UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-21724
Nicholas-Applegate International & Premium Strategy Fund
(Exact name of registrant as specified in charter)
1345 Avenue of the Americas, New York, NY 10105
(Address of Principal Executive Office)
Allianz Global Investors Fund Management LLC
1345 Avenue of the Americas
New York, NY 10105
(Name and Address of Agent for Service)
Registrant's telephone number, including area code: 212-739-3000
Date of fiscal year end: February 28
Date of reporting period: July 1, 2008 through June 30, 2009
ITEM 1. PROXY VOTING RECORD
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-21724
Reporting Period: 07/01/2008 - 06/30/2009
Nicholas-Applegate International & Premium Strategy Fund
=========== NICHOLAS-APPLEGATE INTERNATIONAL & PREMIUM STRATEGY FUND ===========
ABB LTD.
Ticker: Security ID: H0010V101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Non-Voting Meeting Note None TNA Management
4 Non-Voting Meeting Note None TNA Management
5 Non-Voting Agenda Item None TNA Management
6 Accounts and Reports For TNA Management
7 Remuneration Report For TNA Management
8 Ratification of Board and Management For TNA Management
Acts
9 Allocation of Profits/Dividends; For TNA Management
Transfer of Reserves
10 Increase in Authorized Capital For TNA Management
11 Reduction of Par Value For TNA Management
12 Amendments to Articles For TNA Management
13 Elect Hubertus von Grenberg For TNA Management
14 Elect Roger Agnelli For TNA Management
15 Elect Louis Hughes For TNA Management
16 Elect Hans Merki For TNA Management
17 Elect Michel de Rosen For TNA Management
18 Elect Michael Treschow For TNA Management
19 Elect Michael Treschow For TNA Management
20 Elect Jacob Wallenberg For TNA Management
21 Appointment of Auditor For TNA Management
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ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
Ticker: Security ID: E7813W163
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Non-Voting Agenda Item None None Management
4 Approve to redeem the bought-back For For Management
shares and modify the Article 6
5 Grant authority for the acquisition of For For Management
own shares
6 Election of Directors For Against Management
7 Approve the delegation of powers to For For Management
execute the Agreements adopted
8 Approve the minutes For For Management
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ACS ACTIVIDADES DE CONSTRUCCION Y SERVICIOS, S.A.
Ticker: Security ID: E7813W163
Meeting Date: MAY 24, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Accounts and Reports; Allocation of For For Management
Profits/Dividends
3 Presentation of Management Report Abstain Abstain Management
4 Ratification of Board Acts For For Management
5 Election of Directors For Against Management
6 Appointment of Auditor For For Management
7 Authority to Repurchase Shares For For Management
8 Authority to Issue Shares with or For For Management
without Preemptive Rights
9 Authority to Issue Convertible For For Management
Securities with or without Preemptive
Rights
10 Cancellation of Shares For For Management
11 Long-Term Incentive Plan For Abstain Management
12 Authority to Carry Out Formalities For For Management
13 Minutes For For Management
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AGGREKO PLC
Ticker: Security ID: G0116S102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Approve the remuneration report for the For For Management
YE 31 DEC 2008
3 Declare a final dividend on the Company For For Management
s ordinary shares
4 Elect Mr. W.F. Caplon as a Director of For Against Management
the Company
5 Elect Mr. R.J.King as a Director of the For For Management
Company
6 Re-elect Mr. A.G. Cockburn as a For For Management
Director of the Company
7 Re-elect Mr. Pandya as a Director of For For Management
the Company
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Authority to Increase Authorized For For Management
Capital
10 Authority to Issue Shares with For Against Management
Preemptive Rights
11 Authority to Issue Shares without For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Authority to Reduce General Meeting For Against Management
Notice Period
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ALSTOM
Ticker: Security ID: F0259M475
Meeting Date: JUN 23, 2009 Meeting Type: Mix
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Non-Voting Agenda Item None None Management
4 Non-Voting Agenda Item None None Management
5 Non-Voting Agenda Item None None Management
6 Accounts and Reports; Approval of For For Management
Non-Tax-Deductible Expenses
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Related Party Transaction (Previously For For Management
Approved)
10 Severance Package (Patrick Kron) For For Management
11 Appointment of Auditor For For Management
(PricewaterhouseCoopers)
12 Appointment of Auditor (Mazars SA) For For Management
13 Appointment of Alternate Statutory For For Management
Auditor
14 Appointment of Alternate Statutory For For Management
Auditor
15 Authority to Trade in Company Stock For For Management
16 Non-Voting Agenda Item None None Management
17 Non-Voting Agenda Item None None Management
18 Authority to Cancel Shares and Reduce For For Management
Capital
19 Authority to Carry Out Formalities For For Management
20 Non-Voting Meeting Note None None Management
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ANGLO AMERICAN PLC
Ticker: Security ID: G03764134
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the report and accounts For For Management
2 Re-elect Mr. David Challen For For Management
3 Re-elect Mr. Chris Fay For For Management
4 Re-elect Sir Rob Margetts For For Management
5 Re-elect Sir Mark Moody Stuart For For Management
6 Re-elect Mr. Fred Phaswana For For Management
7 Re-elect Mr. Mamphela Ramphele For For Management
8 Re-elect Mr. Peter Woicke For For Management
9 Re-appoint Deloitte LLP as the Auditors For For Management
10 Authorize the Directors to determine For For Management
the Auditors remuneration
11 Approve the remuneration report For For Management
12 Authorize the Directors to allot shares For For Management
13 Approve to disapply pre emption rights For For Management
14 Grant authority to the purchase of own For For Management
shares
15 Non-Voting Meeting Note None None Management
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ASTELLAS PHARMA INC.
Ticker: Security ID: J03393105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Tohichi Takenaka For For Management
5 Elect Masafumi Nogimori For For Management
6 Elect Takao Saruta For For Management
7 Elect Shiroh Yasutake For For Management
8 Elect Yasuyuki Takai For For Management
9 Bonus For For Management
10 Stock Option Plan For For Management
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ASTRAZENECA PLC
Ticker: Security ID: G0593M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Accounts and Reports For For Management
3 Approve to confirm the first interim For For Management
dividend of USD 0.55 [27.8 pence, 3.34
SEK] per ordinary share and confirm the
final dividend for 2008, the second
interim dividend of USD 1.50 [104.8
pence, SEK 12.02] per ordinary share
4 Re-appoint KPMG Audit Plc, London as For For Management
the Auditor
5 Authorize the Directors to agree the For For Management
remuneration of the Auditor
6 Elect Louis Schweitzer For Against Management
7 Elect David Brennan For For Management
8 Elect Simon Lowth For For Management
9 Elect Bo Angelin For For Management
10 Elect John Buchanan For Against Management
11 Elect Jean-Philippe Courtois For For Management
12 Elect Jane Henney For For Management
13 Elect Michele Hooper For For Management
14 Elect Rudy Markham For Against Management
15 Elect Nancy Rothwell For For Management
16 Elect John Varley For For Management
17 Elect Marcus Wallenberg For Against Management
18 Approve the Directors remuneration For For Management
report for the YE 31 DEC 2008
19 EU Political Donations For For Management
20 Authority to Issue Shares with For For Management
Preemptive Rights
21 To Authorise the directors to disapply For For Management
pre-emption rights.
22 Authorize the Company for the purpose For For Management
of Section 166 of the Companies Act
1985, to make market purchases [Section
163 of the Companies Act 1985] of
ordinary shares of USD 0.25 each in the
capital of the Company provided that:
the maximum num
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BAE SYSTEMS PLC
Ticker: Security ID: G06940103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Allocation of Profits/Dividends For For Management
4 Elect Phil Carroll For For Management
5 Elect Ian King For For Management
6 Elect Roberto Quarta For For Management
7 Elect George Rose For For Management
8 Elect Carl Symon For For Management
9 Appointment of Auditor For For Management
10 Authority to Set Auditor's Fees For For Management
11 EU Political Donations For For Management
12 Authority to Increase Authorised For For Management
Capital
13 Authority to Issue Shares with For Against Management
Preemptive Rights
14 Authority to Issue Shares without For For Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
16 Adoption of New Articles For For Management
17 Authority to Set General Meeting Notice For Against Management
Period at 14 Days
18 Non-Voting Meeting Note None None Management
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BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Merger Agreement For For Management
2 Special Equity Bonus For For Management
3 Authority to Carry Out Formalities For For Management
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BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Approval of the Acquisition For For Management
3 Special Equity Bonus For For Management
4 Authority to Carry Out Formalities For For Management
5 Non-Voting Meeting Note None None Management
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BANCO SANTANDER S.A.
Ticker: Security ID: E19790109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Accounts and Reports; Ratification of For For Management
Board Acts
3 Allocation of Profits/Dividends For For Management
4 Elect Mateas Rodreguez Inciarte For For Management
5 Elect Manuel Soto Serrano For For Management
6 Elect Guillermo de la Dehesa Romero For For Management
7 Elect Abel Matutes Juan For For Management
8 Appointment of Auditor For For Management
9 Authority to Repurchase Shares For For Management
10 Authority to Issue Shares with For For Management
Preemptive Rights
11 Authority to Issue Shares with or For For Management
without Preemptive Rights
12 Authority to Issue Scrip Dividend For For Management
13 Authority to Issue Convertible For For Management
Securities w/ or w/o Preemptive Rights
14 Amendments to Long-Term Incentive Plans For For Management
15 Stock Purchase Plan - Abbey National For For Management
Plc. and Group Employees in UK
16 Issuance of Restricted Stock - For For Management
Sovereign Bancorp, Inc. Employees
17 Authority to Carry Out Formalities For For Management
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BARCLAYS PLC
Ticker: Security ID: G08036124
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve an increase in the authorized For Against Management
ordinary share capital of the Company
2 Authorize the Directors to allot For Against Management
securities
3 Authority to Issue Shares without For Against Management
Preemptive Rights
4 Authorize the Directors to allot For Against Management
ordinary shares at a discount
5 Non-Voting Meeting Note None None Management
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BARCLAYS PLC
Ticker: Security ID: G08036124
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Approve the Directors remuneration For For Management
report for the YE 31 DEC 2008
3 Re-elect Mr. Simon Fraser as a Director For For Management
of the Company
4 Re-elect Mr. Marcus Aglus as a Director For For Management
of the Company
5 Re-elect Mr. David Booth as a Director For For Management
of the Company
6 Re-elect Sir Richard Broadbent as a For For Management
Director of the Company
7 Re-elect Mr. Richard Leigh Clifford, For Against Management
A.O. as a Director of the Company
8 Re-elect Mr. Fulvio Conti as a Director For For Management
of the Company
9 Re-elect Mr. Robert E Diamond Jr. as a For For Management
Director of the Company
10 Re-elect Sir Andrew Liklerman as a For For Management
Director of the Company
11 Re-elect Mr. Christopher Lucas as a For For Management
Director of the Company
12 Re-elect Sir Michael Rake as a Director For For Management
of the Company
13 Re-elect Mr. Stephen Russell as a For Against Management
Director of the Company
14 Re-elect Mr. Frederik Seegers as a For For Management
Director of the Company
15 Re-elect Sir John Sunderland as a For For Management
Director of the Company
16 Re-elect Mr. John Varley as a Director For For Management
of the Company
17 Re-elect Mr. Patience Wheatcroft as a For For Management
Director of the Company
18 Appointment of Auditor For For Management
19 Authorize the Directors to set the For For Management
remuneration of the Auditors
20 Authorize the Company, for the purpose For For Management
of Section 365 of the Companies Act
2006 [ the 2006 Act]] the Company and
any company which at any time during
the period for which this resolution
has effect, is a subsidiary of the
Company be and are
21 Approve to increase the authorized For For Management
ordinary share capital of the Company
from GBP 3,499,000,000 to GBP
5,249,000,000 by the creation of
7,000,000,000 new ordinary shares of 25
pence each in the Company; this
resolution is the creation of new
22 Authorize the Directors Company, in For For Management
substitution to allot: a] relevant
securities [as specified in the
Companies Act 1985] upon to an
aggregate nominal amount of GBP
738,016,774, USD 77,500,000, GBP
40,000,000 and YEN 4,000,000,000; and
b] r
23 Authorize the Directors, in For For Management
substitution and subject to passing of
Resolution 22 to allot equity
securities [as specified in the
Companies Act 1985] for cash pursuant
to the authority granted by Resolution
22 and/or where the allotment const
24 Authorize the Company, for the purpose For For Management
of generally and unconditionally to
make market purchases [Section 163(3)
of the Companies Act 1985] of up to
837,620,130 ordinary shares of 25p each
in the capital of the Company, at a
minimum price of
25 Authorize the Directors to call general For Against Management
meetings [other than an AGM] on not
less than 14 clear days notice
[Authority expires at the earlier of
the conclusion of the next AGM of the
Company to be held in 2010 or 30 JUN
2010]
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BAYER AG
Ticker: Security ID: D07112119
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Presentation of Accounts and Reports; For For Management
Allocation of Profits/Dividends
4 Ratification of Management Board Acts For For Management
5 Ratification of Supervisory Board Acts For For Management
6 Authority to Repurchase Shares For For Management
7 Dematerialization of Bearer Shares For For Management
8 Amendments to Articles For For Management
9 Appointment of Auditor For For Management
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BAYERISCHE MOTOREN WERKE AG (BMW)
Ticker: Security ID: D12096109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Non-Voting Agenda Item None None Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Elect Franz Markus Haniel For For Management
9 Elect Susanne Klatten For For Management
10 Elect Robert Lane For For Management
11 Elect Wolfgang Mayrhuber For Against Management
12 Elect Joachim Milberg For Against Management
13 Elect Stefan Quandt For Against Management
14 Elect Jergen Strube For For Management
15 Authority to Repurchase Shares For For Management
16 Amendment to Section 16(1)4 of the For For Management
Article of Association in accordance
with the implementation of the
Shareholders, Rights Act [ARUG] in
respect of the Board of Managing
Director s being authorized to allow
the audiovisual transmission of t
17 Amendments to Articles For For Management
18 Authority to Increase Capital for For For Management
Employee Stock Purchase Plan
19 Non-Voting Meeting Note None None Management
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BHP BILLITON LIMITED
Ticker: Security ID: Q1498M100
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Accounts and Reports (BHP Billiton plc) For For Management
3 Accounts and Reports (BHP Billiton For For Management
Limited)
4 Re-elect Paul Anderson (BHP Billiton For For Management
plc)
5 Re-elect Paul Anderson (BHP Billiton For For Management
Limited)
6 Re-elect Don Argus (BHP Billiton plc) For For Management
7 Re-elect Don Argus (BHP Billiton For For Management
Limited)
8 Re-elect John Buchanan (BHP Billiton For For Management
plc)
9 Re-elect John Buchanan (BHP Billiton For For Management
Limited)
10 Re-elect David Crawford (BHP Billiton For For Management
plc)
11 Re-elect David Crawford (BHP Billiton For For Management
Limited)
12 Re-elect Jacques Nasser (BHP Billiton For For Management
plc)
13 Re-elect Jacques Nasser (BHP Billiton For For Management
Limited)
14 Re-elect John Schubert (BHP Billiton For For Management
plc)
15 Re-elect John Schubert (BHP Billiton For For Management
Limited)
16 Elect Mr. Alan L. Boeckmann as a For For Management
Director of BHP Billiton Plc
17 Elect Mr. Alan L. Boeckmann as a For For Management
Director of BHP Billiton Limited
18 Elect Stephen Mayne (BHP Billiton plc) Against Against Management
19 Elect Stephen Mayne (BHP Billiton Against Against Management
Limited)
20 Elect Dr. David R. Morgan as a Director For For Management
of BHP Billiton Plc
21 Elect Dr. David R. Morgan as a Director For For Management
of BHP Billiton Limited
22 Elect Mr. Keith C. Rumble as a Director For For Management
of BHP Billiton Plc
23 Elect Mr. Keith C. Rumble as a Director For For Management
of BHP Billiton Limited
24 Appointment of Auditor and Authority to For For Management
Set Fees (BHP Billiton plc)
25 Authority to Issue Shares with For For Management
Preemptive Rights (BHP Billiton plc)
26 Authority to Issue Shares without For For Management
Preemptive Rights (BHP Billiton plc)
27 Authority to Repurchase Shares (BHP For For Management
Billiton plc)
28 Reduction in Issued Share Capital For For Management
(April 30, 2009)
29 Reduction in Issued Share Capital (May For For Management
29, 2009)
30 Reduction in Issued Share Capital (June For For Management
15, 2009
31 Reduction in Issued Share Capital (July For For Management
31, 2009)
32 Reduction in Issued Share Capital For For Management
(September 15, 2009)
33 Reduction in Issued Share Capital For For Management
(November 30, 2009)
34 Approve the remuneration report for the For For Management
YE 30 JUN 2008
35 Amendments to the Group Incentive For For Management
Schemes
36 Equity Grant (CEO Marius Kloppers) For For Management
37 Increase Non-Executive Directors' Fee For For Management
Cap (BHP Billiton plc)
38 Increase Non-Executive Directors' Fee For For Management
Cap (BHP Billiton Limited)
39 Amend the Articles of Association(BHP For For Management
Billiton plc)
40 Amend the Constitution (BHP Billiton For For Management
Limited.)
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BHP BILLITON PLC
Ticker: Security ID: G10877101
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Approve the financial statements and For For Management
statutory reports for BHP Billiton Plc
3 Accounts and Reports (BHP Billiton For For Management
Ltd.)
4 Re-elect Mr. Paul Anderson as a For For Management
Director of BHP Billiton Plc
5 Re-elect Mr. Paul Anderson as a For For Management
Director of BHP Billiton Limited
6 Re-elect Mr. Don Argus as a Director of For For Management
BHP Billiton Plc
7 Re-elect Mr. Don Argus as a Director of For For Management
BHP Billiton Limited
8 Re-elect Dr. John Buchanan as a For For Management
Director of BHP Billiton Plc
9 Re-elect Dr. John Buchanan as a For For Management
Director of BHP Billiton Limited
10 Re-elect Mr. David Crawford as a For For Management
Director of BHP Billiton Plc
11 Re-elect Mr. David Crawford as a For For Management
Director of BHP Billiton Limited
12 Re-elect Mr. Jacques Nasser as a For For Management
Director of BHP Billiton Plc
13 Re-elect Mr. Jacques Nasser as a For For Management
Director of BHP Billiton Limited
14 Re-elect Dr. John Schubert as a For For Management
Director of BHP Billiton Plc
15 Re-elect Dr. John Schubert as a For For Management
Director of BHP Billiton Limited
16 Elect Mr. Alan Boeckmann as a Director For For Management
of BHP Billiton Plc
17 Elect Mr. Alan Boeckmann as a Director For For Management
of BHP Billiton Limited
18 Elect Stephen Mayne (BHP Billiton plc) Against Against Management
19 Elect Stephen Mayne (BHP Billiton Ltd.) Against Against Management
20 Elect Dr. David Morgan as a Director of For For Management
BHP Billiton Plc
21 Elect Dr. David Morgan as a Director of For For Management
BHP Billiton Limited
22 Elect Mr. Keith Rumble as a Director of For For Management
BHP Billiton Plc
23 Elect Mr. Keith Rumble as a Director of For For Management
BHP Billiton Limited
24 Appointment of Auditor and Authority to For For Management
Set Fees (BHP Billiton plc)
25 Authority to Issue Shares w/ Preemptive For For Management
Rights (BHP Billiton plc)
26 Authority to Issue Shares w/o For For Management
Preemptive Rights (BHP Billiton plc)
27 Authorize 223,112,120 BHP Billiton Plc For For Management
ordinary shares for market purchase
28 Reduction in Issued Share Capital For For Management
(April 30, 2009)
29 Reduction in Issued Share Capital (May For For Management
29, 2009)
30 Reduction in Issued Share Capital (June For For Management
15, 2009
31 Reduction in Issued Share Capital (July For For Management
31, 2009)
32 Reduction in Issued Share Capital For For Management
(September 15, 2009)
33 Reduction in Issued Share Capital For For Management
(November 30, 2009)
34 Approve the remuneration report for the For For Management
YE 30 JUN 2008
35 Amendments to the Group Incentive For For Management
Schemes
36 Equity Grant (Marius J. Kloppers) For For Management
37 Non-Executive Directors' Fees (BHP For For Management
Billiton plc)
38 Non-Executive Directors' Fees (BHP For For Management
Billiton Ltd.)
39 Adoption of New Articles (BHP Billiton For For Management
plc)
40 Adoption of New Articles (BHP Billiton For For Management
Ltd.)
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BNP PARIBAS
Ticker: Security ID: F1058Q238
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Approve the contribution in kind of For For Management
98,529,695 Fortis Banque shares by SFPI
4 Authority to Increase Capital in For For Management
Consideration of Contributions in Kind
of Shares of Fortis Banque Luxembourg
SA
5 Conditions of Share Issuances in For For Management
Consideration for Contributions in Kind
6 Grant authority for filing of required For For Management
documents/other formalities
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BNP PARIBAS
Ticker: Security ID: F1058Q238
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Authority to Create Preferred Shares For For Management
4 Authority to Issue Preferred Shares For For Management
5 Approve the Employee Stock Purchase For For Management
Plan
6 Authority to Increase Capital through For For Management
Capitalizations
7 Grant authority for the filing of For For Management
required documents/other formalities
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BNP PARIBAS
Ticker: Security ID: F1058Q238
Meeting Date: MAY 13, 2009 Meeting Type: Mix
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Non-Voting Meeting Note None None Management
4 Consolidated Accounts and Reports For For Management
5 Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For For Management
8 Authority to Repurchase Shares For For Management
9 Elect Claude Bebear For For Management
10 Elect Jean-Louis Beffa For For Management
11 Elect Denis Kessler For For Management
12 Elect Laurence Parisot For For Management
13 Elect Michel Pebereau For For Management
14 Authority to Increase Capital in For For Management
Consideration of Contributions in Kind
of Fortis Banque SA Shares
15 Authority to Increase Capital in For For Management
Consideration of Contributions in Kind
of Shares of BGL SA
16 Authority to Increase Capital In For For Management
Consideration for Contributions in Kind
17 Amendments to Articles Regarding For For Management
Preferred Shares
18 Authority to Cancel Shares and Reduce For For Management
Capital
19 Authority to Carry Out Formalities For For Management
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BOLIDEN AB
Ticker: Security ID: W17218103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Non-Voting Meeting Note None TNA Management
4 Open of the meeting For TNA Management
5 Elect Mr. Anders Ullberg as the For TNA Management
Chairman of meeting
6 Approve list of shareholders For TNA Management
7 Approve the agenda of meeting For TNA Management
8 Approve to designate the Inspector(s) For TNA Management
of minutes of the meeting
9 Acknowledge the proper convening of the For TNA Management
meeting
10 Presentation of Accounts and Reports For TNA Management
11 Receive the report on the work of the For TNA Management
Board and its Committees
12 Receive the President s report For TNA Management
13 Receive the report on the audit work For TNA Management
during 2008
14 Approve the financial statements and For TNA Management
statutory reports
15 Approve the allocation of income and For TNA Management
dividends of SEK 1.00 per share
16 Grant discharge to the Board and the For TNA Management
President
17 Receive the Nominating Committee s For TNA Management
report
18 Board Size For TNA Management
19 Directors' Fees For TNA Management
20 Election of Directors For TNA Management
21 Approve the remuneration of the For TNA Management
Auditors
22 Ratify Ernst Young AB as the Auditors For TNA Management
until 2013 AGM
23 Compensation Policy For TNA Management
24 Nominating Committee For TNA Management
25 Close the meeting For TNA Management
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BP PLC
Ticker: Security ID: G12793108
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the report of the Directors and For For Management
the accounts for the YE 31 DEC 2008
2 Approve the Directors remuneration For Against Management
report for the YE 31 DEC 2008
3 Re-elect Mr. A. Burgmans as a Director For For Management
4 Re-elect Mrs. C. B. Carroll as a For For Management
Director
5 Re-elect Sir William Castell as a For For Management
Director
6 Re-elect Mr. I. C. Conn as a Director For For Management
7 Re-elect Mr. G. David as a Director For For Management
8 Re-elect Mr. E. B. Davis as a Director For For Management
9 Re-elect Mr. R. Dudley as a Director For For Management
10 Re-elect Mr. D. J. Flint as a Director For For Management
11 Re-elect Dr. B. E. Grote as a Director For For Management
12 Re-elect Dr. A. B. Hayward as a For For Management
Director
13 Re-elect Mr. A. G. Inglis as a For For Management
Director
14 Re-elect Dr. D. S. Julius as a For Against Management
Director
15 Re-elect Sir Tom McKillop as a For Against Management
Director
16 Re-elect Sir Ian Prosser as a Director For For Management
17 Re-elect Mr. P. D. Sutherland as a For For Management
Director
18 Appointment of Auditor and Authority to For For Management
Set Fees
19 Authorize the Company, in accordance For For Management
with Section 163[3] of the Companies
Act 1985, to make market purchases
[Section 163[3]] with nominal value of
USD 0.25 each in the capital of the
Company, at a minimum price of USD 0.25
and not more than
20 Authorize the Directors by the Company For For Management
s Articles of Association to allot
relevant securities up to an aggregate
nominal amount equal to the Section 80
Amount of USD 1,561 million, ;
[Authority expires the earlier of the
conclusion of the ne
21 Authorize the Directors, pursuant to For For Management
Section 89 of the Companies Act 1985,
to allot equity securities [Section 89]
to the allotment of equity securities:
a) in connection with a rights issue;
b) up to an aggregate nominal amount of
USD 234 m
22 Amendments to Articles Regarding For Against Management
General Meeting Notice Period
23 Non-Voting Meeting Note None None Management
24 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: G1510J102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt the receipt of the 2008 report For For Management
and accounts
2 Approve the 2008 remuneration report For For Management
3 Declare a final dividend for 2008 For For Management
4 Re-appoint the Auditors For For Management
5 Authorize the Directors to agree the For For Management
Auditors remuneration
6 Re-appoint Mr. Paul Adams as a Director For For Management
7 Re-appoint Mr. Jan Du Plessis as a For For Management
Director
8 Re-appoint Mr. Robert Lerwill as a For For Management
Director
9 Re-appoint Sir Nicholas Scheele as a For For Management
Director
10 Re-appoint Mr. Gerry Murphy as a For For Management
Director since the last AGM
11 Approve to renew the Directors For For Management
authority to allot shares
12 Approve to renew the Directors For For Management
authority to disapply pre-emption
rights
13 Authorize the Company to purchase its For For Management
own shares
14 Authorisation of EU Political Donations For For Management
15 Approve the notice period for general For Against Management
meetings
16 Adopt the new Article of Associations For For Management
17 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LIMITED
Ticker: Security ID: Y11757104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Elect Philip CHEN Nan Lok For Against Management
3 Elect Henry FAN Hung Ling For Abstain Management
4 Elect Peter LEE Ting Chang For For Management
5 Elect Vernon Moore For For Management
6 Elect Christpher Pratt For For Management
7 Elect Jack SO Chak Kwong For Against Management
8 Elect TUNG Chee Chen For Against Management
9 Elect Antony Tyler For For Management
10 Elect KONG Dong For Against Management
11 Elect James Hughes-Hallett For For Management
12 Elect Ian SHIU Sai Cheung For For Management
13 Appointment of Auditor and Authority to For Against Management
Set Fees
14 Authority to Repurchase Shares For For Management
15 Authority to Issue Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
CHARTER INTERNATIONAL PLC (FKA CHARTER PLC)
Ticker: Security ID: G2067Y104
Meeting Date: OCT 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Scheme of Arrangement and For For Management
related matters
2 Approve to reduce the capital of For For Management
Charter International plc
3 Long Term Incentive Plan For For Management
4 Deferred Bonus Plan For For Management
- --------------------------------------------------------------------------------
CHARTER INTERNATIONAL PLC (FKA CHARTER PLC)
Ticker: Security ID: G2067Y104
Meeting Date: OCT 1, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Approve the proposed Scheme of For For Management
Arrangement, as specified
- --------------------------------------------------------------------------------
CHARTER INTERNATIONAL PLC (FKA CHARTER PLC)
Ticker: Security ID: G2110V107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Approve the Directors remuneration For For Management
report for the YE 31 DEC 2008
3 Elect Mr. Lars Emilson as a Director of For For Management
the Company
4 Elect Mr. John Biles as a Director of For For Management
the Company
5 Elect Mr. Robert Careless as a Director For For Management
of the Company
6 Elect Mr. James Deeley as a Director of For For Management
the Company
7 Elect Mr. Grey Denham as a Director of For For Management
the Company
8 Elect Mr. Michael Foster as a Director For For Management
of the Company
9 Elect Mr. John Neil as a Director of For Against Management
the Company
10 Elect Mr. Andrew Osborne as a Director For For Management
of the Company
11 Elect Mr. Manfred Wennemer as a For For Management
Director of the Company
12 Appoint PricewaterhouseCoopers LLP as For For Management
the Auditors of the Company
13 Authority to Set Auditor's Fees For For Management
14 Authority to Issue Shares with For Against Management
Preemptive Rights
15 Authority to Increase Authorised For For Management
Capital
16 Authority to Issue Shares without For For Management
Preemptive Rights
17 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: Security ID: Q26915100
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item None None Management
2 Re-elect John Schubert For For Management
3 Re-elect Colin Galbraith For Against Management
4 Re-elect Jane Hemstritch For For Management
5 Elect Andrew Mohl For For Management
6 Adopt the remuneration report for the For For Management
YE 30 JUN 2008
7 Equity Grant (CEO Ralph Norris) For For Management
8 Increase Non-Executive Directors' Fee For For Management
Cap
9 Amend the Constitution For For Management
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: Security ID: G24108212
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Authorized Capital For For Management
2 Authorize the Directors of the Company, For For Management
subject to the passing of resolution 1
as specified, to allot relevant
securities, by Article 9.2 of the
Articles of Association for the
prescribed period ending on the date of
the Company s AGM in 200
3 Approve the amendments to the Cookson For For Management
Group Long-Term Incentive Plan 2004 as
specified summarized on page 35 of the
prospectus dated 29 JAN 2009
[Prospectus] and authorize the
Remuneration Committee to carry the
same into effect
4 Authorize the Directors, subject to the For For Management
passing of resolutions 1 and 2 as
specified, to allot equity securities
[as specified in Section 94 of the
Companies Act] pursuant to the
authority given by the resolution 2,
wholly for cash up to an a
- --------------------------------------------------------------------------------
COOKSON GROUP PLC
Ticker: Security ID: G24108212
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Elect Mike Butterworth For For Management
4 Elect Jeffrey Hewitt For For Management
5 Elect Robert Beeston For For Management
6 Appointment of Auditor For For Management
7 Authority to Set Auditor's Fees For For Management
8 Authority to Issue Shares with For Against Management
Preemptive Rights
9 Authority to Issue Shares without For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 EU Political Donations For For Management
12 Authority to Set General Meeting Notice For Against Management
Period at 14 Days
13 Share Consolidation For For Management
14 Amendments to Articles For For Management
15 Amendments to Articles For For Management
16 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: Security ID: Q3018U109
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item None None Management
2 Elect David Anstice For For Management
3 Re-elect Elizabeth Alexander For For Management
4 Re-elect David Simpson For For Management
5 Remuneration Report For Against Management
- --------------------------------------------------------------------------------
DAIEI INC., (THE)
Ticker: Security ID: J08946196
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For Against Management
2 Elect Yoshiharu Kawato For Against Management
3 Elect Tooru Nishimi For For Management
4 Elect Kohji Yamazaki For For Management
5 Elect Yoshiaki Takahashi For For Management
6 Elect Akinori Yamashita For For Management
7 Elect Tatsumichi Ishimura For For Management
8 Elect Toshio Kawamoto For For Management
9 Elect Keiji Nakamae For For Management
10 Elect Hideaki Shiraishi For For Management
11 Elect Minoru Tamura For For Management
12 Elect Minoru Mukai For For Management
13 Elect Kohichi Kuwamura For For Management
14 Elect Tomoyuki Kamata For Against Management
15 Elect Eisuke Nagai For For Management
16 Elect Michio Kuwahara For Against Management
- --------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY LIMITED
Ticker: Security ID: J11257102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kiyoshi Morita For For Management
5 Elect Takashi Shohda For For Management
6 Elect Ryuhzoh Takada For For Management
7 Elect Hitoshi Matsuda For For Management
8 Elect Tsutomu Une For For Management
9 Elect Kunio Nihira For For Management
10 Elect Yoshifumi Nishikawa For For Management
11 Elect Johtaroh Yabe For For Management
12 Elect Takashi Okimoto For For Management
13 Elect Takeshi Ogita For For Management
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LIMITED
Ticker: Security ID: J10038115
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Authority to Repurchase Shares For For Management
5 Elect Hitoshi Murakami For Against Management
6 Elect Yutaka Katoh For For Management
7 Election of Alternate Statutory Auditor For For Management
8 Bonus For Against Management
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: Security ID: D1668R123
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Non-Voting Agenda Item None None Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of the Acts of the Board For For Management
of Managing Directors
6 Ratification of the Acts of the For For Management
Supervisory Board
7 Appointment of Auditor For For Management
8 Authority to Repurchase Shares For For Management
9 Authority to Repurchase Shares Using For For Management
Equity Derivatives
10 Election to the Supervisory Board: Mr. For For Management
Gerard Kleisterlee
11 Election to the Supervisory Board: Mr. For Against Management
Manfred Schneider
12 Election to the Supervisory Board: Mr. For For Management
Lloyd G Trotter
13 Election to the Supervisory Board: Mr. For For Management
Bernhard Walter
14 Election to the Supervisory Board: Mr. For For Management
Lynton R Wilson
15 Intra-company Control Agreement For For Management
16 Amendments to Articles For For Management
17 Increase in Authorized Capital For For Management
18 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
DEUTSCHE B?RSE AG
Ticker: Security ID: D1882G119
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Non-Voting Agenda Item None None Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Elect Richard Berliand For For Management
8 Elect Joachim Faber For For Management
9 Elect Manfred Gentz For For Management
10 Elect Richard Hayden For For Management
11 Elect Craig Heimark For For Management
12 Elect Konrad Hummler For For Management
13 Elect David Krell For For Management
14 Elect Hermann-Josef Lamberti For For Management
15 Elect Friedrich Merz For For Management
16 Elect Thomas Neiee For For Management
17 Elect Gerhard Roggemann For For Management
18 Elect Erhard Schipporeit For For Management
19 Authority to Repurchase Shares For For Management
20 Amendments to Articles For For Management
21 Appointment of Auditor For For Management
22 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: Security ID: G42089113
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the reports and accounts of For For Management
2008
2 Approve the Directors remuneration For For Management
report of 2008
3 Declare a final dividend For For Management
4 Re-elect Dr. Franz B. Humer as a For For Management
Director, who retires by rotation
5 Re-elect Ms. Maria Lilja as a Director, For For Management
who retires by rotation
6 Re-elect Mr. W S Shanahan as Director, For For Management
who retires by rotation
7 Re-elect Mr. H T Stitzer as a Director, For For Management
who retires by rotation
8 Elect Mr. Philip G Scott as a Director For For Management
9 Re-appoint the Auditors and approve the For For Management
remuneration of the Auditors
10 Grant authority to allot relevant For For Management
securities
11 Approve the dis-application of For For Management
pre-emption rights
12 Grant authority to purchase own For For Management
ordinary shares
13 EU Political Donations For For Management
14 Adopt the Diageo Plc 2008 Performance For For Management
Share Plan
15 Adopt the Diageo Plc 2008 Senior For For Management
Executive Share Option Plan
16 Grant authority to establish For For Management
international share plans
17 Amend the Articles of Association For Against Management
- --------------------------------------------------------------------------------
DNB NOR ASA
Ticker: Security ID: R1812S105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Fees for Governing Bodies For For Management
4 Authority to Set Auditor's Fees For For Management
5 Accounts and Reports; Allocation of For For Management
Profits/Dividends
6 Election of Corporate Assembly For For Management
7 Election of Corporate Assembly For For Management
8 Election of Corporate Assembly For For Management
9 Election of Corporate Assembly For For Management
10 Election of Corporate Assembly For For Management
11 Election of Corporate Assembly For For Management
12 Election of Corporate Assembly For For Management
13 Election of Corporate Assembly For For Management
14 Election of Corporate Assembly For For Management
15 Election of Corporate Assembly For For Management
16 Election of Corporate Assembly For For Management
17 Election of Corporate Assembly For For Management
18 Election of Corporate Assembly For For Management
19 Election of Corporate Assembly For For Management
20 Election of Corporate Assembly For For Management
21 Election of Corporate Assembly For For Management
22 Election of Corporate Assembly For For Management
23 Election of Corporate Assembly For For Management
24 Election of Corporate Assembly For For Management
25 Election of Corporate Assembly For For Management
26 Election of Corporate Assembly For For Management
27 Election of Corporate Assembly For For Management
28 Election of Corporate Assembly For For Management
29 Election of Corporate Assembly For For Management
30 Election of Corporate Assembly For For Management
31 Election of Control Committee For For Management
32 Election of Control Committee For For Management
33 Election of Control Committee For For Management
34 Election of Control Committee For For Management
35 Election of Control Committee For For Management
36 Election of Control Committee For For Management
37 Compensation Policy For For Management
- --------------------------------------------------------------------------------
DOWNER EDI LIMITED.
Ticker: Security ID: Q32623151
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Re-elect John Humphrey For For Management
3 Elect Geoffrey Knox For For Management
4 Elect A. (Sally) Chaplain For For Management
5 Elect R. (Mike) Harding For For Management
6 Adopt the remuneration report for the For Against Management
YE 30 JUN 2008
7 Increase Non-Executive Directors' Fee For For Management
Cap
- --------------------------------------------------------------------------------
E.ON AG
Ticker: Security ID: D24914133
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Non-Voting Agenda Item None None Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Elect Jens Heyerdahl For For Management
8 Appointment of Auditor For For Management
9 Appointment of Auditor for Interim For For Management
Reports
10 Authority to Repurchase Shares For For Management
11 Increase in Authorized Capital For For Management
12 Resolution on the authorization to For For Management
issue convertible and/or warrant bonds
, profit-sharing rights and/or
participating bonds, the creation of
contingent capital, and the
corresponding amendment to the Articles
of Association a) authorization
13 Resolution on the authorization to For For Management
issue convertible and/or warrant bonds
, profit-sharing rights and/or
participating bonds, the creation of
contingent capital, and the
corresponding amendment to the Articles
of Association b) authorization
14 Amendment to Corporate Purpose For For Management
15 Amendments to the Articles of For For Management
Association in accordance with the
implementation of the shareholders
rights act [ARUG] a) amendment to
section 19[2]2 of the Articles of
Association in respect of the Board of
Directors being authorized to all
16 Amendments to the Articles of For For Management
Association in accordance with the
implementation of the shareholders
rights act [ARUG] b) amendment to
section 20[1] of the Articles of
Association in respect of proxy-voting
instructions being issued in writt
17 Amendments to the Articles of For For Management
Association in accordance with the
implementation of the shareholders
rights act [ARUG] c) amendment to
section 18[2] of the Articles of
Association in respect of shareholders
being entitled to participate and
18 Intra-Company Contract For For Management
19 Intra-Company Contract For For Management
20 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY LIMITED
Ticker: Security ID: J1257M109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Shinichiroh Kamata For For Management
5 Elect Kimio Shimizu For For Management
6 Elect Tsukasa Haraguchi For For Management
7 Elect Toshiaki Yamaguchi For For Management
8 Elect Mutsuo Nitta For For Management
9 Bonuses For For Management
10 Shareholder Proposal Regarding Against For Shareholder
Shareholder Meeting
11 Shareholder Proposal Regarding Against For Shareholder
Establishment of Compliance Committee
12 Shareholder Proposal Regarding Against For Shareholder
Compensation Disclosure
13 Shareholder Proposal Regarding Board Against For Shareholder
Independence
14 Shareholder Proposal Regarding Advisers Against Against Shareholder
and Special Committees
15 Remove Mutsutake Ohtsuka Against Against Shareholder
16 Remove Satoshi Seino Against Against Shareholder
17 Remove Masaki Ogata Against Against Shareholder
18 Remove Hiroyuki Nakamura Against Against Shareholder
19 Remove Tohru Ohwada Against Against Shareholder
20 Remove Seiichiroh Ohi Against Against Shareholder
21 Remove Yuhji Fukasawa Against Against Shareholder
22 Yuhji Morimoto Against Against Shareholder
23 Elect Hisayoshi Serizawa Against Against Shareholder
24 Elect Fusao Shimoyama Against Against Shareholder
25 Elect Makoto Sataka Against Against Shareholder
26 Elect Hisamasa Nihei Against Against Shareholder
27 Elect Yoshinori Takashi Against Against Shareholder
28 Shareholder Proposal Regarding Change Against Against Shareholder
in Executive Compensation
29 Shareholder Proposal Regarding Against Against Shareholder
Allocation of Profits
30 Shareholder Proposal Regarding Against Against Shareholder
Allocation of Profits for Acquisition
of Local Railways
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: Security ID: F2940H113
Meeting Date: MAY 20, 2009 Meeting Type: Mix
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Non-Voting Meeting Note None None Management
4 Non-Voting Agenda Item None None Management
5 Non-Voting Agenda Item None None Management
6 Accounts and Reports; Approval of For For Management
Non-Tax Deductible Expenses
7 Consolidated Accounts and Reports For For Management
8 Allocation of Profits/Dividends For For Management
9 Allocation of Profits/Dividends For For Management
10 Related Party Transactions For For Management
11 Directors' Fees For For Management
12 Supplementary Directors' Fees For For Management
13 Directors' Fees For For Management
14 Authority to Trade in Company Stock For Against Management
15 Authority to Issue Shares and/or For For Management
Convertible Securities w/Preemptive
Rights; Authority to Issue Debt
Instruments
16 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights; Authority to Issue Debt
Instruments
17 Authority to Increase Share Issuance For For Management
Limit
18 Authority to Increase Capital through For For Management
Capitalizations
19 Authority to Increase Capital in Case For For Management
of Exchange Offer
20 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
21 Authority to Issue Shares and/or For For Management
Convertible Securities under Employee
Savings Plan
22 Authority to Cancel Shares and Reduce For For Management
Capital
23 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
ENEL S.P.A.
Ticker: Security ID: T3679P115
Meeting Date: APR 27, 2009 Meeting Type: Mix
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Accounts and Reports For TNA Management
3 Approve the allocation of profits and For TNA Management
of available reserves
4 Authority to Issue Shares with For TNA Management
Preemptive Rights
5 Non-Voting Meeting Note None TNA Management
- --------------------------------------------------------------------------------
ENI - ENTE NAZIONALE IDROCARBURI S.P.A.
Ticker: Security ID: T3643A145
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Accounts and Reports For TNA Management
3 Approve the profits of allocation For TNA Management
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Non-Voting Agenda Item None TNA Management
4 Accounts and Reports For TNA Management
5 Approve the profit to be allocated as For TNA Management
specified
6 Ratification of Board and Statutory For TNA Management
Auditor's Acts
7 Election of Directors For TNA Management
8 Appointment of Joint-Auditors For TNA Management
9 Director and Committee Membership Fees For TNA Management
10 Authority to Set Auditors' Fees For TNA Management
11 Non-Voting Agenda Item None TNA Management
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: B38564108
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Authority to Repurchase Shares For TNA Management
4 Non-Voting Agenda Item None TNA Management
5 Increase in Authorized Capital For TNA Management
6 Authority to Increase Authorized For TNA Management
Capital as a Takeover Defense
7 Amendment Regarding Conversion of For TNA Management
Shares
8 Amendment to Ownership Reporting For TNA Management
Threshold
9 Authority to Repurchase Shares as a For TNA Management
Takeover Defense
10 Authority to Trade in Company Stock as For TNA Management
a Takeover Defense
11 Amendment Regarding Audit Committee For TNA Management
12 Amendment Regarding Share Capital For TNA Management
13 Authority to Coordinate Articles For TNA Management
14 Authority to Carry Out Formalities For TNA Management
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: Security ID: T4502J151
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Accounts and Reports; Allocation of For TNA Management
Profits/Dividends
4 Non-Voting Agenda Item None TNA Management
5 Election of Statutory Auditors -List For TNA Management
One
6 Election of Statutory Auditors -List For TNA Management
Two
7 Election of Statutory Auditors -List For TNA Management
Three
8 Appoint the Chairman of the Board of For TNA Management
Auditors
9 Approve to determine the emoluments to For TNA Management
the Board of Auditors
10 Authority to Trade in Company Stock For TNA Management
- --------------------------------------------------------------------------------
FIRST PACIFIC COMPANY LTD.
Ticker: Security ID: G34804107
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None N/A Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Appointment of Auditor and Authority to For For Management
Set Fees
5 Elect Anthoni Salim For Against Management
6 Elect Sutanto Djuhar For Against Management
7 Elect Tedy Djuhar For For Management
8 Elect Ibrahim Risjad For Against Management
9 Executive Directors' Fees For For Management
10 Non-executive Directors' Fees For For Management
11 Authority to Appoint Additional For For Management
Directors
12 Authority to Issue Shares without For For Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Authority to Issue Repurchased Shares For For Management
15 Refreshment of Share Option Scheme For For Management
16 Non-Voting Agenda Item None None Management
- --------------------------------------------------------------------------------
FLSMIDTH & CO. A/S
Ticker: Security ID: K90242130
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Approve the Management s review For TNA Management
3 Receive the annual report For TNA Management
4 Allocation of Profits/Dividends For TNA Management
5 Re-elect Mr. Jorgen Worning as a Member For TNA Management
of the Board of Directors
6 Re-elect Mr. Jens S. Stephensen as a For TNA Management
Member of the Board of Directors
7 Re-elect Mr. Torkil Bentzen as a Member For TNA Management
of the Board of Directors
8 Re-elect Mr. Jesper Ovesen as a Member For TNA Management
of the Board of Directors
9 Non-Voting Agenda Item None TNA Management
10 Elect Vagn Ove Serensen For TNA Management
11 Appoint Deloitte Statsautoriseret For TNA Management
Revisionsaktieselskab as the Auditors
12 Authority to Repurchase Shares For TNA Management
13 Amendments to Articles For TNA Management
14 Non-Voting Agenda Item None TNA Management
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: Security ID: F4113C103
Meeting Date: MAY 26, 2009 Meeting Type: Mix
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Accounts and Reports; Ratification of For For Management
Board Acts
4 Consolidated Accounts and Reports For For Management
5 Allocation of Profits/Dividends; Form For For Management
of Dividend Payment
6 Related Party Transactions For For Management
7 Appointment of Auditor (Ernst & Young) For For Management
8 Appointment of Alternate Auditor For For Management
(Auditex)
9 Appointment of Auditor (Deloitte & For For Management
Associes)
10 Appointment of Alternate Auditor (BEAS) For For Management
11 Authority to Trade in Company Stock For Against Management
12 Amendment Regarding Director Share For For Management
Ownership
13 Authority to Issue Shares and/or For For Management
Convertible Securities w/ Preemptive
Rights; Authority to Issue Debt
Instruments
14 Authority to Issue Shares and/or For For Management
Convertible Securities w/o Preemptive
Rights; Authority to Issue Debt
Instruments
15 Authority to Increase Share Issuance For For Management
Limit
16 Authority to Increase Capital in Case For Against Management
of Exchange Offer
17 Authority to Increase Capital in For Against Management
Consideration for Contributions in Kind
18 Authority to Issue Shares without For For Management
Preemptive Rights Through Private
Placement
19 Authority to Issue Warrants Through For For Management
Private Placement
20 Global Ceiling on Capital Increases For For Management
21 Authority to Issue Debt Instruments For For Management
22 Authority to Increase Capital Through For For Management
Capitalizations
23 Authority to Issue Restricted Stock For Against Management
24 Authority to Issue Shares and/or For For Management
Convertible Securities Under Employee
Savings Plan
25 Authority to Cancel Shares and Reduce For For Management
Capital
26 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE
Ticker: Security ID: G3910J112
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Elect James Murdoch For For Management
4 Elect H. Lawrence Culp For For Management
5 Elect Sir Crispin Davis For For Management
6 Elect Moncef Slaoui For For Management
7 Elect Tom de Swaan For Against Management
8 Appointment of Auditor For For Management
9 Authority to Set Auditor's Fees For For Management
10 EU Political Donations For For Management
11 Authority to Issue Shares with For Against Management
Preemptive Rights
12 Authority to Issue Shares without For For Management
Preemptive Rights
13 Authority to Repurchase Shares For For Management
14 Exemption from Statement of Senior For For Management
Auditor's Name
15 Authority to Set General Meeting Notice For Against Management
Period at 14 Days
16 Performance Share Plan For For Management
17 Share Option Plan For For Management
18 Deferred Annual Bonus Plan For For Management
19 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ AB
Ticker: Security ID: W41422101
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Non-Voting Meeting Note None TNA Management
4 Opening of Meeting For TNA Management
5 Election of Presiding Chairman For TNA Management
6 Managing Director's Address; Questions For TNA Management
7 Voting List For TNA Management
8 Agenda For TNA Management
9 Election of Individuals to Check For TNA Management
Minutes
10 Compliance with Rules of Convocation For TNA Management
11 Presentation of Accounts and Reports For TNA Management
12 Report of the Auditor For TNA Management
13 Report of the Board of Directors For TNA Management
14 Report of the Nominating Committee For TNA Management
15 Accounts and Reports For TNA Management
16 Allocation of Profits/Dividends For TNA Management
17 Ratification of Board and Management For TNA Management
Acts
18 Board Size For TNA Management
19 Directors and Auditors' Fees For TNA Management
20 Election of Directors For TNA Management
21 Appointment of Auditors For TNA Management
22 Nominating Committee For TNA Management
23 Compensation Policy For TNA Management
24 Conclusion of Meeting For TNA Management
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED
Ticker: Security ID: Y30148111
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Declare a final dividend recommended by For For Management
the Directors
3 Re-elect Mr. Gerald Lokchung Chan as a For Against Management
Director
4 Re-elect Mr. Ronnie Chichung Chan as a For For Management
Director
5 Re-elect Mr. Nelson Wai Leung Yuen as a For For Management
Director
6 Authorize the Board of Directors to fix For For Management
the Directors fees
7 Appointment of Auditor and Authority to For For Management
Set Fees
8 Authorize the Directors of the Company For For Management
of all the powers of the Company to
purchase shares in the capital of the
Company, during the relevant period,
the aggregate nominal amount of shares
of the Company which may be purchased
by the Company
9 Authorize the Directors of the Company, For For Management
pursuant to Section 57B of the
Companies Ordinance, to allot, issue
and deal with additional shares in the
capital of the Company and to allot,
issue or grant securities convertible
into shares in the
10 Authority to Issue Repurchased Shares For For Management
11 Non-Voting Agenda Item None None Management
12 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
HEIWA CORP
Ticker: Security ID: J19194109
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Retirement Allowances for Directors For For Management
- --------------------------------------------------------------------------------
HINO MOTORS LTD
Ticker: Security ID: 433406105
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Articles For For Management
2 Elect Shohji Kondoh For For Management
3 Elect Yoshio Shirai For For Management
4 Elect Takahiko Yamamoto For For Management
5 Elect Masakazu Ichikawa For For Management
6 Elect Toshiki Inoue For For Management
7 Elect Tsunehiko Fujii For For Management
8 Elect Manabu Kasai For For Management
9 Elect Seiei Okazaki For For Management
10 Elect Shinji Fujimoto For For Management
11 Elect Kenji Wagu For For Management
12 Elect Akimasa Yamamoto For For Management
13 Stock Option Plan For For Management
14 Authority to Repurchase Shares For For Management
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED
Ticker: Security ID: G46714104
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Facility Agreement For For Management
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LIMITED
Ticker: Security ID: G46714104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Accounts and Reports For For Management
3 Re-elect Mr. FOK Kin-ning, Canning as a For Against Management
Director of the Company
4 Re-elect Mr. LUI Dennis Pok Man as a For For Management
Director of the Company
5 Re-elect Mr. Christopher John FOLL as a For For Management
Director of the Company
6 Re-elect Mr. KWAN Kai Cheong as a For Against Management
Director of the Company
7 Authorize the Board of Directors to fix For For Management
the Directors remuneration
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Authority to Issue Shares without For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For For Management
12 Amendments to 2004 Partner Share Option For For Management
Plan
13 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: Security ID: E6165F166
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Presentation of Management Reports For For Management
5 Ratification of Board Acts For For Management
6 Ratification of Board Acts For For Management
7 Ratification of Co-option of Samantha For For Management
Barber
8 Authority to Repurchase Shares For For Management
9 Authority to Issue Debt Instruments For For Management
10 Authority to Issue Convertible Debt For For Management
Instruments
11 Authority to List and Delist Securities For For Management
12 Authority to Create/Fund Foundations For For Management
13 Amendments to Articles For For Management
14 Amendments to General Meeting For For Management
Regulations
15 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
ICAP PLC
Ticker: Security ID: G46981117
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Re-elect Mr. Charles Gregson as a For For Management
Director of the Company
4 Re-elect Mr. William Nabarro as a For For Management
Director of the Company
5 Re-appoint Mr. John Nixon as a Director For For Management
of the Company
6 Re-appoint Mr. David Puth as a Director For For Management
of the Company
7 Re-appoint PricewaterhouseCoopers LLP For For Management
as the Auditors of the Company
8 Authority to Set Auditor's Fees For For Management
9 Approve the remuneration report For Against Management
10 Authority to Issue Shares with For For Management
Preemptive Rights
11 Authority to Issue Shares without For For Management
Preemptive Rights
12 Authority to Repurchase Shares For For Management
13 Adoption of New Articles For Against Management
14 Amendment to Articles Regarding For For Management
Conflicts of Interest
15 Sharesave Scheme For For Management
16 Senior Executive Equity Participation For Against Management
Plan
17 EU Political Donations For For Management
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: Security ID: G4721W102
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the report and accounts For For Management
2 Approve the Directors remuneration For For Management
report
3 Declare a final dividend of 42.2 pence For For Management
per ordinary share
4 Re-elect Mr. Graham L. Blashill as a For For Management
Director
5 Re-elect Dr. Pierre H. Jungels as a For Against Management
Director
6 Elect Mr. Jean-Dominique Comolli as a For Against Management
Director
7 Elect Mr. Bruno F. Bich as a Director For For Management
8 Elect Mr. Berge Setrakian as a Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP For For Management
as the Auditors of the Company
10 Approve the remuneration of the For For Management
Auditors
11 EU Political Donations For For Management
12 Authority to Issue Shares with For For Management
Preemptive Rights
13 Authority to Issue Shares without For For Management
Preemptive Rights
14 Grant authority up to 106,794,000 For For Management
ordinary shares for market purchase
15 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
IRISH LIFE & PERMANENT PLC
Ticker: Security ID: G4945H105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Gillian Bowler For Against Management
3 Elect Breffni Byrne For Against Management
4 Elect Danuta Gray For For Management
5 Elect Margaret Hayes For For Management
6 Elect Eamonn Heffernan For Against Management
7 Elect Roy Keenan For Against Management
8 Elect Raymond MacSharry For For Management
9 Elect David McCarthy For For Management
10 Elect Kevin Murphy For For Management
11 Elect Liam O'Reilly For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authority to Repurchase Shares and to For For Management
Set Price of Reissued Treasury Shares
14 Authority to Issue Shares without For For Management
Preemptive Rights
15 Authority to Set General Meeting Notice For Against Management
Period at 14 Days
- --------------------------------------------------------------------------------
JAPAN TOBACCO INCORPORATED
Ticker: Security ID: J27869106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Masakazu Shimizu For For Management
5 Elect Kohichi Ueda For For Management
- --------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO.
Ticker: Security ID: J28710101
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Profits For For Management
2 Amendments to Articles For For Management
3 Appoint a Director For For Management
4 Appoint a Director For For Management
5 Appoint a Director For For Management
6 Appoint a Director For For Management
7 Appoint a Director For For Management
8 Appoint a Director For For Management
9 Appoint a Director For For Management
10 Appoint a Director For For Management
11 Appoint a Director For For Management
12 Appoint a Director For For Management
13 Appoint a Director For For Management
14 Appoint a Director For For Management
15 Appoint a Director For For Management
16 Appoint a Corporate Auditor For Against Management
- --------------------------------------------------------------------------------
K + S AG
Ticker: Security ID: D48164103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Non-Voting Agenda Item None None Management
4 Allocation of Profits/Dividends For For Management
5 Ratification of Management Board Acts For For Management
6 Ratification of Supervisory Board Acts For For Management
7 Appointment of Auditor For For Management
8 Authority to Issue Convertible Debt For For Management
Instruments
9 Authority to Repurchase Shares For For Management
10 Supervisory Board Members' Fees For For Management
11 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: Security ID: J31588114
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Amendments to Articles For For Management
3 Elect Hiroyuki Maekawa For For Management
4 Elect Toshio Shimizu For For Management
5 Elect Toshinori Morita For For Management
6 Elect Eiichi Murakami For For Management
7 Elect Yoshikazu Minagawa For For Management
8 Elect Jirou Asakura For For Management
9 Elect Takashi Saeki For For Management
10 Elect Eizoh Murakami For For Management
11 Elect Keisuke Yoshida For For Management
12 Elect Masami Sasaki For For Management
13 Elect Takashi Torizumi For For Management
14 Elect Kenjirou Takenaga For For Management
15 Elect Tsuyoshi Yamauchi For For Management
16 Elect Jyunnosuke Furukawa For For Management
17 Elect Takashi Kobayashi For For Management
18 Elect Tetsuo Shiota For Against Management
19 Elect Jiroh Noguchi For Against Management
20 Renewal of Takeover Defense Plan For Against Management
- --------------------------------------------------------------------------------
KDDI CORP.
Ticker: Security ID: J31843105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Sadanori Amano For For Management
5 Elect Tadashi Onodera For Against Management
6 Elect Satoshi Nagao For For Management
7 Elect Hirofumi Morozumi For For Management
8 Elect Takashi Tanaka For For Management
9 Elect Makoto Takahashi For For Management
10 Elect Yoshiharu Shimatani For For Management
11 Elect Makoto Kawamura For For Management
12 Elect Shinichi Sasaki For For Management
13 Elect Tsunehisa Katsumata For For Management
14 Elect Yoshihiko Nishikawa For Against Management
15 Statutory Auditors' Fees For For Management
16 Bonus For For Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: Security ID: G52440107
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mr. Kuok Khoon Chen as a For For Management
Director
2 Re-elect Ms. Wong Yu Pok, Marina as a For For Management
Director
3 Joint Venture For For Management
4 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: Security ID: G52440107
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Supplemental Agreement For For Management
3 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: Security ID: G52440107
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Approval of Joint Venture For For Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LIMITED
Ticker: Security ID: G52440107
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Accounts and Reports For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect William MA Wing Kai For For Management
5 Elect Herald LAU Ling Fai For For Management
6 Elect TSE Kai Chi For Against Management
7 Directors' Fees For For Management
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Authority to Issue Shares w/o For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Repurchased Shares For For Management
12 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
KINDEN CORPORATION
Ticker: Security ID: J33093105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Bonus For For Management
3 Amendments to Articles For For Management
4 Elect Keishi Yoshimoto For Against Management
5 Elect Kunihiko Fujita For For Management
6 Elect Michiyuki Hashimoto For For Management
7 Elect Katsutoshi Ito For For Management
8 Elect Tadahiko Oishi For For Management
9 Elect Haruo Ashitaka For For Management
10 Elect Kohichi Ito For For Management
11 Elect Mitsunori Kawaguchi For For Management
12 Elect Toshio Fujii For For Management
13 Elect Atsushi Kimura For For Management
14 Elect Hiroto Tanaka For For Management
15 Elect Eiji Kawagoe For For Management
16 Elect Kohichi Maeda For For Management
17 Elect Tetsu Shiota For For Management
18 Elect Toshihiro Hisashita For For Management
19 Elect Sumio Urashima For For Management
20 Elect Masasumi Fujishima For For Management
21 Elect Kenji Kobayashi For Against Management
- --------------------------------------------------------------------------------
KIRIN HOLDINGS COMPANY LIMITED (FKA KIRIN BREWERY COMPANY, LTD)
Ticker: Security ID: 497350108
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Approve Appropriation of Retained For For Management
Earnings
3 Amend the Articles of Incorporation For For Management
4 Appoint a Director For Against Management
5 Appoint a Director For For Management
6 Appoint a Director For For Management
7 Appoint a Director For For Management
8 Appoint a Director For For Management
9 Appoint a Director For For Management
10 Appoint a Director For For Management
11 Appoint a Director For For Management
12 Appoint a Director For For Management
13 Approve Payment of Bonuses to Corporate For For Management
Officers
- --------------------------------------------------------------------------------
MAPFRE S.A.
Ticker: Security ID: E3449V125
Meeting Date: MAR 7, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Accounts and Reports For For Management
3 Approve the Board of Directors For For Management
Management
4 Re-elect the Council For For Management
5 Approve the distribution of dividend For For Management
6 Authorize the Board of Directors to For For Management
Issue Capital increase
7 Authority to Repurchase Shares For For Management
8 Approve the Councils salary report For Against Management
9 Approve to extend the Auditors account For For Management
naming
10 Authority to Carry Out Formalities For For Management
11 Approve the agenda For For Management
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA
Ticker: Security ID: L6388F128
Meeting Date: JUL 7, 2008 Meeting Type: Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Non-Voting Meeting Note None TNA Management
4 Non-Voting Meeting Note None TNA Management
5 Amendments to Articles For TNA Management
6 Non-Voting Agenda Item None TNA Management
7 Non-Voting Meeting Note None TNA Management
8 Non-Voting Meeting Note None TNA Management
- --------------------------------------------------------------------------------
MITSUI O.S.K LINES LIMITED
Ticker: Security ID: J45013109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Akimitsu Ashida For For Management
5 Elect Masakazu Yakushiji For For Management
6 Elect Kenichi Yonetani For For Management
7 Elect Yohichi Aoki For For Management
8 Elect Masafumi Yasuoka For For Management
9 Elect Kohichi Mutoh For For Management
10 Elect Toshitaka Shishido For For Management
11 Elect Takehiko Yamamoto For For Management
12 Elect Kunio Kojima For For Management
13 Elect Yohko Ishikura For For Management
14 Elect Takeshi Komura For For Management
15 Elect Junichi Narita For For Management
16 Election of Alternate Statutory Auditor For Against Management
17 Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUMI ELECTRIC CO. LTD.
Ticker: Security ID: J45464120
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Amendments to Articles For For Management
4 Elect Kenji Shinya For For Management
5 Elect Miyuki Hara For For Management
6 Bonus For For Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Issue Preferred Shares For TNA Management
2 Amendments to Articles For TNA Management
3 Approve the grant of relevant For TNA Management
authorizations
4 Announcements and approvals Abstain TNA Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: Security ID: X56533114
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reports of Board of Directors and For TNA Management
Auditor
2 Accounts; Allocation of For TNA Management
Profits/Dividends
3 Ratification of Board and Auditor's For TNA Management
Acts
4 Directors' Fees; Management For TNA Management
Compensation
5 Board's Transactions For TNA Management
6 Ratification of Co-option of Board For TNA Management
Member; Announcement of Board
Appointment
7 Appointment of Auditor and Authority to For TNA Management
Set Fees
8 Other Business Abstain TNA Management
- --------------------------------------------------------------------------------
NESTLE S.A.
Ticker: Security ID: H57312649
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A TNA Management
2 Non-Voting Meeting Note N/A TNA Management
3 Accounts and Reports For TNA Management
4 Receive the 2008 compensation report For TNA Management
5 Approve to release the Members of the For TNA Management
Board of Directors and the Management
6 Allocation of Profits/Dividends For TNA Management
7 Re-elect Mr. Daniel Borel to the Board For TNA Management
of Directors
8 Re-elect Mrs. Carolina Mueller Mohl to For TNA Management
the Board of Directors
9 Appointment of Auditor For TNA Management
10 Reduction of Share Capital For TNA Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: Security ID: Y63084126
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Accounts and Reports For For Management
3 Declare a final dividend For For Management
4 Re-elect Dato Dr. Cheng Yu-Tung as a For For Management
Director
5 Re-elect Dr. Sin Wai-Kin, David as a For For Management
Director
6 Re-elect Mr. Liang Chong-Hou, David as For Against Management
a Director
7 Re-elect Mr. Yeung Ping-Leung, Howard For Against Management
as a Director
8 Retirement of Michael Lord Sandberg For For Management
9 Authorize the Board of Directors to fix For For Management
the remuneration of the Directors
10 Appointment of Auditor and Authority to For For Management
Set Fees
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares without For For Management
Preemptive Rights
13 Authority to Issue Repurchased Shares For For Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: Security ID: Y63084126
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note N/A N/A Management
2 Approval of the Sale and Purchase For For Management
Transactions
3 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT COMPANY LIMITED
Ticker: Security ID: Y63084126
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None N/A Management
2 Non-Voting Meeting Note None N/A Management
3 Merger/Acquisition For For Management
- --------------------------------------------------------------------------------
NEWCREST MINING LIMITED
Ticker: Security ID: Q6651B114
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports Abstain Abstain Management
2 Elect Richard Knight For For Management
3 Re-elect Don Mercer For For Management
4 Remuneration Report For For Management
5 Renew. Proportional Takeover Provisions For For Management
6 Amend Constitution For For Management
7 Non-Voting Agenda Item None None Management
- --------------------------------------------------------------------------------
NIKON CORPORATION
Ticker: Security ID: 654111103
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Michio Kariya For Against Management
5 Elect Ichiro Teratoh For For Management
6 Elect Makoto Kimura For For Management
7 Elect Kyoichi Suwa For For Management
8 Elect Kazuo Ushida For For Management
9 Elect Yoshimichi Kawai For For Management
10 Elect Masami Kumazawa For For Management
11 Elect Toshiyuki Masai For For Management
12 Elect Shunji Kohno For For Management
13 Elect Kenji Matsuo For For Management
14 Elect Norio Hashizume For For Management
15 Retirement Allowances for Directors For For Management
16 Bonus For For Management
17 Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NINTENDO CO LTD
Ticker: Security ID: J51699106
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Satoru Iwata For Against Management
5 Elect Yoshihiro Mori For For Management
6 Elect Shinji Hatano For For Management
7 Elect Genyoh Takeda For For Management
8 Elect Shigeru Miyamoto For For Management
9 Elect Nobuo Nagai For For Management
10 Elect Masaharu Matsumoto For For Management
11 Elect Eiichi Suzuki For For Management
12 Elect Kazuo Kawahara For For Management
13 Elect Tatsumi Kimishima For For Management
14 Elect Kaoru Takemura For For Management
15 Elect Kohji Yoshida For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Ticker: Security ID: J59396101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Hiromichi Shinohara For For Management
5 Elect Tetsuya Shohji For For Management
- --------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA
Ticker: Security ID: J56515133
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Kohji Miyahara For Against Management
5 Elect Yasushi Yamawaki For For Management
6 Elect Yasumi Kudoh For For Management
7 Elect Hiromitsu Kuramoto For For Management
8 Elect Shinji Kobayashi For For Management
9 Elect Masahiro Katoh For For Management
10 Elect Hidenori Hohnoh For For Management
11 Elect Tadaaki Naitoh For For Management
12 Elect Masamichi Morooka For For Management
13 Elect Hiroshi Hattori For For Management
14 Elect Yukio Okamoto For For Management
15 Elect Yuri Okina For For Management
16 Elect Takao Kusakari For For Management
17 Elect Naoya Tazawa For For Management
18 Elect Hiroshi Hiramatsu For For Management
19 Elect Kenji Mizushima For For Management
20 Elect Naoki Takahata For For Management
21 Bonus For Against Management
- --------------------------------------------------------------------------------
NOKIA CORP
Ticker: Security ID: X61873133
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Opening of the Meeting For For Management
4 Matters of order for the Meeting For For Management
5 Election of Individuals to Check For For Management
Minutes
6 Recording the legal convening of the For For Management
Meeting and quorum
7 Recording the attendance at the Meeting For For Management
and adoption of the list of votes
8 Presentation of Accounts and Reports; For For Management
CEO's Address
9 Adoption of the Annual Accounts For For Management
10 Allocation of Profits/Dividends For For Management
11 Ratification of Board and Management For For Management
Acts
12 Directors' Fees For For Management
13 Board Size For For Management
14 Election of Directors For For Management
15 Authority to Set Auditor's Fees For For Management
16 Appointment of Auditor For For Management
17 Authority to Repurchase Shares For For Management
18 Closing of the Meeting For For Management
- --------------------------------------------------------------------------------
NOKIAN RENKAAT OYJ
Ticker: Security ID: X5862L103
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Agenda Item None None Management
3 Non-Voting Agenda Item None None Management
4 Non-Voting Agenda Item None None Management
5 Non-Voting Agenda Item None None Management
6 Non-Voting Agenda Item None None Management
7 Non-Voting Agenda Item None None Management
8 Approve the financial statements 2008 For For Management
9 Allocation of Profits/Dividends For For Management
10 Ratification of Board and Management For For Management
Acts
11 Approve the remuneration of Board For For Management
Members
12 Approve the remuneration of the Auditor For For Management
13 Approve the number of Members of the For For Management
Board of Directors
14 Election of Directors For For Management
15 Elect KPMG OY AB as the Auditor of the For For Management
Company
16 Non-Voting Agenda Item None None Management
- --------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: Security ID: W57996105
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Non-Voting Meeting Note None TNA Management
4 Elect the Chairman for the general For TNA Management
meeting
5 Approve the voting list For TNA Management
6 Approve the agenda For TNA Management
7 Elect at least 1 minutes checker For TNA Management
8 Approve to determination whether the For TNA Management
general meeting has been duly convened
9 Authority to Issue Shares with For TNA Management
Preemptive Rights
10 Authority to Issue Shares with For TNA Management
Preemptive Rights
11 Issuance of Shares with Preemptive For TNA Management
Rights
- --------------------------------------------------------------------------------
NORDEA BANK AB
Ticker: Security ID: W57996105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Non-Voting Meeting Note None TNA Management
4 Non-Voting Agenda Item None TNA Management
5 Non-Voting Agenda Item None TNA Management
6 Non-Voting Agenda Item None TNA Management
7 Non-Voting Agenda Item None TNA Management
8 Non-Voting Agenda Item None TNA Management
9 Non-Voting Agenda Item None TNA Management
10 Accounts and Reports For TNA Management
11 Allocation of Profits/Dividends For TNA Management
12 Ratification of Board and Management For TNA Management
Acts
13 Board Size For TNA Management
14 Directors and Auditors' Fees For TNA Management
15 Election of Directors For TNA Management
16 Approve the establishment of a For TNA Management
Nomination Committee
17 Authority to Repurchase Shares For TNA Management
18 Compensation Guidelines For TNA Management
19 Approve the introduction of a Long Term For TNA Management
Incentive Programme
20 Approve the conveyance of shares under For TNA Management
the Long Term Incentive Programme
21 Shareholder Proposal Regarding the Abstain TNA Shareholder
Creation of a Charitable Fund
- --------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: Security ID: K7314N152
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Non-Voting Agenda Item None TNA Management
4 Approve the presentation and adopt the Abstain TNA Management
audited annual report 2008
5 Approve the remuneration of the Board For TNA Management
of Directors
6 Supervisory Board Fees For TNA Management
7 Re-elect Mr. Sten Scheibye as a Member For TNA Management
of the Board of Directors
8 Re-elect Mr. Goran A. Ando as a Member For TNA Management
of the Board of Directors
9 Re-elect Mr. Henrik Gurtler as a Member For TNA Management
of the Board of Directors
10 Re-elect Mr. Pamela J. Kirby as a For TNA Management
Member of the Board of Directors
11 Re-elect Mr. Kurt Anker Nielsen as a For TNA Management
Member of the Board of Directors
12 Re-elect Mr. Hannu Ryopponen as a For TNA Management
Member of the Board of Directors
13 Elect Mr. Jorgen Wedel as the Member of For TNA Management
the Board of Directors
14 Re-elect PricewaterhouseCoopers as the For TNA Management
Auditors
15 Cancellation of Shares For TNA Management
16 Authority to Repurchase Shares For TNA Management
17 Amend the Article 5.4 of the Articles For TNA Management
of Association as specified
18 Amend the Article 6.3 of the Articles For TNA Management
of Association as specified
19 Amend the Article 6.4 of the Articles For TNA Management
of Association as specified
20 Amendments to Articles For TNA Management
21 Non-Voting Agenda Item None TNA Management
- --------------------------------------------------------------------------------
NTT DOCOMO INCORPORATED
Ticker: Security ID: J59399105
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Yoshitaka Makitani For Against Management
- --------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG (FKA UNAXIS HOLDING AG)
Ticker: Security ID: H59187106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Accounts and Reports For TNA Management
4 Allocation of Profits/Dividends For TNA Management
5 Ratification of Board Acts For TNA Management
6 Amendments to Articles For TNA Management
7 Amendments to Articles For TNA Management
8 Amendments to Articles For TNA Management
9 Amendments to Articles For TNA Management
10 Dematerialization of Bearer Shares For TNA Management
11 Amendments to Articles For TNA Management
12 Amendments to Articles For TNA Management
13 Amendments to Articles For TNA Management
14 Amendment Regarding Voting Rights For TNA Management
15 Amendment Regarding Recognition of For TNA Management
Proxies
16 Amendment Regarding Counting of Votes For TNA Management
17 Amendments to Articles For TNA Management
18 Amendments to Articles For TNA Management
19 Amendment Regarding Age Limit for For TNA Management
Directors
20 Amendments to Articles For TNA Management
21 Amendments to Articles For TNA Management
22 Amendments to Articles For TNA Management
23 Election of Directors For TNA Management
24 Appointment of Auditor For TNA Management
25 Non-Voting Meeting Note None TNA Management
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: Security ID: G67395106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Elect Phillip Broadley For For Management
3 Elect Rudi Bogni For For Management
4 Elect Reuel Khoza For For Management
5 Elect Julian Roberts For For Management
6 Appointment of Auditor For For Management
7 Authority to Set Auditor's Fees For For Management
8 Directors' Remuneration Report For Against Management
9 Authority to Issue Shares with For For Management
Preemptive Rights
10 Authority to Issue Shares without For For Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Contingent Purchase Contracts For For Management
13 Authority to Set General Meeting Notice For Against Management
Period at 14 Days
- --------------------------------------------------------------------------------
ORIFLAME COSMETICS SA
Ticker: Security ID: L7272A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Non-Voting Meeting Note None TNA Management
4 Election of Presiding Chairman For TNA Management
5 Presentation of Board Nominees For TNA Management
6 Accounts and Reports For TNA Management
7 Consolidated Accounts and Reports For TNA Management
8 Allocation of Profits For TNA Management
9 Dividends For TNA Management
10 Non-Voting Agenda Item None TNA Management
11 Ratification of Board Acts For TNA Management
12 Ratification of Statutory Auditor's For TNA Management
Acts
13 Elect Robert af Jochnick For TNA Management
14 Elect Lennart Bjerk For TNA Management
15 Elect Magnus Brennstrem For TNA Management
16 Elect Marie Ehrling For TNA Management
17 Elect Lillian Fossum For TNA Management
18 Elect Alexander af Jochnick For TNA Management
19 Elect Jonas af Jochnick For TNA Management
20 Elect Helle Nielsen For TNA Management
21 Elect Christian Salamon For TNA Management
22 Election of Chairman For TNA Management
23 Appointment of Auditor For TNA Management
24 Election of Shareholder Representatives For TNA Management
25 Directors' Fees For TNA Management
26 Compensation Policy For TNA Management
27 Non-Voting Agenda Item None TNA Management
28 Transaction of Other Business For TNA Management
29 Non-Voting Meeting Note None TNA Management
- --------------------------------------------------------------------------------
PEUGEOT SA
Ticker: Security ID: F72313111
Meeting Date: JUN 3, 2009 Meeting Type: Mix
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Accounts and Reports For For Management
4 Consolidated Accounts and Reports For For Management
5 Allocation of Profits/Dividends For For Management
6 Related Party Transactions For For Management
7 Authority to Repurchase Shares For Against Management
8 Authority to Issue Shares and/or For Against Management
Convertible Securities with Preemptive
Rights; Authority to Issue Debt
Instruments
9 Authority to Issue Shares and/or For Against Management
Convertible Securities without
Preemptive Rights; Authority to Issue
Debt Instruments
10 Authority to Increase Share Issuance For Against Management
Limit
11 Authority to Issue Shares and/or For For Management
Convertible Securities Under Employee
Savings Plan
12 Authority to Cancel Shares and Reduce For For Management
Capital
13 Authority to Increase or Reduce Capital For Against Management
as a Takeover Defense
14 Authority to Issue Warrants as a For Against Management
Takeover Defense
15 Amendments to Management Board Size For For Management
- --------------------------------------------------------------------------------
PROMISE COMPANY LIMITED
Ticker: Security ID: J64083108
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Tomohiko Tashiro For Against Management
5 Elect Yoshiyuki Akasako For For Management
6 Elect Takanori Yasunaga For For Management
7 Election of Sumie Komiyama For For Management
8 Retirement Allowances for Directors and For Against Management
Statutory Auditors
9 Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RESONA HOLDINGS INC
Ticker: Security ID: J6448E106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Amendments to Articles For Against Management
3 Elect Eiji Hosoya For For Management
4 Elect Kazuhiro Higashi For For Management
5 Elect Kazuhiro Higashi For For Management
6 Elect Kaoru Isono For For Management
7 Elect Shohtaroh Watanabe For For Management
8 Elect Kunio Kojima For For Management
9 Elect Hideo Iida For For Management
10 Elect Tsutomu Okuda For For Management
11 Elect Yuko Kawamoto For For Management
12 Elect Shuhsai Nagai For For Management
- --------------------------------------------------------------------------------
RIO TINTO LIMITED
Ticker: Security ID: Q81437107
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Approve the remuneration report for the For For Management
YE 31 DEC 2008 as specified
3 Elect Mr. Jan Du Plessis as a Director For Against Management
4 Re-elect Sir David Clementi as a For Against Management
Director
5 Re-elect Sir Rod Eddington as a For Against Management
Director
6 Re-elect Mr. Andrew Gould as a Director For Against Management
7 Re-elect Mr. David Mayhew as a Director For Against Management
8 Appoint Auditor and Authority to Set For For Management
Fees (Rio Tinto plc)
9 Amend the Rules 89 to 91 [inclusive] of For For Management
the Constitution of Rio Tinto Limited
as specified; and the Articles 75 to 78
of the Articles of Association of Rio
Tinto Plc as specified
10 Approve the buybacks by Rio Tinto For For Management
Limited of ordinary shares from Tinto
Holdings Australia Pty Limited [ THA ]
in the period following this approval
until [and including] the date of the
Rio Tinto Limited 2010 AGM or 19 APR
2010 [whichever i
11 Amend, subject to the consent in For Against Management
writing of the holder of the special
voting share; that with effect from the
close of the AGM of Rio Tinto Limited
held in 2009; the constitution of Rio
Tinto Limited as specified; the
Articles of the Associa
12 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: Security ID: G75754104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Approve the remuneration report For For Management
3 Elect Mr. Jan Du Plessis as a Director For Against Management
4 Re-elect Sir David Clementi as a For Against Management
Director
5 Re-elect Sir Rod Eddington as a For Against Management
Director
6 Re-elect Mr. Andrew Gould as a Director For Against Management
7 Re-elect Mr. David Mayhew as a Director For Against Management
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Approve the non executive Director s For For Management
fee
10 Authority to Issue Shares with For Against Management
Preemptive Rights and to Increase
Authorised Capital
11 Authority to Issue Shares without For For Management
Preemptive Rights
12 Approve the notice period for general For Against Management
meetings other than AGM
13 Grant authority to pay scrip dividends For For Management
14 Adopt and amend the new Articles of For Against Management
Association of the Company
15 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: G76891111
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Offer and Placing For For Management
2 Waiver of Mandatory Takeover For For Management
Requirement
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase in Authorised Share Capital For For Management
and Approval of Placing and Open Offer
2 Approve the Placing and Open Offer and For For Management
the Preference Share Redemption
3 Amend the Articles of Association For For Management
4 Approve to disapply pre-emption rights For For Management
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC (THE)
Ticker: Security ID: G76891111
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Accounts and Reports For For Management
3 Directors' Remuneration Report For Against Management
4 Elect Mr. Philip Hampton as a Director For For Management
5 Elect Mr. Stephen A. M. Hester as a For For Management
Director
6 Elect Mr. John McFarlane as a Director For For Management
7 Elect Mr. Arthur Art Ryan as a For For Management
Director
8 Re-appoint Deloitte LLP as the Company For For Management
s Auditors until the next AGM
9 Authorize the Audit Committee to fix For For Management
the remuneration of the Auditors
10 Increase in Authorised Capital For For Management
11 Authority to Issue Shares with For For Management
Preemptive Rights
12 Authority to Issue Shares without For For Management
Preemptive Rights
13 Authority to Set General Notice Period For Against Management
at 14 Days
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Elect Simon Henry For For Management
4 Elect Lord Kerr For For Management
5 Elect Wim Kok For For Management
6 Elect Nick Land For Against Management
7 Elect Jorma Ollila For For Management
8 Elect Jeroen van der Veer For For Management
9 Elect Hans Wijers For For Management
10 Appointment of Auditor For Against Management
11 Authority to Set Auditor's Fees For Against Management
12 Authority to Issue Shares with For For Management
Preemptive Rights
13 Authority to Issue Shares without For For Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
15 EU Political Donations For For Management
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: Security ID: G7690A118
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Elect Simon Henry For For Management
4 Elect Lord Kerr For For Management
5 Elect Wim Kok For For Management
6 Elect Nick Land For Against Management
7 Elect Jorma Ollila For For Management
8 Elect Jeroen van der Veer For For Management
9 Elect Hans Wijers For For Management
10 Appointment of Auditor For Against Management
11 Authority to Set Auditor's Fees For Against Management
12 Authority to Issue Shares with For For Management
Preemptive Rights
13 Authority to Issue Shares without For For Management
Preemptive Rights
14 Authority to Repurchase Shares For For Management
15 EU Political Donations For For Management
16 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: Security ID: D6629K109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Non-Voting Agenda Item None None Management
4 Allocation of Profits/Dividends For For Management
5 Approval of the acts of the executive For For Management
Board for fiscal 2008
6 Approval of the acts of the Supervisory For For Management
Board for fiscal 2008
7 Appointment of Auditor For For Management
8 Appointment of Auditor for Interim For For Management
Statements
9 Authority to Repurchase Shares For For Management
10 Authority to Repurchase Shares Using For For Management
Equity Derivatives
11 Authority to Issue Bonds; Conditional For For Management
Capital I
12 Authority to Issue Bonds; Conditional For For Management
Capital II
13 Amendments to Articles For For Management
14 Amendment to Articles For For Management
- --------------------------------------------------------------------------------
SANKYO COMPANY LIMITE (GAMES)
Ticker: Security ID: J67844100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
- --------------------------------------------------------------------------------
SANOFI-AVENTIS
Ticker: Security ID: F5548N101
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Non-Voting Meeting Note None None Management
4 Approve the financial statements and For For Management
statutory reports
5 Receive the consolidated financial For For Management
statements and statutory reports
6 Approve the allocation of income and For For Management
dividends of EUR 2.20 per share
7 Ratify the appointment of Mr. Chris For For Management
Viehbacher as a Director
8 Approve the Auditors special report For Against Management
regarding related-party transactions
9 Severance Package (Christopher For For Management
Viehbacher)
10 Grant authority for the repurchase of For For Management
up to 10% of issued share capital
11 Authority to Issue Shares and/or For For Management
Convertible Securities with Premeptive
Rights; Authority to Issue Debt
Instruments
12 Authority to Issue Shares and/or For Against Management
Convertible Securities witout
Preemptive Rights; Authority to Issue
Debt Instruments
13 Increase in Authorized Capital in For Against Management
Consideration for Contributions in Kind
14 Authority to Increase Share Issuance For Against Management
Limit
15 Authority to Increase Capital through For For Management
Capitalizations
16 Approve the Employee Stock Purchase For For Management
Plan
17 Authority to Grant Stock Options to For Against Management
Management and Employees
18 Authority to Issue Restricted Stock to For Against Management
Management and Employees
19 Authority to Cancel Shares and Reduce For For Management
Capital
20 Amend Article 15 of the Bylaws For For Management
regarding the Audit Committee
21 Grant authority for the filing of For For Management
required documents/other formalities
- --------------------------------------------------------------------------------
SHIMA SEIKI MANUFACTURING
Ticker: Security ID: J72273105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Shohjiroh Katagiri For For Management
4 Elect Masatoshi Yasugi For For Management
5 Retirement Allowances for Directors and For For Management
Statutory Auditors
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: Security ID: D69671218
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Non-Voting Agenda Item None None Management
4 Non-Voting Agenda Item None None Management
5 Allocation of Profits/Dividends For For Management
6 Postpone Ratification of Rudi Lamprecht For Against Management
7 Postpone Ratification of Jergen For Against Management
Radomski
8 Postpone Ratification ofUriel Sharef For Against Management
9 Postpone Ratification of Klaus Wucherer For Against Management
10 Ratify Peter Lescher For For Management
11 Ratify Wolfgang Dehen For For Management
12 Ratify Heinrich Hiesinger For Against Management
13 Ratify Joe Kaeser For Against Management
14 Ratify Eduardo Montes For Against Management
15 Ratify Jim Reid-Anderson For For Management
16 Ratify Erich Reinhardt For Against Management
17 Ratify Herman Requardt For Against Management
18 Ratify Siegfried Russwurm For For Management
19 Ratify Peter Solmssen For For Management
20 Ratify Gerhard Cromme For Against Management
21 Ratify Ralf Heckmann For Against Management
22 Ratify Josef Ackermann For Against Management
23 Ratify Lothar Adler For Against Management
24 Ratify Jean-Louis Beffa For For Management
25 Ratify Gerhard Bieletzki For Against Management
26 Ratify Gerd von Brandenstein For For Management
27 Ratify John Coombe For Against Management
28 Ratify Hildegard Cornudet For Against Management
29 Ratify Michael Diekmann For For Management
30 Ratify Hans Gaul For For Management
31 Ratify Birgit Grube For Against Management
32 Ratify Peter Gruss For For Management
33 Ratify Bettina Haller For For Management
34 Ratify Heinz Hawreliuk For Against Management
35 Ratify Berthold Huber For Against Management
36 Ratify Harald Kern For For Management
37 Ratify Walter Krell For Against Management
38 Ratify Nicola Leibinger-Kammeller For For Management
39 Ratify Michael Mirow For For Management
40 Ratify Werner Moenius For For Management
41 Ratify Roland Motzigemba For For Management
42 Ratify Thomas Rackow For For Management
43 Ratify Hakan Samuelsson For For Management
44 Ratify Dieter Scheitor For For Management
45 Ratify Albrecht Schmidt For Against Management
46 Ratify Henning Schulte-Noelle For Against Management
47 Ratify Rainer Sieg For For Management
48 Ratify Peter von Siemens For Against Management
49 Ratify Jerry Speyer For Against Management
50 Ratify Birgit Steinborn For Against Management
51 Ratify Iain Vallance of Tummel For Against Management
52 Appointment of auditors for the For For Management
2008/2009 FY: Ernst + Young AG,
Stuttgart
53 Authority to Repurchase Shares For For Management
54 Authority to Repurchase Shares Using For For Management
Equity Derivatives
55 Increase in Authorized Capital For For Management
56 Authority to Issue Convertible Bonds For For Management
57 Supervisory Board Members' Fees For Against Management
58 Amendment to the Articles of For For Management
Association
59 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: Y7992P128
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authority to Repurchase Shares For For Management
2 Related Party Transactions For For Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: Security ID: Y7992P128
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profit/Dividend For For Management
3 Elect Brian Pitman For For Management
4 Elect CHIA Pei-Yuan For For Management
5 Elect David Gonski For For Management
6 Elect Christina Ong For For Management
7 Elect Lucien WONG Yuen Kuai For For Management
8 Approve the Directors fees of SGD For For Management
1,497,220 for the FYE 31 MAR 2008
9 Approve the Directors fees of up to For For Management
SGD 1,650,000 for the FYE 31 MAR 2009
10 Appointment of Auditor and Authority to For For Management
Set Fees
11 Authority to Issue Shares with or For For Management
witout Preemptive Rights
12 Authority to Grant Awards and Issue For For Management
Shares under Employee Incentive Plan
13 Non-Voting Agenda Item None None Management
- --------------------------------------------------------------------------------
SOJITZ CORP
Ticker: Security ID: J7608R101
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Akio Dobashi For Against Management
5 Elect Masaki Hashikawa For For Management
6 Elect Yutaka Kase For For Management
7 Elect Yohji Satoh For For Management
8 Elect Kazunori Teraoka For For Management
9 Elect Yoshikazu Sashida For For Management
10 Elect Tohru Nagashima For For Management
11 Elect Kazuhiko Tokita For Against Management
12 Elect Takashi Tsukada For For Management
13 Elect Mitsuaki Yuasa For Against Management
- --------------------------------------------------------------------------------
SSL INTERNATIONAL PLC
Ticker: Security ID: G8401X108
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Approve the 2008 remuneration report For For Management
3 Declare the final dividend of 5.3 pence For For Management
per ordinary share
4 Re-elect Mr. Richard Adam as a Director For For Management
5 Re-elect Mr. Peter Read as a Director For For Management
6 Re-elect Mr. Garry Watts as a Director For For Management
7 Re-appoint KPMG Audit Plc as the For For Management
Auditors of the Company
8 Authorize the Directors to set the For For Management
Auditors remuneration
9 Amend the rules of the SSL For For Management
International Plc performance share
plan 2005
10 Authority to Issue Shares with For For Management
Preemptive Rights
11 Authority to Issue Shares without For For Management
Preemptive Rights
12 Grant authority 18,950,000 ordinary For For Management
shares for market purchase
13 Adopt the new Articles of Association For For Management
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: Security ID: G8403M209
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Declare a final dividend of 4.05 pence For For Management
per Ordinary Share
4 Re-elect Mr. Ewan Brown as a Director For For Management
5 Re-elect Mr. Iain Duffin as a Director For For Management
6 Re-elect Ms. Ann Gloag as a Director For For Management
7 Re-elect Mr. Robert Speirs as a For For Management
Director
8 Re-elect Mr. Brian Souter as a Director For For Management
9 Re-appoint PricewaterhouseCoopers LLP For For Management
as the Auditors of the Company
10 Authorize the Directors to determine For For Management
the Auditors remuneration
11 Approve the changes to the Stagecoach For For Management
SAYE Scheme
12 Authorize the Directors to allot For For Management
relevant securities
13 Approve to disapply the pre-emption For Against Management
rights
14 Approve to renew the share buy-back For For Management
authority
15 Adopt new Articles of Association For Against Management
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: Security ID: G84228157
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Remuneration Report For For Management
4 Elect Jamie Dundas For For Management
5 Elect Rudy Markham For Against Management
6 Elect Ruth Markland For For Management
7 Elect Richard Meddings For For Management
8 Elect John Peace For For Management
9 Elect Steve Bertamini For For Management
10 Elect John Paynter For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees For For Management
13 Authorization of Political Donations For For Management
14 Increase in Authorized Capital For For Management
15 Authority to Issue Shares with For For Management
Preemptive Rights
16 Authority to Issue Repurchased Shares For For Management
with Preemptive Rights
17 Authority to Issue Shares without For For Management
Preemptive Rights
18 Authority to Repurchase Ordinary Shares For For Management
19 Authority to Repurchase Preference For For Management
Shares
20 Adoption of New Articles For For Management
21 Authority to Set General Meeting Notice For Against Management
Period at 14 Days
22 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: Security ID: G84278103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Appointment of Auditor For For Management
5 Authority to Set Auditor's Fees For For Management
6 Elect Crawford Gillies For For Management
7 Elect Gerry Grimstone For For Management
8 Authority to Issue Shares with For For Management
Preemptive Rights
9 Authority to Issue Shares without For For Management
Preemptive Rights
10 Authority to Repurchase Shares For For Management
11 EU Political Donations For For Management
12 Authority to Set General Meeting Notice For Against Management
Period at 14 Days
13 Scrip Dividend For For Management
14 Amendments to Articles Regarding Scrip For For Management
Dividends
- --------------------------------------------------------------------------------
SUMITOMO CORPORATION
Ticker: Security ID: J77282119
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Motoyuki Oka For Against Management
5 Elect Susumu Katoh For For Management
6 Elect Kazuo Ohmori For For Management
7 Elect Shunichi Arai For For Management
8 Elect Takahiro Moriyama For For Management
9 Elect Takashi Kanoh For For Management
10 Elect Yoshio Ohsawa For For Management
11 Elect Nobuo Kitagawa For For Management
12 Elect Toyosaku Hamada For For Management
13 Elect Kuniharu Nakamura For For Management
14 Elect Takuroh Kawahara For For Management
15 Elect Yasuyuki Abe For For Management
16 Elect Kenzoh Ohkubo For For Management
17 Elect Akio Harada For For Management
18 Elect Mutsuo Nitta For For Management
19 Bonus For For Management
20 Stock Option Plan For For Management
21 Deep Discounted Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SWATCH GROUP LTD. (THE)
Ticker: Security ID: H83949141
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Accounts and Reports For TNA Management
4 Ratification of Board Acts For TNA Management
5 Allocation of Profits/Dividends For TNA Management
6 Appointment of Auditor For TNA Management
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: Security ID: W92277115
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Non-Voting Meeting Note None TNA Management
4 Non-Voting Meeting Note None TNA Management
5 Non-Voting Agenda Item None TNA Management
6 Non-Voting Agenda Item None TNA Management
7 Non-Voting Agenda Item None TNA Management
8 Non-Voting Agenda Item None TNA Management
9 Non-Voting Agenda Item None TNA Management
10 Non-Voting Agenda Item None TNA Management
11 Accounts and Reports For TNA Management
12 Allocation of Profits/Dividends For TNA Management
13 Grant discharge, from liability, to the For TNA Management
Board Members and the President
14 Authority to Cancel Shares and Reduce For TNA Management
Authorized Capital
15 Authority to Increase Share Capital For TNA Management
through Bonus Issue
16 Authority to Repurchase Shares For TNA Management
17 Compensation Policy For TNA Management
18 Approve a Call Option Program for 2009 For TNA Management
19 Authority to Grant Stock Options For TNA Management
20 Board Size For TNA Management
21 Directors' Fees For TNA Management
22 Election of Directors For TNA Management
23 Amend the Articles of Association For TNA Management
24 Nominating Committee For TNA Management
25 Instructions to Nominating Committee For TNA Management
- --------------------------------------------------------------------------------
SYNGENTA AG
Ticker: Security ID: H84140112
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Non-Voting Meeting Note None TNA Management
4 Accounts and Reports For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Approve to reduce the share capital by For TNA Management
cancellation of repurchased shares
7 Allocation of Profits/Dividends For TNA Management
8 Re-elect Mr. Peggy Bruzelius as a For TNA Management
Director for a term of 3 years
9 Re-elect Mr. Pierre Landolt as a For TNA Management
Director for a term of 3 years
10 Re-elect Mr. Juerg Witmer as a Director For TNA Management
for a term of 3 years
11 Elect Mr. Stefan Borgas as a Director For TNA Management
for a term of 3 years
12 Elect Mr. David Lawrence as a Director For TNA Management
for a term of 3 years
13 Elect the Auditors For TNA Management
- --------------------------------------------------------------------------------
TELEF?NICA SA
Ticker: Security ID: 879382109
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None N/A Management
2 Accounts and Reports; Allocation of For For Management
Profits/Dividends; Ratification of
Board Acts
3 Special Dividend For For Management
4 Salary/Stock Swap Plan For For Management
5 Authority to Repurchase Shares For For Management
6 Authority to Cancel Shares and Reduce For For Management
Share Capital
7 Appointment of Auditor For For Management
8 Authority to Carry Out Formalities For For Management
- --------------------------------------------------------------------------------
TELEFONAKTIEBOLAGET LM ERICSSON
Ticker: Security ID: W26049119
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Non-Voting Meeting Note None TNA Management
4 Non-Voting Meeting Note None TNA Management
5 Elect Mr. Michael Treschow as the For TNA Management
Chairman of Meeting
6 Approve the list of shareholders For TNA Management
7 Approve the agenda of meeting For TNA Management
8 Acknowledge proper convening of meeting For TNA Management
9 Approve to designate Inspector[s] of For TNA Management
Minutes of Meeting
10 Receive financial statements and For TNA Management
statutory reports receive Auditors
Report
11 Receive president s report allow For TNA Management
questions
12 Approve the financial statements and For TNA Management
statutory reports
13 Grant discharge to the Board and For TNA Management
President
14 Allocation of Profits/Dividends For TNA Management
15 Approve to determine the number of For TNA Management
Members [10] and Deputy Members [0] of
Board
16 Approve the remuneration of Directors For TNA Management
in 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] and remuneration of Committee
Members
17 Re-elect Messrs. Michael Treschow For TNA Management
[Chairman], Roxanne Austin, Peter
Bonfield, Boerje Ekholm, Ulf Johansson,
Sverker Martin-Loef, Nancy McKinstry,
Anders Nyren, Carl-Henric Svanberg and
Marcus Wallenberg as the Directors
18 Nominating Committee For TNA Management
19 Approve the omission of remuneration to For TNA Management
Nominating Committee Members
20 Approve the remuneration of the For TNA Management
Auditors
21 Compensation Policy For TNA Management
22 Approve the 2009 Share Matching Plan For TNA Management
for all employees
23 Authority to Trade in Company Stock For TNA Management
Pursuant to 2009 Employee Stock
Purchase Plan
24 Approve the Swap Agreement with third For TNA Management
party as alternative to Item 11.2
25 Approve 2009 Share Matching Plan for For TNA Management
key contributors
26 Authority to Trade in Company Stock For TNA Management
Pursuant to 2009 Key Contributor
Retention Plan
27 Approve the Swap Agreement with third For TNA Management
party as alternative to Item 11.5
28 Approve the 2009 Restricted Stock Plan For TNA Management
for executives
29 Authority to Trade in in Company Stock For TNA Management
Pursuant to 2009 Executive Performance
Stock Plan
30 Approve the Swap Agreement with third For TNA Management
party as alternative to Item 11.8
31 Authority to Trade in Company Stock For TNA Management
Pursuant to Previous Long Term
Incentive Plans
32 Amendments to Articles For TNA Management
33 Shareholder Proposal Regarding None TNA Shareholder
Abolition of Dual-Class Stock
34 Close meeting For TNA Management
35 Non-Voting Meeting Note None TNA Management
- --------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: Security ID: B90519107
Meeting Date: MAY 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Authority to Increase Authorized For TNA Management
Capital
4 Authority to Issue Shares Under For TNA Management
Employee Shareholding Plan
5 Authority to Issue Shares Under For TNA Management
Employee Shareholding Plan
6 Authority to Issue Shares Under For TNA Management
Employee Shareholding Plan
7 Authority to Issue Shares Under For TNA Management
Employee Shareholding Plan
8 Authority to Issue Shares Under For TNA Management
Employee Shareholding Plan
9 Amendments to Ownership Reporting For TNA Management
Threshold; Amendment Regarding Board
Committees
10 Authority to Carry Out Formalities For TNA Management
11 Non-Voting Meeting Note None TNA Management
- --------------------------------------------------------------------------------
TESSENDERLO CHEMIE NV
Ticker: Security ID: B90519107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Non-Voting Meeting Note None TNA Management
4 Non-Voting Agenda Item None TNA Management
5 Accounts and Reports For TNA Management
6 Allocation of Profits/Dividends For TNA Management
7 Ratification of Board Acts For TNA Management
8 Ratification of Statutory Auditor's For TNA Management
Acts
9 Elect Valere Croes For TNA Management
10 Resignation of Jacques Zyss For TNA Management
11 Elect Antoine Gendry For TNA Management
12 Elect Frank Coenen For TNA Management
- --------------------------------------------------------------------------------
TOKAI RIKA
Ticker: Security ID: J85968105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Allocation of Profits/Dividends For For Management
2 Amendments to Articles For For Management
3 Elect Kiyoshi Kinoshita For Against Management
4 Elect Takaoki Tsuchiya For For Management
5 Elect Shegeru Katoh For For Management
6 Elect Yoshiteru Sasaki For For Management
7 Elect Takafumi Mizuno For For Management
8 Elect Kiyoshi Tsunekawa For For Management
9 Elect Takashi Kawaharazaki For For Management
10 Elect Makoto Gotoh For For Management
11 Elect Hitoshi Iwata For For Management
12 Elect Mineo Hattori For For Management
13 Elect Shohji Ishida For For Management
14 Elect Tadanao Hamamoto For For Management
15 Elect Hitoshi Hirano For For Management
16 Elect Mikihiro Mori For For Management
17 Elect Ikuzoh Kojima For For Management
18 Elect Kenji Kawaguchi For For Management
19 Elect Hiroyuki Nakamura For For Management
20 Elect Tadashi Wakiya For For Management
21 Elect Kohji Buma For For Management
22 Elect Yuzoh Ushiyama For For Management
23 Elect Yoshihiro Ohbayashi For For Management
24 Bonus For For Management
25 Stock Option Plan For For Management
26 Retirement Allowances for Directors For For Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: Security ID: F92124100
Meeting Date: MAY 15, 2009 Meeting Type: Mix
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Non-Voting Meeting Note None None Management
3 Non-Voting Meeting Note None None Management
4 Accounts and Reports For For Management
5 Consolidated Accounts and Reports For For Management
6 Allocation of Profits/Dividends For For Management
7 Related Party Transactions For Against Management
8 Retirement Benefits (Thierry Desmarest For Against Management
and Christophe de Margerie)
9 Severance Package (Christophe de For Against Management
Margerie)
10 Authority to Repurchase Shares For For Management
11 Elect Anne Lauvergeon For Against Management
12 Elect Daniel Bouton For Against Management
13 Elect Bertrand Collomb For Against Management
14 Elect Christophe de Margerie For Against Management
15 Elect Michel Pebereau For Against Management
16 Elect Patrick Artus For For Management
17 Amendment Regarding Mandatory Board For For Management
Retirement Age Limits
18 Shareholder Proposal Regarding Equity For Against Shareholder
Compensation Disclosure
19 Shareholder Proposal Regarding Election None Against Shareholder
of Employee Shareholder Representatives
20 Shareholder Proposal Regarding Equity None Against Shareholder
Compensation
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION
Ticker: Security ID: J92676113
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None None Management
2 Allocation of Profits/Dividends For For Management
3 Amendments to Articles For For Management
4 Elect Fujio Choh For For Management
5 Elect Kazuo Okamoto For For Management
6 Elect Katsuaki Watanabe For For Management
7 Elect Takeshi Uchiyamada For For Management
8 Elect Akio Toyoda For For Management
9 Elect Yukitoshi Funo For For Management
10 Elect Atsushi Niimi For For Management
11 Elect Teiji Tachibana For For Management
12 Elect Shinichi Sasaki For For Management
13 Elect Akira Okabe For For Management
14 Elect Yoichiro Ichimaru For For Management
15 Elect Shinzoh Kobuki For For Management
16 Elect Akira Sasaki For For Management
17 Elect Tadashi Arashima For For Management
18 Elect Mamoru Furuhashi For For Management
19 Elect Satoshi Ozawa For For Management
20 Elect Iwao Nihashi For For Management
21 Elect Yasuhiko Ichihashi For For Management
22 Elect Tadashi Yamashina For For Management
23 Elect Takahiko Ijichi For For Management
24 Elect Tetsuo Agata For For Management
25 Elect Toshio Furutani For For Management
26 Elect Takahiro Iwase For For Management
27 Elect Yoshimasa Ishii For For Management
28 Elect Takeshi Shirane For For Management
29 Elect Yoshimi Inaba For For Management
30 Elect Masamoto Maekawa For For Management
31 Elect Nanpachi Hayashi For Against Management
32 Elect Yasumori Ihara For Against Management
33 Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: Security ID: G91235104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Directors' Remuneration Report For For Management
4 Elect Ann Grant For For Management
5 Elect Ian Springett For For Management
6 Elect Paul McDade For For Management
7 Elect Patrick Plunkett For For Management
8 Appointment of Auditor and Authority to For For Management
Set Fees
9 Increase in Authorized Capital For For Management
10 Authority to Issue Shares with For For Management
Preemptive Rights
11 Authority to Issue Shares without For For Management
Preemptive Rights
12 Authority to Set General Meeting Notice For Against Management
Period at 14 Days
13 Adoption of New Articles For For Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087165
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Mr. P. Polman as a Director For For Management
2 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amendments to Equalisation Agreement For For Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: G92087165
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Jim Lawrence For For Management
5 Elect Paul Polman For For Management
6 Elect Lord Brittan of Spennithorne For For Management
7 Elect Wim Dik For For Management
8 Elect Charles Golden For For Management
9 Elect Byron Grote For For Management
10 Elect N. R. Narayana Murthy For For Management
11 Elect Hixonia Nyasulu For For Management
12 Elect K.J. Storm For For Management
13 Elect Michael Treschow For For Management
14 Elect Jeroen van der Veer For Against Management
15 Elect Louise Fresco For For Management
16 Elect Ann Fudge For For Management
17 Elect Paul Walsh For For Management
18 Appointment of Auditor For For Management
19 Authority to Set Auditor's Fees For For Management
20 Authority to Issue Shares with For For Management
Preemptive Rights
21 Authority to Issue Shares without For For Management
Preemptive Rights
22 Authority to Repurchase Shares For For Management
23 Authorization of Political Donations For For Management
24 Authority to Set General Meeting Notice For Against Management
Period at 14 Days
25 Amendments to Equalisation Agreement For For Management
- --------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S
Ticker: Security ID: K9773J128
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Non-Voting Meeting Note None TNA Management
4 Non-Voting Agenda Item None TNA Management
5 Accounts and Reports For TNA Management
6 Allocation of Profits/Dividends For TNA Management
7 Re-elect Mr. Bent Erik Carlsen as the For TNA Management
Members of the Board of Directors
8 Elect Torsten Rasmussen For TNA Management
9 Re-elect Mr. Freddy Frandsen as the For TNA Management
Members of the Board of Directors
10 Re-elect Mr. Jorgen Huno Rasmussen as For TNA Management
the Members of the Board of Directors
11 Re-elect Mr. Jorn Ankaer Thomsen as the For TNA Management
Members of the Board of Directors
12 Re-elect Mr. Kurt Anker Nielsen as the For TNA Management
Members of the Board of Directors
13 Elect Mr. Hakan Eriksson as the Members For TNA Management
of the Board of Directors
14 Elect Mr. Ola Rollen as the Members of For TNA Management
the Board of Directors
15 Appointment of PricewaterhouseCoopers For TNA Management
16 Appointment of KPMG For TNA Management
17 Compensation Policy For TNA Management
18 Authority to Repurchase Shares For TNA Management
19 Non-Voting Agenda Item None TNA Management
- --------------------------------------------------------------------------------
VIVENDI UNIVERSAL
Ticker: Security ID: F97982106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None N/A Management
2 Non-Voting Meeting Note None None Management
3 Non-Voting Meeting Note None None Management
4 Approve the financial statements and For For Management
statutory reports
5 Approve the consolidated financial For For Management
statements and statutory reports
6 Allocation of Profits/Dividends For For Management
7 Grant Authority for the payment of For For Management
dividends by shares
8 Approve the Auditors special report For For Management
regarding related-party transactions
9 Severance Package (Jean-Bernard Levy) For For Management
10 Elect Mr. Maureen Chiquet as a For For Management
Supervisory Board Member
11 Elect Mr. Christophe De Margerie as a For Against Management
Supervisory Board Member
12 Grant authority for the repurchase of For For Management
up to 10% of issued share capital
13 Authority to Cancel Shares and Reduce For For Management
Capital
14 Authority to Issue Shares and or For For Management
Convertible Securities w/ Preemptive
Rights
15 Authority to Issue Shares and or For For Management
Convertible Securities without
Preemptive Rights
16 Authority to Increase Share Issuance For For Management
Limit
17 Authority to Increase Capital in For For Management
Consideration for Contributions in Kind
18 Approve the Employees Stock Option Plan For For Management
19 Authority to Increase Capital for For For Management
Overseas Employees' Benefits
20 Authority to Increase Capital through For For Management
Capitalizations
21 Grant authority for the filing of For For Management
required documents other formalities
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: Security ID: G93882135
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the financial statements and For For Management
statutory reports
2 Re-elect Sir John Bond as a Director For For Management
3 Re-elect Mr. John Buchanan as a For For Management
Director
4 Re-elect Mr. Vittorio Colao as a For For Management
Director
5 Re-elect Mr. Andy Halford as a Director For For Management
6 Re-elect Mr. Alan Jebson as a Director For For Management
7 Re-elect Mr. Nick Land as a Director For Against Management
8 Re-elect Mr. Anne Lauvergeon as a For For Management
Director
9 Re-elect Mr. Simon Murray as a For For Management
Directorq
10 Re-elect Mr. Luc Vandevelde as a For For Management
Director
11 Re-elect Mr. Anthony Watson as a For For Management
Director
12 Re-elect Mr. Philip Yea as a Director For For Management
13 Approve the final dividend of 5.02 For For Management
pence per ordinary share
14 Approve the remuneration report For Against Management
15 Re-appoint Deloitte Touche LLP as the For For Management
Auditors of the Company
16 Authorize the Audit Committee to fix For For Management
remuneration of the Auditors
17 Authority to Issue Shares with For For Management
Preemptive Rights
18 Authority to Issue Shares without For For Management
Preemptive Rights
19 Grant authority 5,300,000,000 ordinary For For Management
shares for market purchase
20 EU Political Donations For For Management
21 Amend the Articles of Association For For Management
22 Approve the Vodafone Group 2008 For For Management
Sharesave Plan
23 Non-Voting Meeting Note None None Management
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: Security ID: G62748119
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For For Management
3 Allocation of Profits/Dividends For For Management
4 Elect Brian Flanagan For Against Management
5 Elect Paul Manduca For Against Management
6 Elect Susan Murray For Against Management
7 Elect Nigel Robertson For Against Management
8 Elect Philip Cox For For Management
9 Appointment of Auditor and Authority to For Against Management
Set Fees
10 Authority to Repurchase Shares For For Management
11 Authority to Issue Shares with For For Management
Preemptive Rights
12 Authority to Issue Shares without For For Management
Preemptive Rights
13 Amendments to Articles Regarding For Against Management
General Meeting Notice Period
14 Authority to Set General Meeting Notice For Against Management
Period at 14 Days
- --------------------------------------------------------------------------------
WOOLWORTHS LIMITED
Ticker: Security ID: Q98418108
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Agenda Item None None Management
2 Remuneration Report For For Management
3 Re-elect Roderick Deane For For Management
4 Re-elect Leon L'Huillier For For Management
5 Equity Grant (Group MD & CEO Michael For For Management
Luscombe)
6 Equity Grant (Director of Finance For For Management
Thomas Pockett)
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Elect Colin Day For For Management
4 Elect Lubna Olayan For Against Management
5 Elect Jeffrey Rosen For For Management
6 Elect Esther Dyson For For Management
7 Elect John Quelch For For Management
8 Elect Stanley Morten For For Management
9 Appointment of Auditor and Authority to For For Management
Set Fees
10 Authority to Issue Shares with For For Management
Preemptive Rights
11 Authority to Repurchase Shares For For Management
12 Authority to Issue Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: G9787K108
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Third Leadership Equity Acquisition For Against Management
Plan
- --------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: Security ID: R9900C106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Election of Presiding Chairman; For TNA Management
Election of Individual to check Minutes
4 Accounts and Reports; Allocation of For TNA Management
Profits/Dividends
5 Compensation Policy For TNA Management
6 Elect Bernt Reitan For TNA Management
7 Auditor's Fees For TNA Management
8 Directors' Fees For TNA Management
9 Nominating Committee Fees For TNA Management
10 Cancellation of Shares/Authority to For TNA Management
Reduce Share Capital
11 Authority to Repurchase Shares For TNA Management
12 Non-Voting Meeting Note None TNA Management
- --------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES
Ticker: Security ID: H9870Y105
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Non-Voting Meeting Note None TNA Management
2 Non-Voting Meeting Note None TNA Management
3 Accounts and Reports For TNA Management
4 Allocation of Profits/Dividends For TNA Management
5 Ratification of Board and Management For TNA Management
Acts
6 Increase in Authorized Capital For TNA Management
7 Authority to Issue Convertible Debt For TNA Management
Instruments
8 Approve to change the Company name For TNA Management
9 Re-elect Mr. Thomas Escher to the Board For TNA Management
of Director
10 Re-elect Mr. Don Nicolaisen to the For TNA Management
Board of Director
11 Re-elect Mr. Philippe Pidoux to the For TNA Management
Board of Director
12 Re-elect Mr. Vernon Sankey to the Board For TNA Management
of Director
13 Re-elect PricewaterhouseCoopers as the For TNA Management
Auditors
14 Non-Voting Meeting Note None TNA Management
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant): Nicholas-Applegate International & Premium Strategy
Fund
By (Signature and Title)*: /s/ Brian Shlissel
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Name: Brian Shlissel
Title: President and Chief Executive Officer
Date: August 31, 2009
* Print the name and title of each signing officer under his or her
signature.