Did Not Vote Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KYOKUYO CO. LTD.
Ticker: 1301 Security ID: J37780103
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 5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: J38232104
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 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Deep Discount Stock Option For Against Management
Plan, Special Payments in Connection
with Abolition of Retirement Bonus
System, and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
L.C. DEVELOPMENT LTD.
Ticker: Security ID: Y5229N106
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.005 Per Share
3 Approve Directors' Fees of SGD 200,000 For For Management
for the Year Ended June 30, 2008 (2007:
SGD 140,000)
4 Reelect Kelvin Lum Wen Sum as Director For For Management
5a Reelect Richard Fam Shou Kwong as For For Management
Director
5b Reelect David Ong Mung Pang as Director For For Management
6 Reelect Chua Sian Eng as Director For For Management
7 Reappoint Ernst & Young LLP Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares Pursuant to For Against Management
the Option Scheme and the Award Scheme
10 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
LABORATORIOS FARMACEUTICOS ROVI, SA
Ticker: Security ID: E6996D109
Meeting Date: JUN 17, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Directors For For Management
4 Elect Miguel Corsini Freese as For For Management
Independent Director
5 Approve Board Remuneration Policy For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Executive Purchase Plan for For For Management
Company Shares
8 Reelect Auditors For For Management
9 Authorize Repurchase of Shares For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: F5485U100
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2.5 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Up to EUR 300 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Up to EUR 200 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capital Increase of Up to EUR For Against Management
300 Million for Future Exchange Offers
11 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 7 through 10 at EUR 300 Million
12 Authorize Capitalization of Reserves of For For Management
up to EUR 300 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital for Use in Stock For Against Management
Option Plan
15 Authorize Capital for Use in Restricted For Against Management
Stock Plan
16 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 through 15
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAIRD PLC
Ticker: LRD Security ID: G53508175
Meeting Date: MAY 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 Remuneration Report For For Management
3 Approve Final Dividend of 7.88 Pence For For Management
Per Ordinary Share
4 Re-elect Nigel Keen as Director For For Management
5 Re-elect Sir Christopher Hum as For For Management
Director
6 Re-elect Michael Kelly as Director For For Management
7 Re-elect Anthony Reading as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 70,000,000 to
GBP 90,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,643,887 and an
Additional GBP 16,643,888 Pursuant to a
Rights Issue
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,496,583
12 Authorise 17,753,480 Ordinary Shares For For Management
for Market Purchase
13 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
- --------------------------------------------------------------------------------
LANCASHIRE HOLDINGS LIMITED
Ticker: Security ID: G5361W104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Companys For For Management
Audited financial Statements for the
Year Ended 31 December 2008
2 Approve the Directors Remuneration For For Management
Report for the Year Ended 31 December
2008
3 Re-appoint Ernst & Young, Hamilton, For For Management
Bermuda as Auditors
4 Authorise the Board to set the For For Management
Auditors' Remuneration
5 Re-elect Ralf Oelssner as Director For For Management
6 Re-elect Robert Spass as Director For Against Management
7 Re-elect William Spiegel as Director For For Management
8 Approve and Adopt New Bye-laws of the For For Management
Company
9i Receive the Audited Financial For For Management
statements for the Year 2008
9ii Re-appoint Ernst & Young, Hamilton, For For Management
Bermuda as Auditors for the 2009
Financial Year
9iii Ratify and Confirm the Increase in the For For Management
Number of Directors from Six to Ten
9iv Re-appoint Simon Burton as a Director For For Management
of LICL
9v Re-appoint Jens Juul as a Director of For For Management
LICL
9vi Re-appoint Colin Alexander as a For For Management
Director of LICL
9vii Re-appoint Elaine Whelan as a Director For For Management
of LICL
9viii Re-appoint Charles Mathias as a For For Management
Director of LICL
9ix Re-appoint Gohir Rashid as a Director For For Management
of LICL
10i Accept Financial Statements and For For Management
Statutory Reports of Lancashire
Marketing Services(Middle East) for the
year Ended 31 December 2008
10ii Re-appoint Ernst & Young, Dubai as For For Management
Auditors of LMEL
10iii Authorize Board to Fix Remuneration of For For Management
the Auditors
10iv Retire John Melcon as a Director of For For Management
LMEL
10v Retire Elaine Whelan as a Director of For For Management
LMEL
10vi Retire Giles Hussey as a Director of For For Management
LMEL
10vii Retire Paul Gregory as a Director of For For Management
LMEL
10vii Re-appoint John Melcon as a Director of For For Management
LMEL
10ix Re-appoint Elaine Whelan as a Director For For Management
of LMEL
10x Re-appoint Giles Hussey as a Director For For Management
of LMEL
10xi Re-appoint Paul Gregory as a Director For For Management
of LMEL
- --------------------------------------------------------------------------------
LANDI RENZO SPA
Ticker: Security ID: T62498109
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 of Company Bylaws For For Management
2 Amend Article 15 of Company Bylaws For For Management
3 Accept Financial Statements, Statutory For For Management
and External Auditors' Reports
4 Increase Number of Directors from Six For For Management
to Seven; Elect One Director; Determine
Director's Remuneration
5 Approve Variable Remuneration of For For Management
Executive Directors
6 Integrate Remuneration of External For For Management
Auditors for Fiscal Years 2008-2015
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
LANXESS AG
Ticker: Security ID: D5032B102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 16.6 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Decrease in Size of Supervisory For For Management
Board to Twelve Members
- --------------------------------------------------------------------------------
LAURENTIAN BANK OF CANADA
Ticker: LB Security ID: 51925D106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lise Bastarache For For Management
1.2 Elect Director Jean Bazin For For Management
1.3 Elect Director Richard Belanger For For Management
1.4 Elect Director Eve-Lyne Biron For For Management
1.5 Elect Director Isabelle Courville For For Management
1.6 Elect Director L. Denis Desautels For For Management
1.7 Elect Director Pierre Genest For For Management
1.8 Elect Director Michel Labonte For For Management
1.9 Elect Director Pierre Michaud For For Management
1.10 Elect Director Carmand Normand For For Management
1.11 Elect Director Jacqueline C. Orange For For Management
1.12 Elect Director Rejean Robitaille For For Management
1.13 Elect Director Jonathan I. Wener For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 SP 1: Adopt Policy Restricting Change Against Against Shareholder
In Control Payments
4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
5 SP 3: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
6 SP 4: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
- --------------------------------------------------------------------------------
LE LUNDBERGFOERETAGEN AB
Ticker: Security ID: W54114108
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Per Welin as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements and None None Management
Statutory Reports
8b Receive Auditor's Report on the None None Management
Application of Guidelines on Executive
Remuneration
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 6.00 per Share
10 Determine Number of Members (8) and For For Management
Deputy Member (1) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 350,000 for Chairman,
SEK 175,000 for Other Directors, and
SEK 100,000 for Deputy Director
12 Receive Introduction of Directors' For Against Management
Appointments; Reelect G. Berg, L.
Bylock, M. Guldbrand (Chair), T.
Hedelius, F. Lundberg, S. Peterson, and
C. Zetterberg as Directors; Elect C.
Bennet as New Director; Elect K.
Lundberg as Deputy Director
13 Amend Articles Re: Amend Method of For For Management
Convocation of General Meeting
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
LG MICRON LTD.
Ticker: Security ID: Y5276H101
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with LG For For Management
Innotek Co.
- --------------------------------------------------------------------------------
LG MICRON LTD.
Ticker: Security ID: Y5276H101
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Disposition of Loss
2 Elect One Inside Director and One For Did Not Vote Management
Outside Director
3 Elect Member of Audit Committee For Did Not Vote Management
4 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
5 Amend Articles of Incorporation For Did Not Vote Management
- --------------------------------------------------------------------------------
LG TELECOM CO. LTD.
Ticker: 32640 Security ID: Y5276R125
Meeting Date: MAR 20, 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 200 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives, Public
Notice for Shareholder Meeting,
Executive Committeemen, Audit
Committee, and Remuneration and
Severance Payments of Directors
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
LIG INSURANCE CO. (FRMLY LG INSURANCE CO.)
Ticker: Security ID: Y5277H100
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For Against Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Option, Public Notice for
Shareholder Meetings,
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4.1 Elect Independent Member of Audit For For Management
Committee
4.2 Elect Non-Independent Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: J13776109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
LION INDUSTRIES CORP BHD (FORMERLY LION LAND BERHAD)
Ticker: Security ID: Y5306T109
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve First and Final Dividend of MYR For For Management
0.01 Per Share Less 25 Percent
Malaysian Income Tax for the Financial
Year Ended June 30, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 208,000 for the
Financial Year Ended June 30, 2008
4 Elect Cheng Yong Kim as Director For For Management
5 Elect Cheng Yong Liang as Director For For Management
6 Elect Musa Hitam as Director For For Management
7 Elect Kamaruddin @ Abas bin Nordin as For For Management
Director
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles of Association as For For Management
Contained in Appendix I of the Circular
to Shareholders Dated Nov. 5, 2008
- --------------------------------------------------------------------------------
LIONTRUST ASSET MANAGEMENT PLC
Ticker: Security ID: G5498A108
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.0 Pence For For Management
Per Share; Approve Special Dividend of
15.5 Pence Per Share
3 Approve Remuneration Report For For Management
4 Re-elect Nigel Legge as Director For For Management
5 Re-elect Vinay Abrol as Director For For Management
6 Re-elect William Pattisson as Director For For Management
7 Re-elect Glyn Hirsch as Director For For Management
8 Re-elect James Sanger as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 50,497
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 16,832
12 Authorise 5,040,000 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LIVERMORE INVESTMENTS GROUP LTD
Ticker: EOL Security ID: G3037J102
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends For For Management
2 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
LONZA GROUP LTD.
Ticker: LONN Security ID: H50524133
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve CHF 5 Million Increase in For For Management
Existing Pool of Capital and Creation
of New CHF 5 Million Pool of Capital
without Preemptive Rights
6.1 Reelect Julia Higgins as Director For For Management
6.2 Reelect Patrick Aebischer as Director For For Management
6.3 Reelect Gerhard Mayr as Director For For Management
6.4 Reelect Rolf Soiron as Director For For Management
6.5 Reelect Richard Sykes as Director For For Management
6.6 Reelect Peter Wilden as Director For For Management
6.7 Elect Frits van Dijkas as Director For For Management
7 Ratify KPMG as Auditors For For Management
- --------------------------------------------------------------------------------
LOOMIS AB
Ticker: Security ID: W5650X104
Meeting Date: FEB 16, 2009 Meeting Type: Special
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
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Issuance of 2.6 Million For For Management
Warrants for Key Employees; Approve
Creation of SEK 12.8 Million Pool of
Capital to Guarantee Conversion Rights
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: T6326Y108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
- --------------------------------------------------------------------------------
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
Ticker: Security ID: G5695X109
Meeting Date: AUG 25, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2 Approve Final Dividend For For Management
3a1 Reelect Wong Wai Sheung as Director For For Management
3a2 Reelect Law Tim Fuk, Paul as Director For Against Management
3a3 Reelect Hui King Wai as Director For For Management
3a4 Reelect Hui Chiu Chung as Director For For Management
3a5 Reelect Tai Kwok Leung, Alexander as For For Management
Director
3b Authorize Board to Fix Remuneration of For For Management
Directors
3c Authorize Board to Appoint Additional For Against Management
Directors Up to a Maximum of 20
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LUMINAR GROUP HOLDINGS PLC
Ticker: LMR Security ID: G571AE101
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.95 Pence For For Management
Per Ordinary Share
4 Re-elect Stephen Thomas 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 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,226,320
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,094,897
9 Authorise 6,094,897 Ordinary Shares for For For Management
Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: Y5361G109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For Did Not Vote Management
Directors
2 Accept Work Report of the Supervisory For Did Not Vote Management
Committee
3 Accept Audited Financial Statements For Did Not Vote Management
4 Approve Profit Distribution Plan For Did Not Vote Management
5 Appoint Ernst & Young Hua Ming and For Did Not Vote Management
Ernst & Young as Auditors and Authorize
the Board to Fix Their Remuneration
6 Approve Continued Provision of For Did Not Vote Management
Guarantees for Ma Steel International
Trade and Economics Corporation
7 Approve Issuance of Debt Financing For Did Not Vote Management
Instrument of Non-Financial
Institutions in an Aggregate Amount of
Not Exceeding RMB 4 Billion
8 Amend Articles of Association For Did Not Vote Management
- --------------------------------------------------------------------------------
MACARTHUR COAL LTD
Ticker: MCC Security ID: Q5689Z101
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2(1) Elect Keith de Lacy as Director For For Management
2(2) Elect Peter Forbes as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$950,000
Per Annum to A$1.6 Million Per Annum
5 Ratify Past Issuance of 24.78 Million For For Management
Shares to Tinkler Investments Pty Ltd,
Martin Place Securities Nominees Pty
Ltd, JKS Solutions Pty Ltd, and Peter
Woodford Made on Jan. 15, 2008 as
Consideration for the Acquisition of
Custom Mining Ltd
1 Elect Martin Kriewaldt as Director For For Management
2 Elect Terry O'Reilly as Director For For Management
- --------------------------------------------------------------------------------
MACMAHON HOLDINGS LTD.
Ticker: MAH Security ID: Q56970132
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Vyril Anthony Vella as Director For For Management
4 Elect Barry Lionel Cusack as Director For For Management
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$800,000
to A$1.1 Million Per Annum
- --------------------------------------------------------------------------------
MACQUARIE INTERNATIONAL INFRASTRUCTURE FUND LTD.
Ticker: MIIF Security ID: G5759W104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports (Voting)
2 Re-elect Hang Chiang Meng as Director For For Management
3 Re-elect Robert Andrew Mulderig as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Amend Bylaws Re: Bye-Law 1 And 34 For For Management
6 Authorize Share Repurchase Program For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Transaction with a Related For For Management
Party
- --------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO. LTD.
Ticker: Security ID: Y5369A104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
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
4 Approve Dismissal of Supervisors to be For For Management
Replaced by Auditing Committee
5 Amend the Company's Internal Policies For For Management
5.a Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5.b Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Issuance of Securities For Against Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MAIRE TECNIMONT SPA
Ticker: Security ID: T6388T104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statement, and
Statutory Reports
2 Approve Allocation of Income For Did Not Vote Management
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: MAP Security ID: E3449V125
Meeting Date: MAR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3 Reelect One Director For Against Management
4 Approve Dividends For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Director Remuneration Report For Against Management
8 Reelect External Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MAPLE LEAF FOODS INC.
Ticker: MFI Security ID: 564905107
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Mr. W. Geoffrey Beattie as a For For Management
Director
2 Elect Mr. John L. Bragg as a Director For For Management
3 Elect Mr. Purdy Crawford as a Director For For Management
4 Elect Mr. Jeffrey Gandz as a Director For For Management
5 Elect Mr. James F. Hankinson as a For For Management
Director
6 Elect Mr. Chaviva M. Hosek as a For For Management
Director
7 Elect Mr. Wayne A. Kozun as a Director For For Management
8 Elect Mr. Claude R. Lamoureux as a For For Management
Director
9 Elect Mr. G. Wallace F. McCain as a For For Management
Director
10 Elect Mr. J. Scott McCain as a Director For For Management
11 Elect Mr. Micheal H. McCain as a For For Management
Director
12 Elect Ms. Diane E. McGarry as a For For Management
Director
13 Elect Mr. Gordon R. Ritchie as a For For Management
Director
14 Elect Mr. William T. Royan as a For For Management
Director
15 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
16 Approval of Creation of New Class of For For Management
Preferred Shares
- --------------------------------------------------------------------------------
MARS ENGINEERING
Ticker: 6419 Security ID: J39735105
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 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
MARUDAI FOOD CO. LTD.
Ticker: 2288 Security ID: J39831128
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
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
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: J4086C102
Meeting Date: JUN 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD.
Ticker: 3088 Security ID: J41208109
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
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MAXIMILES
Ticker: Security ID: F6092A107
Meeting Date: JUN 19, 2009 Meeting Type: Annual/Special
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Allocation of Income and Omission of
Dividends
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Board's Special Report on Stock For For Management
Option Grants
5 Approve Non-Tax Deductible Expenses For For Management
6 Approve Discharge of Directors For For Management
7 Reelect Marc Bidou as Director For Against Management
8 Reelect Philippe Guerinet as Director For Against Management
9 Elect Thomas Chatillon as Director For Against Management
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 25,000
11 Authorize Filing of Required For For Management
Documents/Other Formalities
12 Approve Issuance of 200,000 Warrants For Against Management
(BCE) Reserved for Executives and
Employees
13 Eliminate Preemptive Rights Pursuant to For Against Management
Issuance of Warrants Under Item 12 In
Favor of Executives and Employees
14 Authorize Issuance of 200,000 Warrants For Against Management
(BSA) without Preemptive Rights
Reserved for Specific Beneficiaries
15 Eliminate Preemptive Rights Pursuant to For Against Management
Issuance of Warrants Under Item 14
Above In Favor of Non-Employee and/or
Non-Executive Directors
16 Authorize up to 200,000 Shares for Use For Against Management
in Stock Option Plan
17 Authorize up to 200,000 Shares for Use For Against Management
in Restricted Stock Plan
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150,000
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150,000
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 150,000 for Bonus Issue or
Increase in Par Value
21 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
22 Approve Employee Stock Purchase Plan For For Management
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MEDION AG
Ticker: Security ID: D12144107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7 Approve Cancellation of Capital For For Management
Authorization
8 Ratify Maerkische Revision GmbH as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
MEETIC
Ticker: Security ID: F8224F111
Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Discharge of Directors and For For Management
Receive Chairman's and Auditors'
Special Reports on Internal Control and
Discharge Directors
2 Approve Financial Statements and For For Management
Statutory Reports
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Treatment of Losses For For Management
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Marc Simoncini as Director For For Management
7 Reelect MDP SAS as Director For For Management
8 Subject to Approval of Items 6, 7, 9, For For Management
10, 11, 14 ,and 15, Elect Gregory R.
Blatt as Director
9 Subject to Approval of Items 6, 7, 8, For For Management
10, 11, 14, and 15, Elect Michael Presz
as Director
10 Subject to Approval of Items 6, 7, 8, For For Management
9, 11, 14, and 15, Elect Marc-Louis
Landeau as Director
11 Subject to Approval of Items 6, 7, 8, For For Management
9, 10, 14 and 15, Elect Benoist
Grossmann as Director
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 30,000 for
2009 Fiscal Year
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Amend Articles 13, 14 and 18.4 of For For Management
Bylaws Re: Attendance to Board Meetings
Through Videoconference and
Telecommunication, Powers of the Board,
and Record Date
15 Approve Acquisition of One Match.com For For Management
International Limited Share from
Match.com Pegasus Limited and the
Resulting Share Capital Increase
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 900,000
18 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 900,000
19 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
20 Approve Issuance of Shares for a For Against Management
Private Placement for up to 40 Percent
of Share Capital
21 Authorize Capital Increase of Up to EUR For Against Management
900,000 for Future Exchange Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
24 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Votes Above
25 Approve Employee Stock Purchase Plan For Against Management
(Ongoing Obligation)
26 Approve Employee Stock Purchase Plan For Against Management
(Periodic Obligation)
27 Authorize Up to 2.30 Million Shares for For Against Management
Use in Restricted Stock Plan
28 Authorize up to 2.3 Million of Shares For Against Management
for Use in Stock Option Plan
29 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
30 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MEIBAN GROUP LTD
Ticker: Security ID: Y5949X129
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.01 Per For For Management
Ordinary Share
3 Declare Special Dividend of SGD 0.01 For For Management
Per Ordinary Share
4 Approve Directors' Fees of SGD 203,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 203,000)
5 Reelect Chow Kok Kee as Director For For Management
6 Reelect Goh Su Min as Director For For Management
7 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
- --------------------------------------------------------------------------------
MERCATOR LINES (SINGAPORE) LTD
Ticker: Security ID: Y5944U104
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0105 Per Share
3 Reelect Shalabh Mittal as Director For For Management
4 Reelect Harish Kumar Mittal as Director For For Management
5 Reelect Atul J. Agarwal as Director For For Management
6 Reelect Huang Yuan Chiang as Director For For Management
7 Reelect John Walter Sinders Jr. as For For Management
Director
8 Elect C. Arul as Director For For Management
9 Approve Directors' Fees of SGD 180,124 For For Management
for the Year Ended March 31, 2008
10 Approve Directors' Fees of SGD 395,000 For For Management
for the Year Ending March 31, 2009
11 Reappoint Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
12 Approve Issuance of Shares without For For Management
Preemptive Rights
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
MERCIALYS
Ticker: Security ID: F61573105
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 0.88 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Stock Dividend Program (Cash or For For Management
Shares)
6 Approve Payment of 2009 Advance For For Management
Dividends in Shares
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Contributions in Kind of EUR 34 For For Management
Million from Immobiliere Groupe Casino
to Mercialys
9 Issue 1,449,915 Shares in Connection For For Management
with Acquisition Pursuant to Item 8
10 Approve Contributions in Kind of EUR For For Management
49.8 Million from Immobiliere Groupe
Casino to Mercialys
11 Issue 2,117,106 Shares in Connection For For Management
with Acquisition Pursuant to Item 10
12 Approve Contributions in Kind of EUR For For Management
123.9 Million from Immobiliere Groupe
Casino to Mercialys
13 Issue 5,273,191 Shares in Connection For For Management
with Acquisition Pursuant to Item 12
14 Approve Contributions in Kind of EUR For For Management
13.1 Million from Immobiliere Groupe
Casino to Mercialys
15 Issue 557,148 Shares in Connection with For For Management
Acquisition Pursuant to Item 14
16 Approve Contributions in Kind of EUR For For Management
45.2 Million from Plouescadis to
Mercialys
17 Issue 2,814,979 Shares in Connection For For Management
with Acquisition Pursuant to Item 16
18 Approve Contribution in Kind of SAS Des For For Management
Salins Shares by Plouescadis to
Mercialys for an Aggregated Amount of
EUR 10.5 Million
19 Issue 465,574 Shares in Connection with For For Management
Acquisition Pursuant to Item 18
20 Approve Contribution in Kind of SCI For For Management
Timur Shares by Sodexmar to Mercialys
for an Aggregated Amount of EUR 35.6
Million
21 Issue 1,513,787 Shares in Connection For For Management
with Acquisition of Pursuant to Item 20
22 Acknowledge Completion of Acquisition For For Management
Under Items 8 to 21 Above, Acknowldge
Pursuant Capital Increase for an
Aggregated Amount of 14.2 Million and
Amend Article 6 of Bylaws Accordingly
23 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
25 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million with
the Possibility Not to Offer them to
the Public, up to 20 Percent Per Year
26 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
27 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 24 and 25
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 200 Million
31 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers
32 Authorize Issuance of Equity-Linked For Against Management
Securities for Companies Holding More
than 50 Percent of the Capital of
Mercialys
33 Approve Employee Stock Purchase Plan For For Management
34 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: Security ID: P4834C118
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 27 re: Fiscal Incentive For For Management
Reserve
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
5 Elect Fiscal Council Members and For Against Management
Approve their Remuneration
- --------------------------------------------------------------------------------
METHANEX CORP.
Ticker: MX Security ID: 59151K108
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Pierre Choquette For For Management
1.4 Elect Director Phillip Cook For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
METRO INC.
Ticker: MRU.A Security ID: 59162N109
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Brunet, Marc DeSerres, For For Management
Claude Dussault, Serge Ferland, Paule
Gauthier, Paul Gobeil, Christian W.E.
Haub, Michel Labonte, Eric La Fleche,
Pierre Lessard, Marie-Jose Nadeau, Real
Raymond, Michael T. Rosicki, and
Bernard A. Roy as Directors
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: F6160D108
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Amend Ongoing Transaction with Nicolas For For Management
de Tavernost Re: Severance Payments
6 Amend Ongoing Transaction with Eric For For Management
d'Hotelans Re: Severance Payments
7 Amend Ongoing Transaction with Thomas For For Management
Valentin Re: Severance Payments
8 Amend Ongoing Transaction with For For Management
Catherine Lenoble Re: Severance
Payments
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million, with
the Possibility Not to Offer Them to
the Public
14 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
MEYER BURGER TECHNOLOGY AG
Ticker: Security ID: H5498Z110
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Peter Wagner as Director For Against Management
4.2 Reelect Alexander Vogel as Director For Against Management
4.3 Elect Heinz Roth as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
MICRO FOCUS INTERNATIONAL PLC
Ticker: MCRO Security ID: G6117L103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 9.4 Cents Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Prescott Ashe as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,685,464
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,002,820
9 Authorise 20,056,391 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MICRO-STAR INTERNATIONAL CO., LTD.
Ticker: Security ID: Y6037K110
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
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Share
4 Amend Articles of Association For For Management
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8.1 Elect Hsiang Hsu with ID No. F120039898 For For Management
as Director
8.2 Elect Chin-Ching Huang with ID No. For For Management
R121315752 as Director
8.3 Elect Chi-Long Lu with ID No. For For Management
A110320485 as Director
8.4 Elect Wen-Tung Lin with ID No. For For Management
Q120068977 as Director
8.5 Elect Hsien-Neng Yu with ID No. For For Management
G120542837 as Director
8.6 Elect Sheng Chang Chiang with ID No. For For Management
P120346340 as Director
8.7 Elect Gau-Shan Shue with ID No. For For Management
E120768179 as Supervisor
8.8 Elect Fen-Lan Hsu with ID No. For For Management
A223073951 as Supervisor
8.9 Elect Jun-Shyan Hsu with ID No. For For Management
F121316894 as Supervisor
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
11 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MICRONAS SEMICONDUCTOR HOLDING AG
Ticker: Security ID: H5439Q120
Meeting Date: MAR 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 Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Amend Articles Re: Reduce Board Term to For For Management
One Year
4.2 Amend Articles Re: Auditors For For Management
5.1 Reelect Thomas Lustenberger and Rudolf For For Management
Hug as Directors (Bundled)
5.2 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt the Share Option For Against Management
Scheme of Midland IC&I Ltd.
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
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
2 Approve Final Dividend For For Management
3a Reelect Tang Mei Lai, Metty as Director For For Management
3b Reelect Wong Kam Hong as Director For For Management
3c Reelect Ip Kit Yee, Kitty as Director For Against Management
3d Reelect Koo Fook Sun, Louis as Director For For Management
3e Reelect Sun Tak Chiu as Director For For Management
3f Reelect Wang Ching Miao, Wilson as For For Management
Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
MIDLAND HOLDINGS LTD (FORMERLY MIDLAND REALTY HOLDINGS LTD)
Ticker: 1200 Security ID: G4491W100
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Service Contract Between Wong For For Management
Kin Yip, Freddie and the Company
- --------------------------------------------------------------------------------
MIE BANK LTD.
Ticker: 8374 Security ID: J42411108
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 3.25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MIKUNI COCA COLA BOTTLING CO. LTD.
Ticker: 2572 Security ID: J42669101
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
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
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
MINERAL RESOURCES LTD.
Ticker: MIN Security ID: Q60976109
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3 Approve Interim Dividend of A$0.06 Per For For Management
Share and Final Dividend ofA$ 0.1335
Per Share
4a Elect Chris Ellison as Director For For Management
4b Elect Mark Dutton as Director For For Management
5 Approve Issuance of 1.5 Million Options For For Management
Exercisable at A$3.50 Each to Mark
Dutton, Non-Executive Director
6 Ratify Past Issuance of 15 Million For For Management
Options Exercisable at A$6.05 Each to
Hancock Manganese Pty Ltd
- --------------------------------------------------------------------------------
MINISTOP CO. LTD.
Ticker: 9946 Security ID: J4294L100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MINMETALS RESOURCES LTD (FORMERLY ORIENTAL METALS (HOLDINGS)
Ticker: 1208 Security ID: Y6065U105
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xu Huizhong as Director For For Management
2b Reelect Hao Chuanfu as Director For For Management
2c Reelect Ren Suotang as Director For Against Management
2d Reelect Li Dongsheng as Director For For Management
2e Reelect Chan Wai Dune as Director For For Management
2f Reelect Ting Leung Huel, Stephen as For For Management
Director
2g Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Elect Li Fuli as Non-Executive Director For For Shareholder
8 Elect Xu Jiqing as Non-Executive For Against Shareholder
Director
- --------------------------------------------------------------------------------
MIRACA HOLDINGS INC (FORMERLY FUJIREBIO)
Ticker: 4544 Security ID: J4352B101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: G61572148
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.95 Pence For For Management
Per Ordinary Share
4 Re-elect Al-Noor Ramji as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,679,761
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 275,863
8 Authorise up to GBP 503,928 for Market For For Management
Purchase
9 Authorise the Company and Its For For Management
Subsidiaries to Make Political
Donations to EU Political Organisations
up to GBP 50,000 and to Incur EU
Political Expenditure up to GBP 50,000
10 Adopt New Articles of Association For For Management
11 Approve The Misys Omnibus Share Plan For For Management
12 Authorise the Directors to Establish For For Management
Schedules to or Further Share Plans
Based on the Omnibus Plan but Modified
to Take Account of Local Tax, Exchange
Control or Securities Laws in Overseas
Territories
13 Approve The Misys Share Incentive Plan For For Management
14 Authorise the Directors to Establish For For Management
Schedules to or Further Share Plans
Based on the SIP but Modified to Take
Account of Local Tax, Exchange Control
or Securities Laws in Overseas
Territories
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: G61572148
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger of the Company's For For Management
Subsidiary Misys Healthcare and Patriot
Merger Company, LLC, a Subsidiary of
Allscripts; Approve Purchase by the
Company or its Designee of Either
18,857,152 or 18,957,152 Shares of
Newly Issued Allscripts Common Stock
- --------------------------------------------------------------------------------
MISYS PLC
Ticker: MSY Security ID: G61572148
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Allscripts Healthcare Solutions, For For Management
Inc. Amended and Restated 1993 Stock
Incentive Plan
- --------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: Security ID: Y60847103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
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 Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MITIE GROUP PLC
Ticker: MTO Security ID: G6164F157
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.2 Pence Per For For Management
Ordinary Share
4 Re-elect Ishbel Macpherson as Director For For Management
5 Re-elect David Jenkins as Director For For Management
6 Re-elect Suzanne Baxter as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Amend MITIE Group 2007 Long-Term For For Management
Incentive Plan
9 Amend MITIE Group plc 2001 Savings For For Management
Related Share Option Scheme
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,967,275
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 396,028
12 Authorise 31,682,321 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MITSUBISHI PAPER MILLS LTD.
Ticker: 3864 Security ID: J44217115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
2.1 Elect Director For Did Not Vote Management
2.2 Elect Director For Did Not Vote Management
2.3 Elect Director For Did Not Vote Management
2.4 Elect Director For Did Not Vote Management
2.5 Elect Director For Did Not Vote Management
2.6 Elect Director For Did Not Vote Management
2.7 Elect Director For Did Not Vote Management
2.8 Elect Director For Did Not Vote Management
2.9 Elect Director For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
- --------------------------------------------------------------------------------
MITSUI HIGH-TEC INC.
Ticker: 6966 Security ID: J44819100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2 Appoint Statutory Auditor For For Management
3 Approve Special Bonus for Family of For Against Management
Deceased Director
- --------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD ( FRM SHIN MITSUI SUGAR CO. LTD. )
Ticker: 2109 Security ID: J45163102
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 4
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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MIURA CO. LTD.
Ticker: 6005 Security ID: J45593100
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 26
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Decrease Maximum
Board Size
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
MOBILEZONE HOLDING AG (FORMERLY TEGE SA)
Ticker: MOB Security ID: H5505P105
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 0.33 per Share and a
Special Dividend of CHF 0.10 per Share
4 Amend Articles Re: Auditors For Did Not Vote Management
5.1.1 Elect Ruedi Baer as Director For Did Not Vote Management
5.1.2 Elect Charles Gebhard as Director For Did Not Vote Management
5.1.3 Elect Michael Kloter as Director For Did Not Vote Management
5.1.4 Elect Hans-Ulrich Lehmann as Director For Did Not Vote Management
5.2.1 Elect Urs Fischer as Director Against Did Not Vote Shareholder
5.3.1 Elect Cyrill Schneuwly as Director For Did Not Vote Shareholder
6 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: B60667100
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Reports (Non-Voting) None Did Not Vote Management
3 Approve Annual Accounts, Allocation of For Did Not Vote Management
Income, and Dividends of EUR 4.55 Per
Share
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Amend Article 24 Re: Refer to Amended For Did Not Vote Management
Legislation on Audit Committee
7 Amend Article 26 Re: Remuneration and For Did Not Vote Management
Nomination Committee
8 Amend Article 47 Re: Notification of For Did Not Vote Management
Ownership Thresholds
9 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital and
Amend Articles Accordingly
10 Authorize Coordination of Articles For Did Not Vote Management
11 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
- --------------------------------------------------------------------------------
MODEC INC
Ticker: 6269 Security ID: J4636K109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8.75
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3 Amend Articles to Expand Board For For Management
Eligibility
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: J46410114
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 Did Not Vote Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
3.9 Elect Director For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
- --------------------------------------------------------------------------------
MORPHOSYS AG
Ticker: Security ID: D55069104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
5 Approve Creation of EUR 1.7 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve Cancellation of Conditional For For Management
Capital 1998-I; Approve Partial
Cancellation of Conditional Capital
1999-I by EUR 335,205 to EUR 174,870
7 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
358,995 Pool of Conditional Capital to
Guarantee Conversion Rights
8 Approve Remuneration of Supervisory For For Management
Board
9 Decision Making of General Meeting For For Management
- --------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker: MGX Security ID: Q64224100
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: NOV 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alan Jones as Director For Against Management
2 Elect Ian Macliver as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Adopt Replacement Constitution For For Management
- --------------------------------------------------------------------------------
MOUNT GIBSON IRON LTD
Ticker: Security ID: Q64224100
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: DEC 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Offtake Agreements Between For For Management
Mount Gibson Iron Ltd and APAC
Resources Ltd, and Between Mount Gibson
Iron Ltd and Shougang Concord
International Enterprises Company Ltd
2 Approve Separate Underwritings of an For For Management
Approximate Total of A$96.5 Million
Worth of Shares by APAC Resources and
Shougang Concord
3 Approve Issuance of Up to 110 Million For For Management
Shares at an Issue Price of A$0.60 Per
Share to Shougang Concord Pursuant to a
Placement
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: Y6146T101
Meeting Date: JUN 4, 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 For For Management
3a Reelect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect T. Brian Stevenson as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Allow Electronic Distribution of For For Management
Corporate Communication
- --------------------------------------------------------------------------------
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
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 Joachim Rauhut to the Supervisory For For Management
Board
6 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO. LTD.
Ticker: 7220 Security ID: J46948105
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 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Abolish Retirement
Bonus System
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
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: J4707Q100
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 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: J47098108
Meeting Date: FEB 20, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Vote Management
Final Dividend of JY 8
2 Amend Articles to Reflect For Did Not Vote Management
Digitalization of Share Certificates
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
3.9 Elect Director For Did Not Vote Management
3.10 Elect Director For Did Not Vote Management
3.11 Elect Director For Did Not Vote Management
3.12 Elect Director For Did Not Vote Management
- --------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO. LTD.
Ticker: 7014 Security ID: J48345102
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 5
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
- --------------------------------------------------------------------------------
NCC AB
Ticker: Security ID: W5691F104
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Tomas Billing as Chairman of For Did Not Vote Management
Meeting
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 Receive Financial Statements and None Did Not Vote Management
Statutory Reports
8 Receive President's and Chairman's None Did Not Vote Management
Reports
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income; Approve For Did Not Vote Management
Ordinary Dividend of SEK 4 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (6) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Aggregate Amount of SEK 2.5
Million; Approve Remuneration of
Auditors
14 Reelect Antonia Ax:son Johnson, Tomas For Did Not Vote Management
Billing (Chairman), Ulf Holmlund,
Fredrik Lundberg, Ulla Litzen, and
Marcus Storch as Directors
15 Reelect Viveca Ax:son Johnson, Mats For Did Not Vote Management
Lagerqvist, and Ulf Lundahl as Members
of Nominating Committee
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
18 Amend Articles Re: Amend Method of For Did Not Vote Management
Convocation of General Meeting
19 Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
NEC CAPITAL SOLUTIONS LTD
Ticker: 8793 Security ID: J4887L103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NEC FIELDING LTD
Ticker: 2322 Security ID: J4882F101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NEC NETWORKS & SYSTEM INTEGRATION CORP.
Ticker: 1973 Security ID: J4884R103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: J48894109
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 2350
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NEWAVE ENERGY HOLDING SA
Ticker: NWEN Security ID: H5805A105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Carrying Forward of Net Loss For For Management
5.1 Reelect Hans-Peter Diener, Rudolf For For Management
Kaegi, Philipp Marbach, Mauro Saladini,
and Vllaznim Xhiha as Directors
(Bundled)
5.2 Elect Friedhelm Loh as Director For For Management
6 Ratify Ernst & Young SA as Auditors For For Management
- --------------------------------------------------------------------------------
NEXANS
Ticker: Security ID: F65277109
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic For For Management
Vincent Re: Severance Payment and
Non-Compete Agreement
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
7 Ratify Change of Registered Office to For For Management
6-8 Rue du General Foy, 75008 Paris
8 Ratify Appointment of KPMG as Auditor For For Management
and Denis Marange as Alternate Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 14 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 4
Million
13 Authorize Capital Increase of Up to EUR For For Management
4 Million for Future Exchange Offers
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 Capital Increase of up to 5 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 400,000 Shares for Use For For Management
in Stock Option Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: G6500M106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Approve Next 2009 Sharesave Plan For For Management
8 Approve Next Risk/Reward Investment For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 6,569,889 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,569,889
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 985,000
11 Authorise 29,500,000 Ordinary Shares For For Management
for Market Purchase
12 Approve the Proposed Programme For For Management
Agreements to be Entered Into Between
the Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
13 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: Y6347M103
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and Two For For 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 For Management
Executives
7 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO)
Ticker: 4541 Security ID: J49614100
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 13
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: J49420102
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 Did Not Vote Management
Final Dividend of JPY 6.5
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: J49764145
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 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIDEC COPAL CORP.
Ticker: 7756 Security ID: J5000K104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: Security ID: N6325K105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
4 Approve Election of J. Buijs as For Did Not Vote Management
Executive Director
5 Expectations 2008 None Did Not Vote Management
6 Allow Questions None Did Not Vote Management
7 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
NIEUWE STEEN INVESTMENTS
Ticker: Security ID: N6325K105
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's For For Management
Reserves and Dividend Policy and
Approve Dividends of EUR 1.40 Per Share
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect A.P. van Lidth de Jeude to For For Management
Supervisory Board
8 Ratify KPMG Accountants NV as Auditors For For Management
9 Receive Announcements on Outlook for None None Management
Fiscal Year 2009
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: 654101104
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 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: 4095 Security ID: J55096101
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 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NIHON UNISYS LTD.
Ticker: 8056 Security ID: J51097103
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 Did Not Vote Management
Final Dividend of JPY 7.5
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
3.9 Elect Director For Did Not Vote Management
4.1 Appoint Statutory Auditor For Did Not Vote Management
4.2 Appoint Statutory Auditor For Did Not Vote Management
5 Approve Stock Option Plan for Directors For Did Not Vote Management
6 Approve Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
NIPPO CORP. (FORMERLY NIPPON HODO CO. LTD.)
Ticker: 1881 Security ID: J53935102
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 12
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Company Name - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON CHEMICAL INDUSTRIAL CO. LTD.
Ticker: 4092 Security ID: J52387107
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 3
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIPPON DENKO CO. LTD.
Ticker: 5563 Security ID: J52946126
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
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
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO. LTD.
Ticker: 2001 Security ID: J53591111
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 4.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON ROAD CO. LTD.
Ticker: 1884 Security ID: J55397103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON SHINYAKU CO. LTD.
Ticker: 4516 Security ID: J55784102
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 9
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
- --------------------------------------------------------------------------------
NIPPON SODA CO. LTD.
Ticker: 4041 Security ID: J55870109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON STEEL TRADING CO. LTD. (FORMERLY NITTETSU SHOJI CO.)
Ticker: 9810 Security ID: J58332107
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 6 for Ordinary
Shares
2 Authorize Class B Share Repurchase For For Management
Program
3 Amend Articles To Amend Provisions on For For Management
Class B Shares to Reflect Cancellation
- Reflect Digitalization of Share
Certificates - Indemnify Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
5.3 Appoint Statutory Auditor For Against Management
6 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIPPON SYSTEM DEVELOPMENT CO. LTD.
Ticker: 9759 Security ID: J56107105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors - Allow
Company to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON THOMPSON CO. LTD.
Ticker: 6480 Security ID: J56257116
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 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPRO CORP. (FORMERLY NISSHO CORP.)
Ticker: 8086 Security ID: J57848103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Increase Maximum Board Size
2.1 Elect Director For Did Not Vote Management
2.2 Elect Director For Did Not Vote Management
2.3 Elect Director For Did Not Vote Management
2.4 Elect Director For Did Not Vote Management
2.5 Elect Director For Did Not Vote Management
2.6 Elect Director For Did Not Vote Management
2.7 Elect Director For Did Not Vote Management
2.8 Elect Director For Did Not Vote Management
2.9 Elect Director For Did Not Vote Management
2.10 Elect Director For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
4 Approve Retirement Bonus Payment for For Did Not Vote Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NIS GROUP CO. LTD. (FORMERLY NISSIN CO. LTD.)
Ticker: 8571 Security ID: J56517105
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: 8327 Security ID: J56773104
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 4 for Ordinary
Shares
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5 Appoint Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: 1820 Security ID: J56730120
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 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Indemnify Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
5.2 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: 7545 Security ID: J56741101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Stock Option Plan for Directors For Against Management
7 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: J57289100
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 4.5
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
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISSHIN OILLIO GROUP LTD (FORMERLY NISSHIN OIL MILLS LTD.)
Ticker: 2602 Security ID: J57719122
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 Did Not Vote Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
3.9 Elect Director For Did Not Vote Management
3.10 Elect Director For Did Not Vote Management
3.11 Elect Director For Did Not Vote Management
3.12 Elect Director For Did Not Vote Management
3.13 Elect Director For Did Not Vote Management
3.14 Elect Director For Did Not Vote Management
3.15 Elect Director For Did Not Vote Management
4 Approve Retirement Bonus Payment for For Did Not Vote Management
Directors
- --------------------------------------------------------------------------------
NITTA CORPORATION
Ticker: 5186 Security ID: J58246109
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 7
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
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NITTETSU MINING CO. LTD.
Ticker: 1515 Security ID: J58321100
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 3.5
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
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: NOBL Security ID: G6542T119
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.044 Per For For Management
Share
3 Reelect Edward Walter Rubin as Director For For Management
4 Reelect Burton Levin as Director For For Management
5 Reelect Iain Ferguson Bruce as Director For For Management
6 Reelect Milton M. Au as Director For Against Management
7 Reelect Ricardo Leiman as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2008
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Noble Group
Share Option Scheme 2004
13 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: NOBL Security ID: G6542T119
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Noble Group Performance Share For Against Management
Plan
- --------------------------------------------------------------------------------
NORDDEUTSCHE AFFINERIE AG
Ticker: Security ID: D5566D102
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008/2009
6 Elect Heinz Fuhrmann to the Supervisory For Against Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 700
Million; Approve Creation of EUR 52.3
Million Pool of Capital to Guarantee
Conversion Rights
9 Change Company Name to Aurubis AG For For Management
- --------------------------------------------------------------------------------
NORSKE SKOGINDUSTRIER ASA
Ticker: Security ID: R80036115
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None For Management
Shareholders and Proxies
2 Designate Inspector(s) of Minutes of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports
5 Approve Treatment of Net Loss For For Management
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Members of For For Management
Corporate Assembly in the Amounts of
NOK 150,000 to the Chairman each Year
and NOK 6,000 per Meeting Day for Other
Members
8 Approve Remuneration of Auditors For For Management
9 Reelect Helge Evju and Ann Brautaset as For For Management
Members of Corporate Assembly; Elect
Torbjoern Skjerve as New Member of
Corporate Assembly; Reelect Svein
Harre, Ole Bakke, Kjersti Narum, and
Uta Stoltenberg as Deputy Members
10 Elect Ole Bakke, Henrik Christensen, For Against Management
and Otto Soeberg as Members of Election
Committee
11 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
NORTHGATE PLC
Ticker: NTG Security ID: G6644T108
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 16.5 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
5 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
6 Elect Andrew Allner as Director For For Management
7 Elect Bob Contreras as Director For For Management
8 Re-elect Tom Brown as Director For For Management
9 Re-elect Alan Noble as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 722,597.75
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 175,000
12 Authorise 7,000,000 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve Northgate plc Executive For For Management
Performance Share Plan
- --------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: B6372M106
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Directors' and None Did Not Vote Management
Auditors' Reports on Financial
Statements (Non-Voting)
2 Approve Financial Statements and For Did Not Vote Management
Allocation of Income
3 Receive and Discuss Directors' and None Did Not Vote Management
Auditors' Report on Consolidated
Financial Statements (Non-Voting)
4 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7 Approve Resignation of KPMG and For Did Not Vote Management
PricewaterhouseCoopers as Auditors
8 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Approve the Auditors'
Remuneration
1 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Shares and Disposal
of Repurchased Shares
2 Approve Reduction of Available For Did Not Vote Management
Reserves, Issue Premium, and Share
Capital
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
4 Amend Article 24 Re: Textual Amendments For Did Not Vote Management
5 Authorize Coordination of Articles For Did Not Vote Management
6 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
- --------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: B6372M106
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Shares and Disposal
of Repurchased Shares
2 Approve Reduction of Available For Did Not Vote Management
Reserves, Issue Premium, and Share
Capital
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
4 Amend Article 24 Re: Textual Amendments For Did Not Vote Management
5 Authorize Coordination of Articles For Did Not Vote Management
6 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
- --------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: 4684 Security ID: J5946V107
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 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 For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Note Resignation of J. van den Belt as None None Management
a Executive Board Member
(Non-contentious)
2b Approve Appointment of H.A. Kerkhoven For For Management
as Executive Board Member
3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.15 per Share
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Ordinary and
Convertible Financing Preference Shares
Plus Additional 10 Percent in Case of
Takeover/Merge
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8a Announce Vacancies on Trust Office None None Management
8b Elect Member to the Board of the Trust For For Management
Office
8c Elect Member to the Board of the Trust For For Management
Office
9 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
10 Announce Vacancies on Supervisory Board None None Management
11 Announcements, Questions and Close None None Management
Meeting
- --------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: 674627104
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect R. De Becker to Supervisory Board For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
OCEANUS GROUP LIMITED (FORMERLY TR NETWORKS LTD.)
Ticker: OCNUS Security ID: Y6426X103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Audited Accounts and Directors' For For Management
and Auditors' Reports
2 Reelect Lai Seng Kwoon as Director For For Management
3 Reelect Lian Jian Hua as Director For For Management
4 Approve Directors' Fees of SGD 240,000 For For Management
for the Year Ended Dec.31, 2008
5 Approve Directors' Fees of SGD 260,000 For For Management
for the Year Ending Dec.31, 2009 to be
Paid Quarterly in Arrears
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
OILES CORPORATION
Ticker: 6282 Security ID: J60235108
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
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Amend Articles To Add Provisions on For Against Management
Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
OKABE CO. LTD.
Ticker: 5959 Security ID: J60342102
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: J60815107
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 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: OLAM Security ID: Y6421B106
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 273.5 Million For For Management
Subscription Shares By Way of a Private
Placement to the Investor at an Issue
Price of SGD 1.6 per Subscription Share
Pursuant to Subscription Agreement
- --------------------------------------------------------------------------------
OM HOLDINGS LTD.
Ticker: Security ID: G6748X112
Meeting Date: SEP 23, 2008 Meeting Type: Special
Record Date: SEP 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Ivan Toth as Director For For Management
2 Elect Wong Fong Fui as Director For For Management
3 Elect Thomas Teo Liang Huat as Director For For Management
4 Approve Grant of 20 Million Unlisted For For Management
Options Exercisable at Prices Ranging
From A$1.405 to A$1.87 Each to Peter
Ivan Toth
5 Approve Grant of 1 Million Unlisted For For Management
Options Exercisable at A$2.58 Each to
Wong Fong Fui
6 Approve Grant of 12 Million Unlisted For For Management
Options Exercisable at Prices Ranging
From A$1.405 to A$1.87 Each to Ong Beng
Chong
7 Approve Grant of 4 Million Unlisted For For Management
Options Exercisable at A$2.49 Each to
Low Ngee Tong
8 Approve Grant of 10 Million Unlisted For For Management
Options Exercisable at A$2.49 Each to
Paul Vincent Thomas
9 Amend Bye-laws For For Management
- --------------------------------------------------------------------------------
OM HOLDINGS LTD.
Ticker: Security ID: G6748X112
Meeting Date: JAN 15, 2009 Meeting Type: Special
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of the Company's For For Management
Bye-Laws to Include Takeover Protection
Provisions
- --------------------------------------------------------------------------------
OM HOLDINGS LTD.
Ticker: OMH Security ID: G6748X104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve the Payment of a Final Dividend For For Management
of A$0.03 per Share
3 Elect Low Ngee Tong as a Director For For Management
4 Elect John Henry Russel Raubenheimer as For Against Management
a Director
5 Reappoint Foo Kon Tan Grant Thorton as For For Management
Auditors of the Company
6 Elect Peter Allen as Director For Against Management
- --------------------------------------------------------------------------------
OPEN TEXT CORP.
Ticker: OTC Security ID: 683715106
Meeting Date: DEC 9, 2008 Meeting Type: Annual/Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect as Director - P Thomas Jenkins For For Management
1.2 Elect as Director - John Shackleton For For Management
1.3 Elect as Director - H Garfield Emerson For For Management
1.4 Elect as Director - Randy Fowlie For For Management
1.5 Elect as Director - Gail Hamilton For For Management
1.6 Elect as Director - Brian Jackman For For Management
1.7 Elect as Director - Stephen J Sadler For For Management
1.8 Elect as Director - Michael Slaunwhite For For Management
1.9 Elect as Director - Katharine B For For Management
Stevenson
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: N6741C109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# 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 Approve Dividends of EUR 0.30 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect M.J.M. van Weelden-Hulshof to For For Management
Supervisory Board
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
9 Change Company Name to Mediq N.V. For For Management
10 Amend Articles For For Management
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
OPTEX CO., LTD.
Ticker: 6914 Security ID: J61654109
Meeting Date: MAR 28, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Vote Management
Final Dividend of JPY 20
2 Amend Articles to Reflect For Did Not Vote Management
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
ORIDION SYSTEMS LTD.
Ticker: Security ID: M75541108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dan Falk as Director For For Management
2 Approve Grant of Options to Dan Falk For For Management
3 Elect Alan Adler as Director For For Management
4 Approve Bonus of Options to Alan Adler For For Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: J61890109
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
2.1 Elect Director For Did Not Vote Management
2.2 Elect Director For Did Not Vote Management
2.3 Elect Director For Did Not Vote Management
2.4 Elect Director For Did Not Vote Management
2.5 Elect Director For Did Not Vote Management
2.6 Elect Director For Did Not Vote Management
2.7 Elect Director For Did Not Vote Management
2.8 Elect Director For Did Not Vote Management
2.9 Elect Director For Did Not Vote Management
2.10 Elect Director For Did Not Vote Management
2.11 Elect Director For Did Not Vote Management
2.12 Elect Director For Did Not Vote Management
3.1 Appoint Statutory Auditor For Did Not Vote Management
3.2 Appoint Statutory Auditor For Did Not Vote Management
- --------------------------------------------------------------------------------
ORIENTAL BANK OF COMMERCE LTD
Ticker: OBC Security ID: Y6495G114
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 7.30 Per Share For For Management
- --------------------------------------------------------------------------------
ORIOLA-KD CORPORATION
Ticker: Security ID: X60005117
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements, Statutory None None Management
Reports, the Board's Report, and the
Auditor's Report; Receive CEO's Review
1.2 Receive Auditor's Report None None Management
1.3 Accept Financial Statements and For For Management
Statutory Reports
1.4 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 Per Share
1.5 Approve Discharge of Board and For For Management
President
1.6 Fix Number of Directors at Seven For For Management
1.7 Approve Remuneration of Directors in For For Management
the Amounts of EUR 44,000 to the
Chairman, EUR 27,500 to the Vice
Chairman, and EUR 22,000 to Other
Directors; Approve Remuneration to
Auditors
1.8 Reelect Harry Brade, Pauli Kulvik, Outi For For Management
Raitasuo, Antti Remes, Olli Riikkala,
Jaakko Uotila, and Mika Vidgren as
Directors
1.9 Reelect Olli Riikkala as Chairman of For For Management
the Board of Directors
1.10 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
2 Amend Articles Re: Remove Reference to For For Management
Minimum and maximum Share Capital;
Amend Representation Rights; Amend
Articles Regarding Notification of
General Meeting; Make Other Amendments
3 Authorize Repurchase of up to 14 For For Management
Million of Issued Class B Shares
4 Approve Issuance and Conveyance of up For For Management
to 28 Million Class B Shares without
Preemptive Rights
5 Approve Stock Option Planfor Key For For Management
Employees; Approve Issuance of Up to
4.5 Million Stock Options
- --------------------------------------------------------------------------------
OXFORD INSTRUMENTS PLC
Ticker: OXIG Security ID: G6838N107
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 6 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4a Re-elect Michael Hughes as Director For For Management
4b Re-elect Kevin Boyd as Director For For Management
4c Re-elect Nigel Keen as Director For For Management
4d Re-elect Peter Morgan as Director For For Management
4e Re-elect Sir Michael Brady as Director For For Management
5a Reappoint KPMG Audit plc as Auditors of For For Management
the Company
5b Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 431,138
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 123,443
8 Authorise 4,937,723 Ordinary Shares for For For Management
Market Purchase
9 Authorise the Company to Make Donations For For Management
to Any One or More EU Political
Organisation Which is Not a Registered
Party and Incur EU Political
Expenditure up to GBP 100,000
10 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
PACE PLC
Ticker: PIC Security ID: G6842C105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 0.6 Pence Per For For Management
Ordinary Share
4 Re-elect Stuart Hall as Director For For Management
5 Re-elect David McKinney as Director For For Management
6 Elect John Grant as Director For For Management
7 Elect Michael Inglis as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,985,065 and an
Additional GBP 4,985,065 in Connection
with a Rights Issue
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 747,760
11 Authorise 44,860,000 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association For For Management
13 Approve That Any 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
14 Approve the Pace Performance Share Plan For Against Management
15 Authorise the Directors to Establish For Against Management
Schedules to or Further Share Plans
Based on the PSP but Modified to Take
Account of Local Tax, Exchange Control
or Securities Laws in Overseas
Territories
16 Amend the Pace Employee Benefits Trust For Against Management
- --------------------------------------------------------------------------------
PACIFIC ANDES HOLDINGS LTD
Ticker: Security ID: G6842N127
Meeting Date: JUL 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Bylaws For For Management
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
3 Adopt Pacific Andes (Holdings) Ltd. For For Management
Scrip Dividend Scheme
- --------------------------------------------------------------------------------
PACIFIC ANDES HOLDINGS LTD
Ticker: Security ID: G6842N127
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.0207 Per Share
3 Reelect Bertie Cheng Shao Shiong as For For Management
Director
4 Approve Directors' Fees of SGD 100,000 For For Management
for the Year Ending March 31, 2009
(2008: SGD 93,520)
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Shares without For For Management
Preemptive Rights
7 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Pacific Andes
(Holdings) Share Option Scheme 2001
8 Approve Issuance of Shares and Grant of For Against Management
Awards Pursuant to the PAH Share Awards
Scheme
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: PAJ Security ID: F6954U126
Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Share
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 Reelect Francois de Carbonnel as For For Management
Director
7 Reelect Elie Cohen as Director For For Management
8 Ratify Appointment of Jean-Pierre Remy For For Management
as Director
8bis Reelect Jean-Pierre Remy as Director For For Management
9 Reelect Jacques Garaialde as Director For Against Management
10 Reelect Nicolas Gheysens as Director For Against Management
11 Reelect Remy Sautter as Director For For Management
12 Acknowledge Non Renewal of Thomas For For Management
Geitner, Reinhard Gorenflos, and
Jean-Claude Marceau as Directors
13 Elect Jerome Losson as Director For Against Management
14 Approve Transaction with Michel For For Management
Datchary Re: Severance Payments
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 340,000
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 10
Million
18 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to EUR For Against Management
10 Million for Future Exchange Offers
21 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 20 Million
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PAN ORIENT ENERGY CORP.
Ticker: POE Security ID: 69806Y106
Meeting Date: OCT 31, 2008 Meeting Type: Annual/Special
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
2 Fix Number of Directors at Six For For Management
3.1 Elect Director Jeff Chisholm For For Management
3.2 Elect Director Michael Hibberd For For Management
3.3 Elect Director Waleed Jazrawi For For Management
3.4 Elect Director Gerald Macey For For Management
3.5 Elect Director Cameron Taylor For For Management
3.6 Elect Director Paul Wright For For Management
4 Re-approval of Rolling 10% Stock Option For For Management
Plan
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: PWAY Security ID: V71793109
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: PWAY Security ID: V71793109
Meeting Date: APR 15, 2009 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 Ganendran Sarvananthan as For For Management
Director
3a Reelect Alain Ahkong Chuen Fah as For For Management
Director
3b Reelect Ashish Jaiprakash Shastry as For Against Management
Director
3c Reelect Ho Kian Guan as Director For For Management
4 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5b Approve Issuance of Shares Pursuant to For Against Management
the Parkway Share Option Scheme 2001
and the Parkway Performance Share Plan
5c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: T7S73M107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Increase Remuneration of External For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
PARTNERS GROUP HOLDING
Ticker: Security ID: H6120A101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 4.25 per Share
3 Approve Remuneration Report For Against Management
4 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital and
Cancellation of Repurchased Shares
5 Approve Discharge of Board and Senior For For Management
Management
6 Reelect Urs Wietlisbach and Wolfgang For Against Management
Zuercher as Directors; Elect Peter
Wuffli as Director
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PEAB AB
Ticker: Security ID: W9624E101
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Goran Grosskopf as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Approve Acquisition of Shares in For For Management
Connection with Public Tender Offer of
Peab Industri AB shares
7b Approve Issuance of Maximum of 14.7 For For Management
Million Class A Shares, and Maximum of
113.2 Million Class B Shares in
Connection with Public Tender Offer
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
PENNON GROUP PLC
Ticker: PNN Security ID: G8295T213
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 13.56 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Kenneth Harvey as Director For For Management
5 Re-elect David Dupont as Director For For Management
6 Re-elect Katharine Mortimer 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 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 150,000
10 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
11 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
12 Adopt New Articles of Association For For Management
13 Authorise 35,516,427 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
PEOPLE & TELECOMMUNICATION INC.
Ticker: Security ID: Y6836N109
Meeting Date: MAR 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 250 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
7 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
PEOPLE'S FOOD HOLDINGS LTD
Ticker: PFH Security ID: G7000R108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of RMB 0.105 Per For For Management
Share
3 Reelect Ow Chin Hock as Director For For Management
4 Reelect Chan Kin Sang as Director For For Management
5 Approve Directors' Fees of SGD 150,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
RMB 728,300)
6 Reappoint Grant Thorton, Certified For For Management
Public Accountants, Hong Kong as
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Shares without For For Management
Preemptive Rights
8 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PESCANOVA SA
Ticker: Security ID: E8013L130
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Discharge
Directors for Fiscal Year Ended Dec.31,
2008
2 Approve Allocation of Income For For Management
3 Elect External Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Non-Convertible For For Management
Bonds/Debentures
6 Authorize Issuance of Convertible For Against Management
Securities and Authorize Issuance of
Equity Required Upon Conversion Up to
50 Percent of the Capital
7 Grant the Board Authority to Increase For For Management
Capital in Accordance with Article
153.1.b of Spanish Company Law Up to 50
Percent of the Capital; Amend Article 7
of Bylaws Accordingly
8 Present Management Reports For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
PETROFAC LTD
Ticker: PFC Security ID: G7052T101
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
2 Approve Final Dividend of USD 0.1790 For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Kjell Almskog as a Director For For Management
5 Re-elect Maroun Semaan as Director For For Management
6 Re-elect Amjad Bseisu as a Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,878,623
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 431,793.55
11 Authorise 34,543,485 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
PHOENIX SOLAR AG (FORMERLYPHOENIX SONNENSTROM AG)
Ticker: Security ID: D6086J116
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 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 AWT Horwath GmbH as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Remuneration of Supervisory For For Management
Board
8 Amend Articles Re: Form of Proxy For For Management
Authorization and Registration for
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
9 Approve Merger by Absorption of Phoenix For For Management
Solar Energy Investments AG
- --------------------------------------------------------------------------------
PILOT CORP. (FORMERLY PILOT GROUP HOLDINGS)
Ticker: 7846 Security ID: J6378K106
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights - Indemnify
Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
PIONEER CORPORATION
Ticker: 6773 Security ID: J63825145
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
3.2 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PECI Security ID: T76434108
Meeting Date: APR 20, 2009 Meeting Type: Annual/Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Appoint Internal Statutory Auditors, For Did Not Vote Management
Elect Chairman, and Approve Auditors'
Remuneration
1 Approve Reduction of Special Reserve to For Did Not Vote Management
Offset Losses Occurred in Fiscal Year
2008
- --------------------------------------------------------------------------------
PMP LIMITED (FORMERLY PMP COMMUNICATIONS LTD)
Ticker: PMP Security ID: Q7689M106
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, None None Management
Directors' Report and Auditor's Report
for the Financial Year Ended June 30,
2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3(a) Elect Peter George as Director For For Management
3(b) Elect Dato Ng Jui Sia as Director For Against Management
- --------------------------------------------------------------------------------
POLYTEC ASSET HOLDINGS LIMITED (FORMERLY KIN DON HOLDINGS LT
Ticker: 208 Security ID: G71659117
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Or Wai Sheun as Director For For Management
3b Reelect Chio Koc Ieng as Director For For Management
3c Reelect Lai Ka Fai as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
POU CHEN CORP
Ticker: Security ID: Y70786101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For Did Not Vote Management
Financial Statements
2 Approve 2008 Allocation of Income and For Did Not Vote Management
Dividends
3 Amend Articles of Association For Did Not Vote Management
4 Approve Capitalization of 2008 For Did Not Vote Management
Dividends and Employee Profit Sharing
5 Approve Amendment on the Procedures for For Did Not Vote Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For Did Not Vote Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
PREMAFIN FINANZIARIA S.P.A.
Ticker: Security ID: T7737Q155
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
2 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
1 Amend Articles 2 of Company Bylaws For Did Not Vote Management
(Company Purpose)
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B145
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company of For For Management
the Entire Issued Share Capital of ONSL
or, in the Alternative, the Principal
Assets of ONSL Including the Entire
Issued Share Capital of ONSEL
2 Auth. Issue of Equity or Equity-Linked For For Management
Securities with Pre-emptive Rights up
to Aggregate Nominal Amount of GBP
17,638,283 in Connection with the
Rights Issue and Otherwise an
Additional Aggregate Nominal Amount of
GBP 19,108,140 Under a General
Authority
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,866,221
- --------------------------------------------------------------------------------
PREMIER OIL PLC
Ticker: PMO Security ID: G7216B145
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Andrew Lodge as Director For For Management
4 Re-elect Sir David John as Director For For Management
5 Re-elect John Orange as Director For For Management
6 Re-elect Neil Hawkings as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 19,108,100 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 38,216,250 After
Deducting Any Securities Issued Under
the General Authority
9 Approve Premier Oil plc 2009 Long Term For For Management
Incentive Plan
10 Approve Premier Oil plc Savings Related For For Management
Share Option Scheme 2009
11 Authorise the Calling of General For For Management
Meetings of the Company (Not Being an
Annual General Meeting) By Notice of at
least 14 Clear Days'
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,866,220
13 Authorise 17,197,320 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
PRIMA INDUSTRIE SPA
Ticker: Security ID: T77413119
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports
2 Elect Director For Did Not Vote Management
- --------------------------------------------------------------------------------
PRIMA INDUSTRIE SPA
Ticker: Security ID: T77413119
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares, Warrants, For Did Not Vote Management
or Convertible Bonds without Preemptive
Rights up to EUR 50 Million
- --------------------------------------------------------------------------------
PRIMA MEAT PACKERS LTD.
Ticker: 2281 Security ID: J64040132
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 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: J64083108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For Did Not Vote Management
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
3 Elect Director For Did Not Vote Management
4.1 Appoint Statutory Auditor For Did Not Vote Management
4.2 Appoint Statutory Auditor For Did Not Vote Management
5 Appoint Alternate Statutory Auditor For Did Not Vote Management
6 Approve Retirement Bonuses and Special For Did Not Vote Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
PRONOVA BIOPHARMA ASA
Ticker: Security ID: R7042F102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Registration of Attending Shareholders None None Management
and Proxies
3 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
4 Approve Notice of Meeting and Agenda For For Management
5 Recieve President's Report None None Management
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Treatment of Net Loss
7 Approve Remuneration of Directors in For For Management
the Amounts of NOK 240,000 for
Shareholder Elected Members, and NOK
120,000 for Employee Elected Members
8 Approve Remuneration of Auditors For For Management
9 Reelect Tone Oestensen as Member of For Against Management
Nominating Committee
10 Approve Remuneration of Nominating For For Management
Committee
11 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
12 Approve Creation of NOK 601,500 Pool of For For Management
Capital without Preemptive Rights
13 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
14 Approve Increase in Size of Board by For For Management
One Additional Director Elected by
Employees of Pronova BioPharma Danmark
A/S
15 Elect Directors For Against Management
- --------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: Security ID: T7630L105
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports; Allocation of Income
2 Appoint One Internal Statutory Auditor For Did Not Vote Management
and Two Alternates
3 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
4 Revoke Current Board; Fix Number and None Did Not Vote Shareholder
Term of Directors, Elect Directors,
and Approve Their Remuneration
- --------------------------------------------------------------------------------
PSP SWISS PROPERTY AG
Ticker: Security ID: H64687124
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Extension of Existing CHF 81 For Against Management
Million Pool of Capital
5.1 Approve CHF 5.1 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.2 Approve CHF 115.7 Million Reduction in For For Management
Share Capital and Capital Repayment of
CHF 2.50 per Share
6 Amend Articles Re: Auditors, Right of For For Management
Shareholders to Propose Voting
Resolutions, Right of Board Members to
Participate in the AGM, Term of Office
for Board Members, Vice Chairman of the
Board
7 Reelect Guenther Gose, Luciano Gabriel, For Against Management
Nathan Hetz and Gino Pfister as
Directors; Elect Josef Stadler and
Aviram Wertheim as Directors
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: X7023M103
Meeting Date: JUN 25, 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 Omission of Dividends For Did Not Vote Management
3 Approve Discharge of Board and Auditors For Did Not Vote Management
4 Ratify Director Appointments For Did Not Vote Management
5 Amend Company Articles For Did Not Vote Management
6 Approve Director Remuneration For Did Not Vote Management
7 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
8 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
PV CRYSTALOX SOLAR PLC
Ticker: PVCS Security ID: G73011101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4 EUR Cents For For Management
Per Ordinary Share
4 Reappoint Grant Thornton UK LLP as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,778,169
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 416,725
7 Authorise 41,672,533 Ordinary Shares For For Management
for Market Purchase
8 Approve the PV Crystalox Solar plc For For Management
Deferred Bonus Share Plan
- --------------------------------------------------------------------------------
PZ CUSSONS PLC
Ticker: PZC Security ID: G6850S109
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.625 Pence For For Management
Per Ordinary Share
4 Elect Simon Heale as Director For For Management
5 Re-elect George Kanellis as Director For For Management
6 Re-elect John Pantelireis as Director For For Management
7 Re-elect James Steel as Director For For Management
8 Appoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve PZ Cussons Performance Share For For Management
Plan
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,412,750
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 214,362
13 Authorise 42,872,450 Ordinary Shares For For Management
for Market Purchase
14 Amend Memorandum of Association; Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
Q.P. CORP.
Ticker: 2809 Security ID: J64210123
Meeting Date: FEB 20, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
QUINTAIN ESTATES AND DEVELOPMENT PLC
Ticker: QED Security ID: G73282108
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.5 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Accept Audit Committee Report For For Management
5 Re-elect David Pangbourne as Director For For Management
6 Re-elect John Plender as Director For For Management
7 Re-elect Nicholas Shattock as Director For For Management
8 Elect Simon Laffin as Director For For Management
9 Re-elect David Pangbourne as Chairman For For Management
of the Audit Committee
10 Re-elect Martin Meech as Chairman of For For Management
the Remuneration Committee
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,829,678
14 Subject to and Conditional Upon the For For Management
Passing of Resolution 13, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
1,624,451
15 Authorise 12,995,614 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RALLYE
Ticker: Security ID: F43743107
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.83 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Elect Philippe Charrier as Director For For Management
6 Reelect Andre Crestey as Director For Against Management
7 Reelect Jean Chodron de Courcel as For For Management
Director
8 Reelect Jacques Dermagne as Director For For Management
9 Reelect Jacques Dumas as Director For For Management
10 Reelect Pierre Feraud as Director For For Management
11 Reelect Jean-Charles Naouri as Director For For Management
12 Reelect Christian Paillot as Director For For Management
13 Reelect Gilbert Torelli as Director For For Management
14 Reelect Finatis as Director For For Management
15 Reelect Fonciere Euris as Director For For Management
16 Reelect Euris as Director For For Management
17 Reelect Matignon Corbeil Centre as For For Management
Director
18 Reappoint Jean Levy as Censor For For Management
19 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
20 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
21 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million with
the Possibility Not to Offer them to
the Public
22 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
25 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
26 Set Global Limit for Capital Increase For Against Management
to Result from Issuance Requests under
Items 20 to 25 at EUR 200 Million
27 Authorize Capital Increase of Up to EUR For Against Management
200 Million for Future Exchange Offers
28 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
29 Issuance of Equity-Linked Securities For Against Management
for Companies Holding More than 50
Percent of the Capital of Rallye
30 Approve Employee Stock Purchase Plan For For Management
31 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
32 Amend Article 15 of Bylaws Re: For For Management
Shareholding Requirements for Directors
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RCG HOLDINGS LTD
Ticker: Security ID: G73927108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Jonathan Michael Caplan as For For Management
Director
2b Reelect Li Mow Ming, Sonny as Director For For Management
2c Reelect Chau Pak Kun as Director For For Management
2d Reelect Dato' Lee Boon Han as Director For For Management
3 Authorize the Board to Fix the For For Management
Remuneration of Directors
4 Approve Final Dividends For For Management
5 Reappoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Authorize Share Repurchase Program For For Management
9 Amend Bye-Laws For Against Management
- --------------------------------------------------------------------------------
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA
Ticker: Security ID: T78458139
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
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RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: E42807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2008
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended
December 31, 2008
4 Approve Discharge of Directors For For Management
5.1 Reelect Luis M. Atienza as Executive For For Management
Director
5.2 Reelect Maria de los Angeles Amador as For For Management
Independent Director
5.3 Reelect Rafel Sunol as Non-Independent For For Management
Non-Executive Director
6 Reappoint External Auditors For For Management
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Convertible
Securities and Request Access to
Secondary Trading Markets
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
8.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors and Company
Executives
8.3 Void Previous Authorizations For For Management
9 Receive Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive the Corporate Governance None None Management
Report for 2008
12 Receive Management Report in Accordance None None Management
With Article 116.bis of Stock Market
Law
- --------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G7475M121
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidation of Every 10 For For Management
Issued and Unissued Ordinary Shares of
HK$0.01 Each Into One Ordinary Share of
HK$0.10
- --------------------------------------------------------------------------------
REGAL HOTELS INTERNATIONAL HOLDINGS LTD.
Ticker: Security ID: G7475M162
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.05 Per For For Management
Share
3a Reelect Belinda Yeung Bik Yiu as For For Management
Director
3b Reelect Donald Fan Tung as Director For For Management
3c Reelect Jimmy Lo Chun To as Director For Against Management
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
REGUS GROUP PLC
Ticker: RGU Security ID: G74844104
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Auth. For For Management
Directors to Carry Scheme into Effect;
Approve Reduction and Subsequent
Increase in Share Cap.; Capitalise
Reserves to Regus plc and/or its
Nominee(s); Issue Equity with
Pre-emptive Rights; Amend Art. of
Association
2 Increase Cap. Above GBP 80M by Amount For For Management
Equal to Sum Standing to Credit of
Non-Distributable Profit and Loss
Reserve;Issue Equity with Rights;Apply
Unrealisable Profits (Credit of
Non-Distributable Profit and Loss
Reserve) to New Regus;Cancel All A
Shares
3 Approve Distribution by Regus plc from For For Management
Time to Time of Reserves as Dividends;
Approve Application by Regus plc from
Time to Time of Reserves Toward Any
Other Lawful Purpose to Which such a
Reserve May be Applied
4 Adopt New Articles of Association For For Management
5 Approve Regus plc Co-Investment Plan For For Management
6 Approve Regus plc Value Creation Plan For For Management
7 Approve Regus plc Share Option Plan For For Management
- --------------------------------------------------------------------------------
REGUS GROUP PLC
Ticker: RGU Security ID: G74844104
Meeting Date: SEP 24, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Old Regus Ordinary Shares
- --------------------------------------------------------------------------------
REGUS PLC
Ticker: RGU Security ID: G7477W101
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Accept Standalone Financial Statements For For Management
and Annual Accounts
3 Approve Remuneration Report For For Management
4 Grant Discharge to the Directors in For For Management
Respect of Certain Duties Owed to
Shareholders Under Luxembourg Law
5 Approve Final Dividend of 1.2 Pence Per For For Management
Ordinary Share
6 Reappoint KPMG Audit S.a.r.l as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Re-elect John Matthews as Director For For Management
9 Re-elect Stephen Gleadle as Director For For Management
10 Re-elect Martin Robinson as Director For For Management
11 Elect Lance Browne as Director For For Management
12 Elect Ulrich Ogiermann as Director For For Management
13 Elect Douglas Sutherland as Director For For Management
14 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 3,160,730.28 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 6,321,460.55
After Deducting Any Securities Issued
Under the General Authority
15 Authorise the Company to Hold as For For Management
Treasury Shares Any Shares Purchased or
Contracted to be Purchased by the
Company Pursuant to the Authority
Granted in Resolution 20
16 Approve Waiver on Tender-Bid For For Management
Requirement for Mark Dixon To Make a
General Offer To Other Shareholders For
All Their Ordinary Shares As a Result
of Market Purchases Pursuant to the
Authority Granted Under Resolution 20
17 Approve Waiver on Tender-Bid For For Management
Requirement for Mark Dixon to Make a
General Offer to Other Shareholders of
the Company for All of Their Ordinary
Shares as a Result of Exercise of Any
of the 2009 March CIP Options Up To a
Maximum of 357,136,513 Such Shares
18 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 16 Clear Days'
Notice
19 Authorise the Secretary or Any Director For For Management
of the Company to Make All Necessary
Amendments to the Provisions of the
Company's Memorandum and Articles of
Association
20 Authorise 94,821,908 Ordinary Shares For For Management
for Market Purchase
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 475,485
22 Amend Memorandum and Articles of For For Management
Association
- --------------------------------------------------------------------------------
RHEINMETALL AG
Ticker: Security ID: D65111102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Affiliation Agreement with For For Management
Rheinmetall Dienstleistungszentrum
Altmark GmbH
- --------------------------------------------------------------------------------
RICARDO PLC
Ticker: RCDO Security ID: G75528110
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.5 Pence Per For For Management
Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
5 Elect Mark Garrett as Director For For Management
6 Elect Geoff Bicknell as Director For For Management
7 Elect Ian Lee as Director For For Management
8 Re-elect Paula Bell as Director For For Management
9 Re-elect Marcus Beresford as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,211,260
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 638,070
12 Authorise 5,104,557 Ordinary Shares for For For Management
Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: J64694102
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
RIGHTMOVE PLC
Ticker: RMV Security ID: G75657109
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 7 Pence Per For For Management
Ordinary Share
4 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 391,779
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 60,025
8 Authorise 17,514,271 Ordinary Shares For For Management
for Market Purchase
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties up to GBP 50,000, to
Political Organisations Other Than
Political Parties up to GBP 50,000 and
to Incur EU Political Expenditure up to
GBP 50,000
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
- --------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: J65199101
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
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
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
RIVERSDALE MINING LTD
Ticker: RIV Security ID: Q8202C104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Niall Lenahan as Director For Against Management
2 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
3 Approve Grant of 1.2 Million Options For For Management
(Tranche 1 Options) Exercisable at
A$9.80 Each to Steve Mallyon, Managing
Director, Pursuant to the Riversdale
Mining 2008 Option Plan
4 Approve Grant of 300,000 Options For For Management
(Tranche 2 Options) Exercisable at
A$9.80 Each to Steve Mallyon, Managing
Director, Pursuant to the Riversdale
Mining 2008 Option Plan
- --------------------------------------------------------------------------------
ROSENBAUER INTERNATIONAL AG
Ticker: Security ID: A7132W104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Ratify Auditors For Did Not Vote Management
5 Elect One Supervisory Board Member For Did Not Vote Management
- --------------------------------------------------------------------------------
ROTH & RAU AG
Ticker: Security ID: D66040102
Meeting Date: JUL 4, 2008 Meeting Type: Annual
Record Date: JUN 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007
(Non-Voting)
2 Approve Allocation of Income and and For For Management
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2007
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2008
6 Approve EUR 10.4 Million Capitalization For For Management
of Reserve
7 Approve Creation of EUR 6.9 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 600
Million; Approve Creation of EUR 1.7
Million Pool of Capital to Guarantee
Conversion Rights
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
10 Elect Eberhard Reiche to the For For Management
Supervisory Board
11 Approve Remuneration of Supervisory For For Management
Board
12a Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
12b Amend Articles Re: Board-Related For For Management
- --------------------------------------------------------------------------------
ROTHMANS INC.
Ticker: ROC Security ID: 77869J106
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Barnett For For Management
1.2 Elect Director Douglas G. Bassett For For Management
1.3 Elect Director John E. Caldwell For For Management
1.4 Elect Director Robert J. Carew For For Management
1.5 Elect Director Pierre Des Marais II For For Management
1.6 Elect Director Paule Gauthier For For Management
1.7 Elect Director Pierre Gravelle For For Management
1.8 Elect Director Joe Heffernan For For Management
1.9 Elect Director Richard H. McCoy For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ROTORK PLC
Ticker: ROR Security ID: G76717126
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 16.75 Pence For For Management
Per Ordinary Share
3 Re-elect Bob Arnold as Director For For Management
4 Re-elect Roger Lockwood as Director For For Management
5 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,123,737
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 215,855
10 Authorise 8,500,000 Ordinary Shares for For For Management
Market Purchase
11 Authorise 42,194 Preference Shares for For For Management
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
- --------------------------------------------------------------------------------
RUBIS
Ticker: Security ID: F7937E106
Meeting Date: JUN 10, 2009 Meeting Type: Annual/Special
Record Date: JUN 5, 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 2.65 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Nils Christian Bergene as For For Management
Supervisory Board Member
6 Authorize Repurchase of Up to 1 Percent For Against Management
of Issued Share Capital
7 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights and/or Capitalization
of Reserves up to Aggregate Nominal
Amount of EUR 25 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 25
Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize up to 5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Employee Stock Purchase Plan For For Management
(Free Shares)
16 Amend Article 20 and 27 of Bylaws Re: For For Management
Management and Supervisory Board
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAAB AB
Ticker: SAAB-B Security ID: W72838118
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg 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
7 Receive President's Report None None Management
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 1.75 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board; Determine
Number of Auditors
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.22
Million; Approve Remuneration of
Auditors
11 Reelect Erik Belfrage, Sten Jakobsson, For Against Management
Lennart Johansson, Peter Nygards,
Michael O'Callaghan, George Rose,
Per-Arne Sandstrom, Ake Svensson, Lena
Treschow Torell, and Marcus
Wallenberg(Chair) as Directors
12 Ratify Deloitte as Auditors For For Management
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14a Approve Share Matching Plan for All For For Management
Employees
14b Approve Performance Share Plan for Key For For Management
Employees
15a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital and
Reissuance of Repurchased Shares
15b Approve Transfer of up to 840,000 For For Management
Repurchased Shares for Share Matching
Plan (Item 14a)
15c Approve Transfer of up to 500,000 For For Management
Repurchased Shares for Performance
Share Plan (Item 14b)
15d Approve Transfer of up to 550,000 For For Management
Repurchased Shares to Cover Certain
Payments in Connection with Share
Matching Plans 2007 and 2008, and 2008
Performance Share Plan
15e Authorize Alternative Hedge for Share For Against Management
Matching Plan and Performance Share
Plan if Items 15b and 15c are Not
Approved
16 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Payment of Licencing Fee to GP None Against Shareholder
& C
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SAFT GROUPE SA
Ticker: Security ID: F7758P107
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board, Supervisory
Board, and Auditors
2 Approve Consolidated Financial For For Management
Statements and Discharge Management
Board, Supervisory Board, and Auditors
3 Approve Dividends of EUR 0.68 per Share For For Management
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Authorize Repurchase of Up to 135,000 For For Management
Shares (to Favour Liquidity of Shares)
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 200,000 for
Fiscal Year 2009
9 Authorize up to EUR 300,000 of Issued For Against Management
Capital for Use in Stock Option Plan
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9.5 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 3.7
Million
12 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 10 and 11 at EUR 9.5 Million
13 Approve Employee Stock Purchase Plan For For Management
14 Subject to Approval of Item 7, Approve For For Management
Reduction in Share Capital via
Cancellation of Repurchased Shares
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: 7581 Security ID: J6640M104
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 18
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP)
Ticker: 830 Security ID: Y7470R109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Elect Seven Directors For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 6400 Security ID: Y74866107
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: AUG 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: J67220103
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 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SANDEN CORP.
Ticker: 6444 Security ID: J67091108
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Reduction in Legal Reserves For For Management
- --------------------------------------------------------------------------------
SANKI ENGINEERING CO. LTD.
Ticker: 1961 Security ID: J67435107
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 7.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
SANSHIN ELECTRONICS
Ticker: 8150 Security ID: J68381110
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO. LTD.
Ticker: 5481 Security ID: J69284123
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPPRF Security ID: S73544108
Meeting Date: NOV 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
of M-real and Issue Shares in
Connection with the Acquisition
2 Approve Increase in Authorized Share For For Management
Capital
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
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SAS AB
Ticker: Security ID: W7501Z106
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal 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 Inspectors of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive President's Presentation None Did Not Vote Management
Regarding Background and Rationale for
the Share Issuance in Item 9
8 Receive Documents Regarding Item 9 None Did Not Vote Management
9 Approve Creation of Pool of Capital For Did Not Vote Management
with Preemptive Rights; Approve SEK
1.24 Billion Reduction in Share
Capital; Amend Articles Re: Set Minimum
and Maximum Share Capital; Set Minimum
and Maximum Number of Shares
10 Close Meeting None Did Not Vote Management
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SAS AB
Ticker: Security ID: W7501Z106
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Claus Beyer as Chairman of For Did Not Vote Management
Meeting
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 Receive Financial Statements and None Did Not Vote Management
Statutory Reports
8 Receive Board's, Remuneration None Did Not Vote Management
Committee's, Audit Committee's, and
President's Reports; Allow Questions
9a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
9b Approve Allocation of Income For Did Not Vote Management
9c Approve Discharge of Board and For Did Not Vote Management
President
10a Determine Number of Members (7) and For Did Not Vote Management
Deputy Members (0) of Board
10b Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 585,000 for Chairman,
SEK 390,000 for Vice Chairman, and SEK
295,000 for Each Other Director;
Approve Remuneration for Committee Work
10c Approve Remuneration of Auditors For Did Not Vote Management
11 Reelect Jens Christensen, Berit Kjoell, For Did Not Vote Management
Dag Mejdell, Timo Peltola, Fritz Schur
(Chair), Anita Steen, and Jacob
Wallenberg as Directors
12 Ratify Deloitte AB as Auditor For Did Not Vote Management
13 Elect Bjorn Mikkelsen, Peter Brixen, For Did Not Vote Management
Knut Utvik, Peter Wallenberg, Karsten
Biltoft, and Anders Rydin as Members of
Nominating Committee
14 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
15 Amend Articles of Association Re: For Did Not Vote Management
Location of Annual Meeting; Publisching
of Notice of Meeting; Shareholders
Notice of Intention of Participating in
Annual General Meeting
16 Close Meeting None Did Not Vote Management
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SAVILLS PLC
Ticker: SVS Security ID: G78283119
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 Final Dividend of 3 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Simon Shaw as Director For For Management
5 Re-elect Timothy Ingram as Director For For Management
6 Re-elect Robert McKellar as Director For For Management
7 Re-elect Fields Wicker-Miurin as For For Management
Director
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 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 Under a General
Authority up to Aggregate Nominal
Amount of GBP 1,098,674 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 1,753,976
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 164,801
12 Authorise 13,184,093 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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SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: J6991H100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: N7752F148
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2a Receive Report of Management Board None Did Not Vote Management
2b Receive Report of Supervisory Board None Did Not Vote Management
2c Approve Financial Statements For Did Not Vote Management
3 Approve Dividends of USD 0.93 Per Share For Did Not Vote Management
4 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
5a Approve Discharge of Management Board For Did Not Vote Management
5b Approve Discharge of Supervisory Board For Did Not Vote Management
6a Reelect R. van Gelder MA to Supervisory For Did Not Vote Management
Board
7a Amend Articles Board-Related For Did Not Vote Management
7b Allow Electronic Distribution of For Did Not Vote Management
Company Communications and Amend
Articles Accordingly
7c Delete Article 29.5 Re: Dividend For Did Not Vote Management
Distribution
7d Amend Articles For Did Not Vote Management
8 Ratify KPMG Accountants NV as Auditors For Did Not Vote Management
9 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 10a
11 Approve Restricted Stock Plan For Did Not Vote Management
12 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
13 Other Business None Did Not Vote Management
14 Close Meeting None Did Not Vote Management
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SCHOELLER-BLECKMANN OILFIELD
Ticker: Security ID: A7362J104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
5 Ratify Auditors For Did Not Vote Management
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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
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
5 Approve Transaction with Denis Kessler For Against Management
Re: Severance Payments
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Carlo Acutis as Director For For Management
8 Reelect 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 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
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599,999,999.98
18 Authorize Issuance of Equity or 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
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
Use in Restricted Stock Plan
24 Approve Employee Stock Purchase Plan For For Management
25 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 870,892,748.04
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SDL PLC
Ticker: SDL Security ID: G79433127
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Cristina Lancaster as Director For For Management
4 Re-elect Keith Mills as Director For For Management
5 Re-elect Joe Campbell as Director For For Management
6 Elect John Hunter as Director For For Management
7 Re-elect Chris Batterham as Director For Against Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 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 GBP 242,400
11 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 37,886
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SEAH BESTEEL CORP. (FORMERLY KIA STEEL COMPANY)
Ticker: Security ID: Y7548M108
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 Did Not Vote Management
Dividend of KRW 800 per Share
2 Amend Articles of Incorporation For Did Not Vote Management
regarding Public Notice for Shareholder
Meeting, Preemptive Rights, and
Convertible Bonds
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Director
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditors
- --------------------------------------------------------------------------------
SEAH STEEL CORP
Ticker: 3030 Security ID: Y75491103
Meeting Date: MAR 20, 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 1500 per Share
2 Amend Articles of Incorporation For Against Management
3 Elect One Inside Director and One For For Management
Outside Director
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
3.4 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
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SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Into and Reclassify Each For For Management
Existing Authorised but Unissued
Ordinary Share as New Ordinary Shares;
Subdivide Into and Reclassify Each
Existing Issued Ordinary Share as One
New Ordinary Share and One Deferred
Share; Amend Articles of Association
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Approve
Increase in Authorised Ordinary Share
Capital from GBP 146,600,000 to GBP
250,000,000
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,406,507.04
Pursuant to the Proposed Rights Issue
of the Company
4 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1, 2 and 3,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 5,240,650,704
New Ordinary Shares in Connection with
the Rights Issue
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: G80277117
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Ines Reinmann as Director For For Management
5 Elect Ian Sutcliffe as Director For For Management
6 Re-elect Nigel Rich as Director For For Management
7 Re-elect Andrew Palmer as Director For For Management
8 Re-elect Christopher Peacock as For For Management
Director
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 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 40,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP 18,924,571
Pursuant to a Rights Issue
14 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 2,838,685
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
Pursuant to Resolution 13
16 Authorise up to GBP 5,677,371 for For For Management
Market Purchase
17 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
18 Approve the Terms of the Transfer Deed For For Management
for the Acquisition of 436,720,892
Deferred Shares of 26 1/12 Pence Each
in the Capital of the Company
- --------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD)
Ticker: 9076 Security ID: J70316138
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 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SENIOR PLC
Ticker: SNR Security ID: G8031U102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 1.70 Pence For For Management
Per Ordinary Share
4 Re-elect Ian Much as Director For For Management
5 Elect Simon Nicholls as Director For For Management
6 Elect Michael Steel as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 50,000,000 to
GBP 75,000,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,277,000
(Rights Issue); Otherwise up to GBP
13,277,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,991,000
11 Authorise 39,800,000 Ordinary Shares For For Management
for Market Purchase
12 Authorise the Company to Continue to For For Management
Call General Meetings (Other Than
Annual General Meetings) on 14 Days'
Notice
- --------------------------------------------------------------------------------
SEVEN NETWORK LTD
Ticker: SEV Security ID: Q8461W106
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve On-Market Buy-Back of Up to 40 For For Management
Million Ordinary Shares
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SEVEN NETWORK LTD.
Ticker: SEV Security ID: Q8461W106
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: NOV 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and None None Management
Reports of the Directors and of the
Auditor for the Year Ended June 28,
2008
2 Approve Remuneration Report for the For For Management
Year Ended June 28, 2008
3 Elect Bruce Ian McWilliam as Director For Against Management
4 Elect Peter David Ritchie as Director For For Management
5 Approval of Deadlock Breaking Mechanism For For Management
in Kohlberg Kravis Roberts & Co. Joint
Venture
6 Amend Constitution Re: Removal of For For Management
Article 11.10 in Seven Network Ltd's
Constitution
- --------------------------------------------------------------------------------
SFC SMART FUEL CELL AG
Ticker: Security ID: D8288L113
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Voting Rights Representation at the For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
SHANKS GROUP PLC
Ticker: Security ID: G80661104
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Share Cap. to GBP For For Management
45,000,000; Issue Equity with Rights up
to GBP 15,867,986.70 (Rights Issue) and
Otherwise up to GBP 5,330,033.20; Issue
Equity without Rights up to 158,679,867
Ord. Shares (Rights Issue) and
Otherwise up to GBP 1,190,100
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: J72122104
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 17.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES LTD.
Ticker: 7224 Security ID: J73434102
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 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
SHINSHO CORP.
Ticker: 8075 Security ID: J73885105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SHIZUOKA GAS CO. LTD.
Ticker: 9543 Security ID: J7444M100
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: J75390104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
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
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: G81151113
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Vincent H. S. Lo as Director For For Management
3b Reelect John R. H. Bond as Director For Against Management
3c Reelect Edgar W. K. Cheng as Director For For Management
3d Reelect Roger L. McCarthy as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Approve Bonus Issue of Shares For For Management
- --------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 19,000,000 to
GBP 80,000,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,504,797.30
3 Subject to the Passing of Resolutions 1 For For Management
and 2, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,170,262.80
4 Subject to the Passing of Resolutions For For Management
1, 2 and 3, Approve Issuance of
455,047,973 Ordinary Shares of 10 Pence
Each for Cash at a Price of 75 Pence
Per Share Representing a Discount of
Greater Than 10 Percent to Middle
Market Price
- --------------------------------------------------------------------------------
SIG PLC
Ticker: SHI Security ID: G80797106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Gareth Davies as Director For For Management
4 Re-elect David Haxby as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,693,773
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,954,065
8 Authorise 59,081,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SIGMA PHARMACEUTICALS LTD.
Ticker: SIP Security ID: Q8484A107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman's Address and Presentation by None None Management
the Managing Director and Chief
Executive Officer
2 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Jan. 31, 2009
3 Approve Remuneration Report for the For For Management
Year Ended Jan. 31, 2009
4.1 Elect Linda Nicholls as Director For For Management
4.2 Elect Brian Jamieson as Director For For Management
5 Approve Grant of Performance Rights to For For Management
Elmo de Alwis, Managing Director of the
Company Under the Sigma Pharmaceuticals
Ltd Executive Long-term Incentive Plan
- --------------------------------------------------------------------------------
SIIX CORPORATION
Ticker: 7613 Security ID: J75511105
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
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
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SIKA AG (FORMERLY SIKA FINANZ AG)
Ticker: Security ID: H7631K158
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports, Including
Remuneration Report
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 7.50 per Registered
Share and CHF 45 per Bearer Share
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Daniel Sauter, Fritz Studer, For Did Not Vote Management
and Ulrich Suter to the Board of
Directors (Bundled)
4.2 Elect Paul Haelg as Director For Did Not Vote Management
4.3 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
5 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
SIM TECHNOLOGY GROUP LTD.
Ticker: 2000 Security ID: G81474101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.01 Per For For Management
Ordinary Share
3a Reelect Yeung Man Ying as Director and For For Management
Authorize Board to Fix Her Remuneration
3b Reelect Tang Rongrong as Director and For For Management
Authorize Board to Fix Her Remuneration
3c Reelect Chan Tat Wing, Richard as For For Management
Director and Authorize Board to Fix His
Remuneration
3d Reelect Liu Hing Hung as Director and For For Management
Authorize Board to Fix His Remuneration
3e Reelect Xie Linzhen as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINA CORP. (FORMERLY SINA.COM)
Ticker: SINA Security ID: G81477104
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR PEHONG CHEN For For Management
1.2 ELECT DIRECTOR LIP-BU TAN For For Management
1.3 ELECT DIRECTOR YICHEN ZHANG For For Management
2 RATIFY AUDITORS For For Management
3 APPROVAL OF THE AMENDMENT AND For Against Management
RESTATEMENT OF AMENDED AND RESTATED
ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO. LTD.
Ticker: Security ID: Y8120K106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.08 Per For For Management
Share
3 Approve Directors' Fees of SGD 286,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 264,000)
4a Reelect Choo Chiau Beng as Director For For Management
4b Reelect Teo Soon Hoe as Director For For Management
4c Reelect Cheng Hong Kok as Director For For Management
5 Reelect Koh Ban Heng as Director For For Management
6 Reelect Bertie Cheng Shao Shiong as For For Management
Director
7 Reappoint Deloitte and Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Authorize Share Repurchase Program For For Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options and/or Awards Pursuant to the
SPC Share Option Scheme 2000, SPC
Restricted Share Plan, and SPC
Performance Share Plan
11 Approve Mandate for Transactions with For For Management
Related Parties
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: SPOST Security ID: Y8120Z103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.025 Per For For Management
Share
3 Reelect Timothy Chia Chee Ming as For For Management
Director
4 Reelect Lee Chong Kwee as Director For For Management
5 Reelect Keith Tay Ah Kee as Director For For Management
6 Approve Directors' Fees of SGD 641,090 For For Management
for Financial Year Ended March 31, 2009
(2008: SGD 636,006)
7 Appoint Auditors and Authorize For For Management
Directors to Fix Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares and Grant of For For Management
Options in Accordance with the
Singapore Post Share Option Scheme
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINGAPORE POST LTD
Ticker: SPOST Security ID: Y8120Z103
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renewal of Mandate for For For Management
Transactions with Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINO UNION PETROLEUM & CHEMICAL INTL LTD
Ticker: Security ID: G8166Y101
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investment and Cooperation For For Management
Agreement Between Madagascar Energy
International Ltd. and ECO Energy
(International) Investments Ltd. in
Relation to the Investment and
Cooperation in the Development of
Oilfield Block 3113
- --------------------------------------------------------------------------------
SINO UNION PETROLEUM & CHEMICAL INTL LTD
Ticker: Security ID: G8166Y101
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Directors' and Auditors'
Reports
2a Reelect Fok Chun Wan Ian as Director For For Management
2b Reelect Ching Men Ky Carl as Director For Against Management
2c Reelect Edmund Siu as Director For For Management
2d Reelect Tsang Kwok Man as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
the Directors
3 Reappoint HLB Hodgson Impey Cheng as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SINO UNION PETROLEUM & CHEMICAL INTL LTD
Ticker: Security ID: G8166Y101
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in Double High Group
Ltd. From Right Up Hldgs. Ltd. and the
Allotment and Issuance of 320.0 Million
Consideration Shares
- --------------------------------------------------------------------------------
SINOLINK WORLDWIDE HOLDINGS LTD
Ticker: 1168 Security ID: G8165B102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Reelect Ou Yaping as Director For For Management
2b Reelect Tang Yui Man Francis as For For Management
Director
2c Reelect Xiang Bing as Director For For Management
2d Reelect Xin Luo Lin as Director For Against Management
2e Authorize the Board to Fix Remuneration For For Management
of Directors
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Approve Final Dividend For For Management
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SINON CORP
Ticker: Security ID: Y8002P108
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 Did Not Vote Management
Statutory Reports
2 Approve 2008 Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capitalization of 2008 For Did Not Vote Management
Dividends
4 Amend Articles of Incorporation For Did Not Vote Management
5 Approve Amendment on the Procedures for For Did Not Vote Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For Did Not Vote Management
Loans to Other Parties
7 Approve Release of Restrictions on For Did Not Vote Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
SMARTRAC NV
Ticker: Security ID: N81261104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6a Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
6b Approve Allocation of Income For Did Not Vote Management
7 Authorize Repurchase of Up to 25 For Did Not Vote Management
Percent of Issued Share Capital
8 Ratify KPMG as Auditors For Did Not Vote Management
9 Amend Articles For Did Not Vote Management
10 Elect Bernd D. Fahrholz and Wolfgang W. For Did Not Vote Management
Huppenbauer as Supervisory Board
Members (Bundled)
11 Elect Christian Fischer to Executive For Did Not Vote Management
Board
12 Other Business (Non-Voting) None Did Not Vote Management
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
SMITHS NEWS PLC
Ticker: NWS Security ID: G8247U102
Meeting Date: JAN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
4 Re-elect John Worby as Director For For Management
5 Elect Andrew Brent as Director For For Management
6 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Auth. Company and its Subsidiaries to For For Management
Make 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
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,048,665
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 457,300
11 Authorise 18,291,993 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SMRT CORPORATION LTD
Ticker: MRT Security ID: Y8077D105
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Approve Directors' Fees of SGD 515,530 For For Management
for the Year Ended March 31, 2008
(2007: SGD 529,236)
4a Reelect Paul Ma Kah Woh as Director For Against Management
5a Reelect Dilhan Pillay Sandrasegara as For For Management
Director
5b Reelect Halimah Yacob as Director For For Management
6 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7a Approve Issuance of Shares without For For Management
Preemptive Rights
7b Approve Issuance of Shares and Grant For Against Management
Options under the SMRT Corporation
Employee Share Option Plan and/or Grant
of Awards under the SMRT Corporation
Performance Share Plan and/or the SMRT
Corporation Restricted Share Plan
8 Approve Mandate for Transactions with For For Management
Related Parties
9 Authorize Share Repurchase Program For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SNS REAAL N.V.
Ticker: SR Security ID: N8126Z109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# 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)
3 Receive Information on Capital None None Management
Injections by the Dutch State and
Stichting Beheer SNS Reaal
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve Financial Statements and For For Management
Statutory Reports
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Grant Board Authority to Issue Shares For For Management
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Shares For For Management
11 Announce Intention of the Supervisory None None Management
Board to Elect F.K.V. Lamp to the
Management Board
12a Fix Number of Supervisory Board Members For For Management
at Ten
12b Reelect H. Muller to Supervisory Board For Against Management
12c Elect R. Zwartendijk to Supervisory For For Management
Board
12d Elect J.A. Nijhuis to Supervisory Board For For Management
12e Elect C.M. Insinger to Supervisory For Against Management
Board
12f Elect L.J. Wijngaarden to Supervisory For Against Management
Board
13 Approve Remuneration of Supervisory For For Management
Board
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: F10080103
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify appointmeny of John Glen as For For Management
Director
8 Amend Article 10 of Bylaws Re: Length For For Management
of Term for Directors
9 Reelect Francois Bich as Director For For Management
10 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
11 Reelect Frederic Rostand as Director For For Management
12 Reelect John Glen as Director For For Management
13 Reelect Marie-Henriette Poinsot as For For Management
Director
14 Reelect Societe M.B.D., Represented by For Against Management
Edouard Bich, as Director
15 Elect Pierre Vareille as Director For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Reduction in Share Capital via For For Management
Cancellation of 75,000 Shares Acquired
to Be Allocated to Non-Executed Stock
Option Plans
18 Amend Article 15 of Bylaws Re: General For For Management
Meeting Attendance
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE IMMOBILIERE DE LOCATION POUR L INDUSTRIE ET LE COMMERCE SILIC
Ticker: Security ID: F88835115
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 4.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Change of Registered Office to For For Management
31, Boulevard des Bouvets, 92000
Nanterre and Amend Article 4 of Bylaws
Accordingly
6 Reappoint PricewaterhouseCoopers as For For Management
Auditor
7 Reappoint Daniel Fesson as Alternate For For Management
Auditor
8 Reappoint Grant Thornton as Auditor For For Management
9 Appoint Victor Amssellem as Alternate For For Management
Auditor
10 Reelect Jean-Paul Bertheau as Director For Against Management
11 Ratify Appointment CCPMA Prevoyance as For Against Management
Director
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 105,000
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOLOMON MUTUAL SAVINGS BANK
Ticker: 7800 Security ID: Y8073C119
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 100 Per Share
2 Amend Articles of Incorporation to For For Management
Create Sub-Committees
3 Elect Five Directors (Bundled) For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Remuneration of Executive For For Management
Directors and Independent Non-Executive
Directors
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: Q8563C107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Campbell as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Elect Chirs Wilks as Director For Against Management
4 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
5 Ratify Past Issuance of 4.94 Million For For Management
Shares at A$12.92 Each to Citigroup
Global Markets Australia Pty Ltd Made
on Oct. 10, 2008, Pursuant to an
Underwriting Agreement
6 Approve Sonic Healthcare Limited For For Management
Employee Option Plan (Plan)
7 Approve Grant of 1.75 Million Options For For Management
to Colin Goldschmidt, Chief Executive
Officer and Managing Director, under
the Plan
8 Approve Grant of 875,000 Options to For For Management
Chris Wilks, Finance Director and Chief
Financial Officer, under the Plan
- --------------------------------------------------------------------------------
SOPRA GROUP
Ticker: Security ID: F20906115
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 135,000
6 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SORUN CORP
Ticker: 9750 Security ID: J46088100
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 22
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
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP
Ticker: SKICA Security ID: Q8604W120
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Elect Stephen Johns as a Director For For Management
4 Elect Cheryl Bart as a Director For For Management
5 Elect Anne McDonald as a Director For For Management
6 Elect Keith Turner as a Director For For Management
7 Approve Grant of Stapled Securities to For For Management
Spark Infrastructure Management Ltd,
the Manager or Its Nominee as a Base
Fee and/or Performance Fee Pursuant to
the Management Agreement
- --------------------------------------------------------------------------------
SPECTRIS PLC
Ticker: SXS Security ID: G8338K104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 17.0 Pence For For Management
Per Ordinary Share
4 Re-elect John O'Higgins as Director For For Management
5 Re-elect John Warren as Director For For Management
6 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,083,000
9 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 312,500
10 Authorise 12,500,000 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Approve That the Period of Notice For For Management
Required for General Meetings of the
Company Other Than Annual General
Meetings Shall Not be Less Than 14
Clear Days' Notice
- --------------------------------------------------------------------------------
SPEEDY HIRE PLC
Ticker: SDY Security ID: G0175D103
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.4 Pence For For Management
Per Ordinary Share
4 Re-elect David Wallis as Director For For Management
5 Re-elect Peter Atkinson as Director For For Management
6 Elect Ishbel Macpherson as Director For For Management
7 Elect Claudio Veritiero as Director For For Management
8 Elect Justin Read as Director For For Management
9 Elect Michael Averill as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 455,844
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 127,208
13 Authorise 5,088,311 Ordinary Shares for For For Management
Market Purchase
14 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP 325,000
15 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
16 Approve Speedy Hire 2007 Irish For For Management
Sharesave Scheme
17 Amend Speedy Hire 2004 Co-Investment For For Management
Plan
- --------------------------------------------------------------------------------
SPERIAN PROTECTION SA
Ticker: Security ID: F0635W106
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 240,000
5 Approve Transaction with For For Management
Henri-Dominique Petit
6 Approve Transaction with For For Management
Henri-Dominique Petit Re: Severance
Payments
7 Approve Transaction with Brice de La For For Management
Morandiere Re: Non Compete Clause and
Severance Payments
8 Reelect Philippe Alfroid as Director For For Management
9 Reelect Patrice Hoppenot as Director For For Management
10 Reelect Gunther Mauerhofer as Director For For Management
11 Elect Brice de La Morandiere as For For Management
Director
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
17 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
18 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
19 Authorize up to 3 Percent of Capital For Against Management
for Use in Stock Option Plan
20 Authorize up to 3 Percent of Capital For Against Management
for Use in Restricted Stock Plan
21 Set Global Limit for Capital Increase For Against Management
to Result from Items 19 and 20 at 3
Percent of Issued Shares Capital
22 Approve Employee Stock Purchase Plan For Against Management
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SPICE PLC
Ticker: Security ID: G834BB108
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.5 Pence Per For For Management
Ordinary Share
3 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
4 Re-elect Oliver Lightowlers as Director For For Management
5 Re-elect John Taylor as Director For For Management
6 Elect Andrew Catchpole as Director For For Management
7 Elect Peter Cawdron as Director For For Management
8 Subject to and Upon Admission, Approve For For Management
Subdivision of Each of the 80,000,000
Existing Issued and Unissued Ordinary
Shares of 10 Pence Each in the Capital
of the Company Into Five Ordinary
Shares of 2 Pence Each
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,980,266.44
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 300,040.38
- --------------------------------------------------------------------------------
SPICE PLC
Ticker: SPI Security ID: G834BB116
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 980,392.20 for
the Purposes of the Placing
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 980,392.20 for
the Purposes of the Placing
- --------------------------------------------------------------------------------
SPIRAX-SARCO ENGINEERING PLC
Ticker: SPX Security ID: G83561103
Meeting Date: MAY 12, 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 23.3 Pence For For Management
Per Ordinary Share
4 Elect Dr Krishnamurthy Rajagopal as For For Management
Director
5 Elect Michael Gibbin as Director For For Management
6 Re-elect Bill Whiteley as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,336,055
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 965,344
10 Approve Scrip Dividend Program For For Management
11 Authorise 7,603,267 Ordinary Shares for For For Management
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
- --------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPNUF Security ID: G83562101
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 71,428,571 Ordinary Shares For For Management
for Market Purchase Pursuant to the
Tender Offer
2 Conditional Upon the Passing of For For Management
Resolution 1, Authorise 101,112,861
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPNUF Security ID: G83562101
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise 69,444,444 Ordinary Shares For For Management
for Market Purchase Pursuant to the
Tender Offer for Ordinary Shares
2 Conditional Upon the Passing of For For Management
Resolution 1, Authorise 98,824,685
Ordinary Shares for Market Purchase
- --------------------------------------------------------------------------------
SPIRENT COMMUNICATIONS PLC
Ticker: SPNUF Security ID: G83562101
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 0.6 Pence Per For For Management
Ordinary Share
4 Re-elect Edward Bramson as Director For For Management
5 Re-elect Gerard Eastman as Director For For Management
6 Re-elect Ian Brindle as Director For Against Management
7 Re-elect Alex Walker as Director For Against Management
8 Elect Bill Burns as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of 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 7,464,582
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,119,687
13 Authorise 100,704,674 Ordinary Shares For For Management
for Market Purchase
14 Amend Spirent Stock Incentive Plan For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
SPONDA OYJ
Ticker: Security ID: X84465107
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(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 Report of
Board of Directors; 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
Omission of Dividend
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,000
for Chairman, EUR 3,000 for Vice Chair,
and EUR 2,600 for Other Directors;
Approve Meeting Fees
11 Fix Number of Directors at Seven For For Management
12 Reelect Tuula Entela, Timo Korvenpaa, For Against Management
Lauri Ratia, Arja Talma, Klaus Cawen,
and Erkki Virtanen as Directors; Elect
Martin Tallberg as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Raija-Leena Hankonen and KPMG Oy For For Management
Ab as Auditors; Ratify Riitta Pyykko as
Deputy Auditor
15 Authorize Repurchase of up to 5.5 For For Management
Million Issued Shares
16 Approve Issuance of up to 11 Million For For Management
Shares without Preemptive Rights
17 Proposal by Solidium Oy to Establish a None Against Shareholder
Nominating Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SPONDA OYJ
Ticker: Security ID: X84465107
Meeting Date: MAY 25, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order For For 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 Authorize Issuance of up to 300 Million For Against Management
Shares with Preemptive Rights
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
SPORTINGBET PLC
Ticker: SBT Security ID: G8367L106
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Grant Thornton (UK) LLP as For For Management
Auditors of the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5 Elect Peter Dicks as Director For For Management
6 Elect James Wilkinson as Director For For Management
7 Re-elect Andrew Mclver as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 158,316
9 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 23,747
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
11 Authorise 47,494,863 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SPOTLESS GROUP LTD.
Ticker: SPT Security ID: Q86963107
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditor's Report for the
Financial Year Ended June 30, 2008
2(a) Elect Lawrence B. O'Bryan as Director For For Management
2(b) Elect Bronwyn K. Morris as Director For For Management
2(c) Elect Josef P. Farnik as Director For For Management
2(d) Elect Alan E. Beanland as Director For For Management
2(e) Elect Elizabeth M. Proust as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
SRE GROUP LTD.
Ticker: Security ID: G8403X106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Cheung Wing Yui as For For Management
Non-Executive Director
2b Reelect Jin Bing Rong as Non-Executive For For Management
Director
2c Reelect Jiang Xie Fu as Independent For For Management
Non-Executive Director
2d Reelect Yu Hai Sheng as Executive For For Management
Director
2e Reelect Li Yao Min as Executive For Against Management
Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
4c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ST. JAMES'S PLACE PLC
Ticker: STJ Security ID: G5005D124
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.55 Pence For For Management
Per Ordinary Share
3 Elect Steve Colsell as Director For For Management
4 Re-elect Ian Gascoigne as Director For For Management
5 Re-elect Derek Netherton as Director For Against Management
6 Re-elect Mike Power as Director For For Management
7 Re-elect Roger Walsom as Director For For Management
8 Approve Remuneration Report For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,809,767
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,597,012
12 Approve Scrip Dividend Program For For Management
13 Authorise 47,960,155 Ordinary Shares For For Management
for Market Purchase
14 Authorise Company to Make EU Political For For Management
Donations to Political Parties or
Independent Election Candidates up to
GBP 50,000, to Political Organisations
Other Than Political Parties up to GBP
50,000 and Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: G8403M209
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.05 Pence For For Management
Per Ordinary Share
4 Re-elect Ewan Brown as Director For For Management
5 Re-elect Iain Duffin as Director For For Management
6 Re-elect Ann Gloag as Director For For Management
7 Re-elect Robert Speirs as Director For For Management
8 Re-elect Brian Souter 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 Amend Stagecoach Sharesave Scheme For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,352,254
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 352,838
14 Authorise up to Ten Percent of the For For Management
Company's Issued Ordinary Share Capital
for Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STEPSTONE ASA
Ticker: Security ID: R8469S106
Meeting Date: APR 22, 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
Inspectors of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Auditors For For Management
7a.1 Elect Jan Stenberg as Director For For Management
7a.2 Elect Colin Tenwick as Director For For Management
7a.3 Elect Lawrence Lepard as Director For For Management
7a.4 Elect Pat Chapman-Pincher as Director For For Management
7a.5 Elect Grete Tveit as Director For For Management
7a.6 Elect Jens Mueffelman as Director For For Management
7a.7 Elect Alexandra Rullen as Director For For Management
7a.8 Elect Julian Deutzen as Deputy Director For For Management
7a.9 Elect Donata Hopfen as Deputy Director For For Management
7a.10 Elect Bjoern Stray as Deputy Director For For Management
7a.11 Elect Thomas Aanmoen as Member of For For Management
Nominating Committee
7a.12 Elect Jan Stenberg as Member of For For Management
Nominating Committee
7a.13 Elect Birger Nergaard as Member of For For Management
Nominating Committee
7b.1 Shareholder Proposal: Remove Jan Against Against Shareholder
Stenberg from Board of Directors
7b.2 Shareholder Proposal: Remove Bjoern Against Against Shareholder
Stray from Board of Directors
7b.3 Shareholder Proposal: Remove Pat Against Against Shareholder
Chapman-Pincher from Board of Directors
7b.4 Shareholder Proposal: Remove Grete Against Against Shareholder
Tveit from Board of Directors
7b.5 Shareholder Proposal: Remove Maria Against Against Shareholder
Hernandez from Board of Directors
7b.6 Shareholder Proposal: Remove Colin Against Against Shareholder
Tenwick from Board of Directors
7b.7 Shareholder Proposal: Remove Thomas Against Against Shareholder
Aanmoen from Nomination Committee
7b.8 Shareholder Proposal: Remove Jan Against Against Shareholder
Stenberg from Nomination Committee
8 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
9 Amend Articles Re: Stipulate that For Against Management
Company Shall Have Nominating Committee
With at Least Two Members Elected by
General Meeting
10.1 Approve Issuance of Shares up to 10 For Against Management
Percent of Share Capital for Non-Cash
Consideration without Preemptive Rights
10.2 Approve Issuance of Shares up to 21 For Against Management
Percent of Share Capital for Cash
Consideration with Preemptive Rights
10.3 Approve Issuance of Shares up to 5 For Against Management
Percent of Share Capital for Cash
Consideration without Preemptive Rights
10.4 Approve Issuance of Employee Stock For Against Management
Options Corresponding to 13.5 of Share
Capital
11 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares as
Part of Pledge
12 Shareholder Proposal: Include Corporate Against Against Shareholder
Governance Report in Annual Report
13 Shareholder Proposal: Present None None Shareholder
Guidelines for Fixing of Salaries and
Other Remuneration for 2008 and 2009
(No Resolution Posted)
14 Shareholder Proposal: Present Against Against Shareholder
Guidelines for Dealing With Takeover
Bid Pursuant to Norwegian Corporate
Governance Code
15 Shareholder Proposal: Present Accounts None None Shareholder
for Compliance with Board's Obligations
as Representatives for Shareholders (No
Resolution Posted)
16 Shareholder Proposal: Establish Against Against Shareholder
Independent Board for Investigation of
Company Administration and Accounts,
Especially Value of Shares Issued as
Consideration Since 2008
- --------------------------------------------------------------------------------
STORE ELECTRONIC SYSTEMS
Ticker: Security ID: F9089V100
Meeting Date: NOV 14, 2008 Meeting Type: Annual/Special
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
2 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
STORE ELECTRONIC SYSTEMS
Ticker: Security ID: F9089V100
Meeting Date: JUN 10, 2009 Meeting Type: Annual/Special
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Elect Arnaud Limal as Director For For Management
5 Acknowledge Change of Auditor Pursuant For For Management
to Merger by Absorption of Conseil
Audit et Synthese - Commissariat aux
Comptes by Conseil Audit et Synthese
6 Approve Employee Stock Purchase Plan For For Management
7 Authorize up to 4 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
8 Authorize Issued Capital for Use in For For Management
Restricted Stock Plan
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
STRAITS RESOURCES LTD.
Ticker: Security ID: Q8785Z108
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: APR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 33.5 Million For For Management
Tranche A Notes With a Face Value of
A$1.45 Per Note to Standard Chartered
Private Equity Ltd Made on Feb. 2, 2009
2 Approve Issuance of 21.5 Million For For Management
Tranche B Notes With a Face Value of
A$1.45 Per Note to Standard Chartered
Private Equity Ltd
3 Elect William Edward Alastair Morrison For For Management
as a Director
- --------------------------------------------------------------------------------
STUDIO ALICE CO. LTD.
Ticker: 2305 Security ID: J7675K104
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Vote Management
Final Dividend of JPY 25
2 Amend Articles to Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Expand Board Eligibility
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
3.8 Elect Director For Did Not Vote Management
3.9 Elect Director For Did Not Vote Management
4.1 Appoint Internal Statutory Auditor For Did Not Vote Management
4.2 Appoint Internal Statutory Auditor For Did Not Vote Management
- --------------------------------------------------------------------------------
SUMIDA CORPORATION (FORMERLY SUMIDA ELECTRIC CO.)
Ticker: 6817 Security ID: J76917103
Meeting Date: MAR 28, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
SUMIKIN BUSSAN CO. LTD.
Ticker: 9938 Security ID: J76928100
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 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SUMITOMO DENSETSU CO. LTD.
Ticker: 1949 Security ID: J77368108
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 5
2 Approve Annual Bonus Payment to For For Management
Directors
3 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For Against Management
5.3 Appoint Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: J77734101
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 2
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: J77884112
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
SUNLAND GROUP LIMITED
Ticker: SDG Security ID: Q8803B109
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: NOV 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ron Eames as Director For For Management
2 Elect James Packer as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
SUNVIC CHEMICAL HOLDINGS LTD
Ticker: Security ID: Y8295Q102
Meeting Date: APR 24, 2009 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 Raymond Ong Sie Hou as Director For Against Management
3 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Directors' Fees of SGD 299,000 For For Management
for the Year Ended Dec. 31, 2008
5 Declare Final Dividend of SGD 0.008 Per For For Management
Share
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Authorize Share Repurchase Program For For Management
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SUPER COFFEEMIX MANUFACTURING LTD
Ticker: Security ID: Y8309M105
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
2 Declare Final Dividend of SGD 0.01 Per For For Management
Share
3 Reelect Te Kok Chiew as Director For Against Management
4 Reelect Tan Tian Oon as Director For Against Management
5 Reelect Kuik See Juan as Director For Against Management
6 Reelect Lai Mun Onn as Director For Against Management
7 Reelect Lim Kang San as Director For Against Management
8 Approve Directors' Fees of SGD 495,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 470,000)
9 Reappoint Ernst and Young LLP as For For Management
Auditors and 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 Super Executives' Share Option
Scheme
12 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SUPER COFFEEMIX MANUFACTURING LTD
Ticker: Security ID: Y8309M105
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposed Restructuring Exercise For For Management
Contained in the Internal Restructuring
Agreement Between the Company and Super
Coffee Corp. Pte. Ltd.
- --------------------------------------------------------------------------------
SUPERIOR PLUS CORP
Ticker: SPB Security ID: 86828P103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Catherine (Kay) M. Best, Grant D. For For Management
Billing, Robert J. Engbloom, Randall J.
Findlay, Norman R. Gish, Peter A.W.
Green, James S.A. MacDonald, Walentin
(Val) Mirosh, David P. Smith and Peter
Valentine as Directors
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SUPERIOR PLUS INCOME FUND
Ticker: SPF.U Security ID: 867946105
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: Conversion For For Management
to Corporation
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: W92277115
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 For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report; Receive
Auditor's Report on Remuneration
Policy; Receive Board's Motion
Regarding Allocation of Profit and
Report on Work; Receive CEO's Review
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 4.10 per Share;
Approve May 4, 2009 as Record Date for
Dividend
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 6.1 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Cancelled Amount to Share
Repurchase Fund
10b Approve SEK 6.1 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan for Key For For Management
Employees
14 Approve Issuance of 1.7 Million Call For For Management
Options Pursuant to the 2008 Call
Option Plan
15 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For For 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 For Management
(Vice Chair), Karen Guerra, Arne
Jurbrant, Conny Karlsson (Chair),
Kersti Strandqvist, and Meg Tiveus as
Directors
18 Amend Articles Regarding Notification For For Management
of General Meeting
19 Authorize Chairman of Board and For Against Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Determine Quorum and Decision For For Management
Procedures for Nomination Committee
- --------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: H7354Q135
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve CHF 51 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve up to CHF 160.4 Million For For Management
Reduction in Share Capital and Capital
Repayment of CHF 5 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Henry Peter as Director For For Management
5.2 Elect Frank Schnewlin as Director For For Management
5.3 Elect Carsten Maschmeyer as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
SWISS PRIME SITE AG
Ticker: SPSN Security ID: H8403W107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Reelect Rudolf Huber as Director For For Management
4.2 Ratify KPMG AG as Auditors For For Management
4.3 Appoint BDO Visura as Special Auditor For For Management
5 Approve CHF 97.5 Million Reduction in For For Management
Share Capital; Appove Capital Repayment
of CHF 3.40 per Share
- --------------------------------------------------------------------------------
SWORD GROUP
Ticker: Security ID: F90282108
Meeting Date: JAN 30, 2009 Meeting Type: Annual/Special
Record Date: JAN 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Francoise Fillot as Director For Against Management
2 Authorize Filing of Required For For Management
Documents/Other Formalities
3 Transform Company into a European For For Management
Company
4 Change Company Name to Sword Group SE For For Management
5 Adopt New Articles of Association For Against Management
Pursuant to Transformation into a
European Company
6 Confirm Director Terms Under the New For For Management
European Company Statue
7 Confirm Auditor Terms Under the New For For Management
European Company Statue
8 Approve Stock Option Plans Grants For Against Management
9 Approve Employee Stock Purchase Plan For For Management
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SWORD GROUP SE
Ticker: Security ID: F90282108
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 0.60 per
Share
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 100,000
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Authorize Filing of Required For For Management
Documents/Other Formalities
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Approve Employee Stock Purchase Plan For For Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SYMRISE AG
Ticker: Security ID: D827A1108
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: H84140112
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 231,500 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For For Management
5.2 Reelect Pierre Landolt as Director For Against Management
5.3 Reelect Juerg Widmer as Director For For Management
5.4 Elect Stefan Borgas as Director For For Management
5.5 Elect David Lawrence as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
T-GAIA CORPORATION
Ticker: 3738 Security ID: J8298A101
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 3000
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TACHI-S CO. LTD.
Ticker: 7239 Security ID: J78916103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
7 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
TAESAN LCD CO.
Ticker: Security ID: Y8364K101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Disposition of Loss
2 Amend Articles of Incorporation For Did Not Vote Management
3 Elect Five Inside Directors and Two For Did Not Vote Management
Outside Directors
4 Appoint One Internal Auditor For Did Not Vote Management
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor
7 Amend Terms of Severance Payments to For Did Not Vote Management
Executives
- --------------------------------------------------------------------------------
TAIHEI KOGYO CO. LTD.
Ticker: 1819 Security ID: J79131108
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 12
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
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For For Management
Directors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TAIHO KOGYO CO., LTD.
Ticker: 6470 Security ID: J7936H106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Stock Option Plan For For Management
7 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
8 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: J79389102
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 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 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
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: Security ID: Y8414R106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Independent For For Management
Managing Directors and Independent
Directors
4.1 Elect Joseph N. Tsai, Representative of For For Management
the Ministry of Finance, Shareholder
No. 85515 as Director
4.2 Elect Jack S.G. Huang, Representative For For Management
of the Ministry of Finance, Shareholder
No. 85515 as Director
4.3 Elect Lee Chun-Sheng, Representative of For For Management
the Ministry of Finance, Shareholder
No. 85515 as Director
4.4 Elect Chiang Shih Tien, Representative For For Management
of Bank of Taiwan, Shareholder No. 1002
as Director
4.5 Elect Chiang Chih-Jen, Representative For For Management
of Bank of Taiwan, Shareholder No. 1002
as Director
4.6 Elect Hung Hsien Ming, Representative For For Management
of Bank of Taiwan, Shareholder No. 1002
as Director
4.7 Elect Len-Yu Liu, ID No. N120552347 as For For Management
Independent Director
4.8 Elect Tsai-Yuan Lin, ID No. E101089242 For For Management
as Indpendent Director
4.8 Elect Leonard F.S. Wang, ID No. For For Management
S100074640 as Independent Director
4.9 Elect Jui-Yun Lin, Representative of For For Management
Mega Holding, Shareholder No. 230354 as
Supervisor
4.10 Elect Yung-Ming Chen, Representative of For For Management
Mega Holding, Shareholder No. 230354 as
Supervisor
4.11 Elect Shen-Tian Chen, Representative of For For Management
Land Bank of Taiwan, Shareholder No.
10409 as Supervisor
- --------------------------------------------------------------------------------
TAIWAN SURFACE MOUNTING TECHNOLOGY CORP
Ticker: Security ID: Y84660102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: J80937113
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 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: 6432 Security ID: J8135G105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKKT AG
Ticker: Security ID: D82824109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.32 per Share, and
Special Dividends of Euro 0.48 per
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ebner Stolz Moenning Bachem GmbH For For Management
& Co. KG as Auditors for Fiscal 2009
6 Elect Klaus Wiegel to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 32.8 Million For For Management
Pool of Capital with Preemptive Rights
9 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairmen of Supervisory
Board
- --------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: J81668105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Profit Reserves For For Management
2 Approve Handling of Net Loss For For Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TANDBERG ASA
Ticker: Security ID: R88391108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Receive Management's Status Report None None Management
5 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.25 per
Share
6 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
7 Approve Remuneration of Directors, For For Management
Committee Members, and Auditors
8 Elect Jan Opsahl (Chairman), Jorgen For Against Management
Haslestad, Barbara Thoralfsson, Helen
Karlsen, and Bengt Thuresson as
Directors; Elect Halvor Loken
(Chairman), Age Korsvold, Eric Sandtro,
and Nils Bastiansen as Members of
Nominating Committee; Ratify Auditors
9 Approve NOK 1.7 Million Reduction in For For Management
Share Capital via Share Cancellation
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
- --------------------------------------------------------------------------------
TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED (FORMERLY MILLE
Ticker: TSTH Security ID: Y6045D124
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.076 Per
Share
5 Reelect Balasubramanian Muthuraman, For For Management
Kriang Kiatfuengfoo, Koushik
Chatterjee, and Taratorn Premsoontorn
as Directors
6 Approve Remuneration of Directors and For For Management
Members of Committees
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Amend Articles of Association Re: Board For For Management
Size and Term of Chairman and
Vice-Chairman
9 Elect Thachat Viswanath Narendran as For For Management
Additional Director
10 Other Business For Against Management
- --------------------------------------------------------------------------------
TATUNG CO.
Ticker: Security ID: Y8548J103
Meeting Date: JUN 10, 2009 Meeting Type: Annual
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 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Increase of Registered Capital For Against Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
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
7 Approve Amendments on the Procedures For For Management
for Trading Derivatives
8 Approve the Revision to the Rules of For For Management
Shareholder Meeting
9 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAYLOR NELSON SOFRES PLC
Ticker: Security ID: G8693M109
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger with GfK For Against Management
Aktiengesellschaft; Approve Increase in
Authorised Ordinary Share Capital from
GBP 30,000,000 to GBP 55,000,000; Issue
Equity with Rights up to GBP
21,796,149.40 in Connection with
Merger; Approve Waiver on Tender-Bid
Requirement
2 Adopt New Articles of Association For Against Management
3 Approve Change of Company Name to For Against Management
GfK-TNS plc
- --------------------------------------------------------------------------------
TAYLOR WIMPEY PLC
Ticker: Security ID: G86954107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Chris Rickard as Director For For Management
3 Re-elect Norman Askew as Director For For Management
4 Re-elect Mike Davies as Director For For Management
5 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Audit Committee to Fix Their
Remuneration
6 Authorise Issue of Equity or For Abstain Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 88,797,189 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 88,797,189
7 Subject to the Passing of Resolution 6, For Abstain Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,478,725
8 Authorise 115,829,920 Ordinary Shares For For Management
for Market Purchase
9 Approve Remuneration Report For For Management
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 250,000, to
Political Org. Other Than Political
Parties up to GBP 250,000 and Incur EU
Political Expenditure up to GBP 250,000
11 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
- --------------------------------------------------------------------------------
TBK CO. LTD. (FORMERLY TOKYO BUHIN KOGYO)
Ticker: 7277 Security ID: J86699105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: T Security ID: Y8578H118
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# 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 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 Against 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 Management
11 Elect Muhammad Radzi Hj Mansor as For For Management
Director
12 Approve Remuneration of Directors in 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
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: T Security ID: Y8578H118
Meeting Date: MAY 7, 2009 Meeting Type: Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from MYR 5 Billion to MYR 5.04
Billion by the Creation of 4 Billion
Class E Redeemable Preference Shares of
MYR 0.01 Each (RPS) and Amend
Memorandum and Articles of Association
to Reflect Increase in Capital
2 Approve Capital Repayment Involving a For For Management
Bonus Issue of 3.58 Billion RPS on the
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
Transactions
- --------------------------------------------------------------------------------
TELENET GROUP HOLDINGS N.V.
Ticker: Security ID: B89957110
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Accept Financial Statements and For Did Not Vote Management
Allocation of Income
3 Receive Consolidated Financial None Did Not Vote Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Financial None Did Not Vote Management
Statements (Non-Voting)
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
1 Receive Special Board and Auditor None Did Not Vote Management
Reports
2 Amend Articles Re: Interkabel Act For Did Not Vote Management
3 Extend Duration of Stock Option Plans For Did Not Vote Management
4 Approve Stock Option Plan 2009 For Did Not Vote Management
5 Approve Issuance of Shares for Exercise For Did Not Vote Management
of Stock Options under Item 4
6 Eliminate Preemptive Rights for For Did Not Vote Management
Issuance under Item 5
7 Approve Stock Option Plan Grant for SOP For Did Not Vote Management
under Item 4
8 Authorize Implementation of Approved For Did Not Vote Management
Resolutions for Stock Option Plan
9 Cancel Stock Option Plan 2007 For Did Not Vote Management
10 Approve Reduction in Share Capital For Did Not Vote Management
11 Amend Number and Exercise Price of For Did Not Vote Management
Class A Options in Line with Capital
Reduction under Item 10
12 Amend Number and Exercise Price of For Did Not Vote Management
Class A Profit Shares in Line with
Capital Reduction under Item 10
13 Amend Number of Ordinary Shares To Be For Did Not Vote Management
Issued in Accordance with Exercise of
Class A Profit Shares
14 Amend Number and Exercise Price of For Did Not Vote Management
Class B Options in Line with Capital
Reduction under Item 10
15 Amend Number and Exercise Price of For Did Not Vote Management
Class B Profit Shares in Line with
Capital Reduction under Item 10
16 Amend Number of Ordinary Shares To Be For Did Not Vote Management
Issued in Accordance with Exercise of
Class B Profit Shares
17 Change Date of Future Annual General For Did Not Vote Management
Meetings
18 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
19 Amend Number and Exercise Price of For Did Not Vote Management
Stock Option for the Plans 2007, 2008,
and 2009 in Accordance with Capital
Decrease
20 Amend Number of Ordinary Shares to Be For Did Not Vote Management
Issued for Exercise of Stock Option
Plans 2007, 2008, and 2009
21 Approve Implementation of Capital For Did Not Vote Management
Increase for Employee Share Option Plan
and Extend Duration of Subscription
Term
22 Authorize Board to Repurchase and For Did Not Vote Management
Reissue Up to 10 Percent of Shares in
the Event of a Serious and Imminent
Harm and Up to 20 Percent of Issued
Share Capital Under Normal Conditions
23 Authorize Repurchase of Company Shares For Did Not Vote Management
By Subsidiaries
24 Approve Change-Of-Control Clauses: Re For Did Not Vote Management
Stock Option Plan and MNVO Agreement
with Mobistar
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: Y85830100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mona Fong as Director For For Management
3b Reelect Christina Lee Look Ngan Kwan as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TEMENOS GROUP AG
Ticker: TEMN Security ID: H8547Q107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4 Authorize Partial Revision of Articles For For Management
of Association
5.1 Reelect Paul Selway-Swift as Director For For Management
5.2 Reelect Mark Austen as Director For For Management
5.3 Reelect Lewis Rutherfurd as Director For For Management
6 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
- --------------------------------------------------------------------------------
TESSENDERLO CHEMIE N.V.
Ticker: Security ID: B90519107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2a Accept Financial Statements For Did Not Vote Management
2b Approve Dividends of EUR 1.33 Per Share For Did Not Vote Management
3a Approve Discharge of Directors For Did Not Vote Management
3b Approve Discharge of Auditors For Did Not Vote Management
4a Reelect Valere Croes as Director For Did Not Vote Management
4b Approve Retirement of Jacques Zyss For Did Not Vote Management
4c Elect Antoine Gendry as Director For Did Not Vote Management
4d Elect Frank Coenen as Director For Did Not Vote Management
- --------------------------------------------------------------------------------
TESSENDERLO CHEMIE N.V.
Ticker: Security ID: B90519107
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities
2.1 Receive Special Board and Auditor None Did Not Vote Management
Report
2.2.1 Approve Issuance of Equity for Stock For Did Not Vote Management
Option Plan
2.2.2 Set up Tems and Conditions of Capital For Did Not Vote Management
Increase for Stock Option Plan
2.3 Eliminate Preemptive Rights for For Did Not Vote Management
Issuance Under Item 2.2.1
2.4 Authorize Second Capital Increase by For Did Not Vote Management
Incorporation of Reserves Without
Issuance of Shares
3 Amend Articles: Share Ownership For Did Not Vote Management
Disclosure Thresholds
4 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
TEXWINCA HOLDINGS LIMITED
Ticker: 321 Security ID: G8770Z106
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a1 Elect Poon Bun Chak as Director For For Management
3a2 Elect Poon Kai Chak as Director For Against Management
3a3 Elect Poon Kei Chak as Director For For Management
3a4 Elect Poon Kwan Chak as Director For For Management
3a5 Elect Ting Kit Chung as Director For For Management
3a6 Elect Au Son Yiu as Director For For Management
3a7 Elect Cheng Shu Wing as Director For For Management
3a8 Elect Wong Tze Kin, David as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
TGS NOPEC GEOPHYSICAL CO. ASA
Ticker: Security ID: R9138B102
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting
2 Approve Notice of Meeting and Agenda For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; Receive Auditor's
Report; Approve Allocation of Income
4 Approve Remuneration of Auditors For For Management
5 Amend Articles Re: Set Minimum (5) and For For Management
Maximum (9) Number of Directors
6a Reelect Henry Hamilton (New Chairman) For For Management
as Director
6b Reelect Arne-Kristian Maeland as For For Management
Director
6c Reelect Colette Leviner as Director For For Management
6d Reelect Elisabeth Harstad as Director For For Management
6e Elect Mark Leonard as New Director For For Management
7 Approve Remuneration of Directors for For For Management
the Period July 2008 - June 2009 and
July 2009 - June 2010
8 Approve Remuneration of Nominating For For Management
Committee Members in the Amount of NOK
4,400 per Meeting, and NOK 75,000 for
Chairman of the Committee
9 Reelect Nils Gulnes (Chairman), Jarl For Against Management
Ulvin, and Tor Himberg-Larsen as
Members of Nominating Committee
10 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
11 Approve Reduction in Share Capital via For For Management
Share Cancellation
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan; Approve For For Management
Issuance of Up to 1 Million Options to
Guarantee Conversion Rights
14 Approve Creation of NOK 2.7 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: G88471100
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Re-elect David Allvey as Director For For Management
5 Elect Dr Jurgen Buser as Director For For Management
6 Elect Nigel Northridge as Director For For Management
7 Elect Dr Karl-Gerhard Eick as Director For Against 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 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.02M,to
Political Org. Other Than Political
Parties up to GBP 0.02M and Incur EU
Political Expenditure up to GBP 0.02M
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to a Nominal
Amount of EUR 28,606,903 in Connection
with an Offer by Way of a Rights Issue;
Otherwise up to EUR 28,606,903
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal
Amount of EUR 4,291,464
13 Approve Notice Period for General For For Management
Meetings
- --------------------------------------------------------------------------------
THOMSON
Ticker: Security ID: F91823108
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Frederic Rose as For For Management
Director
5 Reelect Frederic Rose as Director For For Management
6 Reelect Pierre Lescure as Director For For Management
7 Reelect Francois de Carbonel as For For Management
Director
8 Approve Transaction with Frederic Rose For For Management
Re: Non-Compete Agreement
9 Approve Transaction with Frederic Rose For For Management
Re: Severance Payments
10 Approve Transaction with Francois de For For Management
Carbonel Re: One-Off Compensation
11 Approve Transaction with Paul Murray For For Management
Re: One-Off Compensation
12 Approve Transaction with Julian Waldron For For Management
(CFO) Re: One-Off Compensation
13 Authorize Filing of Required For For Management
Documents/Other Formalities
14 Amend Article 11.1 of Bylaws Re: Board For For Management
Composition
15 Amend Article 8.2 of Bylaws Re: For For Management
Shareholding Disclosure Thresholds
16 Acknowledge Decline in Shareholder For For Management
Equity to Below Half the Nominal Value
of Company's Issued Capital and Oppose
Liquidation of Company
- --------------------------------------------------------------------------------
TIETOENATOR CORPORATION
Ticker: Security ID: X90409115
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representatives 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
Report; 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 0.50 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Monthly Amount of EUR 5,700 for
Chair, EUR 3,800 for Vice-chair and EUR
2,500 for Other Directors; Approve
Compensation for Attendance and
Committee Work
11 Fix Number of Directors at Seven For For Management
12 Reelect Bruno Bonati, Mariana Linder, For For Management
Risto Perttunen, Olli Riikala and
Anders Ullberg as Directors; Elect
Kimmo Alkio and Markku Pohjola as New
Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Change Company Name For For Management
to Tieto Oyj in Finnish, Tieto
Corporation in English and Tieto Abp in
Swedish; Set Domicile as Helsinki; Set
Helsinki and Espoo as General Meeting
Locations
16 Authorize Repurchase of up to 7.2 For For Management
Million Issued Shares
17 Approve Issuance of Up to 14.5 Million For For Management
Shares without Preemptive Rights
18 Approve Stock Option Plan for Key For For Management
Employees; Approve Issuance of Up to
1.8 Million Stock Options
19 Approve Charitable Donations of Up to For For Management
EUR 200 000 to Purposes Decided by the
Board
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TIPP24 AG
Ticker: TIM Security ID: D8401Q106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Elect Hendrik Pressmar to the For For Management
Supervisory Board
8 Amend Articles Re: Reduce Required For For Management
Number of Management Board Members
9 Amend Corporate Purpose For For Management
10 Amend Articles Re: Registration for For For Management
Annual Meeting (Law on Transposition of
EU Shareholder's Rights Directive)
11.1 Approve EUR 42.1 Million Capitalization For For Management
of Reserves
11.2 Approve EUR 42.1 Million Reduction in For For Management
Share Capital
11.3 Reduce Conditional Capital by EUR 2.6 For For Management
Million to EUR 500,000
12 Approve Merger by Absorption of Egela For For Management
Beteiligungsverwaltungs AG; Approve
Change of Corporate Form to Societas
Europaea (SE)
- --------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: TITK Security ID: X90766126
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For Did Not Vote Management
Allocation
2 Approve Discharge of Board and Auditors For Did Not Vote Management
3 Approve Director Remuneration For Did Not Vote Management
4 Elect Members of Audit Committee For Did Not Vote Management
5 Approve Auditors and Fix Their For Did Not Vote Management
Remuneration
6 Authorize Board to Participate in For Did Not Vote Management
Companies with Similiar Business
Interests
- --------------------------------------------------------------------------------
TK CORP. (FORMERLY TAEKWANG BEND INDUSTRY CO.)
Ticker: Security ID: Y8363M108
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Stock Dividend of 0.05 per Share
2 Amend Articles of Incorporation For Against Management
regarding Company Name, Preemptive
Rights, Convertible Bonds, Bonds with
Warrants, Public Notice for Shareholder
Meeting, and Directors' Duties
3 Elect Two Inside Directors For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditor
- --------------------------------------------------------------------------------
TK DEVELOPMENT
Ticker: Security ID: K9589G102
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Receive Financial Statements and For For Management
Statutory Reports; Approve Financial
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.a.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.a.2 Amend Articles Re: Change Name and For For Management
Address of Company Registrar; Change
Name of Stock Exhange Where Company
Stock is Listed
4.b Other Proposals from Board or None Against Management
Shareholders (None Submitted)
5 Set Number of Supervisory Board Members For For Management
to Six; Reelect Poul Lauritsen, Torsten
Rasmussen, Per Pedersen, Kurt Daell,
Jesper Jarlbaek, and Niels Roth as
Supervisory Board Members
6 Ratify Auditors For For Management
7 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: J83560102
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 24
2 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Board Size - Reflect
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TOA CORP. (#1885)
Ticker: 1885 Security ID: J83603100
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 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
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
- --------------------------------------------------------------------------------
TOA ROAD CORP. (FORMERLY TOA DORO KOGYO CO.)
Ticker: 1882 Security ID: J83646109
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 3
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
- --------------------------------------------------------------------------------
TOAGOSEI CO. LTD.
Ticker: 4045 Security ID: J8381L105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOGNUM AG
Ticker: Security ID: D836B5109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
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)
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
Repurchased Shares
7.1 Elect Edgar Kroekel to the Supervisory For Against Management
Board
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
- --------------------------------------------------------------------------------
TOHO PHARMACEUTICAL CO. LTD.
Ticker: 8129 Security ID: J85237105
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Business to
Wholly-Owned Subsidiary
2 Amend Articles To Amend Business Lines For For Management
- Change Company Name - Reflect
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: J88333117
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for For For Management
Directors
- --------------------------------------------------------------------------------
TOKYO TEKKO CO. LTD.
Ticker: 5445 Security ID: J88376108
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 10
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Board to Pay Interim
Dividends
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
TOKYO TOMIN BANK LTD.
Ticker: 8339 Security ID: J88505102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TOKYU COMMUNITY CORP.
Ticker: 4711 Security ID: J88656103
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 36
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: G89158136
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
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 2 US Cents For For Management
Per Ordinary Share
4 Re-elect Richard Gillingwater as For For Management
Director
5 Re-elect Struan Robertson as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors
8 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority of up
to USD 26,455,567 and an Additional
Amount Pursuant to a Rights Issue of up
to USD 52,911,135 After Deducting Any
Securities Issued Under the General
Authority
9 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD
3,978,682
10 Authorise 88,415,177 Ordinary Shares For For Management
for Market Purchase or if Lower Such
Number of Shares as is Equal to 10
Percent of the Issued Ordinary Share
Capital
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
TONICHI CARLIFE GROUP INC. (FRM. TOKYO NISSAN AUTO SALES CO.)
Ticker: 8291 Security ID: J8930D109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOPY INDUSTRIES LTD.
Ticker: 7231 Security ID: J89451124
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
TOSHIBA TEC CORP. (FORMERLY TOKYO ELECTRIC CO. LTD.)
Ticker: 6588 Security ID: J89903108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
2.1 Elect Director For Did Not Vote Management
2.2 Elect Director For Did Not Vote Management
2.3 Elect Director For Did Not Vote Management
2.4 Elect Director For Did Not Vote Management
2.5 Elect Director For Did Not Vote Management
2.6 Elect Director For Did Not Vote Management
2.7 Elect Director For Did Not Vote Management
3 Appoint Alternate Statutory Auditor For Did Not Vote Management
- --------------------------------------------------------------------------------
TOWER AUSTRALIA GROUP LIMITED
Ticker: TAL Security ID: Q9155R106
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 33.19 Million For For Management
Shares in Tower Australia by The
Dai-ichi Mutual Life Insurance Company
from GPG Nominees Pty Limited and GPG
Australia Nominees Limited Subject to
the Terms and Conditions of the Share
Sale and Purchase Agreement
- --------------------------------------------------------------------------------
TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: J91343103
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 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOYO KOHAN CO. LTD.
Ticker: 5453 Security ID: J91730101
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 3
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
- --------------------------------------------------------------------------------
TOYO SECURITIES CO. LTD.
Ticker: 8614 Security ID: J92246107
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: J92805118
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For Did Not Vote Management
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
3.7 Elect Director For Did Not Vote Management
- --------------------------------------------------------------------------------
TOYOTA AUTO BODY CO. LTD.
Ticker: 7221 Security ID: J92590108
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 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TRANSCONTINENTAL INC.
Ticker: TCL.B Security ID: 893578104
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Lucien Bouchard, J .V. Raymond For For Management
Cyr, Claude Dubois, Richard Fortin,
Harold "Sonny" Gordon, Monique
Lefebvre, Isabelle Marcoux, Pierre
Marcoux, Remi Marcoux, Francois
Olivier, Francois R. Roy, Lino A.
Saputo Jr. and Andre Tremblay as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TRANSPACIFIC INDUSTRIES GROUP LTD
Ticker: TPI Security ID: Q91932105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Graham Mulligan as Director For Against Management
3b Elect Bruce Allan as Director For For Management
4 Ratify Past Issuance of 7.19 Million For For Management
Ordinary Shares Issued Since Oct. 31,
2007 to Various Allottees
5 Ratify Past Issuance of A$321.5 Million For For Management
Convertible Notes to Clients of
JPMorgan Securites Ltd.
- --------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: J92991108
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TRYGVESTA A/S
Ticker: TRYG Security ID: K9640A102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None None Management
2 Approve Financial Statements and For For Management
Statutory Report; Approve Remuneration
of Board; Approve Discharge of
Directors
3 Approve Allocation of Income and For For Management
Dividends of DKK 6.50 per Share
4a Authorize Repurchase of Issued Shares For For Management
4b Approve DKK 101.7 Million Reduction in For For Management
Share Capital via Share Cancellation;
Amend Articles Accordingly
4c Amend Articles Re: Change Name of Main For For Management
Shareholder
4d Amend Articles Re: Establishment of For For Management
Audit Committee
4e Amend Articles Re: Change Name and For For Management
Address of Company's Share Registrar
5 Reelect Mikael Olufsen (Chair), Per For Against Management
Skov, Joern Andersen, John Frederiksen,
Bodil Andersen, Paul Bergqvist,
Christian Brinch, and Niels
Christiansen as Supervisory Board
Members
6 Ratify Deloitte as Auditor For For Management
7 Other Business None None Management
- --------------------------------------------------------------------------------
TS TECH CO LTD
Ticker: 7313 Security ID: J9299N100
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 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5.1 Appoint Alternate Statutory Auditor For Against Management
5.2 Appoint Alternate Statutory Auditor For Against Management
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TSANN KUEN ENTERPRISE CO LTD
Ticker: Security ID: Y60921106
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 19, 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 Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Elect Directors For For Management
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: J93020105
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 4
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
- --------------------------------------------------------------------------------
TSUDAKOMA CORP.
Ticker: 6217 Security ID: J93149102
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 1.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: J93407120
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 17
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TSURUHA HOLDINGS INC.
Ticker: 3391 Security ID: J9348C105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Approve Deep Discount Stock Option Plan For Against Management
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
TSUTSUMI JEWELRY CO. LTD.
Ticker: 7937 Security ID: J93558104
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 13
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TTET UNION CORPORATION
Ticker: Security ID: Y8998A107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Other Business For Against Management
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None 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 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
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
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights 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
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: THYAO Security ID: M8926R100
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open the Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Reading For Did Not Vote Management
4 Amend Company Articles For Did Not Vote Management
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: THYAO Security ID: M8926R100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Ratify External Auditors For Did Not Vote Management
8 Receive Information on Charitable None Did Not Vote Management
Donations
9 Designate A-Class Shareholder None Did Not Vote Management
Candidates for Board Members and
Auditors
10 Elect Directors For Did Not Vote Management
11 Appoint Internal Statutory Auditors For Did Not Vote Management
12 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
U-SHIN LTD.
Ticker: 6985 Security ID: J98328107
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 4
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Increase Maximum Board Size - Extend
Directors' Term in Office - Allow
Company to Make Rules Governing
Exercise of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
UBISOFT ENTERTAINMENT
Ticker: Security ID: F9396N106
Meeting Date: SEP 22, 2008 Meeting Type: Annual/Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
6 Authorize Filing of Required For For Management
Documents/Other Formalities
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
9 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
10 Approve Employee Stock Purchase Plan For For Management
11 Approve Stock Option Plans Grants For Against Management
12 Authorize up to One Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
13 Authorize Board to Issue Shares For For Management
Reserved for Share Purchase Plan for
Employees of Subsidiaries
14 Approve Issuance of EUR 2 Million For Against Management
Reserved for Investment Companies or
Investment Funds Specialized in
Advertising
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 4 Million
17 Allow Board to Use Authorizations and For Against Management
Delegations Granted under Items 8 to 15
Above in the Event of a Public Tender
Offer or Share Exchange Offer
18 Approve 1 for 2 Stock Split For For Management
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UCHIDA YOKO CO. LTD.
Ticker: 8057 Security ID: J93884104
Meeting Date: OCT 11, 2008 Meeting Type: Annual
Record Date: JUL 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
3.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
UNION BANK OF INDIA LTD
Ticker: Security ID: Y90885115
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: JUN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 5.00 Per Share For For Management
- --------------------------------------------------------------------------------
UNION BANK OF INDIA LTD
Ticker: Security ID: Y90885115
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A.K. Nanda as Director For Against Management
2 Elect K.S. Sreenivasan as Director For Against Management
3 Elect M.S. Sriram as Director For For Management
4 Elect S. Ravi as Director For Against Management
5 Elect S.P. Mangal as Director For Against Management
6 Elect U.N. Kapur as Director For Against Management
- --------------------------------------------------------------------------------
UNION TOOL
Ticker: 6278 Security ID: J9425L101
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: J9425W107
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 7.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
UNIQUE (FLUGHAFEN ZUERICH AG)
Ticker: UZAN Security ID: H26552101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Auditor's Report (Non-Voting) None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve Allocation of Income and For For Management
Dividends of CHF 5.00 per Share
6 Reelect Martin Candrian, Elmar For Against Management
Ledergerber, Kaspar Schiller, Andreas
Schmid, and Ulrik Svensson as Directors
(Bundled)
7 Ratify KPMG AG as Auditors For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNIT 4 AGRESSO NV
Ticker: Security ID: N9028G116
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Announcements (non-voting) None Did Not Vote Management
3 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Approve Discharge of Management Board For Did Not Vote Management
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
8 Reelect Th.J. Van der Raadt and J.A. For Did Not Vote Management
Vunderink and Elect R.A. Ruijter to
Supervisory Board (Bundled)
9 Discussion on Company's Corporate None Did Not Vote Management
Governance Structure
10 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
11 Grant Board Authority to Issue Shares For Did Not Vote Management
and Restricting/Excluding Preemptive
Rights Preemptive Rights
12 Allow Questions None Did Not Vote Management
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
UNITED GROUP LTD.
Ticker: UGL Security ID: Q9313R105
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Year Ended 30 June 2008
2 Approve Election of Trevor C. Rowe as For For Management
Director
3 Approve Previous Issuance of 2.63 For For Management
Million Options to Executives, Senior
Management, and Brokers Under the
Australian and United States of America
Employee Share Option Plans
- --------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG)
Ticker: UTDI Security ID: D8542B125
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 Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
- --------------------------------------------------------------------------------
UNIVERSAL SCIENTIFIC INDUSTRIAL CO. LTD.
Ticker: Security ID: Y92963100
Meeting Date: MAY 22, 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
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
4 Amend Articles of Association For For Management
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
USEN CORP.
Ticker: 4842 Security ID: J96387105
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Intelligence Ltd.
2 Amend Articles To Expand Business Lines For Against Management
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
- --------------------------------------------------------------------------------
USEN CORP.
Ticker: 4842 Security ID: J96387105
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create New Class of For Against Management
Preferred Shares
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
USG PEOPLE N.V.
Ticker: Security ID: N9040V117
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# 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 Approve Allocation of Income For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Announce Vacancies on Supervisory Board None None Management
7b Discussion of Supervisory Board Profile None None Management
7c Opportunity to Nominate Supervisory None None Management
Board Members
7d Announcement by the Supervisory Board None None Management
of the Persons Nominated for
Appointment
8 Reelect J.H. van Heyningen Nanninga to For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify Auditors For For Management
11a Grant Board Authority to Issue Shares For For Management
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Authorize Repurchase of Shares For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: F96221126
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Ratify Appointment of Jacques For For Management
Aschenbroich as Director
4 Approve Transaction with Thierry Morin For Against Management
Re: Severance Payments as of Feb. 12,
2009
A Approve Transaction with Thierry Morin Against Against Management
Re: Severance Payments as of March 20,
2009
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Allocation of Income and For For Management
Omission of Dividends
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
10 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALIANT HOLDING AG
Ticker: Security ID: H90203128
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
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.01 per Share
4 Approve Merger Agreement with For For Management
Obersimmentalischen Volksbank
5 Approve Merger Agreement with Banque For For Management
Jura Laufon SA
6 Approve Creation of CHF 271.6 Million For For Management
Pool of Capital without Preemptive
Rights
7.1 Approve CHF 298.5 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
7.2 Authorize Repurchase of up to 7.3 For For Management
Percent of Issued Share Capital for
Cancellation
8 Approve Creation of CHF 1.75 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Auditors For For Management
10.1 Resignation of Roland von Bueren and None None Management
Daniel Brand from the Board of
Directors (Non-Voting)
10.2a Reelect Markus Haeusermann as Director For For Management
10.2b Reelect Marc Christen as Director For For Management
10.2c Reelect Roland Ramseier as Director For For Management
10.3a Elect Kurt Streit as Director For For Management
10.3b Elect Jean-Baptiste Beuret as Director For For Management
11 Ratify KPMG AG as Auditors For For Management
12 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
VALORA HOLDING AG (FORMERLY MERKUR HOLDING)
Ticker: Security ID: H53670198
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 9 per Share
4 Approve CHF 500,000 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
5 Change Location of Registered For For Management
Office/Headquarters to Muttenz
6.1 Reelect Rolando Benedick as Director For Against Management
6.2 Reelect Markus Fiechter as Director For For Management
6.3 Reelect Franz Julen as Director For For Management
6.4 Reelect Conrad Loeffel as Director For For Management
6.5 Reelect Bernhard Heusler as Director For For Management
7 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
VAN DER MOOLEN HOLDING NV
Ticker: VDMEF Security ID: N9118R139
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements 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 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Elect Supervisory Board Member For For Management
6b Elect Supervisory Board Member For For Management
7 Approve Remuneration of Supervisory For For Management
Board
8 Elect Executive Board Member For For Management
9 Amend Articles Re: Company's Corporate For For Management
Governance
10 Ratify Auditors For For Management
11 Grant Board Authority to Issue Shares For For Management
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Authorize Repurchase of Shares For Against Management
14 Allow Questions None For Management
15 Close Meeting None For Management
- --------------------------------------------------------------------------------
VASTNED OFFICES INDUSTRIAL NV
Ticker: Security ID: N9411C102
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2 Discuss Minutes of Previous Meeting None Did Not Vote Management
3 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
4 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
5 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 1.09 Per Share For Did Not Vote Management
7 Approve Discharge of Management Board For Did Not Vote Management
8 Approve Discharge of Supervisory Board For Did Not Vote Management
9 Discuss Remuneration Report None Did Not Vote Management
10 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
11 Amend Articles For Did Not Vote Management
12 Reelect D. van den Bos to Supervisory For Did Not Vote Management
Board
13 Allow Questions None Did Not Vote Management
14 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: N91784103
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Minutes of Previous Meeting None None Management
Held on April 8, 2008
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 2.68 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Discuss Remuneration Report None None Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Approve Back-Payment of Salary 2008 For For Management
12 Approve Special Bonus 2008 For Against Management
13 Amend Articles For Against Management
14 Reelect N.J. Westdijk to Supervisory For For Management
Board
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
VERITRANS INC.
Ticker: 3749 Security ID: J9454A109
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 600
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
VIRBAC
Ticker: Security ID: F97900116
Meeting Date: JUN 19, 2009 Meeting Type: Annual/Special
Record Date: JUN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Approve Transaction with Eric Maree For For Management
6 Approve Transaction with Pierre Pages For For Management
7 Approve Transaction with Christian For For Management
Karst
8 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 95,000
9 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
10 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIRGIN MEDIA INC.
Ticker: VMED Security ID: 92769L101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil A. Berkett For For Management
1.2 Elect Director Steven J. Simmons For For Management
1.3 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
VITEC GROUP PLC, THE
Ticker: VTC Security ID: G93682105
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.9 Pence For For Management
Per Ordinary Share
4 Re-elect Will Wyatt as Director For For Management
5 Re-elect Simon Beresford-Wylie as For For Management
Director
6 Elect Richard Cotton as Director For For Management
7 Elect Stephen Bird as Director For For Management
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Increase in Authorised Share For For Management
Capital from GBP 13,000,000 to GBP
20,000,000
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 60,000,
to Political Org. Other Than Political
Parties up to GBP 60,000 and Incur EU
Political Expenditure up to GBP 60,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 2,828,777 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 5,657,554 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Approval of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 424,316
13 Authorise 2,121,583 Ordinary Shares for For For Management
Market Purchase
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
- --------------------------------------------------------------------------------
VT GROUP PLC
Ticker: VTG Security ID: G9401M100
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 9.55 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Philip Harrison as Director For For Management
5 Elect Peter McIntosh as Director For For Management
6 Elect Ian Tyler as Director For For Management
7 Re-elect Michael Jeffries as Director For For Management
8 Re-elect Chris Cundy as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,113,041
11 Subject to and Conditionally Upon the For For Management
Passing of Resolution 10, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
444,347
12 Approve VT Group 2008 Sharesave Plan For For Management
13 Adopt New Articles of Association For For Management
14 Authorise 1,750,000 Ordinary Shares for For For Management
Market Purchase
- --------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 303 Security ID: G9400S108
Meeting Date: SEP 5, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of $0.51 Per For For Management
Share
3a Reelect Michael Tien Puk Sun as For For Management
Director
3b Reelect Patrick Wang Shui Chung as For For Management
Director
3c Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Share Option
Scheme 2001
- --------------------------------------------------------------------------------
VTECH HOLDINGS LTD
Ticker: 303 Security ID: G9400S108
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Withdrawal of the For For Management
Listing of Ordinary Shares of $0.05
Each in the Capital of the Company from
London Stock Exchange Plc.
- --------------------------------------------------------------------------------
VUELING AIRLINES S.A
Ticker: Security ID: E9795H107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports, Allocation of Income
and Distribution for Fiscal Year 2008
2 Approve Discharge of Directors For For Management
3 Approve Merger by Absorption of For For Management
ClickAir by Vueling Airlines S.A.
4 Approve Increase of Capital by EUR For For Management
14.95 Million Via the Issuance of
14,952,259 Shares in Connection with
Merger
5 Fix Number of and Elect Directors For Against Management
6 Receive Annual Corporate Governance None For Management
Report
7 Receive Explanatory Report in None For Management
Accordance with Article 116 Bis of the
Spanish Stock Market Law
8 Authorize Repurchase of Shares; Void For For Management
Previous Authorization
9 Approve Director Remuneration Policy For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: D9540Z106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
WAJAX INCOME FUND
Ticker: WJX.U Security ID: 930787106
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Declaration of Trust to Approve For For Management
Increase in Size of Board from Ten to
Twelve
2 Elect Edward M. Barrett, Ian A. Bourne, For For Management
Douglas A. Carty, Robert P. Dexter,
Ivan E. H. Duvar, John C. Eby, Paul E.
Gagne, James D. Hole, Valerie A. A.
Nielsen, Frank C. Sobey and Alexander
S. Taylor as Trustees
3 Approve KPMG LLP as Auditors of the For For Management
Fund and Authorize Trustees to Fix
Their Remuneration
4 Approve Deferred Unit Program For For Management
- --------------------------------------------------------------------------------
WARABEYA NICHIYO CO., LTD.
Ticker: 2918 Security ID: J9496B107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
WASEDA ACADEMY
Ticker: 4718 Security ID: J9496Z104
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
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
WATABE WEDDING CORPORATION
Ticker: 4696 Security ID: J94995107
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 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
WEATHERNEWS INC.
Ticker: 4825 Security ID: J9503W102
Meeting Date: AUG 10, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Did Not Vote Management
Final Dividend of JY 15
2.1 Elect Director For Did Not Vote Management
2.2 Elect Director For Did Not Vote Management
2.3 Elect Director For Did Not Vote Management
2.4 Elect Director For Did Not Vote Management
2.5 Elect Director For Did Not Vote Management
2.6 Elect Director For Did Not Vote Management
2.7 Elect Director For Did Not Vote Management
2.8 Elect Director For Did Not Vote Management
2.9 Elect Director For Did Not Vote Management
2.10 Elect Director For Did Not Vote Management
2.11 Elect Director For Did Not Vote Management
2.12 Elect Director For Did Not Vote Management
3 Approve Takeover Defense Plan (Poison For Did Not Vote Management
Pill)
- --------------------------------------------------------------------------------
WH SMITH PLC
Ticker: SMWH Security ID: G8927V149
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.7 Pence Per For For Management
Ordinary Share
4 Re-elect Robert Walker as Director For For Management
5 Re-elect Luke Mayhew as Director For For Management
6 Re-elect John Barton as Director For For Management
7 Elect Drummond Hall as Director For For Management
8 Elect Robert Moorhead as Director For For Management
9 Reappoint Deloitte & Touche 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 or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,433,752
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 1,732,387
14 Authorise 23,135,555 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
WINBOND ELECTRONICS CORPORATION
Ticker: Security ID: Y95873108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Issuance of Convertible Bonds For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Elect Tung-Yi, Chan with ID No. 7813 as For For Management
Director
7 Other Business For Against Management
- --------------------------------------------------------------------------------
WINCOR NIXDORF AG
Ticker: WIN Security ID: D9695J105
Meeting Date: JAN 19, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.13 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008/2009
6a Reelect Hero Brahms to the Supervisory For For Management
Board
6b Reelect Walter Gunz to the Supervisory For For Management
Board
6c Elect Achim Bachem to the Supervisory For For Management
Board
7 Approve Creation of EUR 3.3 Million For For Management
Pool of Capital without Preemptive
Rights; Approve Creation of EUR 13.2
Million Pool of Capital without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
WIRECARD AG (FRMLY INFOGENIE EUROPE AG)
Ticker: Security ID: D22359133
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.08 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 RP RICHTER GmbH as Auditors for For For Management
Fiscal 2009
6 Approve Creation of EUR 37.3 Million For Against Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for the For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
9 Amend Articles Re: Proxy Voting For For Management
10 Amend Articles Re: Decision-Making of For For Management
General Meeting
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: G97278108
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 200,000,000 to
GBP 250,000,000
2 Approve the Terms of the Placing; For For Management
Authorise Issue of Equity or
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
56,250,000 (Placing)
3 Subdivide and Convert Each Issued For For Management
Ordinary Share of 25 Pence Each into
One Ordinary Share of One Penny and One
Deferred Share of 24 Pence; Subdivide
and Convert Each Authorised but
Unissued 25 Pence Ordinary Shares into
25 Interim Shares
4 Approve Consolidation of Every Ten For For Management
Issued Interim Shares into One Ordinary
Share of 10 Pence Each; Approve
Consolidation of Every Ten Authorised
but Unissued Interim Shares into One
Ordinary Share of 10 Pence Each
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,604,321
(Rights Issue); Otherwise up to GBP
8,700,000
6 Approve the Terms of the Rights Issue For For Management
- --------------------------------------------------------------------------------
WORKS APPLICATIONS CO. LTD.
Ticker: 4329 Security ID: J9516S106
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 430
2 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Board Size - Reduce
Directors' Term in Office - Make
Technical Changes to Reflect Abolition
of Fractional Shares
3 Amend Articles To Add Provisions on For Against Management
Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
- --------------------------------------------------------------------------------
WOWOW INC.
Ticker: 4839 Security ID: J9517J105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
- --------------------------------------------------------------------------------
WS ATKINS PLC
Ticker: ATK Security ID: G9809D108
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.5 Pence For For Management
Per Ordinary Share
4 Re-elect Edmund Wallis as Director For For Management
5 Re-elect James Morley as Director For For Management
6 Elect Dr Krishnamurthy Rajagopal as For For Management
Director
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 165,842
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 25,127
10 Authorise 10,051,000 Ordinary Shares For For Management
for Market Purchase
11 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 30,000,
to Political Org. Other Than Political
Parties up to GBP 30,000 and Incur EU
Political Expenditure up to GBP 30,000
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
WUESTENROT & WUERTTEMBERGISCHE AG
Ticker: Security ID: D6179R108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Approve Creation of EUR 100 Million For Against Management
Pool of Capital without Preemptive
Rights
6 Amend Articles Re: Participation and For For Management
Voting Rights Representation at the
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7.1 Reelect Dietmar Sauer to the For For Management
Supervisory Board
7.2 Reelect Christian Brand to the For For Management
Supervisory Board
7.3 Reelect Gunther Ernst to the For For Management
Supervisory Board
7.4 Elect Rainer Haegele to the Supervisory For For Management
Board
7.5 Reelect Reiner Hagemann to the For For Management
Supervisory Board
7.6 Elect Wolfgang Knapp to the Supervisory For For Management
Board
7.7 Reelect Ulrich Ruetz to the Supervisory For For Management
Board
7.8 Reelect Joachim Schielke to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
XING AG (FRMLY OPEN BUSINESS CLUB AG)
Ticker: Security ID: D9829E105
Meeting Date: MAY 28, 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
Omission of Dividends
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Elect Lars Hinrichs to the Supervisory For For Management
Board
7 Amend Articles Re: Opt Out of For For Management
Notification Requirement for
Significant Shareholders (Risk
Limitation Act)
8 Amend Articles Re: Convocation, For For Management
Registration, Voting Rights
Representation, and Video/Audio
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Amend 2006 and 2008 Stock Option Plans For Against Management
11 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR
197,218 Pool of Conditional Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
YAGEO CORP
Ticker: Security ID: Y9723R100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2007 and 2008 Financial For For Management
Statements and Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Approve Issuance of Overseas For For Management
Convertible Bonds
8 Approve Issuance of Shares via Private For Against Management
Placement
9 Approve Reelection of All Directors and For For Management
Supervisors
10.1 Elect Pierre T.M. Chen with Shareholder For For Management
ID No. 2 as Director
10.2 Elect Lawrence Lai-Fu Lin with ID No. For For Management
F102340709 as Director
10.3 Elect Wood M.Y. Chen Representing For For Management
Vinhaus Investment Compay with
Shareholder ID No. 14091 as Director
10.4 Elect Tzong-Yeong Lin Representing Hsu For For Management
Chung Investment Ltd with Shareholder
ID No. 99108 as Director
10.5 Elect Shih-Chien Yang Representing Hsu For For Management
Chung Investment Ltd with Shareholder
ID No. 99108 as Director
10.6 Elect Paul Chien Representing Hsu Chung For For Management
Investment Ltd with Shareholder ID No.
99108 as Director
10.7 Elect Dora C.W. Chang Representing Hsu For For Management
Chung Investment Ltd with Shareholder
ID No. 99108 as Director
10.8 Elect Yuan Ho Lai Representing San Tai For For Management
Investment Ltd with Shareholder ID No.
34987 as Supervisor
10.9 Elect James Y.S. Jan Representing San For For Management
Tai Investment Ltd with Shareholder ID
No. 34987 as Supervisor
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
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YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: J9579M103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAMAZAKI BAKING CO. LTD.
Ticker: 2212 Security ID: J96656103
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
- --------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: J96744115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
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YANLORD LAND GROUP LTD
Ticker: Security ID: Y9729A101
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
2 Declare First and Final Dividend of SGD For For Management
0.0123 Per Share
3 Approve Directors' Fees of SGD 400,000 For For Management
for the Year Ended Dec. 31, 2008
4a Reelect Zhong Siliang as Director For For Management
4b Reelect Ng Ser Miang as Director For For Management
4c Reelect Ng Shin Ein as Director For For Management
5 Reappoint Deloitte and Touche LLP For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
7 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
8 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Yanlord Land
Group Share Option Scheme 2006
- --------------------------------------------------------------------------------
YANLORD LAND GROUP LTD
Ticker: Security ID: Y9729A101
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
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YIEH PHUI ENTERPRISE CO. LTD.
Ticker: Security ID: Y9840D109
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: X9862Q104
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector of Minutes of For For Management
Meeting; Designate Supervisor of Vote
Counting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Prepare and Approve List of For For Management
Shareholders
7 Receive President's Report None None Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Close Meeting None None Management
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YODOGAWA STEEL WORKS LTD.
Ticker: 5451 Security ID: J97140115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For Did Not Vote Management
2.2 Elect Director For Did Not Vote Management
2.3 Elect Director For Did Not Vote Management
2.4 Elect Director For Did Not Vote Management
2.5 Elect Director For Did Not Vote Management
2.6 Elect Director For Did Not Vote Management
3 Appoint Statutory Auditor For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
- --------------------------------------------------------------------------------
YONEKYU CORP.
Ticker: 2290 Security ID: J97756100
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
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
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
YOROZU CORP.
Ticker: 7294 Security ID: J97822100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Provisions on Takeover Defense
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
YUASA TRADING CO. LTD.
Ticker: 8074 Security ID: J9821L101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
YUHAN CORP
Ticker: 100 Security ID: Y9873D109
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Nomination and Duties of
Directors
3 Elect Four Inside Directors For For Management
4 Appoint Two Internal Auditors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
- --------------------------------------------------------------------------------
ZODIAC
Ticker: ZC Security ID: F98947108
Meeting Date: JAN 12, 2009 Meeting Type: Annual/Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Board Members
2 Approve Consolidated Financial For For Management
Statements and Discharge Supervisory
and Management Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Edmond Marchegay as Supervisory For Against Management
Board Member
7 Reelect Robert Marechal as Supervisory For Against Management
Board Member
8 Reelect Marc Schelcher as Supervisory For Against Management
Board Member
9 Reelect Financiere du Cedre as For Against Management
Supervisory Board Member
10 Change Company Name to Zodiac For For Management
Aerospace, and Amend Article 2 of
Bylaws Accordingly
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ZUMTOBEL AG
Ticker: Security ID: A989A1109
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports for Fiscal 2007/2008
2 Approve Allocation of Income for Fiscal For Did Not Vote Management
2007/2008
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members for Fiscal 2008/2009
5 Elect Supervisory Board Members For Did Not Vote Management
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Second Deputy For Did Not Vote Management
Chairman of Supervisory Board
8 Ratify Auditors for Fiscal 2008/2009 For Did Not Vote Management
===================== ING INTERNATIONAL VALUE CHOICE FUND ======================
ALCATEL LUCENT
Ticker: ALU Security ID: F0191J101
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Phillipe Camus as For For Management
Director
5 Ratify Appointment of Ben Verwaayen as For For Management
Director
6 Ratify Appointment of Stuart E. For For Management
Eizenstat as Director
7 Ratify Appointment of Louis R. Hughes For For Management
as Director
8 Ratify Appointment of Jean C. Monty as For For Management
Director
9 Ratify Appointment of Olivier Piou as For For Management
Director
10 Reelect Sylvia Jay as Director For For Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transaction
13 Approve Transaction with Philippe Camus For Against Management
Re: Benefits of Free Shares Granted
14 Approve Transaction with Ben Verwaayen For Against Management
Re: Benefits of Free Shares and Stock
Options Granted
15 Approve Transaction with Ben Verwaayen For For Management
Re: Pension Benefits
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.350 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 920 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 18 to 20 at EUR 2.270 Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: Q0269M109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
3a Elect Donald M Morley as a Director For Against Management
3b Elect John Bevan as a Director For For Management
4 Approve Issuance of Up to 191,600 For For Management
Performance Rights to John Bevan, Chief
Executive Officer, Under the Company's
Long Term Incentive Plan
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: AU Security ID: 035128206
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
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BARRICK GOLD CORP.
Ticker: ABX Security ID: 067901108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For For Management
1.5 Elect Director Marshall A. Cohen For For Management
1.6 Elect Director Peter A. Crossgrove For For Management
1.7 Elect Director Robert M. Franklin For For Management
1.8 Elect Director Peter C. Godsoe For For Management
1.9 Elect Director J. Brett Harvey For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director Peter Munk For For Management
1.13 Elect Director Aaron W. Regent For For Management
1.14 Elect Director Steven J. Shapiro For For Management
1.15 Elect Director Gregory C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Convene an Independent Third Party to Against Against Shareholder
Review Company's Community Engagement
Practices
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP Security ID: 055622104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO RECEIVE THE DIRECTORS ANNUAL REPORT For For Management
AND ACCOUNTS
2 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT
3 DIRECTOR MR A BURGMANS For For Management
4 DIRECTOR MRS C B CARROLL For For Management
5 DIRECTOR SIR WILLIAM CASTELL For For Management
6 DIRECTOR MR I C CONN For For Management
7 DIRECTOR MR G DAVID For For Management
8 DIRECTOR MR E B DAVIS, JR For For Management
9 DIRECTOR MR R DUDLEY For For Management
10 DIRECTOR MR D J FLINT For For Management
11 DIRECTOR DR B E GROTE For For Management
12 DIRECTOR DR A B HAYWARD For For Management
13 DIRECTOR MR A G INGLIS For For Management
14 DIRECTOR DR D S JULIUS For For Management
15 DIRECTOR SIR TOM MCKILLOP For Withhold Management
16 DIRECTOR SIR IAN PROSSER For For Management
17 DIRECTOR MR P D SUTHERLAND For For Management
18 TO RE-APPOINT ERNST & YOUNG LLP AS For For Management
AUDITORS AND AUTHORIZE THEBOARD TO FIX
THEIR REMUNERATION
19 SPECIAL RESOLUTION: TO GIVE LIMITED For For Management
AUTHORITY FOR THE PURCHASEOF ITS OWN
SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT For For Management
SHARES UP TO A SPECIFIEDAMOUNT
21 SPECIAL RESOLUTION: TO GIVE AUTHORITY For For Management
TO ALLOT A LIMITED NUMBEROF SHARES FOR
CASH FREE OF PRE-EMPTION RIGHTS
22 SPECIAL RESOLUTION: TO AUTHORIZE THE For For Management
CALLING OF GENERAL MEETINGS(EXCLUDING
ANNUAL GENERAL MEETINGS) BY NOTICE OF
AT LEAST 14CLEAR DAYS
- --------------------------------------------------------------------------------
COCA-COLA WEST COMPANY LIMITED
Ticker: 2579 Security ID: J0814U109
Meeting Date: MAR 24, 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 22
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN)
Ticker: 2579 Security ID: J0814U109
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mergers by Absorption For For Management
2 Amend Articles To Amend Business Lines For For Management
- Change Company Name
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: J10584100
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 14
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: P22854122
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Comply with Law For For Management
11,651/08
2 Authorize Capitalization of Reserves For For Management
and Ratify Capitalization of Compulsory
Loans, Amending Article 6 Accordingly
3 Amend Article 41 re: Voting During For For Management
Shareholder Meetings
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: P22854122
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Against 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
4 Elect Directors For Against Management
5 Elect Fiscal Council Members For Against Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: J14208102
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 12.5
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
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Director Retirement Bonus System
6 Approve Retirement Bonus and Special For For Management
Payment in Connection with Abolition of
Statutory Auditor Retirement Bonus
System
7 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
- --------------------------------------------------------------------------------
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 None Management
2 Receive Annual Report None None Management
3 Approve Financial Statements For For Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5a Approve Discharge of CEO For For Management
5b Approve Discharge of Non Executive For For Management
Directors
6a Elect Buford Alexander to Board of For For Management
Directors
6b Reelect Kent Atkinson to Board of For For Management
Directors
6c Reelect David Bonderman to Board of For For Management
Directors
6d Reelect Johannes Fritz to Board of For Against Management
Directors
6e Reelect John Ormerod to Board of For For Management
Directors
7 Authorize Repurchase Shares For For Management
8 Ratify PricewaterhouseCoopers as For For Management
Auditors
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFIOF Security ID: S31755101
Meeting Date: NOV 12, 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 Reelect DN Murray as Director For For Management
3 Reelect CI von Christerson as Director For For Management
4 Reelect GM Wilson as Director For For Management
5 Reelect AJ Wright as Director For For Management
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For 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
9 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Limited 2005 Non-Executive
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
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFI Security ID: 38059T106
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30, 2008
2 Reelect DN Murray as Director For For Management
3 Reelect CI von Christerson as Director For For Management
4 Reelect GM Wilson as Director For For Management
5 Reelect AJ Wright as Director For For Management
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For 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
9 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Limited 2005 Non-Executive
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
- --------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Statutory None Did Not Vote Management
and Consolidated Financial Statements
2 Receive Auditors' Reports on Statutory None Did Not Vote Management
and Consolidated Financial Statements
3 Receive Information by Joint Committee None Did Not Vote Management
4 Receive Consolidated Financial None Did Not Vote Management
Statements on the Year 2007
5 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, and Dividend of
EUR 2.18
6 Approve Discharge of Directors For Did Not Vote Management
7 Approve Discharge of Maurice Lippens For Did Not Vote Management
From Directorship
8 Approve Discharge of Auditors For Did Not Vote Management
9 Elect Jozef Cornu as Director and For Did Not Vote Management
Approve Remuneration
10 Approve Ernst & Young as Auditors and For Did Not Vote Management
Authorize Board to Fix their
Remuneration Auditors
11 Receive Information on Appointment of None Did Not Vote Management
Romain Lesage as Member of the College
of Auditors
12 Transact Other Business None Did Not Vote Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: BELG Security ID: B10414116
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Renewal of For Did Not Vote Management
Authorized Capital
2 Amend Article 8 Re: Increase of Capital For Did Not Vote Management
by Contribution in Kind
3 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital and
Amend Articles of Association
4 Amend Article 16 Re: Appointment and For Did Not Vote Management
Dismissal of Members of the Executive
Committee
5 Delete Article 50 Re: Distribution of For Did Not Vote Management
Income to Employee for Fiscal Year 2003
6 Delete Article 52 Re: Transitory For Did Not Vote Management
Measure on Proposal Rights
7 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: S37840113
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 Year Ended June
30, 2008
2.1 Reelect MV Mennell as Director For For Management
2.2 Reelect Dh Brown as Director For For Management
2.3 Reelect TV Mokgatlha as Director For For Management
2.4 Reelect LG Paton as Director For For Management
2.5 Reelect LC van Vught as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: 46579N103
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director David Huberman For For Management
1.3 Elect Director John Macken For For Management
1.4 Elect Director Peter Meredith For For Management
1.5 Elect Director Bret Clayton For For Management
1.6 Elect Director Kjeld Thygesen For For Management
1.7 Elect Director Robert Hanson For For Management
1.8 Elect Director Markus Faber For For Management
1.9 Elect Director Howard Balloch For For Management
1.10 Elect Director David Korbin For For Management
1.11 Elect Director R. Edward Flood For For Management
1.12 Elect Director Livia Mahler For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: J2855M103
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: KEP Security ID: 500631106
Meeting Date: AUG 20, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ssang-su Kim as CEO of Company None For Management
1.2 Elect Chang-gun Lim as CEO of Company None Against Management
1.3 Elect Kyu-suk Chung as CEO of Company None Against Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: KEP Security ID: 500631106
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date: DEC 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jun-Yeon Byun For For Management
2 Elect Director Do-Shik Lee For For Management
3 Elect Director Young-Jin Jang For For Management
4 Elect Director Chan-Ki Jung For For Management
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regarding President Qualification
Requirements
2 Elect Lee Suk-Chae as President For For Management
3 Elect Kang Si-Chin as Outside Director For For Management
and as Audit Committee Member
4 Elect Song In-Man as Outside Director For For Management
and as Audit Committee Member
5 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member
6 Approve Employment Contract with For For Management
President
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,120 per Share
2-1 Elect Lee Sang-Hoon as Inside Director For For Management
2-2 Elect Pyo Hyun-Myung as Inside Director For For Management
2-3 Elect Lee Choon-Ho as Outside Director For For Management
2-4 Elect Kim Eung-Han as Outside Director For For Management
2-5 Elect Huh Jeung-Soo as Outside Director For For Management
3 Elect Kim Eung-Han as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTC Security ID: 48268K101
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.
2 Amend Articles of Incorporation For For Management
regarding Expansion of Business
Objectives, Changes to Executives'
Title, Board's Quorum Requirements, and
Other Legislative Changes
- --------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: G56350112
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Sir John Craven as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Roger Phillimore as Director For Against Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 52,600,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,800,000
9 Authorise 15,700,000 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Lonmin Stay and Prosper Plan For For Management
12 Amend Lonmin plc Shareholder Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: J39186101
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 62
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
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: 559222401
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Stronach For For Management
1.2 Elect Director Michael D. Harris For For Management
1.3 Elect Director Lady Barbara Judge For For Management
1.4 Elect Director Louis E. Lataif For For Management
1.5 Elect Director Donald Resnick For For Management
1.6 Elect Director Belinda Stronach For For Management
1.7 Elect Director Franz Vranitzky For For Management
1.8 Elect Director Donald J. Walker For For Management
1.9 Elect Director Siegfried Wolf For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC
Ticker: 8725 Security ID: J45745106
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 27
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: Q6651B114
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report of the Company and the Reports
of the Directors and Auditors for the
Year Ended June 30, 2008
2a Elect Richard Knight as Director For For Management
2b Elect Don Mercer as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
4 Renew Partial Takeover Provision For For Management
5 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
NEWMONT MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth For For Management
1.11 Elect Director James V. Taranik For For Management
1.12 Elect Director Simon Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
- --------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.B. Berry For For Management
1.2 Elect Director R.G. Bertram For For Management
1.3 Elect Director D.G. Flanagan For For Management
1.4 Elect Director S.B. Jackson For For Management
1.5 Elect Director K.J. Jenkins For For Management
1.6 Elect Director A.A. McLellan For For Management
1.7 Elect Director E.P. Newell For For Management
1.8 Elect Director T.C. O'Neill For For Management
1.9 Elect Director M.F. Romanow For For Management
1.10 Elect Director F.M. Saville For For Management
1.11 Elect Director J.M. Willson For For Management
1.12 Elect Director V.J. Zaleschuk For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Audit and
Conduct Review Committee to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: 654624105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Distribution Of Retained Earnings As For For Management
Dividends
2 Partial Amendment Of The Articles Of For For Management
Incorporation
3 Election Of Director: Hiromichi For For Management
Shinohara
4 Election Of Director: Tetsuya Shouji For For Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NOK Security ID: 654902204
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder None None Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting None None Management
5 Prepare and Approve List of None None Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12.1 Reelect Georg Ehrnrooth as Director For For Management
12.2 Reelect Lalita D. Gupte as Director For For Management
12.3 Reelect Bengt Holmstrom as Director For For Management
12.4 Reelect Henning Kagermann as Director For For Management
12.5 Reelect Olli-Pekka Kallasvuo as For For Management
Director
12.6 Reelect Per Karlsson as Director For For Management
12.7 Reelect Jorma Ollila as Director For For Management
12.8 Reelect Marjorie Scardino as Director For For Management
12.9 Reelect Risto Siilasmaa as Director For For Management
12.10 Reelect Keijo Suila as Directors as For For Management
Director
12.11 Elect Isabel Marey-Semper as New For For Management
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
17 MARK THE FOR BOX IF YOU WISH TO None Against Management
INSTRUCT THE DEPOSITARY TO GIVE A PROXY
TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH
LEGALCOUNSELS OF NOKIA CORPORATION, TO
VOTE, IN THEIR DISCRETION, ONYOUR
BEHALF ONLY UPON ITEM 17.
- --------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Against Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: J65328122
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 65
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Share Repurchase Framework Against For Shareholder
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDS.B Security ID: 780259107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 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 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For For Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: J7028D104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
3.4 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: J70746136
Meeting Date: APR 23, 2009 Meeting Type: Annual
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 For For Management
Digitalization of Share Certificates
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: J7165H108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: J74358144
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: D69671218
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2007/2008
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Rudi Lamprecht for Fiscal
2007/2008
4.2 Postpone Discharge of Former Management For For Management
Board Member Juergen Radomski for
Fiscal 2007/2008
4.3 Postpone Discharge of Former Management For For Management
Board Member Uriel Sharef for Fiscal
2007/2008
4.4 Postpone Discharge of Former Management For For Management
Board Member Klaus Wucherer for Fiscal
2007/2008
4.5 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2007/2008
4.6 Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2007/2008
4.7 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2007/2008
4.8 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2007/2008
4.9 Approve Discharge of Former Management For For Management
Board Member Eduardo Montes for Fiscal
2007/2008
4.10 Approve Discharge of Former Management For For Management
Board Member Jim Reid-Anderson for
Fiscal 2007/2008
4.11 Approve Discharge of Former Management For For Management
Board Member Erich R. Reinhardt for
Fiscal 2007/2008
4.12 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2007/2008
4.13 Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2007/2008
4.14 Approve Discharge of Management Board For For Management
Member Peter Y. Solmssen for Fiscal
2007/2008
5.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2007/2008
5.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2007/2008
5.3 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2007/2008
5.4 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2007/2008
5.5 Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2007/2008
5.6 Approve Discharge of Former Supervisory For For Management
Board Member Gerhard Bieletzki for
Fiscal 2007/2008
5.7 Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2007/2008
5.8 Approve Discharge of Former Supervisory For For Management
Board Member John David Coombe for
Fiscal 2007/2008
5.9 Approve Discharge of Former Supervisory For For Management
Board Member Hildegard Cornudet for
Fiscal 2007/2008
5.10 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2007/2008
5.11 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2007/2008
5.12 Approve Discharge of Former Supervisory For For Management
Board Member Birgit Grube for Fiscal
2007/2008
5.13 Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2007/2008
5.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2007/2008
5.15 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2007/2008
5.16 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2007/2008
5.17 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2007/2008
5.18 Approve Discharge of Former Supervisory For For Management
Board Member Walter Kroell for Fiscal
2007/2008
5.19 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2007/2008
5.20 Approve Discharge of Former Supervisory For For Management
Board Member Michael Mirow for Fiscal
2007/2008
5.21 Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2007/2008
5.22 Approve Discharge of Former Supervisory For For Management
Board Member Roland Motzigemba for
Fiscal 2007/2008
5.23 Approve Discharge of Former Supervisory For For Management
Board Member Thomas Rackow for Fiscal
2007/2008
5.24 Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2007/2008
5.25 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2007/2008
5.26 Approve Discharge of Former Supervisory For For Management
Board Member Albrecht Schmidt for
Fiscal 2007/2008
5.27 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for
Fiscal 2007/2008
5.28 Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2007/2008
5.29 Approve Discharge of Former Supervisory For For Management
Board Member Peter von Siemens for
Fiscal 2007/2008
5.30 Approve Discharge of Former Supervisory For For Management
Board Member Jerry I. Speyer for Fiscal
2007/2008
5.31 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2007/2008
5.32 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for
Fiscal 2007/2008
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008/2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Approve Creation of EUR 520.8 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Remuneration of Supervisory For For Management
Board
12 Amend Articles Re: Decision Making of For For Management
General Meeting
- --------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKM Security ID: 78440P108
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 8,400 per
Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Inside Director Chey Jae Won For For Management
4.2 Elect Inside Director Jung Man Won For For Management
4.3 Elect Lim Hyun-Chin as Outside Director For For Management
4.4 Elect Lim Hyun-Chin as Member of Audit For For Management
Committee
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: F43638141
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
6 Approve Ongoing Transactions with For For Management
Daniel Bouton, Phlippe Citerne, and
Didier Alix Re: Pension Benefits
7 Approve Transaction with Severin For For Management
Cabannes and Frederic Oudea Re: Pension
Benefits
8 Approve Transaction with Frederic Oudea For For Management
Re: Severance Payment and Non-Compete
Agreement
9 Reelect Jean Azema as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Ratify Appointment of Robert Castaigne For For Management
as Director
12 Elect Jean-Bernard Levy as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Add Article 20 to the Bylaws Re: Court For Against Management
Jurisdiction
15 Authorize Issuance of Preferred Stock For For Management
(Class B) without Preemptive Rights ,
and without Voting Rights Attached, in
Favor of Societe de Prise de
Participation de l'Etat (SPPE) for up
to Aggregate Nominal Amount of EUR
241.9 Million
16 Amend Bylaws to Integrate Preferred For For Management
Stock (Class B) in Capital, Subject to
Approval of Item 15
17 Approve Employee Stock Purchase Plan For Against Management
18 Amend Limit Set Under Item 10 of the For For Management
May 27, 2008 General Meeting for
Issuance With Preemptive Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: STERV Security ID: X21349117
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 67,500
for Chairman, EUR 42,500 for Vice
Chair, and EUR 30,000 for Other
Directors; Approve Remuneration of
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Gunnar Brock, Claes Dahlback, For Against Management
Dominique Dubreuil, Birgitta Kantola,
Ilkka Niemi, Juha Rantanen, Matti
Vuoria and Marcus Wallenberg as
Directors; Elect Hans Straberg as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Elect Members of Nominating Committee For Against Management
16 Approve Reduction of Share Premium Fund For For Management
and Reserve Fund via Transfer of Funds
Into Invested Non-Restricted Equity
Fund.
17 Forbid Company from Procuring Wood from None Against Shareholder
Rare Contiguous Wilderness Areas of
Lapland
18 Presentation of Minutes of the Meeting None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: J77970101
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 1.5
2 Amend Articles To Create New Classes of For For Management
Preferred Shares - Reflect
Digitalization of Share Certificates -
Reflect Changes in Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUNCOR ENERGY INC
Ticker: SU Security ID: 867229106
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement - Merger For For Management
with Petro-Canada
2 Amend Stock Option Plan For Against Management
3.1 Elect Director Mel E. Benson For For Management
3.2 Elect Director Brian A. Canfield For For Management
3.3 Elect Director Bryan P. Davies For For Management
3.4 Elect Director Brian A. Felesky For For Management
3.5 Elect Director John T. Ferguson For For Management
3.6 Elect Director W. Douglas Ford For For Management
3.7 Elect Director Richard L. George For For Management
3.8 Elect Director John R. Huff For For Management
3.9 Elect Director M. Ann McCaig For For Management
3.10 Elect Director Michael W. O'Brien For For Management
3.11 Elect Director Eira M. Thomas For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: F90676101
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2009
5 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2008
6 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Ongoing Transactions
Concluded before Fiscal Year 2008
7 Reelect Jean-Pierre Lamoure as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Bruno Weymuller as Director For For Management
10 Elect Gerard Hauser as Director For For Management
11 Elect Marwan Lahoud as Director For For Management
12 Elect Joseph Rinaldi as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 18
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO,
Subject to Approval of Item 20
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: F9156M108
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Transaction with Roger Freeman For For Management
5 Approve Transaction with CEO Re: For For Management
Additional Pension Scheme Benefiting to
the Chairman and CEO
6 Ratify Ernst & Young Audit as Auditor For For Management
7 Ratify Auditex as Alternate Auditor For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Amend Article 11 of Bylaws Re: None For Shareholder
Convening of Board Meetings
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: J92289107
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 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SALLY BOTT For For Management
2 ELECTION OF DIRECTOR: RAINER-MARC FREY For For Management
3 ELECTION OF DIRECTOR: BRUNO GEHRIG For For Management
4 ELECTION OF DIRECTOR: WILLIAM G. For For Management
PARRETT
5 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION: ADJUSTMENT TO THE NEW UBS
CORPORATE GOVERNANCE EFFECTIVE AS OF 1
JULY 2008
6 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management
DURING THE EXTRAORDINARY GENERAL
MEETING, I/WE AUTHORIZE MY/OUR PROXY TO
ACT IN ACCORDANCE WITH THE BOARD OF
DIRECTORS
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 MANDATORY CONVERTIBLE NOTES CREATION OF For For Management
CONDITIONAL CAPITAL APPROVAL OF ARTICLE
4A PARA. 4 OF THE ARTICLES OF
ASSOCIATION
2 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Against Management
DURING THE EXTRAORDINARY GENERAL
MEETING, I/WE AUTHORIZE MY/OUR PROXY TO
ACT IN ACCORDANCE WITH THE BOARD OF
DIRECTORS
- --------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve 2009 Compensation Model For For Management
2 Approve Carrying Forward of Net Loss For For Management
3.1.1 Reelect Peter Voser as Director For For Management
3.1.2 Reelect David Sidwell as Director For For Management
3.1.3 Reelect Sally Bott as Director For For Management
3.1.4 Reelect Rainer-Marc Frey as Director For For Management
3.1.5 Reelect Bruno Gehrig as Director For For Management
3.1.6 Reelect William Parrett as Director For For Management
3.2.1 Elect Kaspar Villiger as Director For For Management
3.2.2 Elect Michel Demare as Director For For Management
3.2.3 Elect Ann Goodbehere as Director For For Management
3.2.4 Elect Axel Lehmann as Director For For Management
3.3 Ratify Ernst & Young Ltd. as Auditors For For Management
3.4 Ratify BDO Visura as Special Auditors For For Management
4 Approve Issuance of Warrants without For For Management
Preemptive Rights; Approve Creation of
CHF 10 Million Pool of Capital to
Guarantee Conversion Rights
5 Approve Creation of CHF 29.3 Million For For Management
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP)
Ticker: 3591 Security ID: J94632114
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Provisions on
Takeover Defense - Allow Company to
Grant Compensation to Hostile Bidder
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: ADPV09931
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# 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)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Approve Dividends of EUR 0.65 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 P.N. Wakkie to Supervisory For For Management
Board
5b Reelect L.P. Forman to Supervisory For For Management
Board
5c Elect B.M. Dalibard to Supervisory For For Management
Board
6a Grant Board Authority to Issue Shares For For Management
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Ratify KPMG as Auditors For For Management
9 Allow Questions None None Management
10 Close Meeting None None Management
================== ING INTERNATIONAL VALUE OPPORTUNITIES FUND ==================
BANCO SANTANDER S.A.
Ticker: SAN Security ID: E19790109
Meeting Date: SEP 21, 2008 Meeting Type: Special
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
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 Banco Santander For For Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
at the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
=============================== ING RUSSIA FUND ================================
BANK SAINT PETERSBURG
Ticker: STBK Security ID: X0R917109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income
3 Approve Dividends For Did Not Vote Management
4 Ratify Auditor For Did Not Vote Management
5.1 Elect Olga Babikova as Member of Audit For Did Not Vote Management
Commission
5.2 Elect Tatiana Voronova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Alla Lidjieva as Member of Audit For Did Not Vote Management
Commission
5.4 Elect Nikolay Lokay as Member of Audit For Did Not Vote Management
Commission
5.5 Elect Alexander Chernykh as Member of For Did Not Vote Management
Audit Commission
6 Fix Number of Directors For Did Not Vote Management
7.1 Elect Maxim Vorobyev as Director None Did Not Vote Management
7.2 Elect Vladimir Gariugin as Director None Did Not Vote Management
7.3 Elect Sergei Eganov as Director None Did Not Vote Management
7.4 Elect Vyacheslav Zarenkov as Director None Did Not Vote Management
7.5 Elect Andrey Ibragimov as Director None Did Not Vote Management
7.6 Elect Elena Ivannikova as Director None Did Not Vote Management
7.7 Elect Felix Karmazinov as Director None Did Not Vote Management
7.8 Elect Nina Kukuruzova as Director None Did Not Vote Management
7.9 Elect Indrek Neivelt as Director None Did Not Vote Management
7.10 Elect Alexander Savelyev as Director None Did Not Vote Management
7.11 Elect Dmitry Troitskiy as Director None Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
9 Approve Compensation of Chairman for For Did Not Vote Management
Incurred Expenses
10 Approve New Edition of Charter For Did Not Vote Management
11 Authorize Company Representative to For Did Not Vote Management
Conclude Approval of Charter in New
Edition
12 Approve Related-Party Transactions For Did Not Vote Management
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: 47972P208
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company via For For Management
Acquisition of CJSC Comstar-Direct1
2 Amend Charter to Reflect Acquisition For For Management
Proposed under Item 1
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: 47972P208
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company via For For Management
Acquisition of CJSC Digital Telephone
Networks South
2 Approve Reorganization of Company via For For Management
Acquisition of CJSC Intersvyaz-Service
3 Amend Charter to Reflect Acquisition For For Management
Proposed under Item 1
4 Amend Charter to Reflect Acquisition For For Management
Proposed under Item 2
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: 47972P208
Meeting Date: DEC 20, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For Against Management
Board of Directors
2 Approve New Edition of Regulations on For Against Management
Management
3 Amend Regulations on General Meetings For For Management
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: Security ID: 47972P208
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.22 per Share For For Management
5.1 Elect Anton Abugov as Director None Against Management
5.2 Elect Anna Goldin as Director None Against Management
5.3 Elect Sergey Drozdov as Director None Against Management
5.4 Elect Sergey Ivanov as Director None Against Management
5.5 Elect Serget Pridantsev as Director None Against Management
5.6 Elect Yngve Redling as Director None For Management
5.7 Elect Thomas Holtrop as Director None Against Management
5.8 Elect Dmitry Ustinov as Director None Against Management
5.9 Elect Ron Sommer as Director None Against Management
6.1 Elect Mikhail Tokun as Member of Audit For For Management
Commission
6.2 Elect Natalia Motalova as Member of For For Management
Audit Commission
6.3 Elect Vasily Platoshin as Member of For For Management
Audit Commission
7.1 Ratify ZAO BDO Unikon as Auditor for For For Management
Compliance with Russian Accounting
Standards
7.2 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor for Compliance with US GAAP
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Management Board
11 Approve New Edition of Regulations on For For Management
President
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
Remuneration of Directors
- --------------------------------------------------------------------------------
EFES BREWERIES INTERNATIONAL N.V.
Ticker: Security ID: 26843E204
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Accept Resignation of Carlo Roelofs as For Did Not Vote Management
a Management Board Member
(Non-contentious)
3 Elect Guido Wagenaar to the Management For Did Not Vote Management
Board
4 Approve Remuneration of Supervisory For Did Not Vote Management
Board
5 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
FEDERAL GRID COMPANY OF UNIFIED ENERGY SYSTEM
Ticker: Security ID: X2393G109
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Omission of Dividends For Did Not Vote Management
5.1 Elect Boris Ayuyev as Director None Did Not Vote Management
5.2 Elect Vadim Belyayev as Director None Did Not Vote Management
5.3 Elect Evgeny Dod as Director None Did Not Vote Management
5.4 Elect Ernesto Ferlengi as Director None Did Not Vote Management
5.5 Elect Mikhail Kurbatov as Director None Did Not Vote Management
5.6 Elect Aleksey Makarov as Director None Did Not Vote Management
5.7 Elect Andrey Malyshev as Director None Did Not Vote Management
5.8 Elect Sergey Maslov as Director None Did Not Vote Management
5.9 Elect Dmitry Ponomarev as Director None Did Not Vote Management
5.10 Elect Seppo Remes as Director None Did Not Vote Management
5.11 Elect Kirill Seleznev as Director None Did Not Vote Management
5.12 Elect Rashid Sharipov as Director None Did Not Vote Management
5.13 Elect Sergey Shmatko as Director None Did Not Vote Management
5.14 Elect Vladimir Tatsy as Director None Did Not Vote Management
6.1 Elect Dmitry Kozlov as Member of Audit For Did Not Vote Management
Commission
6.2 Elect Evgeny Krylov as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Viktor Lebedev as Member of Audit For Did Not Vote Management
Commission
6.4 Elect Lyudmila Naryshkina as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Maria Tikhonova as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Tatiana Zlydareva as Member of For Did Not Vote Management
Audit Commission
7 Ratify ZAO PriceWaterhouseCoopers as For Did Not Vote Management
Auditor
8 Approve New Edition of Charter For Did Not Vote Management
9 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
10 Approve New Edition of Regulations on For Did Not Vote Management
Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: X7204C106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 0.36 per For Did Not Vote Management
Ordinary Share
5 Ratify ZAO PricewaterhouseCoopers as For Did Not Vote Management
Auditor
6 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit Commission
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
7.9 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For Did Not Vote Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
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
Electronic Payments System
7.16 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For Did Not Vote Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprombank Re: Agreements on
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: Agreement 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 with 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
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
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
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For Did Not Vote Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For 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
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
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 Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
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
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
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
7.41 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For Did Not Vote Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension 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
of Gas
7.47 Approve Related-Party Transactions with For Did Not Vote Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For Did Not Vote Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For Did Not Vote Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For Did Not Vote Management
ZAO Northgas Re: Agreement on Delivery
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
Delivery of Gas
7.54 Approve Related-Party Transactions with For Did Not Vote Management
OAO SIBUR 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 Management
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
7.60 Approve Related-Party Transactions with For Did Not Vote Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
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
7.63 Approve Related-Party Transactions with For Did Not Vote Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
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
Transportation of Gas
7.67 Approve Related-Party Transactions with For Did Not Vote Management
KazRosGaz LLP Re: Agreement on Sale of
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
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
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
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
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
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
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
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
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: Security ID: X7204C106
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
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz Re: Agreement on
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
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For Did Not Vote Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For Did Not Vote Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Did Not Vote Management
8.2 Elect Aleksandr Ananenkov as Director For Did 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
9.3 Elect Rafael Ishutin as Member of Audit For Did Not Vote Management
Commission
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
9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Against Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Against Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Did Not Vote Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Did Not Vote Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Did Not Vote Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Did Not Vote Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Did Not Vote Management
Commission
- --------------------------------------------------------------------------------
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 For Management
Gazprom For 2008
2 Approve The Annual Accounting For For Management
Statements, Including The Profit and
Loss Report Of The Company Based On The
Results Of 2008
3 Approve The Distribution Of Profit Of For For Management
The Company Based On The Results Of
2008
4 Approve The Amount Of, Time For And For For Management
Form Of Payment Of Annual Dividends On
The Company's Shares That Have Been
Proposed By The Board Of Directors Of
The Company
5 Approve Closed Joint Stock Company For For Management
PricewaterhouseCoopers Audit as The
Company's External Auditor
6 Pay Remuneration To Members Of The For Against Management
Board Of Directors And Audit Commission
Of The Company In The Amounts
Recommended By The Board Of Directors
Of The Company
7 Approve Related-Party Transaction For For Management
8 Approve Related-Party Transaction For For Management
9 Approve Related-Party Transaction For For Management
10 Elect Arkhipov Dmitry Alexandrovich To For For Management
The Audit Commission of OAO Gazprom
11 Elect Bikulov Vadim Kasymovich To The For For Management
Audit Commission of OAO Gazprom
12 Elect Ishutin Rafael Vladimirovich To For For Management
The Audit Commission of OAO Gazprom
13 Elect Kobzev Andrey Nikolaevich To The For For Management
Audit Commission of OAO Gazprom
14 Elect Lobanova Nina Vladislavovna To For For Management
The Audit Commission of OAO Gazprom
15 Elect Mikhailova Svetlana Sergeevna To For For Management
The Audit Commission of OAO Gazprom
16 Elect Nosov Yury Stanislavovich To The For Against Management
Audit Commission of OAO Gazprom
17 Elect Ozerov Sergey Mikhailovich To The For Against Management
Audit Commission of OAO Gazprom
18 Elect Tikhonova Mariya Gennadievna To For Against Management
The Audit Commission of OAO Gazprom
19 Elect Tulinova Olga Alexandrovna To The For Against Management
Audit Commission of OAO Gazprom
20 Elect Shubin Yury Ivanovich To The For Against Management
Audit Commission of OAO Gazprom
- --------------------------------------------------------------------------------
KALINA CONCERN
Ticker: Security ID: X1549N109
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB RUB For Did Not Vote Management
10.15 per Ordinary Share for First Half
of Fiscal 2008
2 Approve Early Termination of Powers of For Did Not Vote Management
Marina Buinova as Member of Audit
Commission
3 Elect Elena Petrichenko as Member of For Did Not Vote Management
the Audit Commission
- --------------------------------------------------------------------------------
LSR GROUP
Ticker: Security ID: 50218G206
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2 Fix Number of Directors at Seven For For Management
3 Elect Dmitry Goncharov as Director None Against Management
4 Elect Igor Levit as Director None Against Management
5 Elect Lauri Ratia as Director None For Management
6 Elect Mikhail Romanov as Director None Against Management
7 Elect Sergey Skatershchikov as Director None For Management
8 Elect Mark Temkin as Director None Against Management
9 Elect Elena Tumanova as Director None Against Management
- --------------------------------------------------------------------------------
LSR GROUP
Ticker: Security ID: 50218G206
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Fix Number of Directors For For Management
5.1 Elect Ilgiz Valitov as Director None Against Management
5.2 Elect Dmitry Goncharov as Director None Against Management
5.3 Elect Igor Kamenetsky as Director None Against Management
5.4 Elect Igor Levitt as Director None Against Management
5.5 Elect Mikhail Romanov as Director None Against Management
5.6 Elect Sergey Skatershchikov as Director None For Management
5.7 Elect Yelena Tumanova as Director None Against Management
6 Elect Members of Audit Commission For For Management
7 Ratify Auditor For For Management
8 Approve New Edition of Charter For Against Management
9 Approve New Edition of Regulations on For Against Management
General Meetings
10 Approve New Edition of Regulations on For Against Management
Board of Directors
11 Approve New Edition of Regulations on For Against Management
General Director
12 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None Against Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None Against Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction
2.1 Approve Related-Party Transaction For Did Not Vote Management
2.2 Approve Related-Party Transaction For Did Not Vote Management
3 Approve New Edition of Charter For Did Not Vote Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: JAN 20, 2009 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Large-Scale Related-Party For Did Not Vote Management
Transaction Re: Guarantee Agreement for
Loan to CJSC Tander by OJSC Sberbank of
Russia
2.1 Approve Related-Party Transactions Re: For Did Not Vote Management
Guarantee Agreements for Loans to CJSC
Tander by Bank Societe Generale
2.2 Approve Related-Party Transaction Re: For Did Not Vote Management
Guarantee Agreements for Loan to CJSC
Tander by OJSC Bank VTB
2.3 Approve Related-Party Transaction Re: For Did Not Vote Management
Guarantee Agreements for Loan to CJSC
Tander by OJSC Bank VTB
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Several Interconnected For Did Not Vote Management
Related-Party Transactions
2 Approve Related-Party Transaction For Did Not Vote Management
- --------------------------------------------------------------------------------
MAGNIT OAO
Ticker: MGNT Security ID: X51729105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.46 per
Share for Fiscal 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 4.76 per Share for
First Quarter of Fiscal 2009
3.1 Elect Andrey Arutyunyan as Director None Did Not Vote Management
3.2 Elect Valery Butenko as Director None Did Not Vote Management
3.3 Elect Johan Westman as Director None Did Not Vote Management
3.4 Elect Sergey Galitsky as Director None Did Not Vote Management
3.5 Elect Aleksey Makhnev as Director None Did Not Vote Management
3.6 Elect Khachatur Pombukhchan as Director None Did Not Vote Management
3.7 Elect Dmitry Chenikov as Director None Did Not Vote Management
4.1 Elect Roman Yefimenko as Audit For Did Not Vote Management
Commission Member
4.2 Elect Anzhela Udovichenko as Audit For Did Not Vote Management
Commission Member
4.3 Elect Denis Fedotov as Audit Commission For Did Not Vote Management
Member
5 Ratify OOO Faber Leks as Auditor For Did Not Vote Management
6 Ratify ZAO Deloitte & Touche CIS as For Did Not Vote Management
Auditor for IFRS Compliance
7 Elect Members of Vote Counting For Did Not Vote Management
Commission
8.1 Approve Loan Agreement with ZAO Tander For Did Not Vote Management
8.2 Approve Additional Loan Agreement with For Did Not Vote Management
ZAO Tander
- --------------------------------------------------------------------------------
MECHEL STEEL GROUP OAO
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 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-Scale Transactions Re: For For Management
Underwriting Agreement, Issuance of
Preferred Shares, and Deposit Agreement
2 Approve Related-Party Transactions For For Management
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For For Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Guerman None Against Shareholder
Aliev as Director
2.2 Shareholder Proposal: Elect Dmitry None Against Shareholder
Afanasyev as Director
2.3 Shareholder Proposal: Elect Sergey None Against Shareholder
Batekhin as Director
2.4 Shareholder Proposal: Elect Tye Burt None Against Shareholder
as Director
2.5 Shareholder Proposal: Elect Andrey None Against Shareholder
Bugrov as Director
2.6 Shareholder Proposal: Elect Alexander None Against Shareholder
Bulygin as Director
2.7 Shareholder Proposal: Elect Alexander None Against Shareholder
Voloshin as Director
2.8 Shareholder Proposal: Elect James None Against Shareholder
Goodwin as Director
2.9 Shareholder Proposal: Elect Guy De None Against Shareholder
Selliers as Director
2.10 Shareholder Proposal: Elect Luca None Against Shareholder
Cordero di Motezemolo as Director
2.11 Shareholder Proposal: Elect Andrey None Against Shareholder
Klishas as Director
2.12 Shareholder Proposal: Elect Valery None Against Shareholder
Matvienko as Director
2.13 Shareholder Proposal: Elect Brad Mills For For Shareholder
as Director
2.14 Shareholder Proposal: Elect Ardavan None Against Shareholder
Farhad Moshiri as Director
2.15 Shareholder Proposal: Elect Alexander None Against Shareholder
Polevoy as Director
2.16 Shareholder Proposal: Elect Mikhail None Against Shareholder
Prokhorov as Director
2.17 Shareholder Proposal: Elect Maxim Sokov None Against Shareholder
as Director
2.18 Shareholder Proposal: Elect Vladislav None Against Shareholder
Soloviev as Director
2.19 Shareholder Proposal: Elect Vladimir None Against Shareholder
Strzhalkovsky as Director
2.20 Shareholder Proposal: Elect Sergey None Against Shareholder
Chemezov as Director
2.21 Shareholder Proposal: Elect Anton None Against Shareholder
Cherny as Director
2.22 Shareholder Proposal: Elect Gerard For For Shareholder
Holden as Director
2.23 Shareholder Proposal: Elect Heinz None Against Shareholder
Schimmelbusch as Director
- --------------------------------------------------------------------------------
MMC NORILSK NICKEL
Ticker: Security ID: 46626D108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Omission of Dividends For For Management
5.1 Elect Guerman Aliev as Director Against Against Management
5.2 Elect Sergey Batekhin as Director Against Against Management
5.3 Elect Andrey Bugrov as Director Against Against Management
5.4 Elect Aleksandr Voloshin as Director Against Against Management
5.5 Elect Andrey Klishas as Director Against Against Management
5.6 Elect Valery Lukyanenko as Director Against Against Management
5.7 Elect Aleksandr Polevoy as Director Against Against Management
5.8 Elect Anton Cherny as Director Against Against Management
5.9 Elect Brad Mills as Director For For Management
5.10 Elect Gerard Holden as Director For For Management
5.11 Elect Vasily Titov as Director Against Against Management
5.12 Elect Vladimir Strzhalkovsky as Against Against Management
Director
5.13 Elect Dmitry Afansiev as Director Against Against Management
5.14 Elect Anatoly Ballo as Director Against Against Management
5.15 Elect Aleksadr Bulygin as Director Against Against Management
5.16 Elect Artem Volynets as Director Against Against Management
5.17 Elect Vadim Geraskin as Director Against Against Management
5.18 Elect Maxim Goldman as Director Against Against Management
5.19 Elect Dmitry Razumov as Director Against Against Management
5.20 Elect Maksim Sokov as Director Against Against Management
5.21 Elect Vladislav Soloviev as Director Against Against Management
5.22 Elect Igor Komarov as Director Against Against Management
5.23 Elect Ardavan Moshiri as Director Against Against Management
6.1 Elect Natalia Gololobova as Member of For For Management
Audit Commission
6.2 Elect Aleksey Kargachov as Member of For For Management
Audit Commission
6.3 Elect Natalia Panphil as Member of For For Management
Audit Commission
6.4 Elect Dmitry Pershinkov as Member of For For Management
Audit Commission
6.5 Elect Tamara Sirotkina as Member of For For Management
Audit Commission
7 Ratify Rosexpertiza LLC as Auditor For For Management
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
Board of Directors
10 Approve Regulations on Management For For Management
11.1 Approve Remuneration of Independent For Against Management
Directors
11.2 Approve Stock Option Plan for For Against Management
Independent Directors
12 Approve Value of Assets Subject to For For Management
Compensation of Expenses Agreements
with Directors and Executives
13 Approve Related-Party Transactions Re: For For Management
Compensation of Expenses Agreements
with Directors and Executives
14 Approve Price of Liability Insurance For For Management
for Directors and Executives
15 Approve Related-Party Transactions Re: For For Management
Liability Insurance for Directors and
Executives
- --------------------------------------------------------------------------------
MOBILE TELESYSTEMS OJSC
Ticker: MBT Security ID: 607409109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Procedure For Conducting For For Management
The Agm
2 Approve Mts Ojsc Annual Report; Annual For For Management
Financial Statements Of Mts Ojsc,
Including The Profit & Loss Statement
Of Mts Ojsc; Distribution Of Profits
And Losses Of Mts Ojsc Based On 2008 Fy
Results
3.1 Elect Anton Abugov as Director None Against Management
3.2 Elect Aleksey Buyanov as Director None Against Management
3.3 Elect Mohanbir Gyani as Director None For Management
3.4 Elect Sergey Drozdov as Director None Against Management
3.5 Elect Ron Sommer as Director None Against Management
3.6 Elect Tatiana Yevtushenkova as Director None Against Management
3.7 Elect Danial Crawford as Director None For Management
3.8 Elect Paul Ostling as Director None For Management
3.9 Elect Mikhail Shamolin as Director None Against Management
4.1 Elect Vasily Platoshin as Member of For For Management
Audit Commission
4.2 Elect Artem Popov as Member of Audit For For Management
Commission
4.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission
5 Approve Mts Ojsc Auditor For For Management
6 Approve Mts Ojsc Charter As Amended And For For Management
Restated
7 Approve The Rules And Regulations Of For For Management
Mts Ojsc Board Of Directors As Amended
And Restated
8 Approve The Rules And Regulations Of For For Management
Mts Ojsc Management Board As Amended
And Restated
9 Approve The Rules And Regulations Of For For Management
Remunerations And Compensations Payable
To Mts Ojsc Board Of Directors As
Amended And Restated
- --------------------------------------------------------------------------------
MOSCOW CITY TELEPHONE NETWORK
Ticker: MGTS Security ID: X5506V103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Dividends of RUB 2.02 per For Did Not Vote Management
Ordinary Share and RUB 20.16 per
Preferred Share
4.1 Elect Roman Akatov as Director None Did Not Vote Management
4.2 Elect Kirill Andreychenko as Director None Did Not Vote Management
4.3 Elect Denis Afanasyev as Director None Did Not Vote Management
4.4 Elect Mikhail Bedin as Director None Did Not Vote Management
4.5 Elect Vladimir Bulgak as Director None Did Not Vote Management
4.6 Elect Aleksey Goncharuk as Director None Did Not Vote Management
4.7 Elect Bogdan Golubitsky as Director None Did Not Vote Management
4.8 Elect Vladimir Dudchenko as Director None Did Not Vote Management
4.9 Elect Dmitry Karmanov as Director None Did Not Vote Management
4.10 Elect Aleksey Lokotkov as Director None Did Not Vote Management
4.11 Elect Vladimir Malyavin as Director None Did Not Vote Management
4.12 Elect Irina Matveyeva as Director None Did Not Vote Management
4.13 Elect Andrey Morozov as Director None Did Not Vote Management
4.14 Elect Oleg Mukovozov as Director None Did Not Vote Management
4.15 Elect Sergey Pridantsev as Director None Did Not Vote Management
4.16 Elect Aleksandr Provotorov as Director None Did Not Vote Management
4.17 Elect Vladimir Rumyantsev as Director None Did Not Vote Management
4.18 Elect Viktor Savchenko as Director None Did Not Vote Management
4.19 Elect Sergey Terpugov as Director None Did Not Vote Management
4.20 Elect Aleksey Turunov as Director None Did Not Vote Management
4.21 Elect Maksim Chernov as Director None Did Not Vote Management
4.22 Elect Yevgeny Yurchenko as Director None Did Not Vote Management
5.1 Elect Svetlana Krzhechevskaya as Member For Did Not Vote Management
of Audit Commission
5.2 Elect Yekaterina Orlova as Member of For Did Not Vote Management
Audit Commission
5.3 Elect Olga Kondratyeva as Member of For Did Not Vote Management
Audit Commission
5.4 Elect Konstantin Kostenevsky as Member For Did Not Vote Management
of Audit Commission
5.5 Elect Olga Korepanova as Member of For Did Not Vote Management
Audit Commission
6 Ratify ZAO Deloitte & Touche CIS as For Did Not Vote Management
Auditor
7 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Amend Regulations on Board of Directors For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None For Management
2.2 Elect Burkard Bergmann as Director None For Management
2.3 Elect Ruben Vardanian as Director None For Management
2.4 Elect Mark Gyetvay as Director None For Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None For Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None For Management
2.9 Elect Ilya Yuzhanov as Director None For Management
3 Approve Interim Dividends of RUB 1.00 For For Management
per Ordinary Share for First Half of
2008
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: 669888109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For For Management
Statements
1.2 Approve Dividends of RUB 1.52 per Share For For Management
2 Amend Regulations on Board of Directors For For Management
3.1 Elect Andrey Akimov as Director None Against Management
3.2 Elect Burkhard Bergmann as Director None Against Management
3.3 Elect Ruben Vardanyan as Director None For Management
3.4 Elect Mark Gyetvay as Director None Against Management
3.5 Elect Vladimir Dmitrev as Director None For Management
3.6 Elect Leonid Mikhelson as Director None Against Management
3.7 Elect Aleksandr Natalenko as Director None For Management
3.8 Elect Kirill Seleznev as Director None Against Management
3.9 Elect Gennady Timchenko as Director None Against Management
4.1 Elect Maria Konovalova as Audit For For Management
Commission Member
4.2 Elect Igor Ryaskov as Audit Commission For For Management
Member
4.3 Elect Sergey Fomichev as Audit For For Management
Commission Member
4.4 Elect Nikolai Shulikin as Audit For For Management
Commission Member
5 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Transportation
Agreement
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: X58996103
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 2 per For Did Not Vote Management
Ordinary Share for First Half of Fiscal
2008
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: Security ID: X58996103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 2 per
Ordinary Share for First Half of 2008;
Omission of Dividends for Second Half
of 2008.
2.1 Elect Oleg Bagrin as Director None Did Not Vote Management
2.2 Elect Bruno Bolfo as Director None Did Not Vote Management
2.3 Elect Nikolay Gagarin as Director None Did Not Vote Management
2.4 Elect Dmitry Gindin as Director None Did Not Vote Management
2.5 Elect Karl Doering as Director None Did Not Vote Management
2.6 Elect Vladimir Lisin as Director None Did Not Vote Management
2.7 Elect Randolph Reynolds as Director None Did Not Vote Management
2.8 Elect Vladimir Skorokhodov as Director None Did Not Vote Management
2.9 Elect Igor Federov as Director None Did Not Vote Management
3 Elect Alexey Lapshin as Chairman of For Did Not Vote Management
Management Board
4.1 Elect Tatyana Gorbunova as Member of For Did Not Vote Management
Audit Commission
4.2 Elect Lyudmila Kladenko as Member of For Did Not Vote Management
Audit Commission
4.3 Elect Valery Kulikov as Member of Audit For Did Not Vote Management
Commission
4.4 Elect Larisa Ovsyannikova as Member of For Did Not Vote Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For Did Not Vote Management
Audit Commission
5 Ratify Auditor For Did Not Vote Management
6 Approve Internal Regulations in New For Did Not Vote Management
Edition
7.1 Approve Related-Party Transaction with For Did Not Vote Management
OAO Stoilensky GOK Re: Iron Ore Supply
Agreement
7.2 Approve Related-Party Transaction with For Did Not Vote Management
OAO Altai-koks Re: Coke Supply
Agreement
8 Approve Participation in Association of For Did Not Vote Management
Manufactures of Mining and
Metallurgical Complex of Russia
9 Approve Remuneration of Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
NOVOROSSIYSK TRADE SEA PORT OJSC
Ticker: NMTP Security ID: X5904U103
Meeting Date: SEP 26, 2008 Meeting Type: Special
Record Date: AUG 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transaction Re: For Did Not Vote Management
Loan Agreement
- --------------------------------------------------------------------------------
NOVOROSSIYSK TRADE SEA PORT OJSC
Ticker: NMTP Security ID: X5904U103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Annual Financial Statements For Did Not Vote Management
3 Approve Allocation of Income For Did Not Vote Management
4 Approve Dividends of RUB 0.0265 per For Did Not Vote Management
Share
5.1 Elect Aleksandr Davydenko as Director None Did Not Vote Management
5.2 Elect Andrey Lavrishchev as Director None Did Not Vote Management
5.3 Elect Denis Demidov as Director None Did Not Vote Management
5.4 Elect Vladimir Ulyanov as Director None Did Not Vote Management
5.5 Elect Georgy Koryashkin as Director None Did Not Vote Management
5.6 Elect Aleksandr Ponomarenko as Director None Did Not Vote Management
5.7 Elect Tamara Pakhomenko as Director None Did Not Vote Management
5.8 Elect Yury Parfenov as Director None Did Not Vote Management
5.9 Elect Evgeny Gorlyakov as Director None Did Not Vote Management
5.10 Elect Vladimir Grishchenko as Director None Did Not Vote Management
6.1 Elect Tatyana Vnukova as Audit For Did Not Vote Management
Commission Member
6.2 Elect Yuliya Maslova as Audit For Did Not Vote Management
Commission Member
6.3 Elect Igor Marchev as Audit Commission For Did Not Vote Management
Member
6.4 Elect Tatyana Chibinaeva as Audit For Did Not Vote Management
Commission Member
6.5 Elect Marina Yazeva as Audit Commission For Did Not Vote Management
Member
6.6 Elect Natalya Portnaya as Audit For Did Not Vote Management
Commission Member
6.7 Elect Elena Serduk as Audit Commission For Did Not Vote Management
Member
7.1 Ratify ZAO PricewaterhouseCoopers Audit For Did Not Vote Management
as Auditor
7.2 Ratify ZAO KMPG as Auditor For Did Not Vote Management
7.3 Ratify ZAO Ernst & Young Vneshaudit as For Did Not Vote Management
Auditor
7.4 Ratify ZAO Deloitte & Touche CIS as For Did Not Vote Management
Auditor
8 Approve Remuneration of Directors and For Did Not Vote Management
Audit Commission Members
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: OPIN Security ID: X5966A102
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Price of Liability Insurance For Did Not Vote Management
for Directors and Executives
2 Approve Related-Party Transaction Re: For Did Not Vote Management
Liability Insurance for Directors and
Executives
3 Approve New Edition of Charter For Did Not Vote Management
4 Approve New Edition of Regulations on For Did Not Vote Management
General Meetings
5 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
6 Approve Regulations on Internal Auditor For Did Not Vote Management
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: OPIN Security ID: X5966A102
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early None Did Not Vote Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect Elena None Did Not Vote Shareholder
Anikina as Director
2.2 Shareholder Proposal: Elect Sergey None Did Not Vote Shareholder
Bachin as Director
2.3 Shareholder Proposal: Elect Olga None Did Not Vote Shareholder
Voytovich as Director
2.4 Shareholder Proposal: Elect Nataliya None Did Not Vote Shareholder
Gololobova as Director
2.5 Shareholder Proposal: Elect Nina None Did Not Vote Shareholder
Zgorulko as Director
2.6 Shareholder Proposal: Elect Marianna None Did Not Vote Shareholder
Zakharova as Director
2.7 Shareholder Proposal: Elect Ruslan None Did Not Vote Shareholder
Karmanny as Director
2.8 Shareholder Proposal: Elect Alexander None Did Not Vote Shareholder
Kartsev as Director
2.9 Shareholder Proposal: Elect Andrey None Did Not Vote Shareholder
Klishas as Director
2.10 Shareholder Proposal: Elect Alexander None Did Not Vote Shareholder
Polevoy as Director
2.11 Shareholder Proposal: Elect Dmitri None Did Not Vote Shareholder
Razumov as Director
2.12 Shareholder Proposal: Elect Ekaterina None Did Not Vote Shareholder
Salnikova as Director
2.13 Shareholder Proposal: Elect Georgy None Did Not Vote Shareholder
Svanidze as Director
2.14 Shareholder Proposal: Elect Valery None Did Not Vote Shareholder
Senko as Director
2.15 Shareholder Proposal: Elect Mikhail None Did Not Vote Shareholder
Sosnovsky as Director
2.16 Shareholder Proposal: Elect Anton None Did Not Vote Shareholder
Cherny as Director
2.17 Shareholder Proposal: Elect Natalia None Did Not Vote Shareholder
Sharshova as Director
2.18 Shareholder Proposal: Elect Nelly None Did Not Vote Shareholder
Yurchenko as Director
- --------------------------------------------------------------------------------
OPEN INVESTMENTS OAO
Ticker: Security ID: X5966A102
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For Did Not Vote Management
2.1 Elect Sergey Bachin as Director None Did Not Vote Management
2.2 Elect Olga Voytovich as Director None Did Not Vote Management
2.3 Elect Natalya Gololobova as Director None Did Not Vote Management
2.4 Elect Nina Zagorulko as Director None Did Not Vote Management
2.5 Elect Marianna Zakharova as Director None Did Not Vote Management
2.6 Elect Ruslan Karmanny as Director None Did Not Vote Management
2.7 Elect Aleksandr Kartsev as Director None Did Not Vote Management
2.8 Elect Aleksandr Polevoy as Director None Did Not Vote Management
2.9 Elect Dmitry Razumov as Director None Did Not Vote Management
2.10 Elect Yekaterina Salnikova as Director None Did Not Vote Management
2.11 Elect Georgy Svanidze as Director None Did Not Vote Management
2.12 Elect Valery Senko as Director None Did Not Vote Management
2.13 Elect Mikhail Sosnovsky as Director None Did Not Vote Management
2.14 Elect Anton Cherny as Director None Did Not Vote Management
2.15 Elect Nelli Yurchenko as Director None Did Not Vote Management
3.1 Elect Svetlana Bridan as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Aleksey Kostin as Member of Audit For Did Not Vote Management
Commission
4 Ratify Rosekspertiza LLC as Auditor For Did Not Vote Management
5 Approve Annual Report and Financial For Did Not Vote Management
Statements
6 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7 Approve New Edition of Charter For Did Not Vote Management
8 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
- --------------------------------------------------------------------------------
POLYMETAL JT STK CO
Ticker: POYMY Security ID: 731789202
Meeting Date: JUN 19, 2009 Meeting Type: Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Withdraw Resolutions Approved By The For For Management
Egm On March 17, 2009
2 Increase The Share Capital Of The For For Management
Company By Placement Of New ordinary
Shares.
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: 678129107
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Independent For For Management
Directors
2 Approve Participation in Noncommercial For For Management
Organization of Producers of Nickel and
Precious Metals
- --------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: 678129107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Anton Averin as Director Against Against Management
3.2 Elect Robert Buchan as Director For For Management
3.3 Elect Valery Braiko as Director For For Management
3.4 Elect Pavel Grachev as Director Against Against Management
3.5 Elect Eduard Eremyan as Director Against Against Management
3.6 Elect Marianna Zakharova as Director Against Against Management
3.7 Elect Evgeny Ivanov as Director For Against Management
3.8 Elect Andrey Lebedev as Director Against Against Management
3.9 Elect Oleg Lipatov as Director Against Against Management
3.10 Elect Lord Patric Gillford as Director For Against Management
3.11 Elect Alexander Mosionzhik as Director Against Against Management
3.12 Elect Mikhail Prokhorov as Director For Against Management
3.13 Elect Andrey Rodionov as Director Against Against Management
3.14 Elect Alexander Romanov as Director Against Against Management
3.15 Elect Valery Rudakov as Director For Against Management
3.16 Elect Zumrud Rustamova as Director Against Against Management
3.17 Elect Ekaterina Salnikova as Director For Against Management
3.18 Elect Valery Senko as Director Against Against Management
3.19 Elect Maxim Finsky as Director Against Against Management
3.20 Elect Anton Cherny as Director Against Against Management
3.21 Elect Christophe Charlier as Director Against Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Mikhail Zatsepin as Member of For For Management
Audit Commission
4.3 Elect Dmitry Mayorov as Member of Audit Against For Management
Commission
4.4 Elect Georgy Svanidze as Member of Against Against Management
Audit Commission
4.5 Elect Olga Rompel as Member of Audit For Against Management
Commission
4.6 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.7 Elect Alexey Shaimardanov as Member of For For Management
Audit Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Determine Cost of Liability Insurance For For Management
for Directors
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors
Proposed under Item 6
8 Approve Remuneration of Directors For For Management
9 Approve Membership in All-Russia For For Management
Intersectoral Association of Employers
- Producers of Nickel and Precious
Metals
- --------------------------------------------------------------------------------
RASPADSKAYA OAO
Ticker: Security ID: ADPV10266
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividends of RUB 1.50 per Share For Did Not Vote Management
for First Nine Months of Fiscal 2008
- --------------------------------------------------------------------------------
RASPADSKAYA OAO
Ticker: Security ID: ADPV10266
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, Allocation of Income, and
Omission of Dividends
2 Elect Dmitry Sergeev as Member of Audit For Did Not Vote Management
Commission
3 Ratify Rosekspertiza as Auditor For Did Not Vote Management
4.1 Elect Aleksandr Abramov as Director None Did Not Vote Management
4.2 Elect Aleksandr Vagin as Director None Did Not Vote Management
4.3 Elect Gennady Kozovoy as Director None Did Not Vote Management
4.4 Elect Ilya Lifshits as Director None Did Not Vote Management
4.5 Elect Jeffery Townsend as Director None Did Not Vote Management
4.6 Elect Aleksandr Frolov as Director None Did Not Vote Management
4.7 Elect Christian Schaffalitzky as None Did Not Vote Management
Director
- --------------------------------------------------------------------------------
RBC INFORMATION SYSTEMS JSC
Ticker: Security ID: X7321K106
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early Against Did Not Vote Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elect German For Did Not Vote Shareholder
Kaplun as Director
2.2 Shareholder Proposal: Elect Alexander For Did Not Vote Shareholder
Morgulchik as Director
2.3 Shareholder Proposal: Elect Dmitry For Did Not Vote Shareholder
Belin as Director
2.4 Shareholder Proposal: Elect Sergei For Did Not Vote Shareholder
Lukin as Director
2.5 Shareholder Proposal: Elect Yury For Did Not Vote Shareholder
Rovensky as Director
2.6 Shareholder Proposal: Elect Artemy For Did Not Vote Shareholder
Inyutin as Director
2.7 Shareholder Proposal: Elect Leonid For Did Not Vote Shareholder
Khazan as Director
2.8 Shareholder Proposal: Elect Vyacheslav For Did Not Vote Shareholder
Masenkov as Director
2.9 Shareholder Proposal: Elect Ekaterina For Did Not Vote Shareholder
Lebedeva as Director
2.10 Shareholder Proposal: Elect Neil Osborn For Did Not Vote Shareholder
as Director
2.11 Shareholder Proposal: Elect Michael For Did Not Vote Shareholder
Hammond as Director
- --------------------------------------------------------------------------------
RENSHARES UTILITIES LTD
Ticker: Security ID: G75054117
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of Operations of For For Management
the Company
- --------------------------------------------------------------------------------
RENSHARES UTILITIES LTD
Ticker: Security ID: G75054117
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuance of the Company For For Management
2 Approve Conversion to Open-Ended Mutual For For Management
Fund
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: 67812M207
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.92 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Aleksandr Nekipelov as Director None For Management
6.5 Elect Yury Petrov as Director None Against Management
6.6 Elect Andrey Reous as Director None Against Management
6.7 Elect Hans-Joerg Rudloff as Director None For Management
6.8 Elect Igor Sechin as Director None Against Management
6.9 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Zobzev as Member of Audit For For Management
Commission
7.2 Elect Irina Korovkina as Member of For For Management
Audit Commission
7.3 Elect Sergey Ozerov as Member of Audit For For Management
Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Rosexpertiza LLC Auditor For For Management
9 Amend New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve New Edition of Regulations on For Against Management
General Director
14 Approve New Edition of Regulations on For For Management
Audit Commission
15.1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Oil and Gas
Production Services
15.2 Approve Related-Party Transactions Re: For For Management
Sale of Oil Products to OOO
RN-Vostoknefteproduct
15.3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Oil Transportation
Agreements
15.4 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Bank Deposit Transactions
15.5 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Bank Deposit
Transactions
15.6 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Purchase and Sale of
Foreign Currency Transactions
15.7 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Purchase and Sale of
Foreign Currency Transactions
15.8 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Loan Agreements
15.9 Approve Related-Party Transaction Re: For For Management
Oil Delivery Agreement
16 Approve Large-Scale Transaction For For Management
- --------------------------------------------------------------------------------
RUSHYDRO
Ticker: Security ID: X34577100
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Share Issuance without For Did Not Vote Management
Preemptive Rights Approved at Company's
June 25, 2008, AGM
2.1 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of 10 Billion Shares with
Preemptive Rights
2.2 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of 16 Billion Shares with
Preemptive Rights
- --------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: X34577100
Meeting Date: DEC 27, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Shareholder Proposal: Approve Early For Did Not Vote Shareholder
Termination of Powers of Board of
Directors
2.1 Shareholder Proposal: Elext Anatoly None Did Not Vote Shareholder
Ballo as Director
2.2 Shareholder Proposal: Elext Sergey None Did Not Vote Shareholder
Beloborodov as Director
2.3 Shareholder Proposal: Elext Boris None Did Not Vote Shareholder
Vainzikher as Director
2.4 Shareholder Proposal: Elext Edward None Did Not Vote Shareholder
Volkov as Director
2.5 Shareholder Proposal: Elext Victor None Did Not Vote Shareholder
Danilov-Danilyan as Director
2.6 Shareholder Proposal: Elext Vasily None Did Not Vote Shareholder
Zubakin as Director
2.7 Shareholder Proposal: Elext Sergey None Did Not Vote Shareholder
Maslov as Director
2.8 Shareholder Proposal: Elext Sergey None Did Not Vote Shareholder
Serebryannikov as Director
2.9 Shareholder Proposal: Elext Vladimir None Did Not Vote Shareholder
Tatsiy as Director
2.10 Shareholder Proposal: Elext Mikhail None Did Not Vote Shareholder
Fyodorov as Director
2.11 Shareholder Proposal: Elext Rustem None Did Not Vote Shareholder
Khamitov as Director
2.12 Shareholder Proposal: Elext Andrey None Did Not Vote Shareholder
Sharonov as Director
2.13 Shareholder Proposal: Elext Sergey None Did Not Vote Shareholder
Shmatko as Director
2.14 Shareholder Proposal: Elext Vadim None Did Not Vote Shareholder
Belyayev as Director
2.15 Shareholder Proposal: Elext Igor None Did Not Vote Shareholder
Klochko as Director
2.16 Shareholder Proposal: Elext Oleg None Did Not Vote Shareholder
Surikov as Director
- --------------------------------------------------------------------------------
RUSHYDRO JSC
Ticker: Security ID: X34577100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Omission of Dividends
2 Ratify ZAO PricewaterhouseCoopers Audit For Did Not Vote Management
as Auditor
3 Approve Remuneration of Directors For Did Not Vote Management
4 Authorize Issuance of 19 Billion Shares For Did Not Vote Management
with Preemptive Rights
5.1 Elect Anatoly Ballo as Director None Did Not Vote Management
5.2 Elect Sergey Beloborodov as Director None Did Not Vote Management
5.3 Elect Vadim Belyayev as Director None Did Not Vote Management
5.4 Elect Boris Vaynzikher as Director None Did Not Vote Management
5.5 Elect Eduard Volkov as Director None Did Not Vote Management
5.6 Elect Viktor Danilov-Danilyan as None Did Not Vote Management
Director
5.7 Elect Vasily Zubakin as Director None Did Not Vote Management
5.8 Elect Sergey Maslov as Director None Did Not Vote Management
5.9 Elect Sergey Serebryannikov as Director None Did Not Vote Management
5.10 Elect Oleg Surikov as Director None Did Not Vote Management
5.11 Elect Vladimir Tatsy as Director None Did Not Vote Management
5.12 Elect Mikhail Fedorov as Director None Did Not Vote Management
5.13 Elect Rustem Khamitov as Director None Did Not Vote Management
5.14 Elect Andrey Sharonov as Director None Did Not Vote Management
5.15 Elect Sergey Shmatko as Director None Did Not Vote Management
6.1 Elect Marina Kovaleva as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Andrey Kolyada as Member of Audit For Did Not Vote Management
Commission
6.3 Elect Maria Tikhonova as Member of For Did Not Vote Management
Audit Commission
6.4 Elect Denis Gataulin as Member of Audit For Did Not Vote Management
Commission
6.5 Elect Andrey Kochanov as Member of For Did Not Vote Management
Audit Commission
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: X76318108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For Did Not Vote Management
2 Approve Financial Statements For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 0.48 per Ordinary
Share and RUB 0.63 per Preferred Shares
4 Ratify ZAO Ernst & Young as Auditor For Did Not Vote Management
5.1 Elect Sergey Ignatyev as Director None Did Not Vote Management
5.2 Elect Aleksey Ulyukayev as Director None Did Not Vote Management
5.3 Elect Georgy Luntovsky as Director None Did Not Vote Management
5.4 Elect Valery Tkachenko as Director None Did Not Vote Management
5.5 Elect Nadezhda Ivanova as Director None Did Not Vote Management
5.6 Elect Sergey Shvetsov as Director None Did Not Vote Management
5.7 Elect Konstantin Shor as Director None Did Not Vote Management
5.8 Elect Arkady Dvorkovich as Director None Did Not Vote Management
5.9 Elect Aleksy Kudrin as Director None Did Not Vote Management
5.10 Elect Andrey Belousov as Director None Did Not Vote Management
5.11 Elect Elvira Nabiullina as Director None Did Not Vote Management
5.12 Elect Aleksey Savatyugin as Director None Did Not Vote Management
5.13 Elect German Gref as Director None Did Not Vote Management
5.14 Elect Bella Zlatkis as Director None Did Not Vote Management
5.15 Elect Sergey Guryev as Director None Did Not Vote Management
5.16 Elect Rajat Gupta as Director None Did Not Vote Management
5.17 Elect Anton Drozdov as Director None Did Not Vote Management
5.18 Elect Kayrat Kelimbetov as Director None Did Not Vote Management
5.19 Elect Vladimir Mau as Director None Did Not Vote Management
5.20 Elect Sergey Sinelnikov-Murylev as None Did Not Vote Management
Director
6.1 Elect Vladimir Volkov as Member of For Did Not Vote Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For Did Not Vote Management
Audit Commission
6.3 Elect Irina Mayorova as Member of Audit For Did Not Vote Management
Commission
6.4 Elect Valentina Tkachenko as Member of For Did Not Vote Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For Did Not Vote Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For Did Not Vote Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For Did Not Vote Management
Audit Commission
7 Amend Charter For Did Not Vote Management
8 Increase Share Capital via Issuance of For Did Not Vote Management
15 Billion Shares
9 Approve Remuneration of Directors and For Did Not Vote Management
Members of Audit Commission
10 Approve Participation in Russian For Did Not Vote Management
National Association of Securities
Market Participants
- --------------------------------------------------------------------------------
SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVJTL Security ID: 818150302
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Sergey Kuznetsov as Director None Against Management
1.4 Elect Anatoly Kruchinin as Director None Against Management
1.5 Elect Gregory Mason as Director None Against Management
1.6 Elect Christopher Clark as Director None For Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 Elect Roland Freeman as Director None For Management
1.10 Elect Peter Kraljic as Director None For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Elect Artem Voronchikhin as Member of For For Management
Audit Commission
4.2 Elect Roman Antonov as Member of Audit For For Management
Commission
4.3 Elect Irina Utyugova as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Amend New Edition of Charter For For Management
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: JSFCY Security ID: 48122U204
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For For Management
Statements
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Fix Number of Directors at 13 For For Management
5.1 Elect Sergey Zaytsev as Member of Audit For For Management
Commission
5.2 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
5.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Aleksandr Gorbatovsky as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Ron Sommer as Director None Against Management
6.5 Elect Dmitry Zubov as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Vyacheslav Kopiyev as Director None Against Management
6.8 Elect Rajiv Mehrotra as Director None Against Management
6.9 Elect Leonid Melamed as Director None Against Management
6.10 Elect Yevgeny Novitsky as Director None Against Management
6.11 Elect Stephen Newhouse as Director None For Management
6.12 Elect Robert Skidelsky as Director None For Management
6.13 Elect Sergey Cheremin as Director None Against Management
7.1 Ratify ZAO Gorislavtsev and K. Audit as For For Management
Auditors
7.2 Ratify ZAO Deloitee & Touche CIS as For For Management
Auditor
- --------------------------------------------------------------------------------
SURGUTNEFTEGAZ
Ticker: Security ID: 868861204
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4.1 Elect Sergey Ananev as Director None For Management
4.2 Elect Vladimir Bogdanov as Director None For Management
4.3 Elect Aleksandr Bulanov as Director None For Management
4.4 Elect Igor Gorbunov as Director None For Management
4.5 Elect Vladislav Druchinin as Director None For Management
4.6 Elect Oleg Yegorov as Director None For Management
4.7 Elect Vladimir Yerokhin as Director None For Management
4.8 Elect Nikolay Matveyev as Director None For Management
4.9 Elect Niklay Medvedev as Director None For Management
4.10 Elect Aleksandr Rezyapov as Director None For Management
5.1 Elect Valentina Komarova as Member of For For Management
Audit Commission
5.2 Elect Tamara Oleynik as Member of Audit For For Management
Commission
5.3 Elect Vera Pozdnyakova as Member of For For Management
Audit Commission
6 Ratify Rosekspertiza as Auditor For For Management
7 Approve Related-Party Transactions For Against Management
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: Security ID: 670831205
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For For Management
Company's Operations in Fiscal 2008;
Approve Annual Report
2 Approve Financial Statements Prepared For For Management
in Accordance with Russian Accounting
Standards
3 Approve Allocation of Income For For Management
4 Approve Dividends per Share in Amount For For Management
Equal to 442 Percent of Nominal Value
of Ordinary and Preferred Share, i.e.
RUB 4.42 per Share
5.1 Elect Azat Khamayev as Director None Against Management
5.2 Elect David Waygood as Director None For Management
5.3 Elect Mariya Voskresenskaya as Director None For Management
5.4 Elect Radik Gaizatullin as Director None Against Management
5.5 Elect Sushovan Ghosh as Director None For Management
5.6 Elect Nail Ibragimov as Director None Against Management
5.7 Elect Vladimir Lavushchenko as Director None Against Management
5.8 Elect Nail Maganov as Director None Against Management
5.9 Elect Renat Muslimov as Director None Against Management
5.10 Elect Rinat Sabirov as Director None Against Management
5.11 Elect Valery Sorokin as Director None Against Management
5.12 Elect Mirgaziyan Taziev as Director None Against Management
5.13 Elect Shafagat Takhautdinov as Director None Against Management
5.14 Elect Rais Khisamov as Director None Against Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.5 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.6 Elect Galina Malyazina as Member of For For Management
Audit Commission
6.7 Elect Liliya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegayeva as Member of For For Management
Audit Commission
7 Ratify Energy Consulting ZAO as Auditor For For Management
to Audit Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards
8 Amend Charter For For Management
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: 87260R201
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.75 For For Management
per Ordinary Share for Nine Months of
Fiscal 2008
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: 87260R201
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
IPSCO Tubulars Inc. Re: Loan Agreement
1.2 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.3 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.4 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.5 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.6 Approve Related-Party Transaction with For For Management
OJSC VTZ Re: Loan Agreement
1.7 Approve Related-Party Transaction with For For Management
OJSC STZ Re: Loan Agreement
1.8 Approve Related-Party Transaction with For For Management
OJSC SinTZ Re: Loan Agreement
1.9 Approve Related-Party Transaction with For For Management
OJSC TAGMET Re: Loan Agreement
1.10 Approve Related-Party Transaction with For For Management
OJSC TAGMET Re: Loan Agreement
1.11 Approve Related-Party Transaction with For For Management
OJSC VTZ Re: Loan Agreement
1.12 Approve Related-Party Transaction with For For Management
OJSC STZ Re: Loan Agreement
1.13 Approve Related-Party Transaction with For For Management
OJSC SinTZ Re: Loan Agreement
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: 87260R201
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 1.44 per Share
3.1 Elect Andrey Kaplunov as Director None Against Management
3.2 Elect Thomas Pickering as Director None For Management
3.3 Elect Josef Marous as Director None Against Management
3.4 Elect Sergey Papin as Director None Against Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Aleksandr Shiryayev as Director None Against Management
3.9 Elect Aleksandr Shokhin as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Aleksandr Maksimenko as Audit For For Management
Commission Member
4.2 Elect Aleksandr Vorobyev as Audit For For Management
Commission Member
4.3 Elect Nina Pozdnyakova as Audit For For Management
Commission Member
5 Ratify Auditor For For Management
6 Amend Charter For For Management
7 Approve Typical Agreement with Members For Against Management
of Board of Directors
8 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: 91688E206
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4 per For For Management
Ordinary Share for First Half of Fiscal
2008
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: 91688E206
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Omission of Dividends for Second Half
of Fiscal 2008
5.1 Elect Yelena Bormaleva as Member of For For Management
Audit Commission
5.2 Elect Natalya Zhuravleva as Member of For For Management
Audit Commission
5.3 Elect Yelena Radayeva as Member of For For Management
Audit Commission
5.4 Elect Irina Razumova as Member of Audit For For Management
Commission
5.5 Elect Alexey Yakovlev as Member of For For Management
Audit Commission
6 Ratify Bukhalterskiye Auditorskiye For For Management
Traditsii - audit as Auditor
7.1 Elect Mikhail Antonov as Director None Against Management
7.2 Elect Anna Batarina as Director None Against Management
7.3 Elect Vladislav Baumgertner as Director None Against Management
7.4 Elect Viktor Belyakov as Director None Against Management
7.5 Elect Yury Gavrilov as Director None Against Management
7.6 Elect Andrey Konogorov as Director None For Management
7.7 Elect Anatoly Lebedev as Director None Against Management
7.8 Elect Kuzma Marchuk as Director None Against Management
7.9 Elect Vladimir Ruga as Director None For Management
7.10 Elect Dmitry Rybolovlev as Director None Against Management
7.11 Elect Hans Horn as Director None For Management
7.12 Elect Marina Shvetsova as Director None Against Management
7.13 Elect Ilya Yuzhanov as Director None For Management
8.1 Approve Related-Party Transaction(s) For For Management
between with OJSC Galurgia
8.2 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, CJSC Novaya
Vedvizhimost, LLC Vagonoye Depo
Balakhontsy, and LLC Satellit-Service
8.3 Approve Related-Party Transaction(s) For For Management
with Polyclinic Uralkali-Med
8.4 Approve Related-Party Transaction(s) For For Management
with LLC Mashinostroitelnye
predpriyatiye Kurs, LLC SMT BShSU, LLC
Satellit-Service, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC
Novaya Nedvizhimost
8.5 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC
Novaya Nedvizhimost
8.6 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, LLC Vagonoye Depo
Balakhontsy, CJSC Avtotranskali, LLC
Satellit-Service, and Polyclinic
Uralkali-Med
8.7 Approve Related-Party Transaction(s) For For Management
with LLC Satellit-Service
- --------------------------------------------------------------------------------
URALSVYAZINFORM
Ticker: URSI Security ID: X9520A103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 0.012437 per
Common Share and of RUB 0.034175 per
Preferred Share
2.1 Elect Mikhail Batmanov as Director None Did Not Vote Management
2.2 Elect Vladislav Brylkov as Director None Did Not Vote Management
2.3 Elect Alla Grigoryeva as Director None Did Not Vote Management
2.4 Elect Vladimir Dudchenko as Director None Did Not Vote Management
2.5 Elect Oleg Zyuzin as Director None Did Not Vote Management
2.6 Elect Sergey Kerber as Director None Did Not Vote Management
2.7 Elect Olga Korolyova as Director None Did Not Vote Management
2.8 Elect Sergey Kuznetsov as Director None Did Not Vote Management
2.9 Elect Eduard Lebedev as Director None Did Not Vote Management
2.10 Elect Mikhail Leschenko as Director None Did Not Vote Management
2.11 Elect Mikhail Molchanov as Director None Did Not Vote Management
2.12 Elect Pavel Prass as Director None Did Not Vote Management
2.13 Elect Alksandr Pravotorov as Director None Did Not Vote Management
2.14 Elect Vladimir Rymyantsev as Director None Did Not Vote Management
2.15 Elect Vladimir Rybakin as Director None Did Not Vote Management
2.16 Elect Elena Sadova as Director None Did Not Vote Management
2.17 Elect Nikolay Semin as Director None Did Not Vote Management
2.18 Elect Yury Sizov as Director None Did Not Vote Management
2.19 Elect Vladimir Stayin as Director None Did Not Vote Management
2.20 Elect Dmitry Tushunov as Director None Did Not Vote Management
2.21 Elect Elena Umnova as Director None Did Not Vote Management
2.22 Elect Anatoly Ufimkin as Director None Did Not Vote Management
2.23 Elect Yury Shaginov as Director None Did Not Vote Management
2.24 Elect Evgeny Yurchenko as Director None Did Not Vote Management
3.1 Elect Irina Arkhipova as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Valentina Veremyanina as Member For Did Not Vote Management
of Audit Commission
3.3 Elect Svetlana Voronkova as Member of For Did Not Vote Management
Audit Commission
3.4 Elect Yan Grinchenko as Member of Audit For Did Not Vote Management
Commission
3.5 Elect Elena Konkova as Member of Audit For Did Not Vote Management
Commission
3.6 Elect Ivan Topolya as Member of Audit For Did Not Vote Management
Commission
3.7 Elect Olga Chetverkina as Member of For Did Not Vote Management
Audit Commission
4 Amend Charter For Did Not Vote Management
5 Amend Regulations on Board of Directors For Did Not Vote Management
6 Approve Withdrawal from Association of For Did Not Vote Management
CDMA Network Operators
7 Ratify Auditor For Did Not Vote Management
8 Approve Remuneration of Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The 2008 Vimpelcom Annual For For Management
Report Prepared Inaccordance With
Russian Law.
2 Approve Vimpelcom S 2008 Unconsolidated For For Management
Accountingstatements, Including Profit
And Loss Statement For 2008.
3 Approve Allocation of Income, Omission For For Management
of Dividends on Ordinary Shares, and
Payment of Dividends of RUB 0.001 per
Type A Preferred Share
4.1 Elect Mikhail Fridman as Director None Against Management
4.2 Elect Kjell Morten Johnsen as Director None Against Management
4.3 Elect Hans Peter Kohlhammer as Director None For Management
4.4 Elect Jo Olav Lunder as Director None For Management
4.5 Elect Oleg Malis as Director None Against Management
4.6 Elect Leonid Novoselsky as Director None For Management
4.7 Elect Aleksey Reznikovich as Director None Against Management
4.8 Elect Ole Bjorn Sjulstad as Director None Against Management
4.9 Elect Jan Edvard Thygesen as Director None Against Management
5 Elect The Following Individuals To The For For Management
Audit Commission:Alexander Gersh,
Halvor Bru And Nigel Robinson.
6 Ratify Ernst & Young (CIS) Ltd. as For For Management
Auditor of Company's Accounts Prepared
in Accordance with U.S. GAAP, and
Rosexpertiza LLC as Auditor of
Company's Accounts Prepared in
Accordance with Russian Accounting
Standards
7 Approve The Amended By-laws Of The For For Management
Audit Commission Of Vimpelcom.
8 Approve The Amended Charter Of For For Management
Vimpelcom.
- --------------------------------------------------------------------------------
VOLGATELECOM (FRMRLY. NIZHNOSVYZINFORM)
Ticker: NNSI Security ID: X98000106
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Did Not Vote Management
Statements, and Allocation of Income,
Including Dividends of RUB 1.80 per
Ordinary Share and RUB 3.60 per
Preferred Share
2.1 Elect Denis Afanasyev as Director None Did Not Vote Management
2.2 Elect Vladislav Brylkov as Director None Did Not Vote Management
2.3 Elect Vladimir Dudchenko as Director None Did Not Vote Management
2.4 Elect Yekaterina Yerofteyeva as None Did Not Vote Management
Director
2.5 Elect Oleg Zyuzin as Director None Did Not Vote Management
2.6 Elect Aleksandr Kalin as Director None Did Not Vote Management
2.7 Elect Sergey Kerber as Director None Did Not Vote Management
2.8 Elect Lyudmila Kormilitsyna as Director None Did Not Vote Management
2.9 Elect Mikhail Kritsky as Director None Did Not Vote Management
2.10 Elect Sergey Kuznetsov as Director None Did Not Vote Management
2.11 Elect Denis Kulikov as Director None Did Not Vote Management
2.12 Elect Mikhail Leshchenko as Director None Did Not Vote Management
2.13 Elect Vladimir Lyulin as Director None Did Not Vote Management
2.14 Elect Andrey Morozov as Director None Did Not Vote Management
2.15 Elect Pavel Prass as Director None Did Not Vote Management
2.16 Elect Igor Pshenichnikov as Director None Did Not Vote Management
2.17 Elect Vladimir Rumyantsev as Director None Did Not Vote Management
2.18 Elect Viktor Savchenko as Director None Did Not Vote Management
2.19 Elect Nikolay Semin as Director None Did Not Vote Management
2.20 Elect Yury Sizov as Director None Did Not Vote Management
2.21 Elect Vladimir Statin as Director None Did Not Vote Management
2.22 Elect Dmitry Tushunov as Director None Did Not Vote Management
2.23 Elect Oleg Fedorov as Director None Did Not Vote Management
2.24 Elect Aleksandr Filatov as Director None Did Not Vote Management
2.25 Elect Yury Shaginov as Director None Did Not Vote Management
2.26 Elect Evgeny Yurchenko as Director None Did Not Vote Management
3.1 Elect Irina Arkhipova as Member of For Did Not Vote Management
Audit Commission
3.2 Elect Svetlana Bocharova as Member of For Did Not Vote Management
Audit Commission
3.3 Elect Olga Koroleva as Member of Audit For Did Not Vote Management
Commission
3.4 Elect Aleksey Maltsev as Member of For Did Not Vote Management
Audit Commission
3.5 Elect Nataliya Feoktistova as Member of For Did Not Vote Management
Audit Commission
4 Approve New Edition of Charter For Did Not Vote Management
5 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
6 Ratify ZAO KPMG as Auditor For Did Not Vote Management
7 Approve Criteria for Calculation of For Did Not Vote Management
Annual Remuneration of Directors
8 Cancel Company's Membership in Volga For Did Not Vote Management
Association of Engineers in
Telecommunications and Informatics
'TELEINFO'
- --------------------------------------------------------------------------------
VSMPO
Ticker: VSMO Security ID: X98053105
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Did Not Vote Management
Statements
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of RUB 23.1 per Share;
Approve Remuneration of Board of
Directors and Audit Commission Members
3 Elect Directors via Cumulative Voting None Did Not Vote Management
4 Elect Members of Audit Commission For Did Not Vote Management
5 Ratify Auditor For Did Not Vote Management
6 Approve New Edition of Charter For Did Not Vote Management
7 Approve New Edition of Regulations on For Did Not Vote Management
Board of Directors
8 Approve New Edition of Regulations on For Did Not Vote Management
General Director
9 Approve New Edition of Regulations on For Did Not Vote Management
Audit Commission
- --------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 IN ORDER TO COMPLY WITH THE FORMAL For Against Management
REQUIREMENTS OF THE FEDERAL LAW ON
JOINT-STOCK COMPANIES AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, SEPERATE INDEMNIFICATION
AGREEMENTS BETWEEN WBD FOODS OJS
2 IN ORDER TO COMPLY WITH THE FORMAL For Against Management
REQUIREMENTS OF THE FEDERAL LAW ON
JOINT-STOCK COMPANIES AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, AGREEMENTS ON LEGAL
EXPENSES COMPENSATION BETWEEN WBD FOO
3 APPROVE THE NEW VERSION OF WBD FOODS For Against Management
OJSC CHARTER.
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: 98387E205
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Stephan DuCharme to Supervisory For Against Management
Board
2b Approve Remuneration of Stephan For Against Management
DuCharme
3 Approve Performance Related For Against Management
Remuneration of Herve Defforey and
Carlos Criado-Perez Trefault
4 Amend Articles Re: Share Repurchase For Against Management
Authorizations and Transfer of Shares
Held by Company
5 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: 98387E205
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements For For Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Mikhail Fridman and Alexander For For Management
Savin to Supervisory Board
9 Amend Stock Option Plan For Against Management
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Other Business None None Management
========== END N-PX 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.
ING MUTUAL FUNDS
By: /s/ Shaun P. Mathews
-------------------------------------
Shaun P. Mathews
President and Chief Executive Officer
Date: August 27, 2009