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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-09102
iShares, Inc.
(Exact name of registrant as specified in charter)
c/o: State Street Bank and Trust Company
200 Clarendon Street,
Boston, MA 02116
(Address of principal executive offices) (Zip Code)
The Corporation Trust Company
300 East Lombard Street,
Baltimore, MD 21202
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-474-2737
Date of fiscal year-end:
MSCI Series - August 31
Date of reporting period:
July 1, 2008 - June 30, 2009
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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-09102
Reporting Period: 07/01/2008 - 06/30/2009
iShares, Inc.
The iShares MSCI Thailand Investable Market Index Fund invests in non-voting
securities (e.g., non-voting depository receipts) and therefore no proxy votes
are disclosed in the N-PX Filing.
====================== ISHARES MSCI AUSTRALIA INDEX FUND =======================
AGL ENERGY LTD.
Ticker: AGK Security ID: AU000000AGK9
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Jerry C R Maycock as Director For For Management
3b Elect Sandra V McPhee as Director For For Management
4 Amend Constitution Re: Direct Voting For For Management
5 Approve Increase in the Remuneration of None For Management
Non-Executive Directors by A$250,000
Per Year to A$1.75 Million Per Year
6 Approve Grant of Performance Rights to For For Management
Michael Fraser, Managing Director and
Chief Executive Officer of the Company,
Pursuant to the Company's Long-Term
Incentive Plan
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ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
3a Elect Donald M Morley as a Director For For Management
3b Elect John Bevan as a Director For For Management
4 Approve Issuance of Up to 191,600 For For Management
Performance Rights to John Bevan, Chief
Executive Officer, Under the Company's
Long Term Incentive Plan
5 Adopt New Constitution For For Management
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AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report, the Director's Report, and the
Auditor's Report fo the Year Ending
June 30, 2008
2a Elect Ernest John James Pope as For For Management
Director
2b Elect John Gordon Thorn as Director For For Management
3 Approve Grant of 170,000 Performance For For Management
Rights and 280,000 Options to Ken N.
MacKenzie Pursuant to the Company's
Long Term Incentive Plan (LTIP)
4 Approve Grant of Up to 150,000 Share For For Management
Rights to Ken N. MacKenzie Pursuant to
the Company's Management Incentive Plan
- Equity (EMIP)
5 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
6 Approve the Increase in the None For Management
Remuneration of Non-Executive Directors
from A$2 Million to A$2.5 Million Per
Annum
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AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Ratify Past Issuance of 84.91 Million For For Management
Ordinary Shares at an Issue Price of
A$5.30 Each Made on Nov. 11, 2008
3(a) Elect David Clarke as a Director None None Management
3(b) Elect Richard Grellman as a Director For For Management
3(c) Elect Meredith Hellicar as a Director None None Management
3(d) Elect Nora Scheinkestel as a Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
5 Approve Long Term Incentive For For Management
Arrangements for Craig Dunn, Managing
Director and CEO
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ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: AU000000ALL7
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect William Morris Baker as a For For Management
Director
3 Elect Sally Anne Majella Pitkin as a For For Management
Director
4 Elect Rosalind Vivienne Dubs as a For For Management
Director
5 Approve the Grant of 660,622 For For Management
Performance Share Rights to JR Odell,
CEO and Managing Director Elect,
Pursuant to the Company's Long-Term
Performance Share Plan
6 Approve the Grant of 208,503 For For Management
Performance Share Rights to SCM Kelly,
CFO and Finance Director, Pursuant to
the Company's Long-Term Performance
Share Plan
7 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
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ASCIANO GROUP
Ticker: AIO Security ID: AU000000AIO7
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008 (Company &
Trust)
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
(Company Only)
3 Elect Chris Barlow as Director (Company For For Management
Only)
4 Approve Grant of 2.16 Million Options For For Management
Exercisable at A$4.24 Each to Mark
Rowsthorn, Chief Executive Officer
(Company & Trust)
5 Approve Issuance of Stapled Securities For For Management
to Goldman Sachs JBWere Pty Ltd
(Company & Trust)
6 Approve Amendments to Constitution For For Management
(Company Only)
7 Approve Amendments to Constitution For For Management
(Trust Only)
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ASX LTD.
Ticker: ASX Security ID: AU000000ASX7
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive ASX Financial Statutory Reports None None Management
for the Year Ended June 30, 2008
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund For the Year Ended June
30, 2008
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4a Elect Stephen Mayne as a Director Against Against Shareholder
4b Elect Russell A. Aboud as a Director For For Management
4c Elect Trevor C. Rowe as a Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept 30, 2008
2 Approve Issuance of Securities For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Sept 30, 2008
4 Approve Grant to Michael Smith of For For Management
700,000 Options Exercisable at the
Volume Weighted Average Price of the
Company's Shares in the Five Trading
Days Up to and Including the Date of
the AGM
5 Approve Increase in Remuneration of For For Management
Directors From A$3 Million to A$3.5
Million
6(a) Elect R.J. Reeves as Director Against Against Shareholder
6(b) Elect P.A.F. Hay as Director For For Management
6(c) Elect C.B. Goode as Director For For Management
6(d) Elect A.M. Watkins as Director For For Management
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AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: AXA Security ID: AU000000AXA5
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2(a) Elect Paul Cooper as a Director For For Management
2(b) Elect Patricia Akopiantz as a Director For For Management
2(c) Elect Anthony Froggatt as a Director For For Management
2(d) Elect Peter Sullivan as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Approve Grant of Up to 1.35 Million For For Management
Allocation Rights to Adrew Penn, CEO
Persuant to the Executive Performance
Plan
5 Approve Increase in Maximum Aggregate For For Management
Non-Executive Directors' Remuneration
by A$600,000 from A$1.6 Million to
A$2.2 Million Per Annum
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BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: AU000000BEN6
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date: OCT 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Kevin Osborn as Director For For Management
3 Elect Kevin Abrahamson as Director For For Management
4 Elect Jamie McPhee as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Approve Future Issuance of Shares Under For For Management
the New Employee Share Grant Scheme
7 Approve Future Issuance of Shares Under For For Management
the New Employee Salary Sacrifice and
Deferred Share Plan
8 Approve Future Issuance of Shares Under None For Management
the Non-Executive Director Fee
Sacrifice Plan
9 Approve Grant of Options and For For Management
Performance Rights to Jamie McPhee,
Executive Director, Under the Executive
Incentive Plan
10 Renew the Proportional Takeover For For Management
Provisions of the Constitution for a
Further Three Years
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BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton
Plc Pursuant to its Group Incentive
Schemes
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on April 30, 2009
27ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on May 29, 2009
27iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
27iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009
27v Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
29 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount
30 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term
Incentive Plan
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million
32 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd
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BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret Jackson as Director For For Management
2 Elect Anthony Froggatt as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
4 Approve Executive Performance and For For Management
Retention Plan
5 Approve Grant of up to 629,007 Options For For Management
to Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd Executive
Performance and Retention Plan
6 Approve Grant of up to 524,170 Options For For Management
to Paul Naude, General Manager North
America, Pursuant to the Billabong
International Ltd Executive Performance
and Retention Plan
7 Approve Grant of up to 71,704 Shares to For For Management
Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd. Executive
Performance Share Plan
8 Approve Grant of up to 62,020 Shares to For For Management
Paul Naude, General Manager North
America, Pursuant to the Billabong
International Ltd. Executive
Performance Share Plan
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BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Graham Kraehe as a Director For For Management
3b Elect Tan Yam Pin as a Director For For Management
3c Elect Doug Jukes as a Director For For Management
4 Approve Grant of Share Rights to Paul For For Management
O'Malley, Managing Director and CEO,
Under the Long Term Incentive Plan
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$2.25
Million Per Annum to A$2.93 Million Per
Annum
6 Renew Partial Takeover Provision For For Management
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BORAL LTD.
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
2 Elect Paul Rayner as Director For For Management
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BRAMBLES LTD
Ticker: BXB Security ID: AU000000BXB1
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial For Abstain Management
Report, Directors' Report and Auditors'
Report for the Financial Year Ended
June 30, 2008
2 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Mary Elizabeth Doherty as For For Management
Director
4 Elect Anthony Grant Froggatt as For For Management
Director
5 Elect David Peter Gosnell as Director For For Management
6 Elect Michael Francis Ihlein as For For Management
Director
7 Approve Brambles MyShare Plan For For Management
8 Approve Grant of Share Rights to For For Management
Michael Francis Ihlein Under the
Brambles MyShare Plan
9 Approve Grant of Share Rights to Mary For For Management
Elizabeth Doherty Under the Brambles
MyShare Plan
10 Approve Amendment to the Brambles 2006 For For Management
Performance Share Plan
11 Approve Grant of Share Rights to For For Management
Michael Francis Ihlein Under the
Amended Brambles 2006 Performance Share
Plan
12 Approve Grant of Share Rights to Mary For For Management
Elizabeth Doherty Under the Amended
Brambles 2006 Performance Share Plan
13 Amend Constitution Re: Voting at For For Management
General Meetings and Payment of
Distributions
14 Authorize On-Market Share Buy-backs of For For Management
up to 10 Percent of Brambles Ltd.'s
Issued Share Capital
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CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: AU000000CTX1
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by the Chairman of None None Management
Incident-free Operations Topic
2 Presentations by the Chairman and the None None Management
Managing Director & CEO
3 Discussion of Key Shareholder Issues by None None Management
the Chairman
4 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
5 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
6(a) Elect Elizabeth Bryan as a Director For For Management
6(b) Elect Trevor Bourne as a Director For For Management
6(c) Elect Colleen Jones-Cervantes as a For For Management
Director
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CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: AU000000CFX0
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 162.5 Million For For Management
Units at an Issue Price of A$2.00 Each
to Institutional Investors Made on Oct.
15, 2008
2 Amend the CFS Retail Property Trust For For Management
Constitution to Allow Disposal of Non
Marketable Parcels of Units
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COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: AU000000CCL2
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
3a Elect David Michael Gonski, AC as For For Management
Director
3b Elect Irial Finan as Director For For Management
4 Amend Company Constitution to Include For For Management
Article 5.15, Headed "Direct Voting"
5 Approve the Grant of 247,844 Rights to For For Management
T J Davis in the Coca-Cola Amatil
Limited 2009-2011 Long Term Incentive
Share Plan
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COCHLEAR LTD.
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Report and Reports of For For Management
the Directors and of the Auditor for
the Year Ended June 30, 2008
2.1 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3.1 Elect Tommie Bergman as Director For For Management
3.2 Elect Paul Bell as Director For For Management
4.1 Approve Grant of Options Amounting to For For Management
A$529,373 to Christopher Roberts, CEO
and President, Pursuant to the Cochlear
Executive Long Term Incentive Plan
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COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John M. Schubert as Director For For Management
2b Elect Colin R. Galbraith as Director For For Management
2c Elect Jane S. Hemstritch as Director For For Management
2d Elect Andrew M. Mohl as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Securities to Ralph J. For For Management
Norris, CEO, under the Group Leadership
Share Plan
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$3
Million Per Annum to A$4 Million Per
Annum
6 Amend Constitution Re: Direct Voting, For For Management
Director Nomination Time Frame, and Fit
and Proper Policy
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COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3 Elect Anthony Norman Wales as Director For For Management
4 Elect Simon David Jones as Director For For Management
5 Elect Nerolie Phyllis Withnall as For For Management
Director
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CROWN LTD
Ticker: CWN Security ID: AU000000CWN6
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John Alexander as Director For Against Management
2b Elect Rowena Danziger as Director For For Management
2c Elect Geoffrey Dixon as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
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CSL LTD.
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial None None Management
Statements and the Report of the
Directors and Auditors for the Year
Ending June 30, 2008
2a Elect David Anstice as Director For For Management
2b Elect Elizabeth A. Alexander as For For Management
Director
2c Elect David J. Simpson as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
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CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Report and the Reports For Abstain Management
of the Directors and of the Auditor for
the Year Ended March 31, 2008
2a Elect Kathleen Conlon as Director For For Management
2b Elect Richard Lee as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
4 Approve Increase in the Maximum None For Management
Aggregate Remuneration of Directors
from A$1.15 Million Per Annum to A$1.45
Million Per Annum
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DEXUS PROPERTY GROUP
Ticker: DRT Security ID: AU000000DXS1
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 391.71 Million For For Management
Stapled Securities at an Issue Price of
A$0.77 Per Stapled Security to Certain
Institutional and Sophisticated
Investors Made on Dec. 9, 2008
2 Approve Issuances of Stapled Securities For For Management
to an Underwriter Relating to Issuances
Made Under the DEXUS Property Group
Distribution Reinvestment Plan
3 Amend Constitutions of the Trusts For For Management
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DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST)
Ticker: DXS Security ID: AU000000DXS1
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Alexander as Director For For Management
of Dexus Funds Management Ltd
2 Elect Barry Brownjohn as Director of For For Management
Dexus Funds Management Ltd
3 Elect Charles Leitner as Director of For For Management
Dexus Funds Management Ltd
4 Elect Brian Scullin as Director of For For Management
Dexus Funds Management Ltd
5 Approve Increase in Remuneration Pool For For Management
for the Non-Executive Directors of
Dexus Funds Management Ltd and Dexus
Holding Pty Ltd to A$1.75 million Per
Annum
6 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
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FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Accounts of the Company, None None Management
the Director's Report, and the
Auditor's Report for the Year Ended
June 29, 2008
2 Elect Peter Young as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 29, 2008
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FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: AU000000FMG4
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: SEP 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution by Inserting a New For For Management
Clause 4.1A
2 Amend Constitution by Removing the For For Management
Definition of "ASX" From Clause 2(6)
and Replacing it With "'ASX' Means ASX
Limited ABN 98 008 624 691)"
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FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: AU000000FMG4
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Owen Hegarty as Director For For Management
4 Elect Ian Burston as Director For For Management
5 Elect Joseph S. Steinberg as Director For For Management
6 Elect Graeme Rowley as Director For For Management
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FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: AU000000FMG4
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: JUN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amended Fortescue Metals For For Management
Group Limited Incentive Option Scheme
2 Approve the Grant of 600,000 Incentive For Against Management
Options Exercisable at A$2.50 Each to
Russell Scrimshaw, Executive Director,
Pursuant to the Incentive Option Scheme
3.1 Ratify the Past Issuance of 16.45 For For Management
Million Shares at a Deemed Issue Price
of A$1.93 Each to Bocimar International
NV Made on March 4, 2009
3.2 Ratify the Past Issuance of 260 Million For For Management
Shares at an Issue Price of A$2.48 Each
to the Nominees of Hunan Valin Iron and
Steel Group Company Ltd Made on April
29, 2009
- --------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Cattermole as a Director For For Management
2 Elect P.A. Clinton as a Director For For Management
3 Elect M.J. Ullmer as a Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.75
Million to A$2 Million for the Year
Ended June 30, 2008
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Proportional Takeover For For Management
Provision
7 Approve Remuneration Report of For For Management
Directors for the Year Ended June 30,
2008
- --------------------------------------------------------------------------------
GOODMAN FIELDER LTD.
Ticker: GFF Security ID: AU000000GFF8
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Ian Johnston as Director For For Management
3 Elect Max Ould as Director For For Management
4 Elect Hugh Perrett as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Amend Constitution Re: Direct Voting, For For Management
Rotation of Directors, Meeting
Locations, Remuneration of Directors,
and Other Miscellaneous Amendments
- --------------------------------------------------------------------------------
GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: AU000000GMG2
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Goodman as Director For For Management
2 Elect John Harkness as Director For For Management
3 Elect James Hodgkinson as Director For For Management
4 Elect Anne Keating as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Change Company Name From Goodman For For Management
International Limited to Goodman
Limited
7 Approve Grant of 7 Million Options at For For Management
an Exercise Price of A$3.07 Each to
Gregory Goodman
8 Approve Issuance of Securities to an For For Management
Underwriter of the Distribution
Reinvestment Plan
- --------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: AU000000GPT8
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric Goodwin as a Director For For Management
2 Elect Lim Swe Guan as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Approve Amendment of the Company and For For Management
Trust Constitution to Include
Proportional Takeover Provisions
5 Approve the Amendment of the For For Management
Constitution of the Company Re:
Illegible Proxy Forms
6 Approve the Amendment of the Trust For For Management
Constitution to Facilitate the Issue of
Units as Part of an Employee
Performance Rights Plan
7 Approve GPT Group Stapled Security For For Management
Rights Plan
8.1 Ratify Past Issuance of 31.9 Million For For Management
GPT Stapled Securities at A$0.60 Each
to Reco 175LS Australia Pte Ltd Made on
Oct. 23, 2008
8.2 Ratify Past Issuance of 2,500 For For Management
Exchangeable Securities at A$100,000
Each to Reco 175LS Australia Pte Ltd
Made on Oct. 23, 2008
- --------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: AU000000HVN7
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Approve Dividends For For Management
4a Elect John Evyn Slack-Smith as Director For Against Management
4b Elect Kenneth William Gunderson-Briggs For Against Management
as Director
4c Elect Graham Charles Paton as Director For For Management
4d Elect David Matthew Ackery as Director For Against Management
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: AU000000IPL1
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Giving of Financial Assistance For For Management
to Incitec Pivot US Holdings Pty Ltd
(Bidco) by Acquired Subsidiaries
2 Approve Conversion of the Company's For For Management
Fully Paid Ordinary Shares Into a
Larger Number on the Basis that Every
One Fully Paid Ordinary Share be
Divided Into 20 Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: AU000000IPL1
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Watson as a Director For For Management
2 Approve Increase in the Remuneration of For For Management
Non-Executive Directors by A$600,000 to
A$2 Million Per Annum
3 Approve Grant of 597,190 Performance For For Management
Rights to Julian Segal, Managing
Director and CEO, Under the Incitec
Pivot Performance Rights Plan
4 Approve Grant of 222,482 Performance For For Management
Rights to James Fazzino, Finance
Director and CFO, Under the Incitec
Pivot Performance Rights Plan
5 Adopt Remuneration Report for the Year For For Management
Ended Sept. 30, 2008
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Schwartz as Director For For Management
2 Elect James Strong as Director For For Management
3 Elect Richard Talbot as Director Against Against Shareholder
4 Elect Philip Twyman as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Adopt the Annual Report and For Abstain Management
Accounts For the Finanical Year Ended
March 31, 2008
2 Adopt the Remuneration Report For the For For Management
Financial Year Ended March 31, 2008
3 Ratify Ernst & Young LLP as Auditors For For Management
For the Financial Year Commencing April
1, 2008
4a Reelection of Mr David Andrews to the For For Management
Supervisory and Joint Boards
4b Reelection of Mr David Harrison to the For For Management
Supervisory and Joint Boards
5a Approve Reelection of Mr Russell Chenu For For Management
as Managing Board Director
5b Approve Reelection of Mr Robert Cox as For For Management
Managing Board Director
6a Approve Participation of Mr David For For Management
Andrews in Supervisory Board Share Plan
6b Approve Participation of Mr David For For Management
Harrison in Supervisory Board Share
Plan
7 Amend Long Term Incentive Plan (LTIP) For For Management
8 Approve Deferred Bonus Program for Mr For For Management
L. Gries
9a Approve Participation of Mr Louis Gries For For Management
in Restricted Stock Plan
9b Approve Participation of Mr Russell For For Management
Chenu in Restricted Stock Plan
9c Approve Participation of Mr Robert Cox For For Management
in Restricted Stock Plan
10a Approve Executive Incentive Bonus Plan For For Management
for Mr Louis Gries
10b Approve Executive Incentive Bonus Plan For For Management
for Mr Russell Chenu
10c Approve Executive Incentive Bonus Plan For For Management
for Mr Robert Cox
11 Renewal of Authority For the Company to For For Management
Repurchase its Own Shares
12 Reduction of Issued Share Capital by For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3.1 Elect D S Adamsas as Director For Against Management
3.2 Elect B Lohr as Director For For Management
- --------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: AU000000LLC3
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter Goldmark as Director For For Management
1b Elect David Ryan as Director For For Management
1c Elect Mark Selway as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Approve Increase in Remuneration of None For Management
Directors from A$1.7 Million to A$2.5
Million
- --------------------------------------------------------------------------------
LION NATHAN LTD.
Ticker: LNN Security ID: AU000000LNN6
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
3a Elect Andrew Maxwell Reeves as a For Against Management
Director
3b Elect Gavin Ronald Walker as a Director For For Management
3c Elect Barbara Kay Ward as a Director For Against Management
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to
Macquarie European Infrastructure Fund
3 (MEIF3)
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 1 Constitution Re: Costs and For For Management
Expenses Associated with the Board of
Directors of the Manager
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 2 Constitution Re: Costs and For For Management
Expenses Associated with the Board of
Directors of the Manager
1 Appoint PricewaterhouseCoopers as For For Management
Auditors
2 Elect Stephen Ward as a Director For For Management
3 Elect Sharon Beesley as a Director For For Management
4 Amend MAL Bylaws to Fix the Maximum For For Management
Number of Directors to Four and to
Include the Director Nomination
Mechanism and Criteria
- --------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: AU000000MQG1
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditor's Report for the
Year Ended March 31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
3 Elect Helen M Nugent as Director For For Management
4 Elect John R Niland as Director For For Management
5 Elect Peter M Kirby as Director For For Management
6 Approve Grant of 243,900 Options to For For Management
Nicholas W Moore Under the Employee
Share Option Plan
7 Approve Issuance of Up to 6 Million For For Management
Convertible Preference Securities at
A$100 Each to Institutional Investors
Under a Bookbuild Process Undertaken on
May 29 and 30, 2008
- --------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Constitution Re: Base Fee For For Management
1b Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as Base Fee
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as
Performance Fee
1a Amend Constitution Re: Base Fee For For Management
1b Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as Base Fee
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as
Performance Fee
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as Base Fee
5 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as
Performance Fee
- --------------------------------------------------------------------------------
MACQUARIE OFFICE TRUST
Ticker: MOF Security ID: AU000000MOF8
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Constitution Re: For For Management
Issuance of Units to the Manager in
Lieu of Base Management Fees
- --------------------------------------------------------------------------------
METCASH LTD
Ticker: MTS Security ID: AU000000MTS0
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
April 30, 2008
2a Elect Peter L. Barnes as Director For For Management
2b Elect Michael R. Jablonski as Director For For Management
2c Elect V. Dudley Rubin as Director For For Management
2d Elect Neil D. Hamilton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended April 30, 2008
- --------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 14, 2008 Meeting Type: Annual/Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Peter Hawkins as Director For For Management
2b Elect Penelope Morris as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration to A$1.45
Million Per Annum
5 Approve the Grant of 869,600 Peformance For For Management
Rights and 1.92 Million Options with an
Exercise Price of A$2.77 Each to
Nicholas Collishaw Pursuant to the Long
Term Performance Plan
6 Amend Rule 6.4 of the Distribution For For Management
Reinvestment Plan
7a Ratify Past Issuance of 57.69 Million For For Management
Stapled Securities at A$5.20 Each to
Nakheel Investements (Australia) Pty
Ltd Made on Feb. 1, 2008
7b Ratify Past Issuance of 21.32 Million For For Management
Stapled Securities at A$2.6188 Each to
J.P. Morgan Australia Ltd Made on July
25, 2008
- --------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAUBF Security ID: AU000000NAB4
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2a Elect John Thorn as Director For For Management
2b Elect Geoff Tomlinson as Director For For Management
3 Approve National Australia Bank ('NAB') For For Management
Staff Share Allocation Plan, NAB New
Zealand Staff Share Allocation Plan,
NAB Staff Share Ownership Plan, NAB
Executive Share Option Plan No.2, NAB
Performance Rights Plan, and NAB Share
Incentive Plan (UK)
4 Approve Grant of Performance Shares For For Management
Amounting to A$1.25 Million and
Performance Rights Amounting to A$1.25
Million to Cameron Clyne, Group CEO
Designate, Under the Company's Long
Term Incentive Plan
5a Approve Grant of Shares, Performance For For Management
Options and Performance Rights to Ahmed
Fahour, Executive Director, Under the
Company's Long Term Incentive Plan
5b Approve Grant of Shares, Performance For For Management
Options and Performance Rights to
Michael Ullmer, Executive Director,
Under the Company's Long Term Incentive
Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
7 Remove Paul Rizzo as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report of the Company and the Reports
of the Directors and Auditors for the
Year Ended June 30, 2008
2a Elect Richard Knight as Director For For Management
2b Elect Don Mercer as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
4 Renew Partial Takeover Provision For For Management
5 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect C.R. (Colin) Galbraith as For For Management
Director
3b Elect P.G. (Peter) Nankervis as For For Management
Director
3c Elect D.A. (Dean) Pritchard as Director For For Management
3d Elect P.J. (Peter) Smedley as Director For For Management
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None For Management
Report, and Auditor's Report for the
Year Ended Sept. 30, 2008
2.1 Elect Michael Beckett as a Director For For Management
2.2 Elect Peter Kirby as a Director For For Management
2.3 Elect Noel Meehan as a Director For For Management
3 Adopt Remuneration Report for the Year For For Management
Ended Sept. 30, 2008
- --------------------------------------------------------------------------------
ORIGIN ENERGY LTD.
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Bruce G Beeren as Director For For Management
3b Elect H Kevin McCann as Director For For Management
4 Approve Increase in Aggregate For For Management
Remuneration of Non-Executive Directors
from A$1.6 Million to A$2.2 Million
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
OXIANA LTD
Ticker: OXR Security ID: AU000000OXR0
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Oxiana Limited For For Management
to OZ Minerals Limited
2(i) Elect Owen Hegarty as a Director For For Management
2(ii) Elect Peter Mansell as a Director For For Management
2(iii Elect Peter Cassidy as a Director For For Management
2(iv) Elect Anthony Larkin as a Director For For Management
2(v) Elect Richard Knight as a Director For For Management
2(vi) Elect Dean Pritchard as a Director For For Management
3 Approve Increase in Remuneration of None For Management
Directors to a Maximum Amount of A$2.7
Million Per Annum
4 Approve Owen Hegarty's Managing For For Management
Director and CEO Termination Payments
- --------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: AU000000OZL8
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Company Assets to For For Management
China Minmetals Non-Ferrous Metals Co.
Ltd.
2 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
3(i) Elect Michael Eager as a Director For For Management
3(ii) Elect Stephen Mayne as a Director Against Against Shareholder
4 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
PALADIN ENERGY LTD
Ticker: PDN Security ID: AU000000PDN8
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Sean Reveille Llewelyn as For For Management
Director
3 Approve Increase in Remuneration of For For Management
Non-Executive Directors From A$900,000
to A$1.2 Million Per Annum
- --------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: AU000000PPT9
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meredith Brooks as Director For For Management
2 Elect Peter Scott as Director For For Management
3 Elect Philip Twyman as Director For For Management
4 Elect Alexander Stevens as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2.1 Elect Alan Joyce as Director For For Management
2.2 Elect Colin Storrie as Director For For Management
2.3 Elect Richard Goodmanson as Director For For Management
2.4 Elect Paul Rayner as Director For For Management
2.5 Elect Barbara Ward as Director For Against Management
2.6 Elect Patricia Cross as Director For For Management
2.7 Elect John Schubert as Director For For Management
3.1 Approve Grant of Up To 750,000 Shares For For Management
and Up To 750,000 Performance Rights to
Alan Joyce, CEO, Pursuant to the Qantas
Deferred Share Plan
3.2 Approve Grant of Up To Up to 270,000 For For Management
Shares and Up To 270,000 Performance
Rights to Colin Storrie, CFO, Pursuant
to the Qantas Deferred Share Plan
4 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Reports and the Reports of the
Directors and of the Auditors of the
Company for the Year Ended Dec. 31,
2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Ratify Past Issuance of 97.56 Million For For Management
Shares at an Issue Price of A$20.50 Per
Share Made on Dec. 4, 2008
4 Renew Partial Takeover Provision For For Management
5a Elect E J Cloney as Director For For Management
5b Elect I F Hudson as Director For For Management
5c Elect B J Hutchinson as Director For For Management
5d Elect I Y L Lee as Director For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Elect Jan du Plessis as a Director For For Management
4 Elect David Clementi as a Director For For Management
5 Elect Rod Eddington as a Director For Against Management
6 Elect Andrew Gould as a Director For For Management
7 Elect David Mayhew as a Director For For Management
8 Approve Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of the Company and Authorize Board to
Fix Their Remuneration
9 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$4.7
Million per Annum
10 Approve the Renewal of the Company's For For Management
Authority to Buy Back All the Ordinary
Shares Held by Tinto Holdings Australia
Pty Ltd under a Selective Buyback
Agreement
11 Approve Amendments to the Rio Tinto Ltd For For Management
Constitution and Adoption and Amendment
of the New Rio Tinto Plc Articles of
Association
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: AU000000STO6
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 (a) Elect Kenneth Charles Borda as a For For Management
Director
2 (b) Elect Roy Alexander Franklin as a For For Management
Director
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
SIMS GROUP(FRMELY SIMSMETAL LTD.)
Ticker: SGM Security ID: AU000000SGM7
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2.1 Elect Jeremy Sutcliffe as Director For For Management
2.2 Elect Norman Bobins as Director For For Management
2.3 Elect Gerald Morris as Director For For Management
2.4 Elect Robert Lewon as Director For For Management
3 Approve Issuance of 44,440 Performance For Against Management
Rights and 135,435 Options to Jeremy
Sutcliffe Under the Sims Group Long
Term Incentive Plan
4 Approve Issuance of 61,092 Performance For Against Management
Rights and 181,654 Options to Daniel
Dienst Under the Sims Group Long Term
Incentive Plan
5 Approve Change of Company Name from For For Management
Sims Group to Sims Metal Management
Limited
6 Approve Remuneration Report for the None For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: AU000000SHL7
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Campbell as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Elect Chirs Wilks as Director For For Management
4 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
5 Ratify Past Issuance of 4.94 Million For For Management
Shares at A$12.92 Each to Citigroup
Global Markets Australia Pty Ltd Made
on Oct. 10, 2008, Pursuant to an
Underwriting Agreement
6 Approve Sonic Healthcare Limited For For Management
Employee Option Plan (Plan)
7 Approve Grant of 1.75 Million Options For For Management
to Colin Goldschmidt, Chief Executive
Officer and Managing Director, under
the Plan
8 Approve Grant of 875,000 Options to For For Management
Chris Wilks, Finance Director and Chief
Financial Officer, under the Plan
- --------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: SGB Security ID: AU000000SGB0
Meeting Date: NOV 13, 2008 Meeting Type: Special
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Company's For For Management
Constitution Re: Removal of the Ten
Percent Limit on Shareholding
- --------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: SGB Security ID: AU000000SGB0
Meeting Date: NOV 13, 2008 Meeting Type: Court
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
St. George Bank Ltd. and Its Ordinary
Shareholders
- --------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
End June 30, 2008
2 Elect Peter Scott as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year End June 30, 2008
4 Approve the Grant of 723,000 For For Management
Performance Rights to Matthew Quinn
Under the Performance Rights Plan
5 Approve the Grant of 296,000 For For Management
Performance Rights to Hugh Thorburn
Under the Performance Rights Plan
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect W J Bartlett as Director For For Management
3b Elect C Skilton as Director For For Management
3c Elect Z E Switkowski as Director For For Management
4 Adopt New Constitution For For Management
5a Approve Issuance of 15.92 Million For For Management
Shares
5b Approve Issuance of 7.35 Million For For Management
Convertible Preference Shares
5c Approve Issuance of 13.54 Million For For Management
Shares
5d Approve Issuance of 23.12 Million For For Management
Shares
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: AU000000TAH8
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Paula Dwyer as Director For For Management
2b Elect John O'Neill as Director For For Management
2c Elect Jane Hemstritch as Director For For Management
2d Elect Brett Paton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Performance Rights to For For Management
Elmer Funke Kupper under the Long Term
Performance Plan
- --------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: AU000000TTS5
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive Financial Statements and None None Management
Statutory Reports for the Period Ended
June 30, 2008
3a Elect Julien Playoust as Director For For Management
3b Elect Kevin Seymour as Director For For Management
4 Approve Remuneration Report for the For For Management
Period Ended June 30, 2008
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Discuss the Company's Financial None None Management
Statements and Reports for the Year
Ended June 30, 2008
4 Approve Adoption of a New Constitution For For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Ray Horsburgh as Director For For Management
4 Elect Frank Ford as Director For For Management
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: AU000000TCL6
Meeting Date: OCT 27, 2008 Meeting Type: Annual/Special
Record Date: OCT 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports For the Financial
Year Ended June 30, 2008 (For the
Shareholders of Transurban Holdings Ltd
(THL), Transurban International Ltd
(TIL), and Transurban Holding Trust
(THT))
2a Elect David Ryan as a Director of THL For For Management
and TIL
2b Elect Susan Oliver as a Director of THL For For Management
2c Elect Christopher Renwick as a Director For For Management
of THL
2d Elect Lindsay P Maxsted as a Director For For Management
of THL
2e Elect James Keyes as a Director of TIL For For Management
3 Approve Remuneration Report of THL for For For Management
the Financial Year Ended June 30, 2008
4 Approve PricewaterhouseCoopers as For For Management
Auditors of TIL and Authorize the TIL
Board to Fix Their Remuneration
5 Approve the Participation of the For For Management
Non-Executive Directors of THL, TIL,
and Transurban Infrastructure
Management Ltd (as Responsible Entity
for THT) Under the Transurban Group's
Sharelink Investment Tax Deferred Plan
6 Approve Amendments to the Constitution For For Management
of THT
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Robert (Bob) Lindsay Every as For For Management
Director
2b Elect Gene Thomas Tilbrook as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU00000WESN9
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Robert (Bob) Lindsay Every as For For Management
Director
2b Elect Gene Thomas Tilbrook as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec.31, 2008
3 Elect Roy L Furman as Director For For Management
4 Elect Stephen P Johns as Director For For Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Lord (Peter) H Goldsmith QC PC as For For Management
Director
7 Elect Brian M Schwartz AM as Director For For Management
8 Ratify Past Issue of 276.19 Million For For Management
Stapled Securities, Each Comprising a
Share in the Company, a Unit in
Westfield Trust and a Unit in Westfield
America Trust at A$10.50 Each to
Institutional and Sophisticated
Investors Made on Feb.12, 2009
- --------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
3a Elect Elizabeth Blomfield Bryan as For For Management
Director
3b Elect Carolyn Judith Hewson as Director For For Management
3c Elect Lindsay Philip Maxsted as For For Management
Director
3d Elect John Simon Curtis as Director For For Management
3e Elect Peter John Oswin Hawkins as For For Management
Director
3f Elect Graham John Reaney as Director For For Management
4 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$3
Million Per Annum to A$4.5 Million Per
Annum
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: AU000000WPL2
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2(a) Elect Michael Alfred Chaney as a For For Management
Director
2(b) Elect Erich Fraunschiel as a Director For For Management
2(c) Elect Pierre Jean-Marie Henri Jungels For For Management
as a Director
2(d) Elect David Ian McEvoy as a Director For For Management
2(e) Elect Melinda Ann Cilento as a Director For For Management
2(f) Elect Ian Robertson as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 29, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 29, 2008
3a Elect Roderick Sheldon Deane as For For Management
Director
3b Elect Leon Michael L'Huillier as For For Management
Director
4a Approve Grant of 1.5 Million Options or For For Management
Performance Rights or Combination of
Both to Michael Gerard Luscombe, Group
Managing Director and Chief Executive
Officer, Under the Woolworths Long Term
Incentive Plan
4b Approve Issuance of 750,000 Options or For For Management
Performance Rights or Combination of
Both to Thomas William Pockett, Finance
Director, Under the Woolworths Long
Term Incentive Plan
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD.
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Report for the Financial Year
Ended June 30, 2008
2a Elect Ron McNeilly as Director For For Management
2b Elect David Housego as Director For For Management
2c Elect Eric Gwee as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of a Total of 85,762 For For Management
Performance Rights Under the
WorleyParsons Limited Performance
Rights Plan to John Grill, David
Housego, William Hall and Larry Benke
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by A$250,000
6 Approve Grant of Shares to For For Management
Non-Executive Directors Under the
WorleyParsons Ltd Non-Executive
Director Share Plan
============== ISHARES MSCI AUSTRIA INVESTABLE MARKET INDEX FUND ===============
A-TEC INDUSTRIES AG
Ticker: Security ID: AT00000ATEC9
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For For Management
- --------------------------------------------------------------------------------
AGRANA BETEILIGUNGS AG
Ticker: Security ID: AT0000603709
Meeting Date: JUL 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Amend Articles Re: Publication of For For Management
Company Notifications
- --------------------------------------------------------------------------------
ANDRITZ AG
Ticker: Security ID: AT0000730007
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For Against Management
7 Elect Supervisory Board Members For For Management
8 Amend Articles Re: Official Languages For For Management
- --------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: Security ID: AT0000660659
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Repurchase Program For Against Management
- --------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: Security ID: AT0000660659
Meeting Date: APR 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum and Articles of For Did Not Vote Management
Association
2 Approve Purchase of up to the Total For Did Not Vote Management
Number of Special Voting Shares in
Issue from CPI CEE Ltd, CPI CEE
Co-Invest 1 Ltd, CPI CEE Co-Invest 2
Ltd, CPI CEE Co-Invest 3 Ltd and Gazit
Midas Ltd (Sellers)
3 Approve Employee Share Option Plan For Did Not Vote Management
4 Approve Execution and Delivery of a For Did Not Vote Management
Purchase and Option Agreement to be
Entered Between the Company and the
Sellers
- --------------------------------------------------------------------------------
ATRIUM EUROPEAN REAL ESTATE LTD
Ticker: Security ID: AT0000660659
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Share Repurchase of up 50 For For Management
million Ordinary Shares from Atrium
European Real Estate Nominees Limited
1.2 Approve the Purchase Agreement For For Management
2 Accept Financial Statements and For Against Management
Statutory Reports (Voting)
3 Ratify KPMG Channel Islands Limited as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
AUSTRIAN AIRLINES OESTERREICHISCHE LUFTVERKEHRS AG
Ticker: Security ID: AT0000620158
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Announcement of Net Loss None None Management
Amounting to Half of Issued Equity
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BWIN INTERACTIVE ENTERTAINMENT
Ticker: BWIN Security ID: AT0000767553
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Reelect Georg Riedl as Supervisory For For Management
Board Member
8 Approve Creation of EUR 3.3 Million For Against Management
Pool of Conditional Capital to
Guarantee Conversion Rights for Stock
Option Plan
9 Amend Articles Re: Language Provisions For For Management
- --------------------------------------------------------------------------------
BWT AG
Ticker: Security ID: AT0000737705
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CA IMMO INTERNATIONAL AG
Ticker: Security ID: ATCAIMMOINT5
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Approve Remuneration of Supervisory For For Management
Board Members
4 Ratify Auditors For For Management
5 Elect Supervisory Board Members For For Management
(Bundled)
- --------------------------------------------------------------------------------
CA IMMOBILIEN ANLAGEN
Ticker: Security ID: AT0000641352
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management and For For Management
Supervisory Board
3 Approve Remuneration of Supervisory For For Management
Board Members
4 Ratify Auditors For For Management
5 Elect Two Nominees to the Supervisory For For Management
Board
- --------------------------------------------------------------------------------
CONWERT IMMOBILIEN INVEST SE
Ticker: Security ID: AT0000697750
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For For Management
(Bundled)
7 Approve Remuneration of First For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board for Fiscal 2009
9 Authorize Issuance of Participation For For Management
Certificates Up to Aggregate Nominal
Value of EUR 400 Million
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Amend Articles Re: Board Related For For Management
- --------------------------------------------------------------------------------
ECO BUSINESS-IMMOBILIEN AG
Ticker: Security ID: AT0000617907
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For For Management
(Bundled)
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Competences of For For Management
General Meeting; Presentation of Annual
Accounts
- --------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: AT0000652011
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 2.7 Billion
- --------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: AT0000652011
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Against Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Elect Supervisory Board Members For For Management
(Bundled)
6 Ratify Auditors For For Management
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Repurchase of Issued Share For For Management
Capital for Purposes Other Than Trading
9 Authorize Repurchase of Own For For Management
Participation Certificates for Trading
Purposes
10 Authorize Repurchase of Own For For Management
Participation Certificates for Purposes
Other Than Trading
11 Authorize Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Preemptive Rights
12 Approve Creation of EUR 124.7 Million For For Management
Pool of Capital with Preemptive Rights
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
EVN AG (FRMLY EVN ENERGIE-VERSORGUNG)
Ticker: Security ID: AT0000741053
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007/2008
4 Ratify Auditors for Fiscal 2008/2009 For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Elect Supervisory Board Member For For Management
- --------------------------------------------------------------------------------
FLUGHAFEN WIEN AG
Ticker: FLU Security ID: AT0000911805
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: AT0000642806
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 60 Percent For For Management
Ownership Stake in I&I Real Estate
Asset Management AG
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: AT0000642806
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For For Management
6 Approve Creation of EUR 208.5 Million For For Management
Pool of Capital without Preemptive
Rights; Amend Articles to Reflect
Changes in Capital
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Supervisory Board Members For Against Management
(Bundled)
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: AT0000809058
Meeting Date: JUL 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of 40 Percent For For Management
Ownership Stake in I&I Real Estate
Management AG
1b Exercise Voting Rights in IMMOEAST AG For For Management
to Approve Acquisition of Ownership
Stake in I&I Real Estate Management AG
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: AT0000809058
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For Against Management
6 Approve Creation of EUR 119.1 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Supervisory Board Members For Against Management
(Bundled)
9 Amend Articles Re: Editorial Change to For For Management
Management Board Power of
Representation; Vote of Management
Board Chairman; Delete Obsolete Article
Because of Austrian Takeover Law
- --------------------------------------------------------------------------------
INTERCELL AG
Ticker: Security ID: AT0000612601
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Discharge of Management Board For For Management
3a Approve Discharge of Supervisory Board For For Management
3b Approve Remuneration of Supervisory For For Management
Board Members
4a Approve Stock Option Plan for For Against Management
Supervisory Board Members
4b Amend 2008 Stock Option Plans For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: Security ID: AT000KAPSCH9
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For For Management
6 Amend Articles Re: Company Publications For For Management
7 Elect Supervisory Board Member For For Management
- --------------------------------------------------------------------------------
KAPSCH TRAFFICCOM AG
Ticker: Security ID: AT000KAPSCH9
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Amend Articles Re: Language Provisions For For Management
- --------------------------------------------------------------------------------
MAYR-MELNHOF KARTON AG
Ticker: Security ID: AT0000938204
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Elect Supervisory Board Member For For Management
8 Approve Spin-Off and Asset Transfer For For Management
Agreement
- --------------------------------------------------------------------------------
MEINL AIRPORT INTERNATIONAL LTD
Ticker: Security ID: AT0000A053N4
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Removal of all Directors None Against Shareholder
2 Approve Removal of as Peter Byrne as a None Against Shareholder
Director
3 Approve Removal of as Michael None Against Shareholder
Richardson as a Director
4 Approve Removal of as Georg Kucian as a None For Shareholder
Director
5 Approve Removal of as Karel Romer as a None For Shareholder
Director
6 Approve Removal of as Heinrich None For Shareholder
Schwaegler as a Director
7 Approve Removal of as Louis Turpen as a None Against Shareholder
Director
8 Elect Richard Boleat to the Board None For Shareholder
9 Elect George Baird to the Board None For Shareholder
10 Elect Hans-Peter Dohr to the Board None For Shareholder
11 Elect Wolfgang A.W. Vilsmeier to the None For Shareholder
Board
12 Elect David L. Pascall to the Board None For Shareholder
13 Elect Fred Duswald to the Board None For Shareholder
14 Elect Bjorn Pirrwitz to the Board None For Shareholder
15 Eliminate the Discount of the Current None Against Shareholder
Market Value of the Company to the Net
Asset Value
16 Approve the Suspension of Investment None Against Shareholder
Program
- --------------------------------------------------------------------------------
MEINL AIRPORT INTERNATIONAL LTD
Ticker: Security ID: AT0000A053N4
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
1 Classify the Board of Directors For Against Management
- --------------------------------------------------------------------------------
MEINL AIRPORT INTERNATIONAL LTD
Ticker: Security ID: AT0000A053N4
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: No Par Value Company For Did Not Vote Shareholder
and Number of Shares
2 Amend Articles Re: Conversion of Par For Did Not Vote Shareholder
Value Shares into Non Par Value Shares
3 Amend Articles of Association None Did Not Vote Shareholder
3A Amend Articles of Association (the For Did Not Vote Shareholder
Additional Resolution)
4 Approve Investment Objectives For Did Not Vote Shareholder
5 Approve Distributions For Did Not Vote Shareholder
6 Approve Reduction in Share Capital For Did Not Vote Shareholder
7 Approve Regulatory Change For Did Not Vote Shareholder
8 Removal of Directors None Did Not Vote Shareholder
9 Elect Wolfgang A. W. Vilsmeier as a None Did Not Vote Shareholder
Director
10 Elect Hans-Peter Dohr as a Director None Did Not Vote Shareholder
11 Elect Richard Boleat as a Director None Did Not Vote Shareholder
12 Elect Fred Duswald as a Director None Did Not Vote Shareholder
13 Elect George Baird as a Director None Did Not Vote Shareholder
14 Elect James Shinehouse as a Director None Did Not Vote Shareholder
15 Elect Murdoch McKillop as a Director None Did Not Vote Shareholder
16 Elect James Shinehouse as a Managing None Did Not Vote Shareholder
Director
17 Appoint Wolfgang A. W. Vilsmeier as None Did Not Vote Shareholder
Chairman of the Board
18 Authorize Access to Records of the None Did Not Vote Shareholder
Company
- --------------------------------------------------------------------------------
MEINL AIRPORT INTERNATIONAL LTD
Ticker: Security ID: AT0000A053N4
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to AI Airports For Did Not Vote Shareholder
International Limited
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND LTD
Ticker: Security ID: AT0000660659
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Ratify KPMG Channel Islands Limited as For Did Not Vote Management
Auditors
3 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND LTD
Ticker: Security ID: AT0000660659
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposals in Relation to the For For Management
Master Transaction Agreement
2 Approve Share Repurchase of 150,000,000 For For Management
Ordinary Shares and to Approve the
Tshela Repurchase Agreement
3 Approve Share Repurchase Represented by For For Management
the 88,815,000 Certificates Held by
Somal and to Approve the Somal
Repurchase Agreement
4 Approve the Transaction Contemplated by For For Management
the Master Transaction Agreement
Described in the Circular
5 To Elect Chaim Katzman, Michael Bar For Against Management
Haim, Joseph Azrack, Shanti Sen, Peter
Linneman, Thomas William Wernink, and
Rachel Lavine as Directors
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: VER Security ID: AT0000746409
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
OESTERREICHISCHE POST AG
Ticker: Security ID: AT0000APOST4
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Management Report on 2008 Share None None Management
Repurchase Program (Non-Voting)
3 Approve Allocation of Income For For Management
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Ratify Auditors For For Management
7 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: AT0000743059
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
4 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 77.9 Million Pool of
Capital to Guarantee Conversion Rights
5 Amend Articles Re: Official Languages For For Management
for Communication
6 Ratify Auditors For For Management
7 Approve Discharge of Management and For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board Members
9 Elect Supervisory Board Members For Against Management
(Bundled)
- --------------------------------------------------------------------------------
PALFINGER AG
Ticker: Security ID: AT0000758305
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Ratify Auditors For For Management
6 Elect Supervisory Board Members For For Management
(Bundled)
7 Amend Articles Re: Pool of Capital; For For Management
Resolutions of Annual Meeting;
Allocation of Income; Language
Regulations
8 Approve Stock Option Plan; Approve For For Management
Issue of 250,000 Options to Supervisory
Board and Management Board Members
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: RIBH Security ID: AT0000606306
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Elect Supervisory Board Members For For Management
(Bundled)
7 Ratify Auditors For For Management
8 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 2 Billion
- --------------------------------------------------------------------------------
RHI AG
Ticker: Security ID: AT0000676903
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Against Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to
Employees and Executives
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Publication of For For Management
Annual Financial Statements and
Statutory Reports; Annual Meeting;
Language Provisions
9 Elect Supervisory Board Members For For Management
(Bundled)
- --------------------------------------------------------------------------------
ROSENBAUER INTERNATIONAL AG
Ticker: Security ID: AT0000922554
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For For Management
5 Elect One Supervisory Board Member For For Management
- --------------------------------------------------------------------------------
SCHOELLER-BLECKMANN OILFIELD
Ticker: Security ID: AT0000946652
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEMPERIT AG HOLDING
Ticker: Security ID: AT0000785555
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Elect Supervisory Board Members For For Management
(Bundled)
5 Ratify Auditors For For Management
6 Authorize Share Repurchase Program of For For Management
up to 5 Percent of Outstanding Share
Capital and Reissuance of Repurchased
Shares
- --------------------------------------------------------------------------------
SPARKASSEN IMMOBILIEN AG
Ticker: Security ID: AT0000652250
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2a Approve Discharge of Management Board For For Management
2b Approve Discharge of Supervisory Board For For Management
3 Ratify Auditors For For Management
4 Elect Supervisory Board Members For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Amend Articles Re: Language Provisions For For Management
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: AT0000720008
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Receive Report on Share Repurchase None None Management
Program
7 Authorize Share Repurchase Program; For For Management
Authorize Use of Repurchased Shares for
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes, Cancellation in an
Amount of up to EUR 100.3 Million, or
Sale of Shares On- or Off-Market
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
that Convert into up to 80 Million
Shares
9 Approve Creation of EUR 87.2 Million For For Management
Pool of Capital without Preemptive
Rights to Cover Conversion Rights
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: AT0000937503
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income for Fiscal For For Management
2007/2008
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Key
Employees, Executives and Members of
the Management Board; Authorize
Cancellation of up to 16.4 Million
Repurchased Shares
- --------------------------------------------------------------------------------
WIENER STAEDTISCHE VERSICHERUNG AG
Ticker: VIG Security ID: AT0000908504
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
2 Approve Discharge of Management and For For Management
Supervisory Boards
3 Ratify Auditors For For Management
4 Approve Creation of EUR 66.4 Million For For Management
Pool of Capital without Preemptive
Rights
5 Approve Issuance of Income Bonds and/or For For Management
Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 2
Billion without Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up
to Aggregate Nominal Amount of EUR 2
Billion without Preemptive Rights
7 Amend Articles: Capital Related For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Elect Supervisory Board Members For For Management
(Bundled)
10 Change Company Name For For Management
11 Amend Articles Re: Company Publications For For Management
12 Amend Articles Re: Size of Management For For Management
Board
13 Amend Articles Re: Official Languages For For Management
for Communication
- --------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG)
Ticker: WIE Security ID: AT0000831706
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Ratify Auditors For Did Not Vote Management
5 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
6 Approve Creation of EUR 50 Million Pool For Did Not Vote Management
of Capital with Preemptive Rights
7 Approve Creation of EUR 50 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights;
Approve Cancellation of Capital
Authorization Under Item 6
8 Authorize Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights Up To
Aggregate Nominal Amount of EUR 42
Million
9 Approve Creation of EUR 42 Million Pool For Did Not Vote Management
of Conditional Capital to Guarantee
Conversion Rigths of Convertible Bonds
10 Approve Issuance of Participation For Did Not Vote Management
Certificates up to Aggregate Nominal
Value of EUR 200 Million
11 Amend Articles Re: Board Related For Did Not Vote Management
12 Amend Articles Re: Allow Payment of For Did Not Vote Management
Stock Dividends
- --------------------------------------------------------------------------------
ZUMTOBEL AG
Ticker: Security ID: AT0000837307
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
2 Approve Allocation of Income for Fiscal For For Management
2007/2008
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2008/2009
5 Elect Supervisory Board Members For For Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Amend Articles Re: Second Deputy For For Management
Chairman of Supervisory Board
8 Ratify Auditors for Fiscal 2008/2009 For For Management
============== ISHARES MSCI BELGIUM INVESTABLE MARKET INDEX FUND ===============
ACKERMANS & VAN HAAREN
Ticker: Security ID: BE0003764785
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Authorize Capital Increase By All Means For Against Management
and Authorize Board to Issue Shares in
the Event of a Public Tender Offer or
Share Exchange Offer
3 Authorize Board to Repurchase Shares For Against Management
Under Normal Conditions as well as in
the Event of a Serious and Imminent
Harm
4 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ACKERMANS & VAN HAAREN
Ticker: Security ID: BE0003764785
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Approve Consildated Financial For For Management
Statements, Allocation of Income, and
Dividends of EUR 1.39 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect Luc Bertrand as Director For For Management
6.2 Reelect Alain Dieryck as Director For For Management
6.3 Reelect Frederic van Haaren as Director For Against Management
7 Allow Questions None None Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: BE0003755692
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect De Wilde J. Management bvba as For For Management
Director
8 Reelect Christian Leysen as Director For For Management
9 Elect Pamica NV as Director, For For Management
Represented by Michel Akkermans
10 Elect Mercodi bvba as Director, For For Management
Represented by Jo Cornu
11 Elect Value Consult Management-und For For Management
Unternehmensberatungsgesellschaft mbH
as Director, Represented by Horst
Heidsieck
12 Approve Remuneration of the Chairman of For For Management
the Board of Directors
13 Approve Change of Control Clause of For For Management
Bonding Facility Agreement
14 Transact Other Business None None Management
- --------------------------------------------------------------------------------
AGFA GEVAERT NV
Ticker: AGFB Security ID: BE0003755692
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report on None None Management
Authorization to Capital Increases
2 Authorize Board To Issue Shares Without For For Management
Preemptive Rights
3 Authorize Board to Issue Up to 10 For Against Management
Percent of Shares in the Event of a
Public Tender Offer or Share Exchange
Offer
4 Amend Articles Re: Dematerialization of For For Management
Shares
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital And
Amend Articles Accordingly
6 Amend Articles Re: Delegation of For For Management
Day-to-Day Management to the CEO
7 Amend Articles Re: Representation of For For Management
the Company
8 Amend Articles Re: Textual Amendments For For Management
Following Legal Changes
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: BE0003793107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Accept Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 0.28
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Approve Remuneration Report For For Management
7b Approve One-Time Grantings of Stock For For Management
Options and Sale of Shares
8a Approve Change of Control Provisions For For Management
Re: EMTN Program
8b Approve Change of Control Provisions For For Management
Re: USD Notes
9a Receive Special Board Report on None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9b Receive Special Auditor Report on None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9c Eliminate Preemptive Rights Under Item For Against Management
9d
9d Approve One-Time Grant of 1.25 Million For Against Management
Subscritpion Rights to Non-Executive
Directors
9e Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Re: 9d
9fi Authorize Compensation and Nomination For Against Management
Committee to Determine Effective Total
Number of Subscription Rights to Be
Issued Under Item 9d
9fii Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
for Items 9a to 9e
10a Receive Special Board Report on None None Management
Authorized Capital
10b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 3 Percent of
Issued Capital
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Shares and Amend
Articles Accordingly
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ARSEUS NV
Ticker: Security ID: BE0003874915
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditors For For Management
6 Receive Information on the Remuneration None None Management
of Non-Executive Directors
7 Discussion on Company's Corporate None None Management
Governance Structure
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
ARSEUS NV
Ticker: Security ID: BE0003874915
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 22 Re: Refer to the For For Management
Amended Legislation on the Audit
Committee
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Authorize Coordination of Articles For For Management
- --------------------------------------------------------------------------------
ATENOR GROUP
Ticker: Security ID: BE0003837540
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 2.60
3 Approve Discharge of Directors and For For Management
Auditors
4.1 Elect Frank Donck, Luc Bertrand, Marc For Against Management
De Pauw, Regnier Haegelsteen, and
Philippe Vastapane as Directors
(Bundled)
4.2 Elect Charles-Louis d'Arenberg as For For Management
Independent Director
4.3 Reappoint Goosens, Gossart, Joos scprl For For Management
represented by Philippe Gossart as
Auditor and Authrize Board to Fix His
Remuneration
5 Authorize Share Repurchase Program for For For Management
Up to 20 Percent of Issued Shares and
Cancellation of Repurchased Shares
6 Authorize Implementation of Approved For For Management
Resolutions
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BARCO NV
Ticker: Security ID: BE0003790079
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Christina von Wackerbarth as For For Management
Independent Director
6b Reelect Jan P. Oosterveld as For For Management
Independent Director
6c Reelect Vandeurzen Management Firm NV For For Management
Represented by Urbain Vandeurzen as
Independent Director
6d Approve Remuneration of Directors For For Management
7 Ratify Ernst and Young as Auditors For For Management
8 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
BEFIMMO
Ticker: Security ID: BE0003678894
Meeting Date: DEC 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements (Non-Voting)
4 Approve Allocation of Income and Gross For For Management
Dividend of EUR 4.55 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Approve Change of Control Clause For For For Management
Revolving Facility Agreement Signed On
June 27, 2008
7.2 Approve Change of Control Clause For For For Management
Facility Agreement Signed On March 20,
2008
7.3 Approve Change of Control Clause For For For Management
Credit Roll-Over Agreement Signed On
Jan. 22, 2008
7.4 Approve Change of Control Clause For For For Management
Revolving Facility Agreement Signed On
March 26, 2001
7.5 Approve Change of Control Clause For For For Management
Revolving Facility Agreement Signed On
Oct. 24, 2001
7.6 Approve Change of Control Clause For For For Management
Revolving Facility Agreement Signed On
Oct. 15, 2002
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BEFIMMO
Ticker: Security ID: BE0003678894
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A.1 Authorize Board to Repurchase Shares For Against Management
under Normal Conditions As Well As in
Case of Serious and Imminent Harm
A.2 Authorize Board to Reissue Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
B.1 Amend Articles Re: Article 13.2. For Against Management
Authorization to Repurchase Shares in
Case of Serious and Imminent Harm
B.2 Amend Articles Re: Article 13.4. For Against Management
Authorization to Reissue Shares in Case
of Serious and Imminent Harm
B.3 Amend Articles Re: New Article 14bis. For Against Management
Notification of Ownership Thresholds
B.4 Amend Articles Re: Article 17. Internal For For Management
Organization
B.5 Amend Articles Re: Article 17. Internal For For Management
Organization
B.6 Amend Articles Re: Article 37. For Against Management
Allocation of Capital Remuneration
C. Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
CMB (COMPAGNIE MARITIME BELGE)
Ticker: Security ID: BE0003817344
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.24 per Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6a Reelect Marc Saverys as Director For For Management
6b Reelect Ludwig Criel as Director For Against Management
6c Reelect Alexander Saverys as Director For Against Management
7 Approve Remuneration of Directors and For For Management
Committee Members
8 Authorize Board to Fix Remuneration of For For Management
Auditors
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Transact Other Business None None Management
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Amend Article 20 Re: Refer to Amended For For Management
Legislation on Audit Committee
3 Amend Articles Re: Modalities to Notify For For Management
Share Ownership Disclosure Threshold
4 Coordination of Articles (Non-Voting) None None Management
5 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: BE0003845626
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, and For For Management
Approve Allocation of Income and
Dividends of EUR 0.78 per Share
2 Approve Discharge of Directors For For Management
3 Approve Discharge of Auditors For For Management
4.1 Approve Retirement of Pierre-Alain De For For Management
Smedt
4.2 Reelect Jean Clamon as Director For For Management
4.3 Reelect Victor Delloye as Director For For Management
4.4 Reelect Segolene Gallienne as Director For For Management
4.5 Reelect Thierry de Rudder as Director For For Management
4.6 Elect Donald Bryden as Director For For Management
4.7.1 Indicate Robert Castaigne as For For Management
Independent Board Member
4.7.2 Indicate Jean-Pierre Hansen as For For Management
Independent Board Member
4.7.3 Indicate Siegfried Luther as For For Management
Independent Board Member
4.7.4 Indicate Donald Bryden as Independent For For Management
Board Member
5.1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.2 Approve Reissuance as Well as For For Management
Cancellation of Repurchased Shares
6.1 Approve Stock Option Plan For Against Management
6.2 Approve Maximum Grant Up to EUR 7.5 For Against Management
Million for the Plan Exposed under Item
6.1
7 Approve Change of Control Clause for For Against Management
Stock Options
8 Transact Other Business None None Management
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CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: BE0003845626
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Reduction in Share Capital of For Did Not Vote Management
2.2 Million Shares
1.b Approve Reduction of the Unavailable For Did Not Vote Management
Reserves
1.c Amend Article 5 and Title X Re: For Did Not Vote Management
Reduction in Share Capital
2.a Receive Special Board Report on Use of None Did Not Vote Management
Authorized Capital
2.b Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital up to EUR 50 Million
2.c Renew Authorization to Increase Share For Did Not Vote Management
Capital Through Issuance of
Warrants/Convertible Bonds within the
Limits of Authorized Capital Up to EUR
50 Million
2.d Authorize Elmination of Preemptive For Did Not Vote Management
Rights Under Items 2.b and 2.c
2.e Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2.f Amend Article 7 to Reflect Changes in For Did Not Vote Management
Capital
3 Amend Article 10 Re: Nature of For Did Not Vote Management
Securities
4 Amend Article 13 Re: Indivisibility of For Did Not Vote Management
Securities
5 Amend Articles Re: Bond Format and For Did Not Vote Management
Subscription Right
6 Amend Article 22 Re: Audit Committee For Did Not Vote Management
7 Amend Article 28 Re: Admission to For Did Not Vote Management
General Meeting
8 Amend Article 29 Re: Proxy Form For Did Not Vote Management
9 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
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COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: JAN 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.A.1 Receive Announcements on Mergers None None Management
Projects
I.A.2 Receive Special Board Report on Mergers None None Management
by Absorption of La Clairiere, L'Oree
du Bois, Omega 8-10, SITEC, Sogemaire,
Rinsdelle, Sogipa Invest, Miroma Senior
Service, and Sogipa
I.A.3 Receive Special Auditor Report on None None Management
Mergers by Absorption of La Clairiere,
L'Oree du Bois, Omega 8-10, SITEC,
Sogemaire, Rinsdelle, Sogipa Invest,
Miroma Senior Service, and Sogipa
I.A.4 Receive Announcements on Potential None None Management
Modifications of Assets and Liabilities
of Companies to Be Absorbed Since
Introduction of Mergers Projects
I.A.5 Receive Announcements on Assets and None None Management
Liabilities of Cofinimmo and Its
Subsidiaries
I.A.6 Receive Annoucements on Compatibility None None Management
of Coporate Purpose of Companies to Be
Absorbed and Cofinimmo
I.B.1 Approve Merger Projects by Absorption For For Management
of La Clairiere, L'Oree du Bois, Omega
8-10, SITEC, Sogemaire, Rinsdelle,
Sogipa Invest, Miroma Senior Service,
and Sogipa
I.B.2 Approve Conditions of Merger by For For Management
Absorption
I.B.3 Approve Issuance of Shares in For For Management
Connection with Acquisition
IB4.1 Approve Merger by Absorption of La For For Management
Clairiere
IB4.2 Approve Merger by Absorption of L'Oree For For Management
du Bois
IB4.3 Approve Merger by Absorption of Omega For For Management
8-10
IB4.4 Approve Merger by Absorption of SITEC For For Management
IB4.5 Approve Merger by Absorption of For For Management
Sogemaire
IB4.6 Approve Merger by Absorption of For For Management
Rinsdelle
IB4.7 Approve Merger by Absorption of Sogipa For For Management
Invest
IB4.8 Approve Merger by Absorption of Miroma For For Management
Senior Service
IB4.9 Approve Merger by Absorption of Sogipa For For Management
I.C Note Completion of Mergers None None Management
I.D Amend Articles to Reflect Changes in For For Management
Capital
I.E Receive Description of Real Property to None None Management
Be Transferred
II Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
III Amend Articles Re: Reference to New For For Management
Legislation Regarding Ownership
Thresholds Notifications
IV Authorize Filing of Required For For Management
Documents/Other Formalities
V Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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COFINIMMO
Ticker: Security ID: BE0003593044
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Accept Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 6.37
per Share for Preference Shareholders
and of EUR 7.80 per Share for Ordinary
Shareholders
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Change of Accounting Principles For For Management
for Retained Earnings
5.2 Receive Information About the Change in None None Management
Accounting Principles
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Clause of Change of Control Re: For For Management
Pubstone Group
9a Elect Xavier de Walque as Director For For Management
9b Reelect Vincent Doumier as Director For For Management
9c Reelect Gaetan Hannecart as Independent For For Management
Director
9d Reelect Baudouin Velge as Independent For For Management
Director
10 Transact Other Business None None Management
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COLRUYT SA
Ticker: COLR Security ID: BE0003775898
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2a Accept Financial Statements For Abstain Management
2b Accept Consolidated Financial For Abstain Management
Statements
3 Approve Dividends of EUR 3.68 For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect NV Anima Represented by Jef For Against Management
Colruyt as Director
8b Reelect Francois Gillet as Director For Against Management
9 Allow Questions None None Management
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COLRUYT SA
Ticker: COLR Security ID: BE0003775898
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report None None Management
(Non-Voting)
I.2 Receive Special Auditor Report None None Management
(Non-Voting)
I.3 Approve Employee Stock Purchase Plan Up For For Management
To 200,000 Shares
I.4 Approve Fixing of the Price of Shares For For Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item For For Management
I.3
I.6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
I.7 Approve Subscription Period Re: Item For For Management
I.3
I.8 Authorize Board to Implement Approved For For Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report None None Management
(Non-Voting)
II.2 Authorize Repurchase of 3,334,860 For For Management
Shares
II.3 Authorize Cancellation of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMPAGNIE D ENTREPRISES CFE
Ticker: Security ID: BE0003883031
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports (Non-Voting)
2 Accept Financial Statements For Did Not Vote Management
3 Accept Consolidated Financial For Did Not Vote Management
Statements
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 1.20 per Share
5 Approve Discharge of Directors For Did Not Vote Management
6 Approve Discharge of Auditors For Did Not Vote Management
7a Reelect Richard Francioli as Director For Did Not Vote Management
7b Reelect Christian Labeyrie as Director For Did Not Vote Management
7c Reelect Renaud Bentegeat as Director For Did Not Vote Management
7d Elect Philippe Delusinne as Director For Did Not Vote Management
7e Elect Jan Steyaert as Director For Did Not Vote Management
- --------------------------------------------------------------------------------
COMPAGNIE D ENTREPRISES CFE
Ticker: Security ID: BE0003883031
Meeting Date: MAY 7, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital and
Amend Articles
2 Amend Articles Re: Notification of For Did Not Vote Management
Ownership Thresholds
3 Amend Articles Re: Set Up a Nomination For Did Not Vote Management
and Compensation Committee
4 Amend Articles Re: Registration of For Did Not Vote Management
Shares
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports and Receive Consolidated
Financial Statements (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Elect Christine Blondel as Independent For For Management
Director
4.2 Reelect Alain Philippson as Director For For Management
- --------------------------------------------------------------------------------
D'IETEREN
Ticker: Security ID: BE0003669802
Meeting Date: MAY 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1.2 Authorize Company Subsidiaries to For For Management
Repurchase of Up to 10 Percent of
Issued Share Capital
2.1 Receive Special Board Report None None Management
2.2 Renew Authorization to Increase Share For For Management
Capital within the Framework of
Authorized Capital up to EUR 60 Million
3 Authorize Implementation of Approved For For Management
Resolutions
4 Authorize Coordination of Articles For For Management
- --------------------------------------------------------------------------------
DEVGEN NV
Ticker: Security ID: BE0003821387
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Amend Articles to Reflect Changes in For Against Management
Capital
3 Authorize One Board Member to Execute For Against Management
Approved Resolution
4 Amend Articles Re: Power Attorney For For Management
- --------------------------------------------------------------------------------
DEVGEN NV
Ticker: Security ID: BE0003821387
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive Directors' Report on None None Management
Consolidated Financial Statements
(Non-Voting)
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Elect Thierry Bogaert BVBA, Patrick Van For For Management
Beneden, Alan Wiliamson, Blenar BVBA,
Remi Vermeiren, Gengest BVBA, and
Orlando de Ponti as Directors
7 Approve Remuneration of Directors For For Management
8 Ratify Additional Representative of For For Management
Auditor Deloitte
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: DEXB Security ID: BE0003796134
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Directors' and Auditors' None None Management
Reports, Consolidated Financial
Statements and Statutory Reports
(Non-Voting)
II.1 Accept Financial Statements For Abstain Management
II.2 Approve Allocation of Income For For Management
II.3 Approve Discharge of Directors For For Management
II.4 Approve Discharge of Auditors For For Management
II.5 Elect Jean-Luc Dehaene as Director For For Management
II.6 Elect Pierre Mariani as Director For For Management
II.7 Elect Bruno Bezard as Director For For Management
II.8 Elect Koen Van Loo as Director For For Management
II.9 Elect Alain Quinet as Director For Against Management
II.10 Reelect Francis Vermeiren as Director For Against Management
II.11 Reelect Bernard Lux as Director For Against Management
II.12 Indicate Jean-Luc Dehaene, Gilles For Against Management
Benoist, Denis Kessler, Catherine Kopp,
Andre Levy-Lang, and Brian Unwin as
Independent Board Members
I Authorize Issuance of Equity by Renewal For For Management
of the Authorized Capital
II Authorize Repurchase of Issued Shares For For Management
III Approve Reduction in Share Ownership For Against Management
Threshold to 1 Percent
IV Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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DEXIA SA
Ticker: DEXB Security ID: BE0003796134
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Special Board Report None None Management
II Receive Special Auditor Report None None Management
III.1 Approve Issuance of Warrants for the For For Management
Belgian and French States,
Corresponding Capital Increase,
Potential Issuance of Profit Shares
Convertible into Shares and Articles
Amendment
III.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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ECONOCOM GROUP S.A/N.V
Ticker: Security ID: BE0003563716
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 1,000,000 For Did Not Vote Management
Repurchased Treasury Shares
2 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
3 Authorize Repurchase of Up to Twenty For Did Not Vote Management
Percent of Issued Share Capital
4 Elect Bruno Lemaistre as Director For Did Not Vote Management
5 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ECONOCOM GROUP S.A/N.V
Ticker: Security ID: BE0003563716
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For Abstain Management
3 Accept Consolidated Financial For Abstain Management
Statements
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.24 Per Share
5 Approve Discharge of Directors and For For Management
Auditors
6 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ECONOCOM GROUP S.A/N.V
Ticker: Security ID: BE0003563716
Meeting Date: MAY 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent
Harm
2 Amend Articles 4 and 12 Re: Legal For Against Management
References for Capital Changes and
Repurchases in Case of Serious and
Imminent Harm
3 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends
4i Approve Discharge of Directors For For Management
4ii Approve Discharge of Auditors For For Management
5 Elect Marc Saverys, Patrick Rodgers, For For Management
Ludwig Criel, and Victrix NV as
Directors (Bundled)
6 Ratify Helga Platteau Bedrijfsrevisor For For Management
BVBA and KPMG as Auditors
7 Approve Remuneration of Directors For For Management
8 Authorize Board to Fix Remuneration of For For Management
External Auditor
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EURONAV NV
Ticker: Security ID: BE0003816338
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1i Authorize the Board of Directors to For For Management
Repurchase of Up to 20 Percent of
Issued Share Capital
1ii Authorize Direct Subsidiaries to For For Management
Repurchase of Up to 10 Percent of
Issued Share Capital
2.1 Receive Special Board Report None None Management
2.2 Authorize Board to Issue Shares of Up For For Management
to USD 30 Million and Amend Articles
Accordingly
2.3 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
3 Amend Article 8 Re: Conversion of For For Management
Shares
4 Amend Article 14 Re: Notification of For For Management
Share Ownership Disclosure Threshold
5 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer, and Amend
Articles Accordingly
6 Authorize Board to Reissuel Repurchased For Against Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer, and
Amend Articles Accordingly
7 Amend Article 20 Re: Refer to Amended For For Management
Legislation on Audit Committee
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Articles
Accordingly
9 Authorize Board to Implement Approved For Against Management
Resolutions and File Required
Documents/Formalities at Trade Registry
10 Authorize Secretary General to File For Against Management
Required Documents/Other Formalities
- --------------------------------------------------------------------------------
EVS GROUP
Ticker: Security ID: BE0003820371
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Project of Merger For For Management
Agreement with D.W.E.S.A.B. Engineering
2 Approve Merger by Absorption of For For Management
D.W.E.S.A.B. Engineering
3 Approve Conditions of Merger For For Management
4 Observe Completion of Merger For For Management
5 Authorize Board to Nominate One or For For Management
Several Representatives
6 Transact Other Business None None Management
- --------------------------------------------------------------------------------
EVS GROUP
Ticker: Security ID: BE0003820371
Meeting Date: JUN 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program of For For Management
Up to 20 Percent of Issued Share
Capital and Reissuance of Repurchased
Shares
2 Approve Cancellation of 250,000 For For Management
Repurchased Shares without Reduction in
Share Capital
3 Approve Stock Option Plan For Against Management
4 Amend Article 9 Re: Reference to New For For Management
Legislation Regarding Ownership
Thresholds Notifications
5 Amend Article 15 Re: Board Committees For For Management
6 Amend Article 22 Re: Proxies For For Management
- --------------------------------------------------------------------------------
EXMAR SA
Ticker: Security ID: BE0003808251
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2.1 Accept Financial Statements For Abstain Management
2.2 Approve Allocation of Income and For For Management
Dividends of EUR 0.10 per Share
3.1 Approve Discharge of Directors For For Management
3.2 Approve Discharge of Auditors For For Management
4.1 Reelect Philippe Bodson as Independent For For Management
Director
4.2 Reelect Nicolas Saverys as Director For For Management
4.3 Reelect Patrick De Brabandere as For For Management
Director
4.4 Reelect Philippe van Marcke de Lummen For For Management
as Independent Director
4.5 Elect SAVEREX Permanently Represented For For Management
by Pauline Saverys as Director
4.6 Ratify KPMG and Helga Plateeau BVBA as For For Management
Auditors
5 Authorize Remuneration of External For For Management
Auditors at EUR 265,923
- --------------------------------------------------------------------------------
EXMAR SA
Ticker: Security ID: BE0003808251
Meeting Date: MAY 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Repurchase of Up to Twenty For For Management
Percent of Issued Share Capital
1.2 Authorize Repurchase of Shares by For For Management
Subsidiaries and Reissuance of
Repurchased Shares
2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
3 Receive Amendment of Article 15 in None None Management
Accordance with Item 2
4 Amend Article 20 Re: New Legislation For For Management
on Audit Committee
5 Amend Article 14 Re: Reference to New For For Management
Legislation Regarding Share Ownership
Disclosure Threshold
6 Approve Coordination of Articles For For Management
7 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For Against Management
3.2 Elect Jan-Michiel Hessels as Director For Against Management
3.3 Elect Philippe Bodson as Director For Against Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For Against Management
4 Close Meeting None None Management
1 Open Meeting None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For Against Management
3.2 Elect Jan-Michiel Hessels as Director For Against Management
3.3 Elect Philippe Bodson as Director For Against Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For Against Management
4.1 Receive Special Board Report on Loss on None None Management
Share Capital
4.2 Approve Continuation of Corporate For For Management
Activities
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Decision on None For Management
Continuation of Corporate Activities
(Voting)
2.1 Receive Special Board Report on Loss on None None Management
Share Capital (Non-Voting)
2.2 Approve Continuation of Corporate For For Management
Activities (Voting)
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2.1 Receive Special Board Report None None Management
(Non-Voting)
2.2 Receive Interim Report of Committee of None None Management
Experts (Non-Voting)
2.3 Receive Board Comments on Interim None None Management
Report of Committee of Experts
(Non-Voting)
2.4 Proposal to Vote on Item 2.5 (Voting) None For Management
2.5 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Bank Nederland N.V.,
Fortis Verzekeringen Nederland N.V. and
Fortis Corporate Insurance N.V. to the
Dutch State on Oct. 3, 2008 (Voting)
2.6 Proposal to Vote on Item 2.7 (Voting) None For Management
2.7 Approve Sale of 50 Percent Plus One None For Management
Share of Fortis Bank SA/NV to the
Federal Participation and Investment
Corporation on Oct. 10, 2008, and the
Transactions To Be Entered into with
the Federal Participation and
Investment Corporation (Voting)
2.8 Proposal to Vote on Item 2.8 (Voting) None For Management
2.9 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Insurance Belgium
SA/NV to BNP Paribas on Oct. 10, 2008,
and the Transactions To Be Entered into
with BNP Paribas and the Federal
Participation and Investment
Corporation (Voting)
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Ludwig Criel as Director For For Management
3.2 Elect Guy de Selliers de Moranville as For For Management
Director
3.3 Elect Philippe Casier as Director None For Shareholder
(Voting)
3.4 Elect Jozef De Mey as Director (Voting) None For Shareholder
3.5 Elect Andrew Doman as Director (Voting) None For Shareholder
3.6 Elect Georges Ugeux as Director None For Shareholder
(Voting)
3.7 Elect Dirk van Daele as Director None For Shareholder
(Voting)
3.8 Elect Jan Zegering Hadders as Director None For Shareholder
(Voting)
4 Close Meeting (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Amend Articles of Fortis NV Re: For For Management
Indemnification of Board Members
3 Close Meeting (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Withdrawn Item: Approve the Proposed None For Management
Transactions Between Fortis SA/NV, BNP
Paribas S.A., the Belgian State, and
Related Parties, as Laid Down in the
Shareholder Circular
3.1. Withdrawn Item: Elect Frank Arts as None For Management
Director
3.2. Withdrawn Item: Elect Guy de Selliers None For Management
de Moranville as Director
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None For Management
Director
3.4. Withdrawn Item: Elect Lionel Perl as None For Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None For Management
Director
4.1. Amend Articles Re: Change of Company's For For Management
Registered Seat to Utrecht, Decrease of
Registered Capital and Deletion of
References to Preference Shares,
Reduction of Maximum Number of
Directors to 11 and Introduction of
Limited Indemnification for Directors
4.2. Authorize Filing of Required For For Management
Documents/Other Formalities
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Withdrawn Item: Approve the Proposed None For Management
Transactions Between Fortis SA/NV, BNP
Paribas S.A., the Belgian State, and
Related Parties, as Laid Down in the
Shareholder Circular
3.1. Withdrawn Item: Elect Frank Arts as None For Management
Director
3.2. Withdrawn Item: Elect Guy de Selliers None For Management
de Moranville as Director
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None For Management
Director
3.4. Withdrawn Item: Elect Lionel Perl as None For Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None For Management
Director
4.1. Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.2. Authorize Disposal of, Including For For Management
Reissuance, of Repurchased Shares
5.1.1 Approve Reduction in Share Capital to For For Management
Set Off Losses for Fiscal Year 2008
5.1.2 Approve Reduction in Share Capital, For For Management
Book Corresponding Amount Under
'Reserves Available for Distribution',
and Amend Articles Accordingly
5.2.1 Receive Special Board Report None None Management
5.2.2 Authorize Issuance of Equity With or For For Management
Without Preemptive Rights and Amend
Articles Accordingly
5.3 Amend Articles Re: Decrease Maximum For For Management
Number of Directors
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve the Proposed Transactions For For Management
Between Fortis SA/NV, BNP Paribas S.A.,
the Belgian State, and Related Parties,
as Laid Down in the Shareholder
Circular
3.1.1 Receive Directors' Report (Non-Voting) None None Management
3.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
3.1.3 Accept Financial Statements For Abstain Management
3.1.4 Approve Allocation of Income For For Management
3.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.3.1 Approve Discharge of Directors For Against Management
3.3.2 Approve Discharge of Auditors For For Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5.1 Elect Frank Arts as Director For For Management
5.2 Elect Guy de Selliers de Moranville as For For Management
Director
5.3 Elect Roel Nieuwdorp as Director For For Management
5.4 Elect Lionel Perl as Director For For Management
5.5 Elect Jin Shaoliang as Director For For Management
6.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.2 Authorize Disposal of, Including For For Management
Reissuance, of Repurchased Shares
7.1.1 Approve Reduction in Share Capital to For For Management
Set Off Losses for Fiscal Year 2008
7.1.2 Approve Reduction in Share Capital, For For Management
Book Corresponding Amount Under
'Reserves Available for Distribution',
and Amend Articles Accordingly
7.2.1 Receive Special Board Report None None Management
7.2.2 Authorize Issuance of Equity With or For For Management
Without Preemptive Rights and Amend
Articles Accordingly
7.3 Fix Maximum Number of Directors at 11 For For Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve the Proposed Transactions For For Management
Between Fortis SA/NV, BNP Paribas S.A.,
the Belgian State, and Related Parties,
as Laid Down in the Shareholder
Circular
3.1.1 Receive Directors' Report (Non-Voting) None None Management
3.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
3.1.3 Accept Financial Statements For Abstain Management
3.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.3 Approve Discharge of Directors For Against Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5.1 Elect Frank Arts as Director For For Management
5.2 Elect Guy de Selliers de Moranville as For For Management
Director
5.3 Elect Roel Nieuwdorp as Director For For Management
5.4 Elect Lionel Perl as Director For For Management
5.5 Elect Jin Shaoliang as Director For For Management
6.1 Amend Articles Re: Amend Authorized For For Management
Capital and Delete Preference Shares
6.2 Amend Articles Re: Change of Company's For For Management
Registered Seat to Utrecht
6.3 Amend Articles Re: Body Authorized to For For Management
Issue Shares Without Preemptive Rights
6.4 Fix Maximum Number of Directors at 11 For For Management
6.5 Amend Articles Re: Introduction of For For Management
Limited Indemnification for Directors
6.6 Amend Articles Re: Annual General For For Management
Meeting
6.7 Authorize Coordination of Articles For For Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
GIMV
Ticker: Security ID: BE0003699130
Meeting Date: MAY 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2a Amend Articles Re: Textual Changes For For Management
2b Amend Articles Re: Textual Changes For For Management
2c Amend Articles Re: Conversion of Shares For For Management
2d Amend Articles Re: Maximum Duration of For For Management
Share Repurchase Authorization
2e Amend Articles Re: Maximum Number of For For Management
Shares to Be Held in Treasury
3 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GIMV
Ticker: Security ID: BE0003699130
Meeting Date: JUN 24, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Distribution
of Dividends of EUR 2.36 Per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Elect Koen Dejonckheere as Director For For Management
7b Elect Emile van der Burg as Independent For For Management
Director
7c Elect Eddy Geysen as Independent For For Management
Director
7d Elect Greet de Leenheer as Director For Against Management
7e Elect Martine Reynaers as Director For Against Management
7f Elect Herman Daems as Director For Against Management
7g Elect Leo Victor as Director For Against Management
7h Elect Jan Kerremans as Director For Against Management
7i Elect Marc Stordiau as Director For Against Management
7j Elect Zeger Collier as Director For Against Management
7k Elect Eric Spiessens as Director For Against Management
8 Approve Remuneration of Directors For For Management
9 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10a Amend Articles Re: Textual Changes For For Management
10b Amend Articles Re: Textual Changes For For Management
10c Amend Articles Re: Conversion of Shares For For Management
10d Amend Articles Re: Maximum Duration of For For Management
Share Repurchase Authorization
10e Amend Articles Re: Maximum Number of For For Management
Shares to Be Held in Treasury
11 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: BELG Security ID: BE0003810273
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Statutory None None Management
and Consolidated Financial Statements
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Financial Statements
3 Receive Information by Joint Committee None None Management
4 Receive Consolidated Financial None None Management
Statements on the Year 2007
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 2.18
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Maurice Lippens For For Management
From Directorship
8 Approve Discharge of Auditors For For Management
9 Elect Jozef Cornu as Director and For Against Management
Approve Remuneration
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration Auditors
11 Receive Information on Appointment of None None Management
Romain Lesage as Member of the College
of Auditors
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: BELG Security ID: BE0003810273
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Renewal of For For Management
Authorized Capital
2 Amend Article 8 Re: Increase of Capital For For Management
by Contribution in Kind
3 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital and
Amend Articles of Association
4 Amend Article 16 Re: Appointment and For For Management
Dismissal of Members of the Executive
Committee
5 Delete Article 50 Re: Distribution of For For Management
Income to Employee for Fiscal Year 2003
6 Delete Article 52 Re: Transitory For For Management
Measure on Proposal Rights
7 Authorize Implementation of Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: BE0003797140
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Accept Consolidated Financial For For Management
Statements and Allocation of Income
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5a Reelect Thierry de Rudder as Director For For Management
5b Elect Georges Chodron de Courcel as For For Management
Director
5c Elect Ian Gallienne as Director For For Management
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Amend Stock Option Plan For Against Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
HAMON & CIE (INTERNATIONAL) S.A.
Ticker: Security ID: BE0003700144
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 0.57 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Reelect Francis Lambilliotte and For Against Management
Bernard Lambilliotte as Directors
(Bundled)
8 Transact Other Business None None Management
1 Authorize Repurchase of Up to 500,000 For For Management
Shares of Issued Share Capital
2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: BE0003793107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Anheuser-Busch For For Management
2 Amend Articles Re: Change Company's For For Management
Name in Anheuser-Busch Inbev
3 Approve Issuance of Shares with For For Management
Preemptive Rights in Connection with
Acquisition up to EUR 10 Billion
4 Approve Terms and Conditions of For For Management
Issuance of Shares Under Item 3
5 Approve Suspensive Conditions For For For Management
Issuance of Shares under Item 3
6 Approve Powers of Attorney to the Board For For Management
and to the the CEO and CFO for the
Implementation of Approved Resolutions
7 Elect August Busch IV as Director For Against Management
8 Approve Change of Control Clause of USD For For Management
45 Billion Following Article 556 of
Company Law
9 Approve Change of Control Clause of USD For For Management
9.8 Billion Following Article 556 of
Company Law
10 Authorize Sabine Chalmers and Benoit For For Management
Loore to Implement Approved Resolutions
and Fill Required Documents/Formalities
at Trade Registry
- --------------------------------------------------------------------------------
INTERVEST OFFICES SA
Ticker: Security ID: BE0003746600
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tom de Witte as Director For For Management
2 Receive Special Board Report on the None None Management
Merger by Absorption of Edicorp
3 Receive Actualised Financial None None Management
Information
4 Approve Merger by Absorption of Edicorp For For Management
and Issuance of Shares
5 Authorize the Board to Implement the For For Management
Merger by Absorption Presented under
Item 4
6 Authorize Jean-Paul Sols to Implement For For Management
the Issuance of Shares Presented under
Item 4
7 Authorize Dirk Caestecker to File the For For Management
Required Documents/Formalities at Trade
Registry
8 Authorize Jean-Paul Sols to Represent For For Management
the Absorbed and Absorbing Companies
9 Authorize Coordination of Articles For For Management
- --------------------------------------------------------------------------------
INTERVEST OFFICES SA
Ticker: Security ID: BE0003746600
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Directors' Report for the For Abstain Management
Fiscal Year Ended on Dec. 31, 2008
2 Approve Auditors' Report for the Fiscal For Abstain Management
Year Ended on Dec. 31, 2008
3 Accept Financial Statements and For For Management
Allocation of Income for the Fiscal
Year Ended on Dec. 31, 2008
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5a Approve Discharge of Directors For For Management
5b Approve Discharge of Auditors For For Management
6 Allow Questions None None Management
7a Approve Discharge of Directors of For For Management
Herentals Logistics Center SA for the
Year Ended on April 2, 2008
7b Approve Discharge of Auditors of For For Management
Herentals Logistics Center SA for the
Year Ended on April 2, 2008
- --------------------------------------------------------------------------------
ION BEAM APPLICATIONS SA IBA
Ticker: Security ID: BE0003766806
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 0.08 per Share
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5.a Elect SCP PSL Management Consulting as For For Management
Director
5.b Elect SPRL O. Ralet BDM as Director For For Management
6 Ratify Ernst & Young as Auditors and For For Management
Approve the Auditors' Remuneration
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KBC ANCORA
Ticker: Security ID: BE0003867844
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Allow Questions None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 3.40 Per Share
5 Approve Discharge of Directors and For For Management
Auditors
6 Ratify KPMG as Auditors and Approve For For Management
Auditors' Fees
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on Statutory None None Management
and Consolidated Accounts (Non-Voting)
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Accounts (Non-Voting)
3 Accept Consolidated Financial None None Management
Statements
4 Accept Financial Statements For Abstain Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Change of Control Clause Re: For For Management
Tier-1 Securities
9a Reelect Paul Borghgraef as Director For Against Management
9b Reelect Paul Bostoen as Director For Against Management
9c Reelect Luc Debaillie as Director For Against Management
9d Reelect Noel Devisch as Director For Against Management
9e Reelect Hendrik Soete as Director For Against Management
9f Reelect Alain Tytgadt as Director For Against Management
9g Reelect Etienne Verwilghen as Director For Against Management
9h Reelect Philippe Vlerick as Independent For Against Management
Director
9i Reelect Dirk Heremans as Independent For For Management
Director
9j Reelect Philippe Naert as Independent For For Management
Director
9k Elect Charles Van Wymeersch as Director For Against Management
10 Allow Questions None None Management
- --------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Amend Articles Re: Delete Transitory For For Management
Measure in Article 5 on Bearer Shares
3 Authorize Issuance of Equity and For For Management
Equity-linked Securities
4 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
5 Amend Articles Re: Delete Transitory For For Management
Measure in Article 7 on Increase in
Capital
6 Amend Articles Re: Delete Transitory For For Management
Measure in Article 10bis on the
Notification of Important Thresholds
7 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent
Harm
8 Change Hour of Annual General Meeting For For Management
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
KINEPOLIS GROUP N.V.
Ticker: Security ID: BE0003722361
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on Annual and None None Management
Consolidated Financial Statements
(Non-Voting)
2 Receive Directors' Report on Annual and None None Management
Consolidated Financial Statements
(Non-Voting)
3 Accept Financial Statements, Allocation For For Management
of Income, and a Dividend of EUR 0.66
Per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Gobes Comm.V. and Marion Debruyne For For Management
BVBA as Independent Directors, and
Approve Board Remuneration
8 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
LEASINVEST REAL ESTATE
Ticker: Security ID: BE0003770840
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Accept Consolidated and Statutory For Abstain Management
Financial Statements
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.70 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Ratify Ernst & Young as Auditors and For For Management
Approve Auditors' Remuneration
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LEASINVEST REAL ESTATE
Ticker: Security ID: BE0003770840
Meeting Date: MAY 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MELEXIS
Ticker: Security ID: BE0165385973
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Statutory and Consolidated None None Management
Financial Statements
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Accept Financial Statements For Abstain Management
6 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
7 Approve Discharge of Directors For For Management
8 Approve Discharge of Auditors For For Management
9 Accept Resignation of Triakon NV For For Management
10 Elect Jenny Claes as Independent For For Management
Director
- --------------------------------------------------------------------------------
MELEXIS
Ticker: Security ID: BE0165385973
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Notification For Did Not Vote Management
Thresholds
2 Amend Articles Re: Reissuance of For Did Not Vote Management
Repurchased Shares
3 Amend Articles Re: Maximum Term of For Did Not Vote Management
Directors
4 Amend Articles Re: Board Committees For Did Not Vote Management
5 Amend Articles Re: Term of Auditors For Did Not Vote Management
6 Amend Articles Re: Auditor Report For Did Not Vote Management
7 Amend Articles Re: Liquidation of the For Did Not Vote Management
Company
8 Amend Articles Re: Cancel Exisiting For Did Not Vote Management
Repurchase Authorities
9 Authorize Repurchase of Up to 20 For Did Not Vote Management
Percent of Issued Share Capital
10 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminend
Harm
11 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares to Melexis Tessenderlo
12 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares on Regulated Market
13 Authorize Reissuance of Repurchased For Did Not Vote Management
Shares in the Event of a Serious and
Imminend Harm
14 Amend Articles Re: Repurchase and For Did Not Vote Management
Reissuance of Shares, Including in the
Event of a Serious and Imminend Harm
15 Authorize Implementation of Approved For Did Not Vote Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: BE0003735496
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Annual Accounts, Allocation of For For Management
Income, and Dividends of EUR 4.55 Per
Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Amend Article 24 Re: Refer to Amended For For Management
Legislation on Audit Committee
7 Amend Article 26 Re: Remuneration and For For Management
Nomination Committee
8 Amend Article 47 Re: Notification of For For Management
Ownership Thresholds
9 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital and
Amend Articles Accordingly
10 Authorize Coordination of Articles For For Management
11 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: Security ID: BE0003780948
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of Control Clause for For Did Not Vote Management
Joint Venture Agreement Project Andina
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: Security ID: BE0003780948
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 2.80
4.1 Approve Discharge of Directors For For Management
4.2 Approve Discharge of Auditors For For Management
5.1 Reelect Leon Bekaert, Paul Buysse, For Against Management
Albrecht De Graeve, Charles de
Liedekerke, Hubert Jacobs van Merlen,
and Maxime Jadot as Directors (Bundled)
5.2 Receive Notification of the Retirement None None Management
of Julien De Wilde as Director
(Non-Contentious)
5.3 Elect Manfred Wennemer as Independent For Against Management
Director
5.4 Receive Notification of Independence of None None Management
Alan Begg, Anthony Galsworthy, and
Barbara Judge as Independent Board
Members
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Auditors For For Management
8 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
- --------------------------------------------------------------------------------
NV BEKAERT SA
Ticker: Security ID: BE0003780948
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 9 Re: Conversion of For For Management
Securities
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Amend Article 14bis Re: Notification of For For Management
Ownership Thresholds
4 Amend Article 20bis Re: Audit Committee For For Management
5 Amend Article 12 Re: Repurchase of Own For For Management
Shares
- --------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: BE0003876936
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Discuss Directors' and None None Management
Auditors' Reports on Financial
Statements (Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Receive and Discuss Directors' and None None Management
Auditors' Report on Consolidated
Financial Statements (Non-Voting)
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Resignation of KPMG and For For Management
PricewaterhouseCoopers as Auditors
8 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve the Auditors'
Remuneration
- --------------------------------------------------------------------------------
NYRSTAR NV
Ticker: Security ID: BE0003876936
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Shares and Disposal
of Repurchased Shares
2 Approve Reduction of Available For For Management
Reserves, Issue Premium, and Share
Capital
3 Amend Articles to Reflect Changes in For For Management
Capital
4 Amend Article 24 Re: Textual Amendments For For Management
5 Authorize Coordination of Articles For For Management
6 Authorize Implementation of Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
5.1 Approve Discharge of Directors For For Management
5.2 Approve Discharge of Auditors For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Approve Resignation of Jan Cassiman For For Management
BVBA
8 Discussion on Company's Corporate None None Management
Governance Structure
9 Transact Other Business None None Management
- --------------------------------------------------------------------------------
OMEGA PHARMA
Ticker: Security ID: BE0003785020
Meeting Date: JUN 9, 2009 Meeting Type: Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 11 Re: Notification of For For Management
Ownership Thresholds
2 Amend Article 22 Re: Refer to Amended For For Management
Legislation on Audit Committee
3 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
4 Amend Articles Re: Supermajority Vote For Against Management
Requirement for Removal of Directors,
Remove Antitakeover Provision, and
Authorize Coordination of Articles
- --------------------------------------------------------------------------------
OPTION NV
Ticker: Security ID: BE0003836534
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report Re: Issue None None Management
of Warrants, Elimination of
Preferential Subscription Rights
2 Amend Warrant Plan: Elimination of For For Management
Warrants
3 Authorize Issueing of Naked Warrants For Against Management
4 Authorize Increase of Capital For For Management
5 Exclusion of Preferential Subscription For Against Management
Rights
6 Approve Issuance of Warrants to Current For Against Management
and Future Directors
7 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
8 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
9 Amend Articles to Reflect Changes in For For Management
Capital: Cancellation of Bearer Shares
10 Amend Article Re: Representation of For For Management
Directors
11 Change Date of the Annual Meeting For For Management
12 Amend Articles Re: Introduction of For For Management
Board Committee
13 Reelect Philip Vermeulen as Independent For For Management
Director and Elect An Other Look to
Efficiency SPRL, and Visinnova BVBA as
Directors (Bundled)
14 Approve Remuneration of Directors For For Management
15 Approve Change of Control Clause For For Management
Following Art. 556 of Company Law
- --------------------------------------------------------------------------------
OPTION NV
Ticker: Security ID: BE0003836534
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements for the For For Management
Fiscal Year Ended Dec. 31, 2008, and
Allocation of Income
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Elect Jan Callewaet as Director For For Management
7.2 Elect Arnoud De Meyer as Independent For For Management
Director
7.3 Elect Lawrence Levy as Director For For Management
7.4 Elect Jan Loeber as Independent For For Management
Director
7.5 Elect David Hytha as Independent For For Management
Director
- --------------------------------------------------------------------------------
RECTICEL SA
Ticker: Security ID: BE0003656676
Meeting Date: JUN 16, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Authorize Board to Repurchase and For Against Management
Reissue Shares in the Event of a
Serious and Imminent Harm
1.2 Amend Articles to Include the For Against Management
Authorization under Item 1.1
1.3 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2.1 Amend Article 19 Re: Refer to Amended For For Management
Legislation on Audit Committee
3.1 Amend Article 21 Re: Board Meetings For For Management
through Videoconference or Conference
Call
4.1 Amend Articles Re: Textual Change For For Management
- --------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: Security ID: BE0003815322
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report For Fiscal None None Management
Year Ended March 31, 2008
2 Receive Auditors' Report For Fiscal None None Management
Year Ended March 31, 2008
3 Receive Consolidated Financial None None Management
Statements For Fiscal Year Ended March
31, 2008
4 Accept Non-Consolidated Financial For For Management
Statements and Allocation of Income For
Fiscal Year Ended March 31, 2008
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Reelect Timothy Collins as Director For For Management
7b Reelect Leonhard Fischer as Director For For Management
7c Reelect Ronald Daniel as Director For For Management
7d Reelect Harvey Golub as Director For For Management
7e Reelect Bjoern Koenig as Director For For Management
7f Reelect Jun Makihara as Director For For Management
7g Reelect Jeremy Sillem as Director For For Management
7h Elect Mathias Doepfner as Director For For Management
7i Elect Gerd Haeusler as Director For For Management
8a Aprove Remuneration for Harvey Golub, For For Management
Bjoern Koenig, Jun Makihara, Jeremy
Sillem, Mathias Doepfner, and Gerd
Haeusler
8b Approve Remuneration for Ronald Daniel For For Management
9a Indicate That Bjoern Koenig, Jun For For Management
Makihara, Jeremy Sillen, and Mathias
Doepfner Comply with Family and
Financial Criteria for Independent
Board Members
9b Indicate That no Criteria of Belgium For For Management
Companies Code Prevent Bjoern Koenig,
Jun Makihara, Jeremy Sillen, and
Mathias Doepfner from Being Independent
Board Members
9c Indicate That in Opinion of Company For For Management
Bjoern Koenig, Jun Makihara, Jeremy
Sillen, and Mathias Doepfner Do not
Have Any Relationship With A Company
Which Could Compromise Their
Independence as Board Members
10 Ratify KPMG Reviseurs d'Entreprises as For For Management
Auditors
11 Approve Specific Clause Related to the For For Management
Bonds in the Event of a Change of
Control
- --------------------------------------------------------------------------------
RHJ INTERNATIONAL SA
Ticker: Security ID: BE0003815322
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorization for Board to Issue For Against Management
Shares in the Event of a Public Tender
Offer or Share Exchange Offer
2 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
3 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer
4 Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
S.A. SIPEF N.V.
Ticker: Security ID: BE0003898187
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent
Harm
3 Amend Articles Re: Authorizations to For Against Management
Repurchase Shares in Case of Serious
and Imminent Harm and Under Normal
Conditions, and Reflect Stock Split
- --------------------------------------------------------------------------------
S.A. SIPEF N.V.
Ticker: Security ID: BE0003898187
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report on None None Management
Consolidated and Statutory Financial
Statements (Non-Voting)
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 0.80
4 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jack Stahl as Director For For Management
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Articles Accordingly
3 Suppress Article 6 Re: History of For For Management
Change of Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.48 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Claire Babrowski as Director For For Management
7.2 Reelect Pierre-Olivier Beckers as For For Management
Director
7.3 Reelect Georges Jacobs de Hagen as For For Management
Director
7.4 Reelect Didier Smits as Director For For Management
8.1 Indicate Claire Babrowski as For For Management
Independent Board Member
8.2 Indicate Georges Jacobs de Hagen as For For Management
Independent Board Member
8.3 Indicate Jack Stahl as Independent For For Management
Board Member
9 Approve Change of Control Provisions For For Management
Re: Reimbursement of Bonds, Convertible
Bonds, and Commercial Papers
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Article 10 Accordingly
11 Suppress Article 6 Re: History of For For Management
Change in Capital
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: SOLB Security ID: BE0003470755
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.9333 per Share
5 Approve Discharge of Directors and For For Management
Auditors
6.a Elect Herve Coppens d'Eeckenbrugge as For For Management
Director
6.b Elect Petra Mateos-Aparicio as Director For For Management
6.c Indicate Petra Mateos-Aparicio as For For Management
Independent Board Member
6.d.1 Reelect Alois Michielsen as Director For Against Management
6.d.2 Reelect Christian Jourquin as Director For For Management
6.d.3 Reelect Bernard de Laguiche as Director For For Management
6.d.4 Reelect Guy de Selliers de Moranville For For Management
as Director
6.d.5 Reelect Nicolas Boel as Director For Against Management
6.d.6 Reelect Karel Van Miert as Director For For Management
6e Indicate Nicolas Boel and Karel Van For Against Management
Miert as Independent Board Member
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: SOLB Security ID: BE0003470755
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2.1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Shares and Amend
Articles Accordingly
2.2 Amend Article 13bis Re: Notification of For For Management
Ownership Thresholds
2.3 Amend Article 19 Re: Refer to Amended For For Management
Legislation on Audit Committee
- --------------------------------------------------------------------------------
TELENET GROUP HOLDINGS N.V.
Ticker: Security ID: BE0003826436
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Accept Financial Statements and For For Management
Allocation of Income
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Receive Consolidated Financial None None Management
Statements (Non-Voting)
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
1 Receive Special Board and Auditor None None Management
Reports
2 Amend Articles Re: Interkabel Act For For Management
3 Extend Duration of Stock Option Plans For Against Management
4 Approve Stock Option Plan 2009 For Against Management
5 Approve Issuance of Shares for Exercise For Against Management
of Stock Options under Item 4
6 Eliminate Preemptive Rights for For Against Management
Issuance under Item 5
7 Approve Stock Option Plan Grant for SOP For Against Management
under Item 4
8 Authorize Implementation of Approved For Against Management
Resolutions for Stock Option Plan
9 Cancel Stock Option Plan 2007 For For Management
10 Approve Reduction in Share Capital For For Management
11 Amend Number and Exercise Price of For For Management
Class A Options in Line with Capital
Reduction under Item 10
12 Amend Number and Exercise Price of For For Management
Class A Profit Shares in Line with
Capital Reduction under Item 10
13 Amend Number of Ordinary Shares To Be For For Management
Issued in Accordance with Exercise of
Class A Profit Shares
14 Amend Number and Exercise Price of For For Management
Class B Options in Line with Capital
Reduction under Item 10
15 Amend Number and Exercise Price of For For Management
Class B Profit Shares in Line with
Capital Reduction under Item 10
16 Amend Number of Ordinary Shares To Be For For Management
Issued in Accordance with Exercise of
Class B Profit Shares
17 Change Date of Future Annual General For For Management
Meetings
18 Amend Articles to Reflect Changes in For For Management
Capital
19 Amend Number and Exercise Price of For For Management
Stock Option for the Plans 2007, 2008,
and 2009 in Accordance with Capital
Decrease
20 Amend Number of Ordinary Shares to Be For For Management
Issued for Exercise of Stock Option
Plans 2007, 2008, and 2009
21 Approve Implementation of Capital For For Management
Increase for Employee Share Option Plan
and Extend Duration of Subscription
Term
22 Authorize Board to Repurchase and For Against Management
Reissue Up to 10 Percent of Shares in
the Event of a Serious and Imminent
Harm and Up to 20 Percent of Issued
Share Capital Under Normal Conditions
23 Authorize Repurchase of Company Shares For For Management
By Subsidiaries
24 Approve Change-Of-Control Clauses: Re For For Management
Stock Option Plan and MNVO Agreement
with Mobistar
- --------------------------------------------------------------------------------
TESSENDERLO CHEMIE N.V.
Ticker: Security ID: BE0003555639
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2a Accept Financial Statements For Abstain Management
2b Approve Dividends of EUR 1.33 Per Share For For Management
3a Approve Discharge of Directors For For Management
3b Approve Discharge of Auditors For For Management
4a Reelect Valere Croes as Director For For Management
4b Approve Retirement of Jacques Zyss For For Management
4c Elect Antoine Gendry as Director For For Management
4d Elect Frank Coenen as Director For For Management
- --------------------------------------------------------------------------------
TESSENDERLO CHEMIE N.V.
Ticker: Security ID: BE0003555639
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities
2.1 Receive Special Board and Auditor None None Management
Report
2.2.1 Approve Issuance of Equity for Stock For For Management
Option Plan
2.2.2 Set up Tems and Conditions of Capital For For Management
Increase for Stock Option Plan
2.3 Eliminate Preemptive Rights for For For Management
Issuance Under Item 2.2.1
2.4 Authorize Second Capital Increase by For For Management
Incorporation of Reserves Without
Issuance of Shares
3 Amend Articles: Share Ownership For For Management
Disclosure Thresholds
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
THROMBOGENICS NV
Ticker: Security ID: BE0003846632
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase by For For Management
Contribution in Kind of 559,000 Shares
of Subsidiary Thrombogenics Limited In
Exchange for Its Existing Share Plans,
Establish Issuance Conditions, and
Amend Articles Accordingly
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital and
Amend Articles Accordingly
- --------------------------------------------------------------------------------
THROMBOGENICS NV
Ticker: Security ID: BE0003846632
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms and Conditions Set Out in For For Management
Merger Report
2 Receive Information on and Approve For For Management
Potential Changes in Assets and
Liabilities of Company to Be Absorbed
3 Approve Merger by Absorption of For For Management
Thrombogenics Limited
4 Authorize Board to Implement of For For Management
Approved Resolutions and File Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
THROMBOGENICS NV
Ticker: Security ID: BE0003846632
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None Did Not Vote Management
Reports on Financial Statements and
Consolidated Financial Statements
(Non-Voting)
2 Accept Financial Statements and For Did Not Vote Management
Allocation of Income
3 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
4 Approve Discharge of Directors For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 Authoize Filing of Approved Resolutions For Did Not Vote Management
- --------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: BE0003739530
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 Re: Refer to Amended For For Management
Legislation on Audit Committee
2 Approve Modification in Shareholder For For Management
Ownership Threshold
3 Authorize Coordination of Articles For For Management
- --------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: BE0003739530
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors Report (Non-Voting) None None Management
2 Receive Auditors Report (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect Karel Boone as Independent For For Management
Director
6.2 Reelect Gaetan van de Werve as Director For For Management
6.3 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve the Auditors'
Remuneration
7 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: BE0003884047
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 5,000,000 For For Management
Repurchased Treasury Shares and Amend
Articles Accordingly
2 Amend Articles Re: Notification of For For Management
Ownership Thresholds
- --------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: BE0003884047
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Accept Consolidated Financial For Did Not Vote Management
Statements
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.65 per Share
6.1 Approve Discharge of Directors For Did Not Vote Management
6.2 Approve Discharge of Auditors For Did Not Vote Management
7.1 Confirmation of Marc Grynberg as For Did Not Vote Management
Executive Director
7.2 Reelect Marc Grynberg as Director For Did Not Vote Management
7.3 Reelect Thomas Leysen as Director For Did Not Vote Management
7.4 Reelect Klaus Wendel as Director For Did Not Vote Management
7.5 Elect Jean-Luc Dehaene as Director For Did Not Vote Management
7.6 Approve Remuneration of Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: BE0003884047
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
VAN DE VELDE
Ticker: Security ID: BE0003839561
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
2 Receive Auditor Report on the None None Management
Consolidated Financial Statements
(Non-Voting)
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.9 per Share
5 Approve Discharge of Directors and For For Management
Auditors
6 Reelect Herman Van de Velde SA, Herman For For Management
Van de Velde, Lucas Laurey SA, and
Benedicte Laureys as Director (Bundled)
7 Miscellaneous None None Management
- --------------------------------------------------------------------------------
VAN DE VELDE
Ticker: Security ID: BE0003839561
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 234,230 For Did Not Vote Management
Repurchased Shares
2 Authorize Board to Repurchase Shares in For Did Not Vote Management
the Event of a Serious and Imminent
Harm, and Authorize Repurchase of Up to
20 Percent of Issued Share Capital
Under Normal Conditions
3 Amend Article 18 Re: Refer to Amended For Did Not Vote Management
Legislation on Audit Committee
4 Amend Article 40 Re: Payment of For Did Not Vote Management
Dividends
- --------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: Security ID: BE0003763779
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1.1 Receive Information on Partial Split None None Management
Project of DHL Freight
1.1.2 Receive Special Board and Auditor None None Management
Reports
1.1.3 Receive Information on Real Estate None None Management
Assessment
1.2.1 Approve Merger by Absorption Related to For For Management
Partial Split of DHL Freight's Real
Estate
1.2.2 Approve Issuance of Shares in For For Management
Connection with Partial Split of DHL
Freight's Real Estate
1.2.3 Approve Suspensive Condition upon Items For For Management
1.2.1 and 1.2.2, i.e. Approval by the
EGM of DHL Freight
1.2.4 Approve General Conditions of Partial For For Management
Split
2.1.1 Receive Information on Partial Split None None Management
Project of DHL Solutions
2.1.2 Receive Special Board and Auditor None None Management
Reports
2.1.3 Receive Information on Real Estate None None Management
Assessment
2.2.1 Approve Merger by Absorption Related to For For Management
Partial Split of DHL Solutions' Real
Estate
2.2.2 Approve Issuance of Shares in For For Management
Connection with Partial Split of DHL
Solutions' Real Estate
2.2.3 Approve Suspensive Condition upon Items For For Management
2.2.1 and 2.2.2, i.e. Approval by the
EGM of DHL Solutions
2.2.4 Approve General Conditions of Partial For For Management
Split
3.1.1 Receive Information on Partial Split None None Management
Project of Performance International NV
3.1.2 Receive Special Board and Auditor None None Management
Reports
3.1.3 Receive Information on Real Estate None None Management
Assessment
3.2.1 Approve Merger by Absorption Related to For For Management
Partial Split of Performance
International NV's Real Estate
3.2.2 Approve Issuance of Shares in For For Management
Connection with Partial Split of
Performance International NV's Real
Estate
3.2.3 Approve Suspensive Condition upon Items For For Management
3.2.1 and 3.2.2, i.e. Approval by the
EGM of Performance International NV
3.2.4 Approve General Conditions of Partial For For Management
Split
4.1.1 Receive Information on Merger by None None Management
Absorption of Famonas NV
4.1.2 Receive Special Board and Auditor None None Management
Reports
4.1.3 Receive Information on Real Estate None None Management
Assessment
4.2.1 Approve Merger by Absorption of Famonas For For Management
NV
4.2.2 Approve Issuance of Shares in For For Management
Connection with Merger by Absorption of
Famonas NV
4.2.3 Approve Suspensive Condition upon Items For For Management
4.2.1 and 4.2.2, i.e. Approval by the
EGM of Famonas NV
4.2.4 Approve General Conditions of Merger by For For Management
Absorption
5 Amend Articles to Reflect Changes in For For Management
Capital
5.1 Amend Articles Re: Authorized Capital For For Management
5.2 Authorize Board to Repurchase Shares in For Against Management
the Event of a Public Tender Offer or
Share Exchange Offer as well as
Authorize Repurchase of Up to 20
Percent of Issued Share Capital Under
Normal Conditions and Amend Articles
Accordingly
5.3 Amend Articles Re: Maintain Statutory For For Management
Threshold for Disclosure of Ownership
at 3 Percent of Registered Capital
5.4 Amend Articles Re: Remuneration of For For Management
Directors
5.5 Amend Articles Re: Legal Changes on For For Management
Share Issuances
6.1 Authorize Coordination of Amended For For Management
Articles of Association
6.2 Authorize Implementation of Approved For For Management
Resolutions
6.3 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WAREHOUSES DE PAUW
Ticker: Security ID: BE0003763779
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on Statutory None None Management
and Consolidated Financial Statements
(Non-Voting)
2 Receive Auditors' Report on Statutory None None Management
and Consolidated Financial Statements
(Non-Voting)
3 Approve Financial Statements, For For Management
Consolidated Financial Statements, and
Allocation of Income
4a Approve Discharge of Non-Executive For For Management
Directors
4b Approve Discharge of Executive Director For For Management
4c Approve Discharge of Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Auditors' Remuneration For For Management
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
WERELDHAVE BELGIUM SCA
Ticker: Security ID: BE0003724383
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board Report on Statutory and None None Management
Consolidated Financial Statements
(Non-Voting)
2 Receive Auditors' Report on Statutory None None Management
and Consolidated Financial Statements
(Non-Voting)
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.86 per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7 Receive Information on External None None Management
Auditors
8 Receive Information on Auditors' None None Management
Remuneration
======================== ISHARES MSCI BRAZIL INDEX FUND ========================
AES TIETE SA
Ticker: GETI3 Security ID: BRGETIACNPR4
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For For Management
- --------------------------------------------------------------------------------
AES TIETE SA
Ticker: GETI3 Security ID: BRGETIACNPR4
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Three Principal Directors and Two For For Management
Alternate Directors
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL11 Security ID: BRALLLCDAM10
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Amend Article 25 For For Management
6 Amend Article 31 For For Management
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE
Ticker: Security ID: BRARCZACNPB3
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles re: Shareholders' For For Management
Meeting Chair
1.2 Amend Articles re: Creation of Special For Against Management
Independent Committee to Comply with
CVM Orientation 35/08
2 Elect Two Fiscal Council Members to For For Management
Fill Vacancies
3 Elect Principal and Alternate Directors For For Management
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE
Ticker: Security ID: BRARCZACNPB3
Meeting Date: MAY 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For Against Management
into Common Shares in the Proportion of
0.91 to 1
2 Amend Articles 5, 7, 9, and 27 For Against Management
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: BRBTOWACNOR8
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize BRL 350 Million Issuance of For For Management
Debentures to the Public
2 Authorize Board to Execute Approved For For Management
Resolution
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: BRBTOWACNOR8
Meeting Date: APR 25, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
and Amend Article 2 Accordingly
2 Amend Articles For For Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Capital Budget for Fiscal 2009 For For Management
5 Approve Allocation of Income and For For Management
Dividends
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
7 Elect Directors For For Management
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: BRBTOWACNOR8
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
and Amend Article 2 Accordingly
2 Amend Articles For Against Management
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: BRBBASACNOR3
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
Banco do Brasil, BESC, and BESCRI
2 Appoint Independent Firms to Appraise For For Management
the Proposed Acquisition
3 Approve Independent Appraisals For For Management
4 Approve Acquisition of BESC and BESCRI For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital Deriving from the Proposed
Acquisition
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: BRBBASACNOR3
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Acquisition For For Management
of Banco do Estado do Piaui SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Indedendent Firm's Appraisal For For Management
4 Approve Acquisition of Banco do Estado For For Management
do Piaui SA
5 Amend Articles to Reflect Changes in For For Management
Capital
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: BRBBASACNOR3
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 76.3 Million For For Management
Ordinary Shares in Banco Nossa Caixa
2 Ratify Acquisition Agreement and the For For Management
Independent Assessment Reports
Regarding the Transaction
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: BRBBASACNOR3
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For For Management
Resulting from the Acquisitions of BESC
and BESCRI
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BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: BRBBASACNOR3
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Article 7 For For Management
3 Reform Articles of Association For For Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Elect Directors For For Management
9 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: Security ID: BRBRSRACNPB4
Meeting Date: MAR 31, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends; Approve Capital Budget; and
Ratify Payments on Interest on Capital
as well as its Effects on Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Respective Alternates
5 Approve Remuneration of Non-Executive For For Management
Directors, Executive Officers, and
Fiscal Council Members
6 Authorize Capital Increase of BRL 300 For For Management
Million via Capitalization of
Accumulated Earnings Reserve without
Issuance of Shares
7 Amend Articles 4, 5, and 18 Re: Capital For For Management
Increase in Item 6, Number of
Outstanding Shares, and Criteria for
Remuneration of Directors
8 Transact Other Business None None Management
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BANCO NOSSA CAIXA
Ticker: BNCA3 Security ID: BRBNCAACNOR2
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Resignation of Board Members For For Management
2 Approve Resignation of Fiscal Council For For Management
Members and Elect New Members
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BANCO NOSSA CAIXA
Ticker: BNCA3 Security ID: BRBNCAACNOR2
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Authorize Capitalization of Reserves For For Management
3 Approve Interest on Capital Stock For For Management
Payments Relative to Fourth Quarter of
2008
4 Approve Complementary Dividend Payments For For Management
5 Elect Directors For For Management
6 Elect Fiscal Council Members For For Management
7 Adopt New Articles of Association For For Management
8 Approve Remuneration of Executive For For Management
Officers
9 Approve Bonus Payment to Executive For For Management
Officers
10 Approve Transportation Expenses of For For Management
Fiscal Council Member
11 Approve Bonus Payment to Directors For For Management
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BANCO NOSSA CAIXA
Ticker: Security ID: BRBNCAACNOR2
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
a Elect One Alternate Fiscal Council For For Management
Member, and One Principal and One
Alternate Fiscal Council Members to
Represent Minority Shareholders
b Elect Directors to Replace Ricardo For For Management
Antonio de Oliveira and Ricardo Reisen
de Pinho, Who was the Minority
Shareholder Representative to the Board
c Adopt Banco do Brasil's Audit Committee For For Management
as the Company's Audit Committee
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: BRBVMFACNOR3
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorbtion of Bolsa de Valores For For Management
de Sao Paulo SA, and Companhia
Brasileira de Liquidacao e Custodia
2 Appoint PricewaterhouseCoopers to For For Management
Appraise Proposed Absorption
3 Approve Appraisal of Proposed For For Management
Absorption
4 Ratify Votes Cast during the For For Management
Shareholder Meetings of Bolsa de
Valores de Sao Paulo SA and Companhia
Brasileira de Liquidacao e Custodia
5 Ratify Director Appointed by the Board For For Management
in Accordance with Art. 150 of the
Brazilian Corporations Law
6 Authorize Administrators to Execute For For Management
Approved Resolutions
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: BRBVMFACNOR3
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: BRBVMFACNOR3
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 to Unify Expressions For For Management
"BM&F" and "Bovespa"
2 Amend Article 5 to Reflect the Increase For For Management
in Share Capital Due to the Exercise of
Stock Options
3 Amend Article 16 to Exclude Reference For For Management
to the "Bolsa de Valores de Sao Paulo"
4 Amend Articles 16 to Eliminate For For Management
Provision Requiring Shareholders to
Approve How the Company Will Vote on
Shareholder Meetings of its
Subsidiaries
5 Amend Article 22 to Change Director For For Management
Independence Criteria
6 Amend Article 23 to Give the Governance For For Management
Committee the Responsibility of a
Nominations Committee
7 Amend Article 26 to Allow CEO to Attend For For Management
or Not the Board Meetings
8 Amend Article 27 to Clarify that the For For Management
Governance Committee Will Not be
Involved in the Appointment of
Substitutes to Fill Board Vacancies
9 Amend Article 29 to Correct Spelling For For Management
10 Amend Article 29 to Allow the Board to For For Management
Create Working Groups to Address
Specific Matters
11 Amend Articles 35 and 49 to Eliminate For For Management
the Regulations and Norms Committee
12 Amend Article 39 re: Substitution of For For Management
CEO
13 Amend Article 45 to Change the Name of For For Management
the Governance Committee to Governance
and Nominations Committee, and to
Change the Remuneration and Nominations
Committee to Remuneration Committee
14 Amend Articles 46, 47, 49, and 50 re: For For Management
Composition of Audit, Remuneration, and
Governance and Nominations Committees
15 Amend Article 81 Through 85 to Remove For For Management
Temporary Provisions Related to the
Integration of BM&F and Bovespa
16 Consolidate Articles For For Management
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BRADESPAR SA
Ticker: BRAP3 Security ID: BRBRAPACNPR2
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Transfer Funds from One Reserve Account For For Management
to Another
3 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors For For Management
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
7 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: BRTP3 Security ID: BRBRTPACNOR5
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Against Management
2 Elect Chairman and Vice-Chairman For Against Management
3 Elect Fiscal Council Members For Against Management
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: BRTP3 Security ID: BRBRTPACNOR5
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: BRTP3 Security ID: BRBRTPACNPR2
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: Security ID: BRBRTOACNPR5
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
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BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE)
Ticker: BAKOF Security ID: BRBRKMACNPA4
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Fiscal Council Members For Did Not Vote Management
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Directors to Fill Vacancies on For Did Not Vote Management
the Board
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors in Accordance with For Did Not Vote Management
Request by the Shareholder Southern
Electric Brasil Participacoes Ltda
2 Determine how the Company Will Vote For Did Not Vote Management
Regarding the Director Elections Taking
Place on the July 24, 2008 EGM of Cemig
Distribuicao SA
3 Determine how the Company Will Vote For Did Not Vote Management
Regarding the Director Elections Taking
Place on the July 24, 2008 EGM of Cemig
Geracao e Transmissao SA
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to the Board's For Against Management
Composition, Following Resignation of
Certain Directors
2 Determine How the Company Will Vote on For Against Management
the Shareholders' Meeting for Cemig
Distribuicao SA, and Cemig Geracao e
Transmissao SA, Being Held on March 5,
2009
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CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Determine Date and Form of Mandatory For For Management
Dividend Payments
4 Authorize Capitalization of Reserves For For Management
and Special Credits for Bonus Issue
5 Authorize Executives to Execute Bonus For For Management
Issuance of Shares
6 Amend Articles to Reflect Changes in For For Management
Capital
7 Elect Fiscal Council Members and For For Management
Approve their Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
10 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2009
11 Determine How the Company Will Vote on For For Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2009
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CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: BRCESPACNPB4
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Non-Payment of Dividends Due to For For Management
Losses
3 Approve Use of Capital Reserves to For For Management
Absorb Losses
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Paid Leave Policy in Accordance For For Management
with Sao Paulo State Regulations
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COMPANHIA BRASILEIRA DE DISTRIBUICAO GRUPO PAO DE ACUCAR
Ticker: Security ID: BRPCARACNPR0
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Accept Resignation of Some Board For For Management
Members and Elect their Replacements
5 Make the Fiscal Council a Permanent For For Management
Body and Amend Articles Accordingly,
Elect Fiscal Council Members and
Approve their Remuneration
6 Accept Resignation of Fernando Dall For For Management
Aqua from the Advisory Council
7 Amend Article 19 to Abolish Audit For For Management
Committee
8 Authorize Capitalization of Reserves For For Management
9 Approve Investment Plan for 2009 For For Management
10 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill
11 Consolidate Articles For For Management
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COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: BRAMBVACNPR1
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Remuneration Paid to Executive For For Management
Officers and Non-Executive Directors
during 2009, and Approve Remuneration
for 2009
4 Elect Principal and Alternate Fiscal For For Management
Council Members and Approve their
Remuneration
5 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, and Issue New Shares
6 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, without Issuing New Shares
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Article 19 to Allow the Baord to For For Management
Set up Committees with Members who Do
No Serve on the Board
9 Amend Articles re: Executive Officer For For Management
Board
10 Consolidate Articles For For Management
11 Approve Absorption Agreement between For For Management
the Company and Goldensand, a Wholly
Owned Subsidiary
12 Appoint Independent Firm to Appraise For For Management
Book Value of Goldensand
13 Approve Independent Firm's Appraisal For For Management
Report
14 Authorize Executives to Carry Out the For For Management
Proposed Absorption
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: BRCCROACNOR2
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Select Chairman of the Board Among For For Management
Current Directors in Light of the
Resignation of the Previous Chairman
2 Select a New Director Among the Pool of For For Management
Alternate Board Members, and Elect a
New Alternate Director
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: BRCCROACNOR2
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Promote Rodrigo Cardoso Barbosa, who For For Management
Had Been Serving as an Alternate
Director, to a Principal Member of the
Board, Following the Resignation of
Jose Edison Barros Franco
2 Elect Alternate Directors to Replace For For Management
Luis Henrique Marcelino Alves Delgado
and Ricardo Bisordi de Oliveira Lima
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: BRCCROACNOR2
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director to Replace the For For Management
Position Vacated by Joao Pedro Ribeiro
de Azevedo Coutinho, and Elect One
Alternate Director to Replace Joao
Adolfo de Brito Portela
2 Authorize Capitalization of BRL 220 For For Management
Million in Reserves without the
Issuance of Shares
3 Amend Articles to Reflect Changes in For For Management
Capital
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COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: BRCCROACNOR2
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Determine Size of the Board For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
7 Elect Fiscal Council Members and For For Management
Approve their Remuneration
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COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: ELPVF Security ID: BRCPLEACNPB9
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2.1 Approve Allocation of Income and Ratify For For Management
Dividend Payments
2.2 Ratify Interest on Capital Stock For For Management
Payments
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
Announcements
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COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 10.8 Million For For Management
Treasury Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
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COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For For Management
in Accordance with Law 11638/07
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COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Designate Newspapers to Publish Company For For Management
Announcements
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
02 TO RATIFY THE APPOINTMENT OF ACAL For For Management
CONSULTORIA E AUDITOR S/S, THE EXPERTS
HIRED TO APPRAISE THE VALUE OF
MINERACAO ONCA PUMA S.A.
03 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
04 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
05 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management
AND AN ALTERNATE OF THE BOARD OF
DIRECTORS, DULY NOMINATED DURING THE
BOARD OF DIRECTORS MEETINGS HELD ON
APRIL 17, 2008 AND MAY 21, 2008 IN
ACCORDANCE WITH SECTION 10 OF ARTICLE
11 OF VALE'S BY-LAWS.
06 AMEND ARTICLE 1 OF VALE'S BY-LAWS TO For For Management
REPLACE THE ACRONYM "CVRD" FOR "VALE"
IN ACCORDANCE WITH THE NEW GLOBAL BRAND
UNIFICATION.
07 TO ADJUST ARTICLES 5 AND 6 OF VALE'S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mineracao For For Management
Onca Puma SA
2 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise Proposed Absorption
3 Approve Independent Firm's Appraisal of For For Management
the Proposed Absorption
4 Approve Absorption of Mineracao Onca For For Management
Puma SA
5 Ratify Principal and Alternate Director For For Management
Appointments
6 Amend Articles to Change References of For For Management
"CVRD" to "Vale"
7 Amend Articles to Reflect Capital For For Management
Increases Approved by the Board on July
22, 2008 and Aug. 5, 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1A APPRECIATION OF THE MANAGEMENTS' REPORT For Abstain Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
O1B PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS
O1D APPOINTMENT OF THE MEMBERS OF THE For For Management
FISCAL COUNCIL
O1E ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO "VALE S.A.", WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE'S
BY-LAWS IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS For For Management
TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
2008, and Capital Budget for Fiscal
2009
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
Accordingly
2 Amend Article 5 to Reflect Changes in For For Management
Capital following Public Offering of
Shares Performed during 2008
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: BRCSANACNOR6
Meeting Date: AUG 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
April 30, 2008
2 Elect Corporate Bodies For For Management
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Change Fiscal Year End to March 31 and For For Management
Amend Article 31 Accordingly
5 Approve Acquisition of Usina Benalcool For For Management
SA
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: BRCSANACNOR6
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22, 24, 27, and 28 of For For Management
Company Bylaws
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: BRCSANACNOR6
Meeting Date: JUN 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appraise Merger Agreement between the For For Management
Company and Curupay Participacoes SA
2 Appoint Deloitte Touche Tohmatsu as the For For Management
Independent Firm to Appraise Proposed
Merger
3 Appraise Merger Agreement between the For For Management
Company and Curupay Participacoes SA
4 Approve Issuance of Shares in For For Management
Connection with Acquisition of Curupay
Participacoes SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPFE3 Security ID: BRCPFEACNOR0
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Principal and Alternate Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Elect Principal and Alternate Fiscal For For Management
Council Members
6 Approve Remuneration of Fiscal Council For For Management
Members
7 Amend Article 19 re: Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: Security ID: BRTRPLACNPR1
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for 2009-2011 For For Management
Period
4 Elect Fiscal Council Members For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Amend Articles 4 and 22 For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: BRCYREACNOR7
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Approve Capital Increase Resulting from For For Management
the Issuance of Shares to Meet
Obligations of Stock Option Plan, and
Amend Article 6 Accordingly
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: BRCYREACNOR7
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Capital For For Management
Increase Following the Acquisition of
Goldzstein Participacoes SA
2.a Appoint Independent Firm to Appraise For For Management
Book Value of Goldzstein Participacoes
SA
2.b Approve Independent Firm's Appraisal For For Management
Report
2.c Approve Acquisition Agreement between For For Management
the Company and Goldzstein
Participacoes SA
2.d Approve Capital Increase Related to the For For Management
Acquisition
2.e Authorize Board to Execute Acquisition For For Management
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: BRENBRACNOR2
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Asset Swap between the Company, For For Management
Rede Energia, and Rede Power, whereby
the Company will Surrender its
Ownership of Enersul and, in Turn,
Receive Stakes in Rede Larejo,
Investco, and Tocantins Energia
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: BRENBRACNOR2
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 to Reflect the For For Management
Cancellation of Treasury Shares
Approved by the Board on Oct. 3, 2008
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: BRENBRACNOR2
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve the For For Management
Remuneration of Non-Executive Directors
and Executive Officers
- --------------------------------------------------------------------------------
EDP ENERGIAS DO BRASIL SA
Ticker: ENBR3 Security ID: BRENBRACNOR2
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 28 re: Official For For Management
Representation of the Company
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Comply with Law For For Management
11,651/08
2 Authorize Capitalization of Reserves For For Management
and Ratify Capitalization of Compulsory
Loans, Amending Article 6 Accordingly
3 Amend Article 41 re: Voting During For For Management
Shareholder Meetings
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNPB7
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For For Management
5 Elect Fiscal Council Members For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: Security ID: BRELPLACNPB0
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Two Principal Directors and Three For For Management
Alternate Directors
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNOR4
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
FOSFERTIL - FERTILIZANTES FOSFATADOS SA
Ticker: Security ID: BRFFTLACNPR7
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
2008 and Capital Budget for Fiscal 2009
3 Determine Board Size and Elect For For Management
Directors
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Authorize Capitalization of Reserves For For Management
6 Approve Cancellation of Treasury Shares For For Management
7 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Director For For Management
4 Ratify Remuneration of Executive For For Management
Officers and Non-Executive Directors
Paid During 2008, and Approve
Remuneration for 2009
5 Designate Newspapers to Publish Company For For Management
Announcements
6 Amend Articles For For Management
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: MAY 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Business For For Management
Description
2 Amend Article 5 re: Updating of Share For For Management
Capital Figure
3 Amend Article 6 to Reflect Brazilian For For Management
Law
4 Amend Article 8 re: Convening of For For Management
Shareholder Meetings
5 Amend Article 21 re: Duties of the For For Management
Board of Directors
6 Amend Article 27 re: Duties of the CEO For For Management
7 Amend Article 30 re: Official For For Management
Representation
8 Remove Article 47 For For Management
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: BRGGBRACNOR1
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 re: Fiscal Incentive For For Management
Reserve
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Director For For Management
and Executive Remuneration
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: BRGGBRACNPR8
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 re: Fiscal Incentive For For Management
Reserve
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve Director For For Management
and Executive Remuneration
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES
Ticker: Security ID: BRGOLLACNPR4
Meeting Date: JUL 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Amend Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: BRGVTTACNOR8
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
IRONX MINERACAO S.A.
Ticker: Security ID: BRIRONACNOR6
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting from the Novo Mercado For For Management
of the Sao Paulo Stock Exchange
2 Appoint Independent Firm to Appraise For For Management
Firm in Accordance with Novo Mercado
Rules
3 Change Company Name to Anglo Ferrous For For Management
Brazil SA
4 Amend Articles to Reflect the Changes For For Management
Proposed Earlier
- --------------------------------------------------------------------------------
ITAU UNIBANCO BANCO MULTIPLO SA
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: BRITSAACNPR7
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue
3 Authorize Issuance of Shares with For For Management
Preemptive Rights
4 Amend Articles For For Management
5 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
6 Approve Allocation of Income and For For Management
Dividends
7 Elect Board of Directors and Fiscal For For Management
Council
8 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: BRJBSSACNOR8
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Number of Shares for the For For Management
Purposes of the Dividend Payment
Approved during the April 30, 2008 AGM
2 Elect a Fiscal Council Member and For For Management
his/her Alternate Appointed by BNDES
Participacoes SA
3 Ratify Capital Increase Approved During For For Management
the April 11, 2008 EGM
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: BRJBSSACNOR8
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Amend Articles to Prohibit the Company For For Management
or its Subsidiaries to Engage in the
Sale of Options if Such Activity is not
Explicitly Stated in the Company's
Business Objective
7 Amend Articles re: Executive Officer For For Management
Board
- --------------------------------------------------------------------------------
KLABIN SA
Ticker: Security ID: BRKLBNACNPR9
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: Security ID: BRLAMEACNPR6
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect a Director and an Alternate For For Management
Director
6 Amend Article 9 to Allow Board Meetings For For Management
to take Place via Teleconferences or
via Webcasts
7 Re-Ratify Number os Shares Issued Under For For Management
the Company's Stock Option Plan
8 Consolidate Articles For Against Management
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: BRLRENACNOR1
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles 2 and 5 of Company For For Management
Bylaws
1.2 Amend Articles 13, 16, 20, 22, 24, 26, For For Management
27, and 30 of Company Bylaws
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: BRLRENACNOR1
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: Security ID: BRGOAUACNPR8
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 27 re: Fiscal Incentive For For Management
Reserve
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve the For For Management
Remuneration of Directors and Executive
Officers
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: BRMRVEACNOR2
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Marco Aurelio de For For Management
Vasconcelos Cancado to the Board of
Directors
2 Amend Articles 5, 18, and 24 For Against Management
3 Consolidate Articles For Against Management
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: BRMRVEACNOR2
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 100 Million For For Management
in Debentures
2 Authorize Executives to Undertake For For Management
Debenture Issuance
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: BRMRVEACNOR2
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Executive Officers For For Management
5 Approve Remuneration of Executive For For Management
Officers amd Non-Executive Directors
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: BRMRVEACNOR2
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Due to For For Management
Issuance of Shares to Meet Obligations
of Stock Option Plan, and Amend Article
5 Accordingly
2 Approve Increase in Authorized Capital For For Management
- --------------------------------------------------------------------------------
NATURA COSMETICOS SA
Ticker: NATU3 Security ID: BRNATUACNOR6
Meeting Date: MAR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for 2008, and Approve Capital
Budget for 2009
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
5 Amend Article 5 to Reflect Capital For For Management
Increases Resulting from the Exercise
of Stock Options
6 Amend Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Antonio Jose For For Management
Alves Junior from the Fiscal Council
2 Elect New Fiscal Council Member for the For For Management
Vacant Position
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arbsorption of Net For For Management
Florianopolis Ltda
2 Ratify Acquisition of Companies that For For Management
comprise BIGTV
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
3 Authorize Capitalization of Fiscal For For Management
Benefits Derived from the Amortization
of Goodwill, and Amend Article 5
Accordingly
4 Approve Absorption 614 Telecomunicoes For For Management
Ltda, 614 Interior Linha SA, and TVC
Oeste Paulista Ltda
5 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: Security ID: BROGXPACNOR3
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Options to Board For Against Management
Members
2 Amend Article 2: Change in Headquarter For For Management
Address
3 Elect a New Director For For Management
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: Security ID: BROGXPACNOR3
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Aborption of Assets Held by
Subsidiaries Perdigao Agroindustrial
SA, Perdigao Agroindustrial Mato Grosso
Ltda, Batavia SA Industria de
Alimentos, and Maroca & Russo Industria
e Comercio Ltda
2 Approve Agreement to Spin Off Assets For For Management
held by Perdigao Agroindustrial SA to
the Subsidiaries Perdigao
Agroindustrial Mato Grosso Ltda,
Batavia SA Industria de Alimentos, and
Maroca & Russo Industria e Comercio
Ltda
3 Approve Absorption of Perdigao For For Management
Agroindustrial Mato Grosso Ltda,
Batavia SA Industria de Alimentos, and
Maroca & Russo Industria e Comercio
Ltda
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Book Value of Perdigao Agroindustrial
SA
2 Approve Appraisal Report by Independent For For Management
Firm
3 Approve Absorption of Perdigao For For Management
Agroindustrial SA
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PRGA3 Security ID: BRPRGAACNOR4
Meeting Date: JUN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
to 500 Million Shares and Amend Article
5 Accordinlgy
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: BRPETRACNOR9
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For For Management
Participacoes SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Absorption
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: BRPETRACNOR9
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For For Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members and For For Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: BRPETRACNPR6
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For For Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members and For For Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PORTO SEGURO SA
Ticker: PSSA3 Security ID: BRPSSAACNOR7
Meeting Date: MAR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Interest on Capital Stock For For Management
Payments Approved by the Board
4 Determine Date for the Payment of For For Management
Interest on Capital Stock
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
6 Approve Cancellation of Treasury Shares For For Management
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REDECARD SA
Ticker: Security ID: BRRDCDACNOR3
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For For Management
Headquarters
2 Designate Newspaper to Publish Meeting For For Management
Announcements
3 Amend Article 2 to Reflect the New For For Management
Location of the Company's Headquarters
4 Consolidate Articles For For Management
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REDECARD SA
Ticker: Security ID: BRRDCDACNOR3
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For For Management
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REDECARD SA
Ticker: Security ID: BRRDCDACNOR3
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for the Previous Year, and
Approve Capital Budget for the Upcoming
Year
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Approve Maintenance of Joaquim For For Management
Francisco de Castro Neto as Board
Chairman
5 Ratify Election of Directors Appointed For For Management
by the Board on April 24, 2008, and
Sept. 23, 2008
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REDECARD SA
Ticker: Security ID: BRRDCDACNOR3
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For For Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For For Management
Board
5 Delete Subsection 5 of Article 27, For For Management
Article 31, and Article 43
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SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: BRSBSPACNOR5
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For For Management
2 Elect Director For For Management
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SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: BRSBSPACNOR5
Meeting Date: APR 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
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SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO
Ticker: SBSP3 Security ID: BRSBSPACNOR5
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members For For Management
4 Approve Paid Leave for Executive For For Management
Officers, in Accordance with Sao Paulo
State Regulations
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SADIA S.A.
Ticker: Security ID: BRSDIAACNPR1
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve For For Management
Remuneration of Directors and Executive
Officers
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
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SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: BRCRUZACNOR0
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Authorize Capitalization of Reserves For For Management
5 Amend Articles to Reflect Changes in For For Management
Capital
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SUZANO PAPEL E CELULOSE S.A.
Ticker: Security ID: BRSUZBACNPA3
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Fiscal Council Members and For For Management
Approve their Remuneration
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Amend Article 5 to Reflect the Increase For For Management
in Share Capital Due to the Conversion
of Debentures
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TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES
Ticker: Security ID: BRTAMMACNPR2
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For For Management
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TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES
Ticker: Security ID: BRTAMMACNPR2
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve their For For Management
Remuneration
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: BRTNLPACNOR3
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income, For For Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: BRTNLPACNPR0
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income, For For Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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TELEMAR NORTE LESTE S.A.
Ticker: Security ID: BRTMARACNPA7
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income, For For Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: Security ID: BRTCSLACNPR7
Meeting Date: APR 2, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Italia S.p.A,
Tim Celular S.A., and Tim Nordeste S.A.
2 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill from Tim Nordeste S.A., and
Amend Article 5 Accordingly
3 Increase the Maximum Size of the Board For For Management
and Amend Article 26 Accordingly
4 Amend Article 31 re: Executive Officer For For Management
Board
5 Consolidate Articles For For Management
6 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
7 Approve Allocation of Income and For For Management
Dividends
8 Elect Directors For For Management
9 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
10 Elect Fiscal Council Members and For For Management
Approve their Remuneration
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TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: BRTBLEACNOR2
Meeting Date: APR 14, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Acquisition by Gama For For Management
Participacoes Ltda, a Company
Subsidiary, of Hidropower, Tupan, and
Beberibe, Pedra do Sal, Areia Branca,
EcoServicos, as Approved by the Board
on Dec. 22, 2008
1.2 Amend Article 19 to Give Executive For For Management
Officers the Right to Offer Financial
Guarantees to Company Subsidiaries
1.3 Amend Services Contract between the For For Management
Company and Suez-Tractebel SA
2.1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2.2 Approve Capital Budget for Fiscal 2009 For For Management
2.3 Approve Allocation of Income and For For Management
Dividends Relative to Fiscal 2008
2.4 Approve Employee Bonuses Relative to For For Management
2008 Performance
2.5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
2.6 Accept Resignation of Board Member and For For Management
Elect New Director
2.7 Elect Fiscal Council Members For For Management
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ULTRAPAR PARTICIPACOES S.A.
Ticker: Security ID: BRUGPAACNPR5
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Observe Capital Increase in Refinaria For For Management
de Petroleo Riograndense SA, and
Consequently the Change in its Status
from Wholly-Owned Subsidiary to a
Joint-Stock Company
2 Observe Conditions for the Exercise of For For Management
Preemptive Rights in Subsequent Share
Issuances by Refinaria de Petroleo
Riograndense SA
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ULTRAPAR PARTICIPACOES S.A.
Ticker: Security ID: BRUGPAACNPR5
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve the For For Management
Remuneration of Directors and Executive
Officers
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
6 Approve Acquisition of Controlling For For Management
Stake in Companhia Brasileira de
Petroleo Ipiranga, Distribuidora de
Productos de Petroleo Ipiranga SA, and
Refinaria de Petroleo Ipiranga SA
6.1 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Acquisitions
6.2 Approve Appraisal Report by Apsis For For Management
Consultoria Empresarial
6.3 Ratify Acquisitions and All of the Acts For For Management
Taken by Management to Execute the
Acquisitions
7 Approve Acquisition of Uniao Terminais For For Management
e Armazens Gerais Ltda, and Lexington
Participacoes Ltda
7.1 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Acquisitions
7.2 Approve Appraisal Report by Apsis For For Management
Consultoria Empresarial
7.3 Ratify Acquisitions and All of the Acts For For Management
Taken by Management to Execute the
Acquisitions
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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Acquisition For For Management
of Subsidiaries Mineracao J. Mendes
Ltda, SOMISA - Siderurgica Oeste de
Minas Ltda, and Global Mineracao Ltda
2 Appoint PricewaterhouseCoopers to For For Management
Appraise Proposed Acquisitions
3 Approve Proposed Acquisitions For For Management
4 Authorize Executive Officer Board to For For Management
Execute Approved Resolutions
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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of a Single Bond For For Management
Worth BRL 1 Billion
2 Authorize Board to Determine the Terms For For Management
of the Bond
3 Ratify Board Decisions Regarding the For For Management
Bond Issuance
4 Authorize Executive Officers to Hire a For For Management
Financial Institution to Perform a
Public Offering of the Bond
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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Elect Director and an Alternate For For Management
Director to Replace Gabriel Stoliar and
his Alternate
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNPA6
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Elect Director and an Alternate For For Management
Director to Replace Gabriel Stoliar and
his Alternate
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
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USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and COSIPA
2 Appoint PricewaterhouseCoopers to For For Management
Appraise Book Value of COSIPA and
Approve their Appraisal Report
3 Approve Acquisition of COSIPA For For Management
4 Authorize Executive Officers to For For Management
Undertake Approved Resolutions
5 Ratify the Nomination of Director to For For Management
Fill Board Vacancy
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VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: BRVIVOACNPR8
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Ratify Increase in Share Capital and For For Management
Amend Article 5 Accordingly
7 Consolidate Articles For For Management
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VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: VCPVF Security ID: BRVCPAACNPR2
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: Security ID: BRVCPAACNPR2
Meeting Date: MAY 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For Against Management
into Common Shares
========================= ISHARES MSCI BRIC INDEX FUND =========================
AES TIETE SA
Ticker: GETI3 Security ID: BRGETIACNPR4
Meeting Date: JAN 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
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AES TIETE SA
Ticker: GETI3 Security ID: BRGETIACNPR4
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Three Principal Directors and Two For For Management
Alternate Directors
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
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AGILE PROPERTY HOLDINGS LTD
Ticker: 3383 Security ID: KYG011981035
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Chen Zhou Lin as Director For For Management
2b Reelect Luk Sin Fong, Fion as Director For For Management
2c Reelect Cheng Hon Kwan as Director For For Management
2d Authorize Remuneration Committee to Fix For For Management
Remuneration of Executive Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
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AIR CHINA LTD
Ticker: 753 Security ID: CNE1000001S0
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yinxiang as Non-Executive For For Management
Director
2a Approve Acquisition of 20 Airbus For For Management
330-Series Aircraft from Airbus S.A.S.
2b Approve Acquisition of 15 Boeing 777 For For Management
and 30 Boeing 737 Aircraft from Boeing
Company
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AIR CHINA LTD.
Ticker: 753 Security ID: CNE1000001S0
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Chaofan as Shareholder None For Shareholder
Representative Supervisor
2 Approve Proposal to Make Corporate None For Shareholder
Communications Available on the
Company's Own Website Starting on Jan.
1, 2009
3 Approve Issuance of Medium-Term Notes For For Management
with a Term of Three or Five Years to
the Inter-Bank Bond Market in the
People's Republic of China with an
Aggregate Amount Not Exceeding RMB 6
Billion
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AIR CHINA LTD.
Ticker: 753 Security ID: CNE1000001S0
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve that No Final Dividend be For For Management
Distributed for the Year 2008
5 Reappoint Ernst and Young, and Ernst For For Management
and Young Hua Ming CPAs Ltd. Co., as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Cao Jianxiong as Non-Executive For For Management
Director
7 Elect Fu Yang as Independent For For Management
Non-Executive Director
8 Approve Procurement of Directors and For For Management
Officers Liability Insurance for
Directors, Supervisors and Senior
Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9b Approve Increase in Registered Capital For For Management
to Reflect the Issuance of Shares
Without Preemptive Rights and Reflect
Such Increase in the Articles of
Association of the Company
10 Amend Articles of Association For For Management
11 Amend the Rules and Procedures for For For Management
Shareholders' Meeting, the Rules and
Procedures of Meetings of the Board of
Directors, and the Rules and Procedures
of Meetings of the Supervisory
Committee
- --------------------------------------------------------------------------------
ALIBABA.COM CORP
Ticker: Security ID: KYG017171003
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Reelect Wei Zhe, David as Director For For Management
3 Reelect Tsai Chung, Joseph as Director For For Management
4 Reelect Okada, Satoshi as Director For For Management
5 Reelect Kwan Ming Sang, Savio as For For Management
Director
6 Elect Lee Shi-Huei as Director For For Management
7 Elect Deng Kang Ming as Director For For Management
8 Authorize Board to Fix Remuneration of For For Management
Directors
9 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Reissuance of Repurchased For For Management
Shares
13 Approve Issuance of Additional Shares For For Management
Pursuant to the Restricted Share Unit
Scheme
14 Adopt Amended and Restated Memorandum For For Management
and Articles of Association
- --------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA S.A.
Ticker: ALLL11 Security ID: BRALLLCDAM10
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Against Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
5 Amend Article 25 For For Management
6 Amend Article 31 For For Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Interim Dividend of RMB0.052 Per
Share
2 Approve Issuance of Corporate Bonds in For For Management
the Principal Amount of Not More than
RMB 10 Billion
3 Amend Articles Re: Business Scope For For Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps For For Management
2 Approve Connected Transaction with a For For Management
Related Party
3 Approve the Mutual Provision of For For Management
Products and Services Framework
Agreement Between the Company and Xinan
Aluminum (Group) Company Ltd. and
Related Annual Caps
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
2 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Non-Payment of Final Dividend For For Management
for the Year Ended Dec. 31, 2008
5 Elect Xiong Weiping as Executive For For Management
Director
6 Approve Remuneration Standard for For For Management
Directors and Supervisors for 2009 and
the Distribution of 2008 Annual
Incentive Salary of Directors and
Supervisors in the Form of
Discretionary Bonus with a Total Amount
of RMB 1.1 Million
7 Approve Renewal of One-Year Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management from May 18, 2009
to May 17, 2010
8 Reelect PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as the Company's Independent
and PRC Auditors, Respectively; and
Authorize the Board to Fix Their
Remuneration
9 Other Business (Voting) For Against Management
10 Amend Articles Re: Corporate For For Management
Communication By Electronic Means
11 Approve Issuance of H Shares without For For Management
Preemptive Rights
12 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
13 Authorize Issuance of Short-Term Bills For For Management
in the Principal Amount of Up to RMB 10
Billion
14 Authorize Issuance of Medium-Term Notes For For Management
in the Principal Amount of Up to RMB 10
Billion
15 Amend Articles Re: Business Scope of For For Shareholder
the Company (Article 13)
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: CNE1000001V4
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in a Total Principal Amount Not
Exceeding RMB 10 Billion
2 Elect Chen Ming as Director For For Management
andAuthorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: CNE1000001V4
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For Abstain Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Appoint Zhong Rui Yue Hua Certified For For Management
Public Accountants and RSM Nelson
Wheeler Certified Public Accountants as
the Domestic and International
Auditors, Respectively, and Authorize
the Board to Fix Their Remuneration
8a Elect Zhang Xiaogang as Executive For For Management
Director
8b Elect Tang Fuping as Executive Director For For Management
8c Elect Yang Hua as Executive Director For For Management
8d Elect Yu Wanyuan as Executive Director For For Management
8e Elect Chen Ming as Executive Director For For Management
8f Elect Fu Jihui as Executive Director For For Management
8g Elect Li Shijun as Independent For For Management
Non-Executive Director
8h Elect Ma Guoqiang as Independent For For Management
Non-Executive Director
8i Elect Liu Wei as Independent For For Management
Non-Executive Director
8j Elect Ma Chiu-Cheung, Andrew as For For Management
Independent Non-Executive Director
9a Elect Wen Baoman as Shareholders' For For Management
Representative Supervisor
9b Elect Shan Mingyi as Shareholders' For For Management
Representative Supervisor
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: CNE1000001W2
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Use of Proceeds For For Management
Raised from the Issue of 200 Million A
Shares in the Company in 2008 and the
Use of the Remaining Amount of Proceeds
for the Resolutions Below
1a Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Chongqing Conch
Cement Co., Ltd.
1b Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Dazhou Conch Cement
Co., Ltd.
1c Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Guangyuan Conch
Cement Co., Ltd.
1d Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 9MW Residual Heat Power
Generation Unit of Pingliang Conch
Cement Co., Ltd.
1e Approve Repayment of Bank Loans by For For Management
Applying Sum of RMB 1.23 Million and
All the Interest Accrued So Far to be
Accrued on the Proceeds
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: CNE1000001W2
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Use of Proceeds For For Management
Raised from the Issue of 200 Million A
Shares in the Company in 2008 and the
Use of the Remaining Amount of Proceeds
for the Resolutions Below
1a Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Chongqing Conch
Cement Co., Ltd.
1b Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Dazhou Conch Cement
Co., Ltd.
1c Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Guangyuan Conch
Cement Co., Ltd.
1d Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 9MW Residual Heat Power
Generation Unit of Pingliang Conch
Cement Co., Ltd.
1e Approve Repayment of Bank Loans by For For Management
Applying Sum of RMB 1.23 Million, and
All the Interest Accrued So Far to be
Accrued on the Proceeds
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: CNE1000001W2
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2008
5 Reappoint PRC and International For For Management
Auditors of the Company and Authorize
the Board to Fix Their Remuneration
6 Approve the Guarantees Provided by the For Against Management
Company for the Bank Borrowings of
Certain Subsidiaries of the Companies
7 Amend Articles Re: Profit Distribution For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Corporate Bonds For For Management
(Bonds) With Face Value in the
Aggregate Principal Amount Not
Exceeding RMB 9.5 Billion in the PRC
(Bonds Issue)
9a Approve Issuing Amount of the Bonds For For Management
9b Approve Maturity of the Bonds For For Management
9c Approve Interest Rate of the Bonds and For For Management
its Determination
9d Approve Issue Price of the Bonds For For Management
9e Approve Use of Proceeds of the Bonds For For Management
9f Approve Arrangement of Placing to the For For Management
Existing Holders of the Company's A
Shares Under the Terms of the Bonds
Issue
9g Approve Validity Period of the Bonds For For Management
9h Approve Authorization of the Bonds For For Management
Issue
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE
Ticker: Security ID: BRARCZACNPB3
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles re: Shareholders' For For Management
Meeting Chair
1.2 Amend Articles re: Creation of Special For Against Management
Independent Committee to Comply with
CVM Orientation 35/08
2 Elect Two Fiscal Council Members to For For Management
Fill Vacancies
3 Elect Principal and Alternate Directors For For Management
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE
Ticker: Security ID: BRARCZACNPB3
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of up to BRL 18.5 For For Management
Million for Executive Officers,
Non-Executive Directors, and Fiscal
Council Members
- --------------------------------------------------------------------------------
ARACRUZ CELULOSE
Ticker: Security ID: BRARCZACNPB3
Meeting Date: MAY 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For Did Not Vote Management
into Common Shares in the Proportion of
0.91 to 1
2 Amend Articles 5, 7, 9, and 27 For Did Not Vote Management
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: BRBTOWACNOR8
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize BRL 350 Million Issuance of For For Management
Debentures to the Public
2 Authorize Board to Execute Approved For For Management
Resolution
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: BRBTOWACNOR8
Meeting Date: APR 25, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For Did Not Vote Management
and Amend Article 2 Accordingly
2 Amend Articles For Did Not Vote Management
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends
6 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
7 Elect Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: Security ID: BRBTOWACNOR8
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Company Headquarters For For Management
and Amend Article 2 Accordingly
2 Amend Articles For Against Management
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: BRBBASACNOR3
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For Did Not Vote Management
Banco do Brasil, BESC, and BESCRI
2 Appoint Independent Firms to Appraise For Did Not Vote Management
the Proposed Acquisition
3 Approve Independent Appraisals For Did Not Vote Management
4 Approve Acquisition of BESC and BESCRI For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital Deriving from the Proposed
Acquisition
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: BRBBASACNOR3
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Acquisition For For Management
of Banco do Estado do Piaui SA
2 Appoint Independent Firm to Appraise For For Management
Proposed Merger
3 Approve Indedendent Firm's Appraisal For For Management
4 Approve Acquisition of Banco do Estado For For Management
do Piaui SA
5 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: BRBBASACNOR3
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 76.3 Million For Did Not Vote Management
Ordinary Shares in Banco Nossa Caixa
2 Ratify Acquisition Agreement and the For Did Not Vote Management
Independent Assessment Reports
Regarding the Transaction
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: BRBBASACNOR3
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Share Capital For Did Not Vote Management
Resulting from the Acquisitions of BESC
and BESCRI
- --------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: BRBBASACNOR3
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capitalization of Reserves For For Management
2 Amend Article 7 For For Management
3 Reform Articles of Association For For Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
5 Approve Allocation of Income and For For Management
Dividends
6 Elect Fiscal Council Members For For Management
7 Approve Remuneration of Fiscal Council For For Management
Members
8 Elect Directors For For Management
9 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BANCO ESTADO DO RIO GRANDE DO SUL SA
Ticker: Security ID: BRBRSRACNPB4
Meeting Date: MAR 31, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends; Approve Capital Budget; and
Ratify Payments on Interest on Capital
as well as its Effects on Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members and For For Management
Respective Alternates
5 Approve Remuneration of Non-Executive For For Management
Directors, Executive Officers, and
Fiscal Council Members
6 Authorize Capital Increase of BRL 300 For For Management
Million via Capitalization of
Accumulated Earnings Reserve without
Issuance of Shares
7 Amend Articles 4, 5, and 18 Re: Capital For For Management
Increase in Item 6, Number of
Outstanding Shares, and Criteria for
Remuneration of Directors
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: 3988 Security ID: CNE1000001Z5
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Change in the Means For For Management
for Distribution of Periodic Reports to
H Shareholders
1 Approve Issuance of Subordinated Bonds None Against Shareholder
in the Principal Amount of Not More
Than RMB 120 Billion
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: Security ID: CNE1000001Z5
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisors
3 Approve Profit Distribution Plan For For Management
4 Accept Annual Financial Statements For Abstain Management
5 Approve Annual Budget for Year 2009 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. and PricewaterhouseCoopers Hong
Kong as External Auditors
7a Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Xiao Gang, the Chairman
of the Board of Directors
7b Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Lihui, the Vice
Chairman of the Board of Directors and
the President of the Bank
7c Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Zaohang, the
Executive Director and the Executive
Vice President of the Bank
7d Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Zhou Zaiqun, the
Executive Director and the Executive
Vice President of the Bank
7e Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Ziqiang, the
Chairman of the Board of Supervisors
7f Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Wang Xueqiang, the
Supervisor of the Bank
7g Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Wanming, the
Supervisor of the Bank
8a Reelect Seah Lim Huat Peter as a For For Management
Non-Executive Director
8b Reelect Alberto Togni as an Independent For For Management
Non-Executive Director
9 Approve Proposal for Supplemental For For Management
Delegation of Authorities by the
Shareholders' Meeting to the Board of
Directors of the Bank
10 Amend Articles Re: Profit Distribution For For Management
Policy
11 Approve Issuance of RMB-Denominated For Against Management
Bonds in Hong Kong for a Total Amount
Not Exceeding RMB 10 Billion by the End
of 2010
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 3328 Security ID: CNE100000205
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Approve Fixed Assets Investment Budget For For Management
for the Year Ending Dec. 31, 2009
5 Approve Profit Distribution Plan and For For Management
Distribution of Dividend for the Year
Ended Dec. 31, 2008
6 Reappoint PricewaterhouseCoopers and For For Management
Deliotte Touche Tohmatsu as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Proposed Amendments to the Work For For Management
Procedures for Independent Directors of
Bank of Communications Co. Ltd.
9a Reelect Hu Huaibang as Executive For For Management
Director
9b Reelect Qian Hongyi as Non-executive For For Management
Director
9c Reelect Ji Guoqiang as Non-executive For For Management
Director
9d Reelect Lei Jun as Non-executive For For Management
Director
10 Reelect Yan Hong as Supervisor For For Management
11 Amend Articles of Association For For Management
12 Approve Issuance of Subordinated Bonds For For Management
in the Aggregate Principal Amount Not
Exceeding RMB 80 Billion
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: CNE100000221
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Power and Energy For For Management
Services Agreement
2 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement
3 Approve Miscellaneous Services For For Management
Sub-contracting Agreement
4 Approve Terminals Maintenance Agreement For For Management
5 Elect Zhang Zhizhong as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: CNE100000221
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
for the Year Ended Dec. 31, 2008
5 Elect Yam Kum Weng as Non-Executive For For Management
Director and Authorize Board to
Determine His Remuneration
6 Authorize Board to Arrange Appointment For For Management
Letter to be Issued by the Company to
Yam Kum Weng and to Do All Such Acts
and Things to Effect Such Matters
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, as the
Company's PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8a Approve the Company to Send or Supply For For Management
Corporate Communications to the H
Shareholders Through the Company's
Website with the Condition that Each
Holder of H Shares Has Been Asked
Individually
8b Approve the Use of the Company's Own For For Management
Website for Sending or Supplying
Corporate Communication to Shareholders
of H Shares With the Condition that the
Company Receives No Objection Within
the Period of 28 Days
1 Allow Electronic Distribution of For For Management
Company Communications
2a Approve Issuance of Debt Financing For For Management
Instruments to Raise Funds in One or
Multiple Tranches with a Maximum Amount
of Up to RMB 10 Billion (Debt
Financing)
2b1 Authorize the Board to Determine and For For Management
Deal with All Matters Relating to the
Debt Financing Taking Into Account the
Specific Needs of the Company and the
Market Conditions
2b2 Authorize the Board to Take All Such For For Management
Steps Which are Necessary for and
Incidental to the Debt Financing and to
Approve, Confirm and Ratify the
Aforementioned Acts and Steps
2b3 Authorize the Board to Adjust the For For Management
Specific Proposal and Related Matters
Relating to the Debt Financing in
Accordance with the Opinion of the
Regulatory Authorities
2b4 Authorize Board to Deal with All For For Management
Matters Pertaining to the Validity
Period of Their Authorization Relating
to the Debt Financing
2b5 Authorize the Board to Grant For For Management
Authorization to Any of the Executive
Director of the Company to Deal with
all Such Matters Relating to the Debt
Financing
3a1 Approve Issuance of Corporate Bonds of For For Management
Up to RMB 5 Billion (Bonds Issue)
3a2 Approve Any Placing Arrangement to For For Management
Existing Shareholders Regarding the
Bonds Issue
3a3 Approve Terms of the Bonds Issue For For Management
3a4 Approve Use of Proceeds from the Bonds For For Management
Issue
3a5 Approve Validity Period of the Bonds For For Management
Issue
3b1 Authorize the Board to Determine and For For Management
Deal with All Matters Relating to the
Bonds Issue
3b2 Authorize the Board to Take All Such For For Management
Steps Which are Necessary for and
Incidental to the Bonds Issue
3b3 Authorize the Board to Adjust Specific For For Management
Proposal and Related Matters Relating
to the Bonds Issue and to Consider
Whether to Continue the Bonds Issue
3b4 Authorize the Board to Carry Out the For For Management
Guarantee Measures in the Event that
the Company is Unable to Defer the
Repayment of the Principle and Interest
Under the Bonds Issue
3b5 Authorize Board to Deal with All For For Management
Matters Pertaining to the Validity
Period of Their Authorization Relating
to the Bonds Issue
3b6 Authorize the Board to Grant For For Management
Authorization to Any of the Executive
Director of the Company to Deal with
all Such Matters Relating to the Bonds
Issue
- --------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: KYG097021045
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a1 Reelect Sheng Baijiao as Executive For For Management
Director
4a2 Reelect Chan Yu Ling, Abraham as For For Management
Independent Non-Executive Director
4b Elect Tang King Loy as Executive For For Management
Director
4c Authorize the Board to Fix Remuneration For For Management
of Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: BRBVMFACNOR3
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorbtion of Bolsa de Valores For Did Not Vote Management
de Sao Paulo SA, and Companhia
Brasileira de Liquidacao e Custodia
2 Appoint PricewaterhouseCoopers to For Did Not Vote Management
Appraise Proposed Absorption
3 Approve Appraisal of Proposed For Did Not Vote Management
Absorption
4 Ratify Votes Cast during the For Did Not Vote Management
Shareholder Meetings of Bolsa de
Valores de Sao Paulo SA and Companhia
Brasileira de Liquidacao e Custodia
5 Ratify Director Appointed by the Board For Did Not Vote Management
in Accordance with Art. 150 of the
Brazilian Corporations Law
6 Authorize Administrators to Execute For Did Not Vote Management
Approved Resolutions
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: BRBVMFACNOR3
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: BRBVMFACNOR3
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 1 to Unify Expressions For For Management
"BM&F" and "Bovespa"
2 Amend Article 5 to Reflect the Increase For For Management
in Share Capital Due to the Exercise of
Stock Options
3 Amend Article 16 to Exclude Reference For For Management
to the "Bolsa de Valores de Sao Paulo"
4 Amend Articles 16 to Eliminate For For Management
Provision Requiring Shareholders to
Approve How the Company Will Vote on
Shareholder Meetings of its
Subsidiaries
5 Amend Article 22 to Change Director For For Management
Independence Criteria
6 Amend Article 23 to Give the Governance For For Management
Committee the Responsibility of a
Nominations Committee
7 Amend Article 26 to Allow CEO to Attend For For Management
or Not the Board Meetings
8 Amend Article 27 to Clarify that the For For Management
Governance Committee Will Not be
Involved in the Appointment of
Substitutes to Fill Board Vacancies
9 Amend Article 29 to Correct Spelling For For Management
10 Amend Article 29 to Allow the Board to For For Management
Create Working Groups to Address
Specific Matters
11 Amend Articles 35 and 49 to Eliminate For For Management
the Regulations and Norms Committee
12 Amend Article 39 re: Substitution of For For Management
CEO
13 Amend Article 45 to Change the Name of For For Management
the Governance Committee to Governance
and Nominations Committee, and to
Change the Remuneration and Nominations
Committee to Remuneration Committee
14 Amend Articles 46, 47, 49, and 50 re: For For Management
Composition of Audit, Remuneration, and
Governance and Nominations Committees
15 Amend Article 81 Through 85 to Remove For For Management
Temporary Provisions Related to the
Integration of BM&F and Bovespa
16 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
BRADESPAR SA
Ticker: BRAP3 Security ID: BRBRAPACNPR2
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles For Did Not Vote Management
2 Transfer Funds from One Reserve Account For Did Not Vote Management
to Another
3 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income and For Did Not Vote Management
Dividends
5 Elect Directors For Did Not Vote Management
6 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
7 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: BRTP3 Security ID: BRBRTPACNOR5
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors For Did Not Vote Management
2 Elect Chairman and Vice-Chairman For Did Not Vote Management
3 Elect Fiscal Council Members For Did Not Vote Management
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: BRTP3 Security ID: BRBRTPACNOR5
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BRASIL TELECOM PARTICIPACOES S.A. (FRM.TELE CENTRO SUL PARTICIPACOES)
Ticker: BRTP3 Security ID: BRBRTPACNPR2
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BRASIL TELECOM SA(FORMERLY TELEPAR, TELECOM. DO PARANA)
Ticker: Security ID: BRBRTOACNPR5
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For For Management
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
BRASKEM S.A. (FRMRLY. COPENE-PETROQUIMICA DO NORDESTE)
Ticker: BAKOF Security ID: BRBRKMACNPA4
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Fiscal Council Members For Did Not Vote Management
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Elect Directors to Fill Vacancies on For Did Not Vote Management
the Board
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CNE100000296
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Terms of the Subscription For For Management
Agreement Between the Company and
MidAmerican Energy Hldgs. Co.
1b Authorize Board to Deal With Any For For Management
Matters or Take any Actions in
Connection with the Direct New Issue
2 Amend Articles of Associaton For For Management
3 Elect David L. Sokol as Non-Executive For For Management
Director and Approve Director's
Remuneration of RMB 150,000 Per Year
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CNE100000296
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription Agreement and For For Management
Authorize Wang Chuan-fu to Execute the
Subscription Agreement and Approve the
Implementation of the Direct New Issue
2 Authorize Board to Deal With Any For For Management
Matters or Take Any Actions in
Connection with the Direct New Issue
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CNE100000296
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve the Issuance of Medium-Term For For Management
Notes With a Total Principal Amount of
Not More Than RMB 4 Billion in the
People's Republic of China
1b Authorize Board to Deal With All For For Management
Matters Relating to the Issue of the
Medium-Term Notes
2a Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communications to the H Shareholders
Through the Company's Website
2b Authorize Board to Do All Such Matters For For Management
Necessary for the Purpose of Effecting
Corporate Communications to the H
Shareholders Through the Company's
Website
- --------------------------------------------------------------------------------
BYD COMPANY LTD
Ticker: Security ID: CNE100000296
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Proposal for Appropriation of For For Management
Profit
5 Reappoint Ernst and Young as For For Management
International Auditors and Authorize
the Board to Fix Their Remuneration
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Supervisors For For Management
8 Other Business (Voting) For Against Management
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles Re: Business Scope For For Management
11 Approve Issuance by the Directors of For For Management
BYD Electronic (International) Co. Ltd.
of Equity or Equity-Linked Securities
without Preemptive Rights
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Changes to the Board's For Did Not Vote Management
Composition, Following Resignation of
Certain Directors
2 Determine How the Company Will Vote on For Did Not Vote Management
the Shareholders' Meeting for Cemig
Distribuicao SA, and Cemig Geracao e
Transmissao SA, Being Held on March 5,
2009
- --------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: Security ID: BRCMIGACNPR3
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Determine Date and Form of Mandatory For Did Not Vote Management
Dividend Payments
4 Authorize Capitalization of Reserves For Did Not Vote Management
and Special Credits for Bonus Issue
5 Authorize Executives to Execute Bonus For Did Not Vote Management
Issuance of Shares
6 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
7 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
10 Determine How the Company Will Vote on For Did Not Vote Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2009
11 Determine How the Company Will Vote on For Did Not Vote Management
the Shareholders' Meeting for Cemig
Geracao e Transmissao SA Being Held on
April 29, 2009
- --------------------------------------------------------------------------------
CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A.
Ticker: Security ID: BRCESPACNPB4
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Non-Payment of Dividends Due to For Did Not Vote Management
Losses
3 Approve Use of Capital Reserves to For Did Not Vote Management
Absorb Losses
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Paid Leave Policy in Accordance For Did Not Vote Management
with Sao Paulo State Regulations
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: KYG2046Q1073
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fong Jao as Executive Director For For Management
3b Reelect Chen Jun Hua as Executive For For Management
Director
3c Reelect Chan Chi Po, Andy as Executive For For Management
Director
3d Reelect Lin Shun Quan as Independent For Against Management
Non-executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Capitalization of Approximately For For Management
HK$9.7 Million Standing to the Credit
of the Share Premium Account and Apply
Such Amount in Paying Up in Full of
97.4 Million Shares (Bonus Shares) on
the Basis of One Bonus Share for Every
25 Shares Held
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: KYG2046Q1073
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: HK0606037437
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for the For For Management
Year Ending Dec. 31, 2008 in Relation
to Purchases from and Sales to COFCO
Group Pursuant to the Mutual Supply
Agreement
2 Approve Revised Annual Caps for the For For Management
Year Ending Dec. 31, 2008 in Relation
to Purchases from and Sales to Wilmar
Group Pursuant to the Oil-Related
Mutual Supply Agreement
3 Approve Revised Annual Cap for the Year For For Management
Ending Dec. 31, 2008 in Relation to
Sales to COFCO Foods Pursuant to the
Supply and Packaging Agreement
4 Approve ADM Mutual Supply Agreement and For For Management
Related Annual Caps
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: HK0606037437
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New COFCO Mutual Supply For For Management
Agreement and Related Annual Caps
2 Approve Wilmar Mutual Supply Agreement For For Management
and Related Annual Caps
3 Approve China Foods Supply Agreement For For Management
and Related Annual Caps
4 Approve New COFCO ADM Mutual Supply For For Management
Agreement and Related Annual Caps
5 Approve New ADM Mutual Supply Agreement For For Management
and Related Annual Caps
6 Approve New Lude Mutual Supply For For Management
Agreement and Related Annual Caps
7 Approve New No. 2 Storage Mutual Supply For For Management
Agreement and Related Annual Caps
8 Approve Toyota Tsusho Mutual Supply For For Management
Agreement and Related Annual Caps
9 Approve Hakubaku Mutual Supply For For Management
Agreement and Related Annual Caps
10 Approve Xiamen Seashine Mutual Supply For For Management
Agreement and Related Annual Caps
11 Approve Zhengzhou Flour Mutual Supply For For Management
Agreement and Related Annual Caps
12 Approve No. 5 Storage Mutual Supply For For Management
Agreement and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: HK0606037437
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Kindgain Share Purchase For For Management
Agreement and Related Transactions
2 Approve the Uptech Investments Share For For Management
Purchase Agreement and Related
Transactions
3 Approve the Cheerlink International For For Management
Share Purchase Agreement and Related
Transactions
4 Approve the Parkwing Share Purchase For For Management
Agreement and Related Transactions
5 Approve the Assets Purchase Agreement For For Management
and Related Transactions
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: HK0606037437
Meeting Date: MAY 6, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
- --------------------------------------------------------------------------------
CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: Security ID: HK0606037437
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.136 Per For For Management
Share
3a1 Reelect Ning Gaoning as Non-Executive For Against Management
Director
3a2 Reelect Lu Jun as Executive Director For For Management
3a3 Reelect Victor Yang as Independent For For Management
Non-Executive Director
3b Authorize the Board to Fix the Above For For Management
Executive Director's and Non-Executive
Directors' Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: Security ID: CNE1000001Q4
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Zheping as Independent For For Management
Non-Executive Director
2 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
- --------------------------------------------------------------------------------
CHINA CITIC BANK CORPORATION LTD.
Ticker: Security ID: CNE1000001Q4
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Annual Report For For Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan for the For For Management
Year 2009
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Reelect Kong Dan as Director For Against Management
8b Reelect Chang Zhenming as Director For Against Management
8c Reelect Chen Xiaoxian as Director For For Management
8d Reelect Dou Jianzhong as Director For Against Management
8e Reelect Ju Weimin as Director For Against Management
8f Reelect Zhang Jijing as Director For Against Management
8g Reelect Wu Beiying as Director For For Management
8h Reelect Chan Hui Dor Lam Doreen as For Against Management
Director
8i Reelect Guo Ketong as Director For Against Management
8j Reelect Jose Ignacio Goirigolzarri as For Against Management
Director
8k Elect Jose Andres Barreiro Hernandez as For Against Management
Director
8l Reelect Bai Chong-En as Director For For Management
8m Reelect Ai Hongde as Director For For Management
8n Reelect Xie Rong as Director For For Management
8o Reelect Wang Xiangfei as Director For For Management
8p Reelect Li Zheping as Director For For Management
9a Reelect Wang Chuan as Supervisor For For Management
9b Reelect Wang Shuanlin as Supervisor For For Management
9c Reelect Zhuang Yumin as Supervisor For For Management
9d Reelect Luo Xiaoyuan as Supervisor For For Management
9e Reelect Zheng Xuexue as Supervisor For For Management
10 Approve Acquisition of a 70.32 Percent For For Management
Interest in CITIC International
Financial Hldgs. Ltd. from Gloryshare
Investments Ltd.
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: CNE100000528
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Use Rights Leasing For For Management
Framework Agreement and Related Annual
Caps
2 Approve Trademark License Framework For For Management
Agreement and Related Annual Caps
3 Approve Property Leasing Framework For For Management
Agreement and Related Annual Caps
4 Approve Coal Export and Sales Agency For For Management
Framework Agreement and Related Annual
Caps
5 Approve Coal Supplies Framework For For Management
Agreement and Related Annual Caps
6 Approve Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement and Related Annual Caps
7 Approve Revised Cap of the Amounts Paid For For Management
for the Provision of Construction
Services from China Goal Group
8 Approve Mine Construction, Mining For For Management
Design and General Contracting Service
Framework Agreement and Related Annual
Caps
9 Approve Coal, Pertinent Products and For For Management
Services Provision Framework Agreement
and Related Annual Caps
10 Elect Wang An as Executive Director For For Management
- --------------------------------------------------------------------------------
CHINA COAL ENERGY COMPANY LIMITED
Ticker: Security ID: CNE100000528
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Capital Expenditure Budget for For For Management
2009
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the
Company's Domestic Auditors and
PricewaterhouseCoopers, Certified
Public Accountants, as the Company's
International Auditors and Authorize
the Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: CNE1000002F5
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds With a Principal Amount Not More
Than RMB 15.0 Billion
- --------------------------------------------------------------------------------
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: CNE1000002F5
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Allow Electronic Distribution of For For Management
Company Communications
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: CNE1000002H1
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For Against Management
in the Aggregate Principal Amount Not
Exceeding RMB 80 Billion
2 Approve Resolution on Supplying For For Management
Corporate Communications to the Holders
of H Shares By Means of the Bank's Own
Website
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: CNE1000002H1
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Board of For For Management
Directors
2 Accept 2008 Report of the Board of For For Management
Supervisors
3 Accept 2008 Final Financial Accounts For Abstain Management
4 Approve 2009 Fixed Assets Investment For For Management
Budget
5 Approve Profit Distribution Plan for For For Management
the Second Half of 2008
6 Approve 2008 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
7 Appoint Auditors For For Management
8 Elect Chen Zuofu as Executive Director For For Management
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CNE1000002J7
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Medium Term For For Management
Notes in the Principal Amount of Not
More Than RMB 10 Billion in the
People's Republic of China
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CNE1000002J7
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For Abstain Management
4 Approve Final Dividends For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
Zhongruiyuehua Certified Public
Accountants Co., Ltd. as International
and PRC Auditors, Respectively, and
Authorize the Board to Fix Their
Remuneration
6 Elect Supervisor Representing the For For Management
Shareholders and Independent Supervisor
and Authorize Board to Determine the
Remuneration and Enter into Service
Contract with the Newly Elected
Supervisors
6a Elect Luo Jiulian as Supervisor For For Management
Representing the Shareholders
6b Elect Meng Yan as Independent For For Management
Supervisor
7 Amend Articles Re: Electronic For For Management
Distribution of Corporate
Communications and Cash Dividend Policy
- --------------------------------------------------------------------------------
CHINA DONGXIANG (GROUP) CO LTD
Ticker: 3818 Security ID: KYG2112Y1098
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Final Special Dividend For For Management
3a Reelect Mak Kin Kwong as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Xiang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Payout of Interim Dividends For For Management
from the Share Premium Account
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: HK0165000859
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Weimin as Director For For Management
3b Reelect Seto Gin Chung, John as For For Management
Director
3c Reelect Lin Zhijun as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: KYG2112D1051
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Shengqiang as Executive For For Management
Director
3b Reelect Liu Jianguo as Executive For For Management
Director
3c Reelect Liao Enrong as Executive For For Management
Director
3d Reelect Jiang Xihe as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: Security ID: KYG211231074
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Reelect Sun Qiang Chang as Director For Against Management
3b Reelect TSUI Yia Wa, Alec as Director For For Management
3c Reelect SONG Quanhou as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of up to 10 For For Management
Percent of the Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: CNE1000002L3
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Miao Jianmin as Non-Executive For For Management
Director
1b Elect Lin Dairen as Executive Director For For Management
1c Elect Liu Yingqi as Executive Director For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: CNE1000002L3
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors,
Respectfully, and Authorize Board to
Fix Their Remuneration
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For For Management
7c Elect Lin Dairen as Executive Director For For Management
7d Elect Liu Yingqi as Executive Director For For Management
7e Elect Miao Jianmin as Non-Executive For For Management
Director
7f Elect Shi Guoqing as Non-Executive For For Management
Director
7g Elect Zhuang Zuojin as Non-Executive For For Management
Director
7h Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7i Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7j Elect Sun Changji as Independent For For Management
Non-Executive Director
7k Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8a Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8b Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8c Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: KYG210961051
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Yang Wenjun as Director and For For Management
Authorize the Board to Fix His
Remuneration
2b Reelect Yao Tongshan as Director and For For Management
Authorize the Board to Fix His
Remuneration
2c Reelect Bai Ying as Director and For For Management
Authorize the Board to Fix His
Remuneration
2d Reelect Julian Juul Wolhardt as For Against Management
Director and Authorize the Board to Fix
His Remuneration
2e Reelect Zhang Julin as Director and For For Management
Authorize the Board to Fix His
Remuneration
2f Reelect Liu Fuchun as Director and For For Management
Authorize the Board to Fix His
Remuneration
2g Reelect Zhang Xiaoya as Director and For For Management
Authorize the Board to Fix His
Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: CNE1000002M1
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communication to the Holders of H
Shares Through the Company's Website
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: CNE1000002M1
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors
3 Approve Work Plan Report of the Board For For Management
of Supervisors for the Year 2009
4 Accept Audited Financial Report For Abstain Management
5 Accept Final Financial Report For Abstain Management
6 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors
9 Approve Related Party Transaction For For Management
Report
10 Approve Profit Appropriation Plan For For Management
11 Approve Issuance of Financial Bonds For For Management
12 Approve Issuance of Capital Bonds For For Management
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: HK0144000764
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fu Yuning as Director For For Management
3b Reelect Hu Zheng as Director For Against Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Yu Liming as Director For Against Management
3e Reelect Kut Ying Hay as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For Against Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: CNE1000002N9
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Decheng as Independent For For Management
Non-Executive Director
2 Amend Articles Re: Increase in the For For Management
Number of Directors
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: CNE1000002N9
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Authorize Board to Deal with All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
and UHY Vocation HK CPA Limited as the
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: SEP 17, 2008 Meeting Type: Court
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP HONGKONG LTD
Ticker: Security ID: HK0906028292
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: 2883 Security ID: CNE1000002P4
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Tender Offer by COSL Norwegian For For Management
AS to Acquire All Issued and
Outstanding Shares in Awilco Offshore
ASA
1b Authorize Board to Do All Such Acts and For For Management
Things and Execute All Such Documents
Necessary to Give Effect to the Tender
Offer
1c Approve Validity Period of Twelve For For Management
Months from the Date of Passing for the
Resolutions Passed at this Meeting
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: 2883 Security ID: CNE1000002P4
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Between the Company For For Management
and Offshore Oil Engineering Co., LTD.
(CNOOC Engineering) in Respect of the
Building of the Jack-Up Rigs to be
Named COSL 922, COSL 923 and COSL 924
by CNOOC Engineering for the Company
2 Approve Grant of Share Appreciation For For Management
Rights to the Grantees Under the Stock
Appreciation Rights Scheme
- --------------------------------------------------------------------------------
CHINA OILFIELD SERVICES LTD
Ticker: 2883 Security ID: CNE1000002P4
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approved Proposed Profit Distribution For For Management
and Annual Dividend
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Reappoint Ernst and Young Hua Ming and For For Management
Ernst and Young as Domestic and
International Auditors and Authorize
Board to Fix Their Remuneration
6a Elect Fu Chengyu as a Non-Executive For For Management
Director
6b Elect Liu Jian as Executive Director For For Management
6c Elect Li Yong as Executive Director For For Management
6d Elect Tsui Yiu Wa as Independent For For Management
Non-Executive Director
7a Elect Zhu Liebing as Supervisor None For Shareholder
7b Elect Wang Zhile as Independent None For Shareholder
Supervisor
8a Approve Electronic Distribution of For For Management
Corporate Communications With the
Condition That Each H Shareholder Has
Been Asked Individually to Agree That
the Company May Send or Supply
Corporate Communications to Him Through
Its Website
8b Approve Electronic Distribution of For For Management
Corporate Communications With the
Condition That the Company Has Not
Received Any Objection From Such H
Shareholder Within a 28-Day Period
Beginning With the Date on Which the
Company's Request Was Sent
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Chen Bin as Director For For Management
2b Reelect Zhu Yijian as Director For For Management
2c Reelect Luo Liang as Director For Against Management
2d Reelect Li Kwok Po, David as Director For Against Management
2e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For For Management
Agreement and Related Cap
2 Approve CSC Group Engagement Agreement For For Management
and Related Cap
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CNE1000002Q2
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For Abstain Management
Statements
4 Approve Plan for Allocating Any Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profit
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
2009
8a Elect Su Shulin as Director For For Management
8b Elect Wang Tianpu as Director For For Management
8c Elect Zhang Yaocang as Director For For Management
8d Elect Zhang Jianhua as Director For For Management
8e Elect Wang Zhigang as Director For For Management
8f Elect Cai Xiyou as Director For For Management
8g Elect Cao Yaofeng as Director For For Management
8h Elect Li Chunguang as Director For For Management
8i Elect Dai Houliang as Director For For Management
8j Elect Liu Yun as Director For For Management
8k Elect Liu Zhongli as Independent For For Management
Non-Executive Director
8l Elect Ye Qing as Independent For For Management
Non-Executive Director
8m Elect Li Deshui as Independent For For Management
Non-Executive Director
8n Elect Xie Zhongyu as Independent For For Management
Non-Executive Director
8o Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
9 Elect Wang Zuoran as Supervisor For For Management
9a Elect Zhang Youcai as Supervisor For For Management
9b Elect Geng Limin as Supervisor For For Management
9c Elect Zou Huiping as Supervisor For For Management
9d Elect Li Yonggui as Supervisor For For Management
10 Approve Service Contract Among the For For Management
Company, Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Election of the Directors and
Supervisors
12 Amend Articles of Association For For Management
13 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Proposed Amendments to the Articles of
Association
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: 1186 Security ID: CNE100000981
Meeting Date: JAN 13, 2009 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For For Management
in an Aggregate Principal Amount of No
More Than RMB 15 Billion in the PRC
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: 1186 Security ID: CNE100000981
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Proposal for the Profits For For Management
Distribution
5 Accept Annual Report and Its Summary For For Management
6 Approve Changes to the Use of H Share For For Management
Proceeds
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as External Auditors and
Fix Their Remuneration
8a Elect Zhao Guangfa as Executive For For Management
Director
8b Elect Zhu Mingxian as Non-Executive For For Management
Director
9 Approve Remuneration Policy of For For Management
Directors and Supervisors
10 Approve New Annual Basic Salaries for For For Management
Independent Directors
11 Approve Remuneration Packages for For For Management
Directors
1 Amend Articles Re: Delivery of For For Management
Corporate Communications Through the
Company's Website and Changes in Cash
Dividend Policy
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: CNE1000007Z2
Meeting Date: OCT 20, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the For For Management
Administrative Rules Governing Related
Party Transactions
2a Approve Provision by China Railway NO. For Against Management
7 Engineering Group Co., Ltd. of
Guarantee Amounting to RMB 600.0
Million to China Henan International
Cooperation Group Co., Ltd.
2b Approve Provision by China Railway NO. For Against Management
10 Engineering Group Co., Ltd. of
Guarantee Amounting to RMB 160.0
Million to China Railway NO. 10
Engineering Group NO. 3 Construction
Co., Ltd.
3 Authorize Issuance of Domestic For Against Management
Corporate Bonds with a Principal Amount
Not Exceeding RMB 15.0 Billion in
Mainland China and Authorize Shi Dahua
and Li Changjin to Jointly Deal With
All Matters Relating to Such Issuance
- --------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: Security ID: CNE1000007Z2
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Work Report of Independent For For Management
Directors
4 Accept Consolidated Financial For Abstain Management
Statements
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
the Company's International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Plan For For Management
7 Elect Yao Guiqing as Shareholder None For Management
Representative Supervisor and Authorize
Board to Fix His Remuneration
8 Approve Remuneration Plan for Directors For For Management
and Supervisors
9 Approve Change in Use of Part of For For Management
Proceeds from A Share Offering of the
Company
10 Approve Amendments to the Rules for For For Management
Independent Directors
11 Amend Articles of Association For For Management
12 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' General
Meeting
13 Approve Amendments to the Procedural For For Management
Rules for the Board of Directors
14 Approve Issuance of Medium-Term Notes For For Management
of Principal Amount Not Exceeding RMB
12 Billion with a Term Not Exceeding 10
Years and Authorize Board to Exercise
All Powers to Handle Matters Relating
to the Issue of Medium-Term Notes
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: HK0291001490
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qiao Shibo as Director For For Management
3b Reelect Chen Lang as Director For For Management
3c Reelect Wang Qun as Director For Against Management
3d Reelect Lau Pak Shing as Director For For Management
3e Reelect Jiang Wei as Director For Against Management
3f Reelect Wang Shuaiting as Director For Against Management
3g Reelect Yan Biao as Director For Against Management
3h Reelect Chan Po Fun, Peter as Director For For Management
3i Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital From HK$500 Million to HK$700
Million by the Creation of 2 Billion
New Shares
2 Approve Acquisition the Entire Issued For For Management
Share Capital of Smooth Day Group Ltd.
From Gain Ahead Group Ltd. and Issuance
of 675.8 Million Consideration Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: KYG2108Y1052
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For Against Management
3c Reelect Ding Jiemin as Director For For Management
3d Reelect Ho Hin Ngai as Director For For Management
3e Reelect Yan Y. Andrew as Director For Against Management
3f Reelect Wan Kam To, Peter as Director For For Management
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by China Resources For For Management
Power Project Service Company Ltd. of
60 Percent Equity Interest of China
Resources Power (Jiangsu) Investment
Co. Ltd. From China Resuorces Co. Ltd.
at a Consideration of RMB 1.43 Billion
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Shuai Ting as Director For For Management
3b Reelect Tang Cheng as Director For For Management
3c Reelect Zhang Shen Wen as Director For For Management
3d Reelect Jiang Wei as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: CNE1000002R0
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Elect Gong Huazhang as Independent For For Management
Non-Executive Director
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: CNE1000002R0
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued A Share Capital
and H Share Capital
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: Security ID: CNE100000536
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps Under the For For Management
Revised Master Provision of Containers
Agreement
2 Approve Change in the Use of A Share For For Management
Listing Proceeds
3 Elect Yan Zhichong as Non-Executive For For Management
Director and Authorize Board to Fix His
Remuneration and Approve Resignation of
Yao Zuozhi as Non-Executive Director
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: Security ID: CNE100000536
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Entire For For Management
Equity Interest in China Shipping
Terminal Development Co., Ltd. from
China Shipping (Group) Company
- --------------------------------------------------------------------------------
CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: Security ID: CNE100000536
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Auditors' Reports
2 Approve Profit Distribution Plan For For Management
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Reports For For Management
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong, Certified Public Accountants as
International Auditors and Authorize
the Board to Fix Their Remuneration
7 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize the Board
to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Regulations Governing For For Management
Independent Non-Executive Directors
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: CNE1000002S8
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements For For Management
2 Amend Articles of Association For For Management
3 Authorize Senior Management to Make For For Management
Relevant Amendments to the Business
License of the Company
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: CNE1000002S8
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Notes For For Management
in the Principal Amount of Not More
than RMB 5.0 Billion
- --------------------------------------------------------------------------------
CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: CNE1000002S8
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Abstain Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.30 Per For For Management
Share
5 Authorize the Board to Fix Remuneration For For Management
of Directors
6 Reappoint Vocation International For For Management
Certified Public Accountant Co., Ltd.
and UHY Vocation HK CPA Ltd. as the
Domestic and International Auditors of
the Company, Respectively, and
Authorize the Board to Fix Their
Remuneration
7a Reelect Li Shaode as Executive Director For For Management
7b Reelect Ma Zehua as Executive Director For For Management
7c Reelect Lin Jianqing as Executive For For Management
Director
7d Reelect Wang Daxiong as Executive For For Management
Director
7e Reelect Zhang Guofa as Executive For For Management
Director
7f Reelect Mao Shijia as Executive For For Management
Director
7g Elect Qiu Guoxuan as Executive Director For For Management
7h Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director
7i Elect Gu Gongyun as Independent For For Management
Non-Executive Director
7j Elect Zhang Jun as Independent For For Management
Non-Executive Director
7k Elect Lu Wenbin as Independent For For Management
Non-Executive Director
8a Reelect Kou Laiqi as Supervisor For For Management
8b Reelect Xu Hui as Supervisor For For Management
8c Reelect Yan Zhichong as Supervisor For For Management
8d Reelect Yu Shicheng as Supervisor For For Management
9a Amend Articles Re: Dividend For For Management
Distribution Policies
9b Amend Business Scope For For Management
9c Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CNE1000002V2
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Shang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
1c Reelect Wu Andi as Director and For For Management
Authorize Board to Fix Her Remuneration
1d Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix His Remuneration
1e Reelect Zhang Chenshuang as Director For For Management
and Authorize Board to Fix His
Remuneration
1f Elect Yang Xiaowei as Director and For Against Management
Authorize Board to Fix His Remuneration
1g Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
1h Reelect Sun Kangmin as Director and For For Management
Authorize Board to Fix His Remuneration
1i Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration
1j Elect Wu Jichuan as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1k Elect Qin Xiao as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1l Reelect Tse Hau Yin, Aloysius as an For Against Management
Independent Director and Authorize
Board to Fix His Remuneration
1m Elect Cha May Lung, Laura as an For For Management
Independent Director and Authorize
Board to Fix Her Remuneration
1n Reelect Xu Erming as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
2a Reelect Xiao Jinxue as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
2b Reelect Xu Cailiao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
2c Elect Han Fang as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
2d Reelect Zhu Lihao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
3a Approve Issuance of Debentures For For Management
Denominated in Local or Foreign
Currencies with a Maximum Outstanding
Repayment Amount of RMB 80 Billion
(General Mandate)
3b Authorize Board to Determine the For For Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Under the General Mandate
4a Approve Issuance of Company Bonds with For For Management
an Aggregate Principal Amount of Up to
RMB 50 Billion
4b Authorize Board to Determine the For For Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of the Company
Bonds
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CNE1000002V2
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Telecom CDMA Lease and Related For For Management
Annual Caps
2 Approve Interconnection Settlement For For Management
Supplemental Agreement
3 Approve Engineering Framework For For Management
Supplemental Agreement and Related
Annual Cap
4 Approve Ancillary Telecommunications For For Management
Services Framework Supplemental
Agreement and the Revised Annual Cap
and Proposed Annual Cap
5 Amend Articles Re: Business Scope of For For Management
the Company
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CNE1000002V2
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CNE1000002V2
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2008
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For For Management
4b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
5a Approve Issuance of Bonds in One or For For Management
More Tranches Not Exceeding RMB 30
Billion
5b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase the For For Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: CUNCF Security ID: HK0000049939
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement Between For For Management
China United Network Communications
Corp. Ltd. and China United
Telecommunications Corp. Ltd.
- --------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: CUNCF Security ID: HK0000049939
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Lu Yimin as Director For For Management
3a3 Reelect Zuo Xunsheng as Director For For Management
3a4 Reelect Cesareo Alierta Izuel as For For Management
Director
3a5 Reelect Jung Man Won as Director For For Management
3f Reelect Wong Wai Ming as Director For For Management
3a7 Reelect John Lawson Thornton as For For Management
Director
3a8 Reelect Timpson Chung Shui Ming as For For Management
Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Share Option Scheme, Pre-Global For For Management
Offering Share Option Scheme, and
Special Purpose Unicom Share Option
Scheme
9 Amend Terms of the Options Granted For For Management
Under the Share Option Scheme,
Pre-Global Offering Share Option
Scheme, and Special Purpose Unicom
Share Option Scheme
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: HK0762009410
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposal by China Unicom For For Management
Corporation Ltd. (CUCL) of the CDMA
Business to China Telecom Corporation
Ltd.
2 Approve Transfer of the Rights and For For Management
Obligations of China United
Telecommunications Corporation Ltd.
Under the Option Waiver and Lease
Termination Agreement to CUCL
- --------------------------------------------------------------------------------
CHINA UNICOM LTD
Ticker: CUNCF Security ID: HK0762009410
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Fractional Shares For For Management
2 Approve Scheme of Arrangement For For Management
3 Approve Framework Agreement for For For Management
Engineering and Information Technology
Services and Related Annual Caps
4 Approve Domestic Interconnection For For Management
Settlement Agreement 2008-2010
5 Approve International Long Distance For For Management
Voice Services Settlement Agreement
2008-2010
6 Approve Framework Agreement for For For Management
Interconnection Settlement
7 Approve Transfer Agreement Between For For Management
China United Telecommunications
Corporation Ltd., the Company and China
Netcom (Group) Co., Ltd.; and the
Continuing Connected Transactions
8 Change Company Name to China Unicom For For Management
(Hong Kong) Ltd.
- --------------------------------------------------------------------------------
CHINA YURUN FOOD GROUP LTD
Ticker: 1068 Security ID: BMG211591018
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3 Reelect Zhu Yicai as Executive Director For For Management
4 Reelect Feng Kuande as Executive For For Management
Director
5 Reelect Gao Hui as Independent For For Management
Non-Executive Director
6 Authorize the Board to Fix Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement With CITIC Group and For For Management
Increase in Authorized Share Capital of
the Company from HK$1.2 Billion to
HK$2.4 Billion
2 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Report
2a Reelect Peter Lee Chung Hing as For For Management
Director
2b Reelect Milton Law Ming To as Director For For Management
2c Reelect Wang Ande as Director For For Management
2d Reelect Alexander Reid Hamilton as For For Management
Director
2e Reelect Hansen Loh Chung Hon as For For Management
Director
2f Reelect Zhang Jijing as Director For Against Management
2g Reelect Ju Weimin as Director For Against Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CNOOC LTD
Ticker: CEOHF Security ID: HK0883013259
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Guangqi as Executive For For Management
Director
3b Reelect Cao Xinghe as Non-Executive For For Management
Director
3c Reelect Wu Zhenfang as Non-Executive For For Management
Director
3d Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: BMG2237F1005
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Xinjiang Xinjie Tranche A For For Management
Agreement with PetroChina Co. Ltd.
2 Approve Xinjiang Xinjie Tranches B, C For For Management
and D Agreements with Lead Source Ltd.,
Xinjiang Tongyu Co., Ltd., and Xinjiang
Tongyuan Co., Ltd., Respectively
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: BMG2237F1005
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Huayou Capital Injection For For Management
Agreement and the Related Transactions
2 Approve Connected Transactions with a For For Management
Related Party and the Related Annual
Caps
- --------------------------------------------------------------------------------
CNPC HONG KONG LTD.
Ticker: 135 Security ID: BMG2237F1005
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividends of HK$0.15 Per Share For For Management
3a Reelect Li Hualin as Director For For Management
3b Authorize Directors to Fix the For For Management
Remuneration of Directors
4 Appoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
Ticker: AMBV3 Security ID: BRAMBVACNPR1
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Ratify Remuneration Paid to Executive For For Management
Officers and Non-Executive Directors
during 2009, and Approve Remuneration
for 2009
4 Elect Principal and Alternate Fiscal For For Management
Council Members and Approve their
Remuneration
5 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, and Issue New Shares
6 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill, without Issuing New Shares
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Amend Article 19 to Allow the Baord to For For Management
Set up Committees with Members who Do
No Serve on the Board
9 Amend Articles re: Executive Officer For For Management
Board
10 Consolidate Articles For For Management
11 Approve Absorption Agreement between For For Management
the Company and Goldensand, a Wholly
Owned Subsidiary
12 Appoint Independent Firm to Appraise For For Management
Book Value of Goldensand
13 Approve Independent Firm's Appraisal For For Management
Report
14 Authorize Executives to Carry Out the For For Management
Proposed Absorption
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: BRCCROACNOR2
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Select Chairman of the Board Among For For Management
Current Directors in Light of the
Resignation of the Previous Chairman
2 Select a New Director Among the Pool of For For Management
Alternate Board Members, and Elect a
New Alternate Director
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: BRCCROACNOR2
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Promote Rodrigo Cardoso Barbosa, who For Did Not Vote Management
Had Been Serving as an Alternate
Director, to a Principal Member of the
Board, Following the Resignation of
Jose Edison Barros Franco
2 Elect Alternate Directors to Replace For Did Not Vote Management
Luis Henrique Marcelino Alves Delgado
and Ricardo Bisordi de Oliveira Lima
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: BRCCROACNOR2
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Director to Replace the For Did Not Vote Management
Position Vacated by Joao Pedro Ribeiro
de Azevedo Coutinho, and Elect One
Alternate Director to Replace Joao
Adolfo de Brito Portela
2 Authorize Capitalization of BRL 220 For Did Not Vote Management
Million in Reserves without the
Issuance of Shares
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
COMPANHIA DE CONCESSOES RODOVIARIAS
Ticker: CCRO3 Security ID: BRCCROACNOR2
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for 2009 For Did Not Vote Management
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Determine Size of the Board For Did Not Vote Management
5 Elect Directors For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
7 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
- --------------------------------------------------------------------------------
COMPANHIA PARANAENSE DE ENERGIA - COPEL
Ticker: ELPVF Security ID: BRCPLEACNPB9
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2.1 Approve Allocation of Income and Ratify For For Management
Dividend Payments
2.2 Ratify Interest on Capital Stock For For Management
Payments
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Designate Newspapers to Publish Company For For Management
Announcements
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 10.8 Million For For Management
Treasury Shares
2 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Standard Accounting Transfers For Did Not Vote Management
in Accordance with Law 11638/07
- --------------------------------------------------------------------------------
COMPANHIA SIDERURGICA NACIONAL - CSN
Ticker: Security ID: BRCSNAACNOR6
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNOR0
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mineracao For Did Not Vote Management
Onca Puma SA
2 Appoint Acal Consultoria e Auditoria SS For Did Not Vote Management
to Appraise Proposed Absorption
3 Approve Independent Firm's Appraisal of For Did Not Vote Management
the Proposed Absorption
4 Approve Absorption of Mineracao Onca For Did Not Vote Management
Puma SA
5 Ratify Principal and Alternate Director For Did Not Vote Management
Appointments
6 Amend Articles to Change References of For Did Not Vote Management
"CVRD" to "Vale"
7 Amend Articles to Reflect Capital For Did Not Vote Management
Increases Approved by the Board on July
22, 2008 and Aug. 5, 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement to Absorb Mineracao For For Management
Onca Puma SA
2 Appoint Acal Consultoria e Auditoria SS For For Management
to Appraise Proposed Absorption
3 Approve Independent Firm's Appraisal of For For Management
the Proposed Absorption
4 Approve Absorption of Mineracao Onca For For Management
Puma SA
5 Ratify Principal and Alternate Director For For Management
Appointments
6 Amend Articles to Change References of For For Management
"CVRD" to "Vale"
7 Amend Articles to Reflect Capital For For Management
Increases Approved by the Board on July
22, 2008 and Aug. 5, 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNOR0
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
2008, and Capital Budget for Fiscal
2009
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
2008, and Capital Budget for Fiscal
2009
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNOR0
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
Accordingly
2 Amend Article 5 to Reflect Changes in For For Management
Capital following Public Offering of
Shares Performed during 2008
- --------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIODF Security ID: BRVALEACNPA3
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name and Amend Article 1 For For Management
Accordingly
2 Amend Article 5 to Reflect Changes in For For Management
Capital following Public Offering of
Shares Performed during 2008
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: US47972P2083
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company via For For Management
Acquisition of CJSC Comstar-Direct1
2 Amend Charter to Reflect Acquisition For For Management
Proposed under Item 1
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: US47972P2083
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company via For For Management
Acquisition of CJSC Digital Telephone
Networks South
2 Approve Reorganization of Company via For For Management
Acquisition of CJSC Intersvyaz-Service
3 Amend Charter to Reflect Acquisition For For Management
Proposed under Item 1
4 Amend Charter to Reflect Acquisition For For Management
Proposed under Item 2
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: US47972P2083
Meeting Date: DEC 20, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For Against Management
Board of Directors
2 Approve New Edition of Regulations on For Against Management
Management
3 Amend Regulations on General Meetings For For Management
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: US47972P2083
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For Abstain Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.22 per Share For For Management
5.1 Elect Anton Abugov as Director None Against Management
5.2 Elect Anna Goldin as Director None Against Management
5.3 Elect Sergey Drozdov as Director None Against Management
5.4 Elect Sergey Ivanov as Director None Against Management
5.5 Elect Serget Pridantsev as Director None Against Management
5.6 Elect Yngve Redling as Director None For Management
5.7 Elect Thomas Holtrop as Director None Against Management
5.8 Elect Dmitry Ustinov as Director None Against Management
5.9 Elect Ron Sommer as Director None Against Management
6.1 Elect Mikhail Tokun as Member of Audit For For Management
Commission
6.2 Elect Natalia Motalova as Member of For For Management
Audit Commission
6.3 Elect Vasily Platoshin as Member of For For Management
Audit Commission
7.1 Ratify ZAO BDO Unikon as Auditor for For For Management
Compliance with Russian Accounting
Standards
7.2 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor for Compliance with US GAAP
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Management Board
11 Approve New Edition of Regulations on For For Management
President
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
Remuneration of Directors
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: BRCSANACNOR6
Meeting Date: AUG 29, 2008 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
April 30, 2008
2 Elect Corporate Bodies For Did Not Vote Management
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Change Fiscal Year End to March 31 and For Did Not Vote Management
Amend Article 31 Accordingly
5 Approve Acquisition of Usina Benalcool For Did Not Vote Management
SA
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: CSAN3 Security ID: BRCSANACNOR6
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 22, 24, 27, and 28 of For Did Not Vote Management
Company Bylaws
- --------------------------------------------------------------------------------
COSAN SA INDUSTRIA E COMERCIO
Ticker: Security ID: BRCSANACNOR6
Meeting Date: JUN 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appraise Merger Agreement between the For For Management
Company and Curupay Participacoes SA
2 Appoint Deloitte Touche Tohmatsu as the For For Management
Independent Firm to Appraise Proposed
Merger
3 Appraise Merger Agreement between the For For Management
Company and Curupay Participacoes SA
4 Approve Issuance of Shares in For For Management
Connection with Acquisition of Curupay
Participacoes SA
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COUNTRY GARDEN HOLDINGS COMPANY LTD.
Ticker: 2007 Security ID: KYG245241032
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3(a) Reelect Cui Jianbo as Director For Against Management
3(b) Reelect Yang Huiyan as Director For For Management
3(c) Reelect Ou Xueming as Director For For Management
3(d) Reelect Tong Wui Tung, Ronald as For For Management
Director
3(e) Approve Remuneration of Directors For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditor and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPFE3 Security ID: BRCPFEACNOR0
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Principal and Alternate Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
5 Elect Principal and Alternate Fiscal For Did Not Vote Management
Council Members
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
7 Amend Article 19 re: Executive Officer For Did Not Vote Management
Board
- --------------------------------------------------------------------------------
CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA
Ticker: Security ID: BRTRPLACNPR1
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for 2009-2011 For For Management
Period
4 Elect Fiscal Council Members For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Amend Articles 4 and 22 For For Management
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: BRCYREACNOR7
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
5 Approve Capital Increase Resulting from For Did Not Vote Management
the Issuance of Shares to Meet
Obligations of Stock Option Plan, and
Amend Article 6 Accordingly
- --------------------------------------------------------------------------------
CYRELA BRAZIL RLTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: CYRE3 Security ID: BRCYREACNOR7
Meeting Date: JUN 4, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 6 to Reflect Capital For For Management
Increase Following the Acquisition of
Goldzstein Participacoes SA
2.a Appoint Independent Firm to Appraise For For Management
Book Value of Goldzstein Participacoes
SA
2.b Approve Independent Firm's Appraisal For For Management
Report
2.c Approve Acquisition Agreement between For For Management
the Company and Goldzstein
Participacoes SA
2.d Approve Capital Increase Related to the For For Management
Acquisition
2.e Authorize Board to Execute Acquisition For For Management
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: CNE1000002Z3
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Financing of Jiangxi Datang
International Xinyu Power Generation
Co. Ltd.
2 Approve Provision of Guarantee for the For For Management
Financing of Shanxi Datang
International Yuncheng Power Generation
Co. Ltd.
3 Approve Contribution to Construct 300 For For Management
MW Coal-Fired Heat Supply and Power
Generation Units at Fengrun Thermal
Power Project Phase 1
4 Approve Connected Transaction with a For For Management
Related Party
1 Approve Change in the Registered For For Management
Capital of the Company from RMB 11.7
Billion to RMB 11.8 Billion
2 Amend Articles Re: Change in Registered For For Management
Capital and Shareholding Structure of
the Company
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: CNE1000002Z3
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Financing of Fujian Datang
International Ningde Power Generation
Co. Ltd.
2 Approve Provision of Guarantee for the For For Management
Financing of Zhejiang Datang Wushashan
Power Generation Co. Ltd.
3 Approve Provision of Guarantee for the For For Management
Financing of Shanxi Datang
International Yungang Thermal Power Co.
Ltd.
4 Approve Provision of Guarantee for the For For Management
Financing of Hebei Datang International
Wangtan Power Generation Co. Ltd.
5 Approve Provision of Guarantee for the For For Management
Financing of Datang International (Hong
Kong) Ltd.
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: CNE1000002Z3
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements For Abstain Management
4 Approve Profit Distribution Proposal For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Allow Electronic Distribution of For For Management
Company Communications
7 Amend Articles Re: Change of Office For For Management
Address, Change of Dividend Policy of
Listed Companies and Change of Means of
Sending or Supplying Corporate
Communications
8 Approve the Extension of Mandate for For For Management
the Issuance of Medium-to-Short-Term
Debentures
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Non-Public Issuance of A Shares For For Management
(A Share Issue)
11a Approve Type of Shares to be Issued and For For Management
Par Value for the A Share Issue
11b Approve Number of Shares to be Issued For For Management
Under the A Share Issue
11c Approve Method and Time of the A Share For For Management
Issue
11d Approve Target Subscribers and For For Management
Subscription Method of the A Share
Issue
11e Approve Place of Listing of the A Share For For Management
Issue
11f Approve Issue Price and Method of For For Management
Pricing of the A Share Issue
11g Approve Use of Fundraising Proceeds For For Management
from the A Share Issue
11h Approve Arrangement for the Accumulated For For Management
Profits Prior to the Current Issue
Under the A Share Issue
11i Approve Arrangement for the Lock-Up For For Management
Period of the A Share Issue
11j Approve the Effective Period for the For For Management
Resolution on the Current A Share Issue
12 Authorize Board to Conduct All Matters For For Management
in Relation to the A Share Issue
13 Approve Feasibility Analysis Report on For For Management
the Use of Fund Raising Proceeds from
the A Share Issue
14 Approve Plan Relating to the A Share For For Management
Issue
15 Approve Report on the Previous Use of For For Management
Fund Raising Proceeds
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: HK0203009524
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zeng Qinghong as Director For For Management
3b Reelect Yang Dadong as Director For For Management
3c Reelect Yao Yiming as Director For For Management
3d Reelect Cheung Doi Shu as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: CNE100000312
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Caps
2 Authorize Board to Apply and Issue the For Against Management
Bonds
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: CNE100000312
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend
6 Reappoint Ernst & Young as the For For Management
International Auditors and Ernst &
Young Hua Ming as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize the Board to Fix Remuneration For For Management
of Directors and Supervisors
8 Authorize Qiao Yang to Deal With the For Against Management
Provision of Guarantee for the Bank
Loans With a Cap Not Exceeding RMB 30
Million Each
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DR. REDDY'S LABORATORIES LIMITED
Ticker: RDY Security ID: 256135203
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 TO RECEIVE, CONSIDER AND ADOPT THE For Abstain Management
PROFIT & LOSS ACCOUNT FOR THE YEAR
ENDED 31 MARCH 2008; BALANCE SHEET AS
ON THAT DATE ALONG WITH THE REPORTS OF
THE DIRECTORS' AND AUDITORS' THEREON.
O2 TO DECLARE DIVIDEND ON THE EQUITY For For Management
SHARES FOR THE FINANCIAL YEAR 2007-08.
O3 TO APPOINT A DIRECTOR IN PLACE OF MR. For For Management
ANUPAM PURI
O4 TO APPOINT A DIRECTOR IN PLACE OF DR. For For Management
KRISHNA G PALEPU
O5 TO RESOLVE NOT TO FILL VACANCY, FOR THE For For Management
TIME BEING, CAUSED BY THE RETIREMENT OF
MR. P N DEVARAJAN
O6 TO APPOINT THE STATUTORY AUDITORS AND For For Management
FIX THEIR REMUNERATION. THE RETIRING
AUDITORS BSR & CO. ARE ELIGIBLE FOR
RE-APPOINTMENT.
S7 RESOLVED THAT THE BOARD OF DIRECTORS BE For Against Management
AND ARE HEREBY AUTHORISED TO MODIFY
CERTAIN TERMS OF THE EXISTING SCHEMES
APPROVED EARLIER BY THE SHAREHOLDERS TO
EXERCISE RIGHTS TO RECOVER THE FRINGE
BENEFIT FROM THE RELEVANT ELIGIBLE
EMPLOYEES.
S8 RESOLVED THAT THE BOARD OF DIRECTORS OF For For Management
THE COMPANY BE AND ARE HEREBY
AUTHORIZED TO CREATE, OFFER, ISSUE, AND
ALLOT WARRANTS, ENTITLING THE WARRANTS
HOLDER(S) FROM TIME TO TIME TO APPLY
FOR EQUITY SHARES OF THE COMPANY IN ONE
OR MORE TRANCHES, ALL AS MORE
- --------------------------------------------------------------------------------
DURATEX S.A.
Ticker: Security ID: BRDURAACNPR8
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Ceramica Monte For For Management
Carlo SA
2 Amend Articles For Against Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Elect Directors and Approve the For For Management
Remuneration of Directors and Executive
Officers
6 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 to Comply with Law For For Management
11,651/08
2 Authorize Capitalization of Reserves For For Management
and Ratify Capitalization of Compulsory
Loans, Amending Article 6 Accordingly
3 Amend Article 41 re: Voting During For For Management
Shareholder Meetings
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNOR6
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
- --------------------------------------------------------------------------------
ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A.
Ticker: Security ID: BRELETACNPB7
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For Did Not Vote Management
Fiscal Year
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors For Did Not Vote Management
5 Elect Fiscal Council Members For Did Not Vote Management
6 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
7 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
- --------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A
Ticker: Security ID: BRELPLACNPB0
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Two Principal Directors and Three For Did Not Vote Management
Alternate Directors
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA
Ticker: Security ID: BREMBRACNOR4
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
- --------------------------------------------------------------------------------
FOSFERTIL - FERTILIZANTES FOSFATADOS SA
Ticker: Security ID: BRFFTLACNPR7
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
2008 and Capital Budget for Fiscal 2009
3 Determine Board Size and Elect For For Management
Directors
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Authorize Capitalization of Reserves For For Management
6 Approve Cancellation of Treasury Shares For For Management
7 Amend Articles to Reflect Changes in For For Management
Capital
- --------------------------------------------------------------------------------
FOSUN INTERNATIONAL LTD
Ticker: Security ID: HK0656038673
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Liang Xinjun as Executive For For Management
Director
3b Reelect Wang Qunbin as Executive For For Management
Director
3c Reelect Fan Wei as Executive Director For For Management
3d Reelect Chen Kaixian as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Director For Did Not Vote Management
4 Ratify Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
Paid During 2008, and Approve
Remuneration for 2009
5 Designate Newspapers to Publish Company For Did Not Vote Management
Announcements
6 Amend Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
GAFISA SA
Ticker: Security ID: BRGFSAACNOR3
Meeting Date: MAY 18, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 3 re: Business For For Management
Description
2 Amend Article 5 re: Updating of Share For For Management
Capital Figure
3 Amend Article 6 to Reflect Brazilian For For Management
Law
4 Amend Article 8 re: Convening of For For Management
Shareholder Meetings
5 Amend Article 21 re: Duties of the For For Management
Board of Directors
6 Amend Article 27 re: Duties of the CEO For For Management
7 Amend Article 30 re: Official For For Management
Representation
8 Remove Article 47 For For Management
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For Abstain Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Against Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Against Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: BRGGBRACNOR1
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 re: Fiscal Incentive For Did Not Vote Management
Reserve
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors and Approve Director For Did Not Vote Management
and Executive Remuneration
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
- --------------------------------------------------------------------------------
GERDAU S.A.
Ticker: GGBR3 Security ID: BRGGBRACNPR8
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 19 re: Fiscal Incentive For Did Not Vote Management
Reserve
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors and Approve Director For Did Not Vote Management
and Executive Remuneration
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
- --------------------------------------------------------------------------------
GOL LINHAS AEREAS INTELIGENTES
Ticker: Security ID: BRGOLLACNPR4
Meeting Date: JUL 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
2 Amend Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1249
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Wang Jun Zhou as Executive For For Management
Director
2b Reelect Wei Qiu Li as Executive For For Management
Director
2c Reelect Sun Qiang Chang as For For Management
Non-Executive Director
2d Reelect Mark Christopher Greaves as For Against Management
Independent Non-Executive Director
2e Reelect Thomas Joseph Manning as For Against Management
Independent Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Sun Yi Ding as Executive Director For For Management
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: HK0270001396
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt the New Share Option For For Management
Scheme and Terminate the Existing Share
Option Scheme
2 Reelect Huang Xiaofeng as Director For Against Management
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: HK0270001396
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Wenyue as Director For For Management
3b Reelect Cheng Mo Chi, Moses as Director For Against Management
3c Reelect Zhai Zhiming as Director For Against Management
3d Reelect Sun Yingming as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CNE100000379
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps in For For Management
Relation to the Continuing Connected
Transactions Under the Comprehensive
Services Agreement Between the Company
and Guangzhou Railway (Group) Co.
2 Approve Revision of Annual Caps in For For Management
Relation to the Continuing Connected
Transactions Under the Comprehensive
Services Agreement Between the Company
and Guangzhou Railway Group Yang Cheng
Railway Industrial Co.
3 Approve Revision of Annual Caps in For For Management
Relation to the Continuing Connected
Transactions Under the Comprehensive
Services Agreement Between the Company
and Guangshen Railway Enterprise
Development Co.
4 Approve Removal of Yang Yiping as None Against Shareholder
Director
5 Elect Shen Yi as Executive Director None Against Shareholder
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CNE100000379
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For Abstain Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Financial Budget of the Company For For Management
for 2009
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co., Ltd. as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Removal of Liu Hai as Director None For Shareholder
9 Approve Removal of Wu Houhui None For Shareholder
10a Elect Luo Qing as Non-Independent None For Shareholder
Director
10b Elect Li Liang as Non-Independent None For Shareholder
Director
10 Approve Proposed Amendments to the For For Management
Rules of Procedures of Meetings of the
Board of Directors
11 Amend Articles of Association For For Management
12 Approve Issuance of Medium-Term Notes For For Management
in the PRC
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: CNE100000569
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer of Domestic Corporate For For Management
Bonds, Place of Issue of Domestic
Corporate Bonds and Issuance of
Domestic Corporate Bonds with an
Aggregate Principal Amount of Not More
than RMB 6.0 Billion
1b Approve Arrangement of Placing to For For Management
Shareholders of the Company of Domestic
Corporate Bonds
1c Approve Maturity of Domestic Corporate For For Management
Bonds
1d Approve Use of Proceeds from the For For Management
Issuance of Domestic Corporate Bonds
1e Approve Listing of Domestic Corporate For For Management
Bonds
1f Approve Validity Period for the Issue For For Management
of Domestic Corporate Bonds
2 Authorize Board to Deal with All For For Management
Matters in Connection with the Issue of
Domestic Corporate Bonds in the PRC
3 Approve Measures to be Implemented by For For Management
the Company in the Event of an Expected
Liability to Repay the Domestic
Corporate Bonds
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: CNE100000569
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Final Dividend of RMB 0.28 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Interim Dividend For For Management
7a Reelect Li Sze Lim as Executive For For Management
Director
7b Reelect Zhang Li as Executive Director For For Management
7c Reelect Zhao Yaonan as Executive For For Management
Director
7d Reelect Lu Jing as Executive Director For For Management
8 Reelect Feng Xiangyang as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
9 Approve Provision of Guarantees by the For Against Management
Company to its Subsidiaries of Up to an
Aggregate of RMB 25 Billion
10 Approve Extension of the Proposed A For For Management
Share Issue for a Period of 12 Months
from the Date of Passing of this
Resolution
11 Amend the Plan for the Use of Proceeds For For Management
from the Proposed A Share Issue
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles Re: Company's Address For For Management
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: CNE100000569
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective For For Management
Period for the Approval of the Proposed
A Share Issue
- --------------------------------------------------------------------------------
GVT HOLDING SA
Ticker: GVTT3 Security ID: BRGVTTACNOR8
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO.
Ticker: Security ID: CNE1000003C0
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve 2008 Dividend of RMB 0.075 Per For For Management
Share
5 Elect Zou Lei as Executive Director For For Management
6 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: KYG4402L1288
Meeting Date: OCT 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition By Ever Town For For Management
Investments Ltd. of 51 Percent of the
Entire Issued Share Capital of QinQin
Foodstuffs Group Co., Ltd. From Total
Good Group Ltd.
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: KYG4402L1288
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Da Zuo as Director For For Management
3b Reelect Xu Chun Man as Director For For Management
3c Reelect Chu Cheng Chung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: CNE1000006Z4
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Peixi as Director For For Management
2 Elect Huang Jian as Director For For Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: CNE1000006Z4
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposal Regarding the For Against Management
Issuance of Mid-term Financial
Instruments
2 Approve Huaneng Group Framework For For Management
Agreement
3 Approve Huaneng Finance Framework For Against Management
Agreement
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: CNE1000006Z4
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Directors For For Management
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For Abstain Management
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. as the PRC Auditors
and PricewaterhouseCoopers as the
International Auditors with a Total
Remuneration of About RMB 20.0 Million
6 Approve Proposal Regarding the Transfer For For Management
of the Interest in Tianjin Yangliuqing
Co-Generation Limited Liability Company
7 Apporve Proposal Regarding the Transfer For For Management
of the Interest in Huaneng Beijing
Co-Generation Limited Liability Company
8 Amend Articles of Association For For Management
9 Approve Issuance of Short-Term For Against Management
Debentures with a Principal Amount of
Up to RMB 10 Billion
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: CNE1000003G1
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Executive For Against Management
Director
2 Elect Yang Kaisheng as Executive For For Management
Director
3 Elect Zhang Furong as Executive For For Management
Director
4 Elect Niu Ximing as Executive Director For For Management
5 Elect Leung Kam Chung, Antony as For For Management
Independent Non-Executive Director
6 Elect John L. Thornton as Independent For For Management
Non-Executive Director
7 Elect Qian Yingyi as Independent For For Management
Non-Executive Director
8 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director
9 Elect Huan Huiwu as Non-Executive For For Shareholder
Director
10 Elect Gao Jianhong as Non-Executive For For Shareholder
Director
11 Elect Li Chunxiang as Non-Executive For Against Shareholder
Director
12 Elect Li Jun as Non-Executive Director For For Shareholder
13 Elect Li Xiwen as Non-Executive For For Shareholder
Director
14 Elect Wei Fusheng as Non-Executive For For Shareholder
Director
15 Elect Wang Chixi as Shareholder For For Management
Supervisor
16 Approve Issuance of Subordinated Bonds For Against Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: CNE1000003G1
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors
3 Approve 2008 Audited Accounts For Abstain Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Remuneration Calculations For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors
11 Amend Rules of Procedures for the Board For For Management
of Supervisors
12 Elect Dong Juan as External Supervisor None For Shareholder
13 Elect Meng Yan as External Supervisor None For Shareholder
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RECEIVE, CONSIDER AND ADOPT THE None Abstain Management
BALANCE SHEET AS AT MARCH 31, 2009 AND
THE PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED ON THAT DATE AND THE REPORT
OF THE DIRECTORS AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE None For Management
FINANCIAL YEAR ENDED MARCH 31, 2009.
03 TO APPOINT A DIRECTOR IN PLACE OF None For Management
DEEPAK M. SATWALEKAR, WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF DR. None For Management
OMKAR GOSWAMI, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF RAMA None For Management
BIJAPURKAR, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF DAVID None For Management
L. BOYLES, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF PROF. None For Management
JEFFREY S. LEHMAN, WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM None For Management
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING HELD ON JUNE 20, 2009, UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
09 TO APPOINT K.V. KAMATH AS DIRECTOR, None For Management
LIABLE TO RETIRE BY ROTATION.
- --------------------------------------------------------------------------------
IRONX MINERACAO S.A.
Ticker: Security ID: BRIRONACNOR6
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting from the Novo Mercado For For Management
of the Sao Paulo Stock Exchange
2 Appoint Independent Firm to Appraise For For Management
Firm in Accordance with Novo Mercado
Rules
3 Change Company Name to Anglo Ferrous For For Management
Brazil SA
4 Amend Articles to Reflect the Changes For For Management
Proposed Earlier
- --------------------------------------------------------------------------------
ITAU UNIBANCO BANCO MULTIPLO SA
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Fiscal Council For For Management
Members
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
ITAUSA, INVESTIMENTOS ITAU S.A.
Ticker: Security ID: BRITSAACNPR7
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Treasury Shares For For Management
2 Authorize Capitalization of Reserves For For Management
for Bonus Issue
3 Authorize Issuance of Shares with For For Management
Preemptive Rights
4 Amend Articles For For Management
5 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
6 Approve Allocation of Income and For For Management
Dividends
7 Elect Board of Directors and Fiscal For For Management
Council
8 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: BRJBSSACNOR8
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Number of Shares for the For For Management
Purposes of the Dividend Payment
Approved during the April 30, 2008 AGM
2 Elect a Fiscal Council Member and For For Management
his/her Alternate Appointed by BNDES
Participacoes SA
3 Ratify Capital Increase Approved During For For Management
the April 11, 2008 EGM
- --------------------------------------------------------------------------------
JBS S.A.
Ticker: JBSS3 Security ID: BRJBSSACNOR8
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Amend Articles to Prohibit the Company For Did Not Vote Management
or its Subsidiaries to Engage in the
Sale of Options if Such Activity is not
Explicitly Stated in the Company's
Business Objective
7 Amend Articles re: Executive Officer For Did Not Vote Management
Board
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: CNE1000003J5
Meeting Date: MAR 11, 2009 Meeting Type: Special
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Obligations of the For For Management
Controlling Shareholder Towards Other
Shareholders; and Qualifications and
Obligations of the Company's Directors,
Supervisors, Managers and Other Senior
Management Members
2 Elect Qian Yong Xiang as Executive For For Management
Director
3 Elect Yang Gen Lin as Supervisor For For Management
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: CNE1000003J5
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Annual Budget for Year 2008 For For Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.27 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as the
Company's Domestic and International
Auditors, Respectively, with a
Confirmed Annual Remuneration of RMB
2.1 Million
7a Elect Shen Chang Quan as Non-Executive For Against Management
Director
7b Elect Sun Hong Ning as Non-Executive For Against Management
Director
7c Elect Chen Xiang Hui as Non-Executive For Against Management
Director
7d Elect Zhang Yang as Non-Executive For Against Management
Director
7e Elect Qian Yongxiang as Executive For For Management
Director
7f Elect Du Wen Yi as Non-Executive For Against Management
Director
7g Elect Cui Xiao Long as Non-Executive For Against Management
Director
7h Elect Fan Cong Lai as Independent For For Management
Non-Executive Director and Approve
Annual Director's Fee of RMB 50,000
7i Elect Chen Dong Hua as Independent For For Management
Non-Executive Director and Approve
Annual Director's Fee of RMB 50,000
8a Elect Yang Gen Lin as Supervisor For For Management
8b Elect Zhang Cheng Yu as Supervisor For For Management
8c Elect Hu Yu as Supervisor For For Management
9 Amend Articles Re: Company's Business For For Management
License Number
10 Amend Articles Re: Company Address For For Management
11 Amend Articles Re: Profit Distribution For For Management
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CNE1000003K3
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Supply and For For Management
Services Agreement I
2 Approve Consolidated Supply and For For Management
Services Agreement II
3 Approve Financial Services Agreement For For Management
4 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communications to the Holders of H
Shares Through the Company's Website
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CNE1000003K3
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Proposal for Distribution of For For Management
Profits
5 Approve Revised Financial Services For For Management
Agreement Between JCC Finance Company
Limited and Jiangxi Copper Corporation
6a Elect Li Yihuang as Director None For Shareholder
6b Elect Li Baomin as Director None For Shareholder
6c Elect Gao Jianmin as Director None For Shareholder
6d Elect Liang Qing as Director None For Shareholder
6e Elect Gan Chengjiu as Director None For Shareholder
6f Elect Hu Qingwen as Director None For Shareholder
6g Elect Shi Jialiang as Director None For Shareholder
6h Elect Wu Jianchiang as Director None For Shareholder
6i Elect Tu Shutian as Director None For Shareholder
6j Elect Zhang Rui as Director None For Shareholder
6k Elect Gao Dezhu as Director None For Shareholder
7 Authorize Board to Enter into Service For For Management
Contract and Appointment Letter with
Newly Elected Executive Directors and
Independent Non-Executive Directors,
Respectively
8a Elect Hu Faliang as Supervisor None For Shareholder
8b Elect Wu Jinxing as Supervisor None For Shareholder
8c Elect Wan Sujuan as Supervisor None For Shareholder
8d Elect Xie Ming as Supervisor For For Management
8e Elect Lin Jinliang as Supervisor For For Management
9 Authorize Board to Enter into Service For For Management
Contract or Appointment Letter with
Each of the Newly Elected Supervisors
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Ernst & Young Hua Ming and For For Management
Ernst & Young as the Company's PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
12 Approve Issuance of New H Shares in the For For Management
Issued H Share Capital of the Company
- --------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL
Ticker: NILSY Security ID: 46626D108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
5A ELECTION OF DIRECTOR: GUERMAN R. ALIEV None No Action Management
(DEPUTY GENERAL DIRECTOR OF CJSC
INTERROS HOLDING COMPANY)
5B ELECTION OF DIRECTOR: SERGEY L. None No Action Management
BATEKHIN (DEPUTY GENERAL DIRECTOR OF
CJSC INTERROS HOLDING COMPANY)
5C ELECTION OF DIRECTOR: ANDREY E. BOUGROV None No Action Management
(MANAGING DIRECTOR OF CJSC INTERROS
HOLDING COMPANY)
5D ELECTION OF DIRECTOR: ALEXANDER S. None Take No Management
VOLOSHIN (CHAIRMAN OF THE BOARD OF Acion
DIRECTORS OF OJSC MMC NORILSK NICKEL)
5E ELECTION OF DIRECTOR: ANDREY A. KLISHAS None No Action Management
(VICE-PRESIDENT OF CJSC INTERRORS
HOLDING COMPANY)
5F ELECTION OF DIRECTOR: VALERY V. None No Action Management
LUKYANENKO (MEMBER OF THE MANAGEMENT
BOARD, HEAD OF FIRST CORPORATE BUSINESS
UNIT OJSC VTB BANK)
5G ELECTION OF DIRECTOR: ALEXANDER POLEVOY None No Action Management
(DEPUTY GENERAL DIRECTOR FOR FINANCES
OF CJSC INTERROS HOLDING COMPANY)
5H ELECTION OF DIRECTOR: ANTON V. CHERNY None No Action Management
(DEPUTY GENERAL DIRECTOR FOR
INVESTMENTS OF CJSC INTERROS HOLDING
COMPANY)
5I ELECTION OF DIRECTOR: BRADFORD ALLAN For For Management
MILLS (EX-CEO, LONMIN PLC)
5J ELECTION OF DIRECTOR: JOHN GERARD For For Management
HOLDEN (CONSULTANT OF ROCKBURY SERVICES
INC. (PRIVATE))
5K ELECTION OF DIRECTOR: VASILY N. TITOV None No Action Management
(DEPUTY PRESIDENT - CHAIRMAN OF THE
MANAGEMENT BOARD OF OJSC VTB BANK)
5L ELECTION OF DIRECTOR: VLADIMIR I. None No Action Management
STRZHALKOVSKY (GENERAL DIRECTOR -
CHAIRMAN OF THE MANAGEMENT BOARD OF
OJSC MMC NORILSK NICKEL)
5M ELECTION OF DIRECTOR: DMITRY O. None No Action Management
AFANASYEV (PARTNER OF YAGOROV,
PUGINSKY, AFANASYEV & PARTNERS)
5N ELECTION OF DIRECTOR: ANATOLY B. BALLO None No Action Management
(MEMBER OF THE MANAGEMENT BOARD -
DEPUTY CHAIRMAN OF STATE CORPORATION
"BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS (VNESHECONOMBANK)")
5O ELECTION OF DIRECTOR: ALEXANDER S. None No Action Management
BULYGIN (CHAIRMAN OF THE BOARD OF
DIRECTORS OF EN+ LLC)
5P ELECTION OF DIRECTOR: ARTEM O. VOLYNETS None No Action Management
(DIRECTOR FOR STRATEGY AND CORPORATE
GOVERNANCE OF CJSC RUSAL GLOBAL
MANAGEMENT B.V.)
5Q ELECTION OF DIRECTOR: VADIM V. GERASKIN None No Action Management
(DIRECTOR FOR RELATIONS WITH NATURAL
MONOPOLIES OF CJSC RUSAL GLOBAL
MANAGEMENT B.V.)
5R ELECTION OF DIRECTOR: MAXIM A. GOLDMAN None No Action Management
(DEPUTY DIRECTOR FOR INVESTMENTS OF A
BRANCH OF JSC RENOVA MANAGEMENT AG)
5S ELECTION OF DIRECTOR: DMITRY V. RAZUMOV None No Action Management
(GENERAL DIRECTOR OF ONEXIM GROUP LLC)
5T ELECTION OF DIRECTOR: MAXIM M. SOKOV None No Action Management
(DIRECTOR, INVESTMENT MANAGEMENT, RUSAL
GLOBAL MANAGEMENT B.V.)
5U ELECTION OF DIRECTOR: VLADISLAV A. None No Action Management
SOLOVIEV (GENERAL DIRECTOR OF EN+
MANAGEMENT LLC)
5V ELECTION OF DIRECTOR: IGOR A. KOMAROV None No Action Management
(ADVISOR TO GENERAL DIRECTOR OF STATE
CORPORATION "RUSSIAN TECHNOLOGIES")
5W ELECTION OF DIRECTOR: ARDAVAN MOSHIRI None No Action Management
(CHAIRMAN OF THE BOARD OF DIRECTORS AT
METALLOINVEST MANAGEMENT COMPANY)
- --------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL
Ticker: NILSY Security ID: 46626D108
Meeting Date: JUN 30, 2009 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE MMC NORILSK NICKEL'S 2008 For For Management
ANNUAL REPORT.
02 TO APPROVE MMC NORILSK NICKEL'S 2008 For Abstain Management
ANNUAL ACCOUNTING STATEMENTS INCLUDING
PROFIT AND LOSS STATEMENT.
03 TO APPROVE DISTRIBUTION OF MMC NORILSK For For Management
NICKEL'S PROFITS AND LOSSES FOR 2008.
04 NOT TO PAY DIVIDENDS ON MMC NORILSK For For Management
NICKEL'S SHARES FOR THE YEAR 2008.
6A TO ELECT THE MEMBER OF THE REVISION For For Management
COMMISSION: NATALIA V. GOLOLOBOVA
(DEPUTY CHIEF FINANCIAL OFFICER,
INTEGRATED FINANCIAL SYSTEMS LLC)
6B TO ELECT THE MEMBER OF THE REVISION For For Management
COMMISSION: ALEXEY A. KARGACHOV
(DIRECTOR OF THE INTERNAL CONTROL
DEPARTMENT, OJSC MMC NORILSK NICKEL)
6C TO ELECT THE MEMBER OF THE REVISION For For Management
COMMISSION: NATALIA N. PANPHIL (DEPUTY
DIRECTOR OF THE INTERNAL CONTROL
DEPARTMENT - CHIEF OF THE CONTROL AND
REVISION DIVISION, OJSC MMC NORILSK
NICKEL)
6D TO ELECT THE MEMBER OF THE REVISION For For Management
COMMISSION: DMITRY V. PERSHINKOV (CHIEF
OF THE TAX PLANNING DIVISION OF THE
ACCOUNTING, TAXATION AND FINANCIAL
REPORTING DEPARTMENT, OJSC MMC NORILSK
NICKEL)
6E TO ELECT THE MEMBER OF THE REVISION For For Management
COMMISSION: TAMARA A. SIROTKINA (DEPUTY
CHIEF OF THE CLAIM ADMINISTRATION
DIVISION - CHIEF OF THE ADMINISTRATIVE
AND LEGAL DISPUTES SECTOR OF THE LEGAL
DEPARTMENT, OJSC MMC NORILSK NICKEL)
07 TO APPROVE ROSEXPERTIZA LLC AS AUDITOR For For Management
OF MMC NORILSK NICKEL'S 2009 RUSSIAN
ACCOUNTING STATEMENTS.
08 TO APPROVE THE NEW VERSION OF THE For For Management
CHARTER OF OJSC MMC NORILSK NICKEL.
09 TO APPROVE THE NEW VERSION OF THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS
OF OJSC MMC NORILSK NICKEL.
10 TO APPROVE THE REGULATIONS ON THE For For Management
MANAGEMENT BOARD OF OJSC MMC NORILSK
NICKEL.
11A 1) ESTABLISH THAT PRINCIPAL AMOUNT OF For For Management
REMUNERATION TO BE PAID TO INDEPENDENT
DIRECTOR, 2) ESTABLISH THAT ADDITIONAL
REMUNERATION IN AMOUNT OF USD 31,250
PER QUARTER, SHALL BE PAID, 3)
ESTABLISH PRINCIPAL AMOUNT OF
REMUNERATION TO BE PAID TO CHAIRMAN OF
BO
11B 1) TO APPROVE THE INCENTIVE PROGRAM - For For Management
OPTION PLAN FOR INDEPENDENT DIRECTORS
OF OJSC MMC NORILSK NICKEL, (2) TO
ESTABLISH THAT THE PROGRAM SHALL BE
VALID FROM JULY 1, 2009 TO JUNE 30,
2010.
12 THE VALUE OF PROPERTY BEING THE SUBJECT For For Management
OF INTERRELATED TRANSACTIONS TO
INDEMNIFY MEMBERS OF THE BOARD OF
DIRECTORS AND MEMBERS OF MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL
AGAINST DAMAGES THE AFOREMENTIONED
PERSONS MAY INCUR IN THEIR RESPECTIVE
POSITIO
13 TO APPROVE INTERRELATED TRANSACTIONS, For For Management
TO WHICH ALL MEMBERS OF THE BOARD OF
DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL ARE
INTERESTED PARTIES, AND WHICH INVOLVE
THE OBLIGATIONS OF OJSC MMC NORILSK
NICKEL TO INDEMNIFY MEMBERS O
14 TO ESTABLISH THAT THE VALUE OF SERVICES For For Management
INVOLVING LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE MANAGEMENT BOARD OF OJSC
MMC NORILSK NICKEL WITH LIABILITY
LIMITED TO USD 150,000,000 (ONE HUNDRED
FIFTY MILLION US DOLLARS) AND
15 TO APPROVE THE TRANSACTION, TO WHICH For For Management
ALL MEMBERS OF THE BOARD OF DIRECTORS
AND MEMBERS OF THE MANAGEMENT BOARD ARE
INTERESTED PARTIES, INVOLVING LIABILITY
INSURANCE FOR MEMBERS OF THE BOARD OF
DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD WHO WILL BE BENE
- --------------------------------------------------------------------------------
KLABIN SA
Ticker: Security ID: BRKLBNACNPR9
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For For Management
3 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
5 Transact Other Business None None Management
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: HK0992009065
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tian Suning as Director For For Management
3b Reelect Woo Chia-Wei as Director For For Management
3c Reelect Ting Lee Sen as Director For For Management
3d Reelect Liu Chuanzhi as Director For For Management
3e Reelect Zhu Linan as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: 2331 Security ID: KYG5496K1242
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zhang Zhi Yong as Executive For For Management
Director
3a2 Reelect Chong Yik Kay as Executive For For Management
Director
3a3 Reelect Lim Meng Ann as Non-Executive For For Management
Director
3a4 Reelect Wang Ya Fei as Independent Non- For For Management
Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Share Option Scheme Adopted on For For Management
June 5, 2004
- --------------------------------------------------------------------------------
LOJAS AMERICANAS S.A.
Ticker: Security ID: BRLAMEACNPR6
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capital Budget for Fiscal 2009 For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
5 Elect a Director and an Alternate For For Management
Director
6 Amend Article 9 to Allow Board Meetings For For Management
to take Place via Teleconferences or
via Webcasts
7 Re-Ratify Number os Shares Issued Under For For Management
the Company's Stock Option Plan
8 Consolidate Articles For Against Management
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: BRLRENACNOR1
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles 2 and 5 of Company For For Management
Bylaws
1.2 Amend Articles 13, 16, 20, 22, 24, 26, For For Management
27, and 30 of Company Bylaws
2 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: BRLRENACNOR1
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CNE1000003R8
Meeting Date: AUG 31, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Gu Jianguo as Non-Independent For For Management
Director
1a2 Elect Gu Zhanggen as Non-Independent For For Management
Director
1a3 Elect Su Jiangang as Non-Independent For For Management
Director
1a4 Elect Zhao Jianming as Non-Independent For For Management
Director
1a5 Elect Gao Haijian as Non-Independent For For Management
Director
1a6 Elect Hui Zhigang as Non-Independent For For Management
Director
1b1 Elect Wong Chun Wa as Independent For For Management
Non-Executive Director
1b2 Elect Su Yong as Independent For For Management
Non-Executive Director
1b3 Elect Hui Leung Wah as Independent For For Management
Non-Executive Director
1b4 Elect Han Yi as Independent For For Management
Non-Executive Director
2a Elect Fang Jinrong as Supervisor For For Management
2b Elect Cheng Shaoxiu as Supervisor For For Management
2c Elect An Qun as Supervisor For For Management
3 Approve Remuneration of Directors and For For Management
Supervisors
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CNE1000003R8
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For Abstain Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Auditors and Authorize
the Board to Fix Their Remuneration
6 Approve Continued Provision of For For Management
Guarantees for Ma Steel International
Trade and Economics Corporation
7 Approve Issuance of Debt Financing For Against Management
Instrument of Non-Financial
Institutions in an Aggregate Amount of
Not Exceeding RMB 4 Billion
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTL Security ID: 583840103
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AN INTERESTED PARTY For For Management
TRANSACTION.
- --------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTL Security ID: 583840103
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE FOLLOWING INTERRELATED None For Management
TRANSACTIONS, SUCH TRANSACTIONS BEING A
MAJOR TRANSACTION: (I) THE UNDERWRITING
AGREEMENT, (II) THE AGGREGATE OF ALL
TRANSACTIONS FOR PLACEMENT OF THE
COMPANY PREFERRED SHARES IN A PUBLIC
OFFERING, INCLUDING THOSE BE
02 APPROVAL OF AN INTERESTED PARTY None For Management
TRANSACTION.
- --------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ANNUAL REPORT OF MECHEL None Abstain Management
OPEN JOINT STOCK COMPANY FOR 2008.
02 TO APPROVE THE ANNUAL FINANCIAL None Abstain Management
STATEMENTS INCLUSIVE OF THE INCOME
STATEMENT (PROFIT AND LOSS ACCOUNT) OF
THE COMPANY FOR 2008.
03 TO APPROVE DISTRIBUTION OF THE None For Management
COMPANY'S PROFIT, INCLUDING PAYMENT
(DECLARATION) OF DIVIDEND, BASED ON THE
FINANCIAL YEAR RESULTS.
5A TO ELECT THE MEMBER OF THE AUDIT None For Management
COMMISSION OF MECHEL OPEN JOINT STOCK
COMPANY: ZAGREBIN, ALEKSEY
VYACHESLAVOVICH
5B TO ELECT THE MEMBER OF THE AUDIT None For Management
COMMISSION OF MECHEL OPEN JOINT STOCK
COMPANY: MIKHAYLOVA, NATALYA
GRIGORYEVNA
5C TO ELECT THE MEMBER OF THE AUDIT None For Management
COMMISSION OF MECHEL OPEN JOINT STOCK
COMPANY: RADISHEVSKAYA, LYUDMILA
EDUARDOVNA
06 TO APPROVE THE CLOSED JOINT STOCK None For Management
COMPANY, ENERGY CONSULTING/ AUDIT TO BE
THE AUDITOR OF THE COMPANY.
07 TO APPROVE AMENDMENTS TO THE CHARTER OF None For Management
THE COMPANY.
08 TO AMEND THE BYLAW ON GENERAL None For Management
SHAREHOLDERS' MEETING.
09 TO AMEND THE BYLAW ON COLLEGIAL None For Management
EXECUTIVE BODY (MANAGEMENT BOARD).
10 TO APPROVE RELATED PARTY TRANSACTIONS. None For Management
4A ELECTION OF DIRECTOR: ZYUZIN, IGOR None No Action Management
VLADIMIROVICH
4B ELECTION OF DIRECTOR: IVANUSHKIN, None No Action Management
ALEKSEY GENNADYEVICH
4C ELECTION OF DIRECTOR: YEVTUSHENKO, None For Management
ALEXANDER EVDOKIMOVICH
4D ELECTION OF DIRECTOR: POLIN, VLADIMIR None No Action Management
ANATOLYEVICH
4E ELECTION OF DIRECTOR: KOLPAKOV, SERAFIM None For Management
VASSILYEVICH
4F ELECTION OF DIRECTOR: PROSKURNYA, None For Management
VALENTIN VASSILYEVICH
4G ELECTION OF DIRECTOR: JOHNSON, ARTHUR None For Management
DAVID
4H ELECTION OF DIRECTOR: GALE, ROGER IAN None For Management
4I ELECTION OF DIRECTOR: KOZHUKHOVSKIY, None For Management
IGOR STEPANOVICH
4J ELECTION OF DIRECTOR: GUSEV, VLADIMIR None For Management
VASSILYEVICH
- --------------------------------------------------------------------------------
METALURGICA GERDAU S.A.
Ticker: Security ID: BRGOAUACNPR8
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 27 re: Fiscal Incentive For Did Not Vote Management
Reserve
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Elect Directors and Approve the For Did Not Vote Management
Remuneration of Directors and Executive
Officers
5 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: BRMRVEACNOR2
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Election of Marco Aurelio de For Did Not Vote Management
Vasconcelos Cancado to the Board of
Directors
2 Amend Articles 5, 18, and 24 For Did Not Vote Management
3 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: BRMRVEACNOR2
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of BRL 100 Million For For Management
in Debentures
2 Authorize Executives to Undertake For For Management
Debenture Issuance
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: BRMRVEACNOR2
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Executive Officers For For Management
5 Approve Remuneration of Executive For For Management
Officers amd Non-Executive Directors
- --------------------------------------------------------------------------------
MRV ENGENHARIA PARTICIPACOES SA
Ticker: Security ID: BRMRVEACNOR2
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase Due to For For Management
Issuance of Shares to Meet Obligations
of Stock Option Plan, and Amend Article
5 Accordingly
2 Approve Increase in Authorized Capital For For Management
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Antonio Jose For Did Not Vote Management
Alves Junior from the Fiscal Council
2 Elect New Fiscal Council Member for the For Did Not Vote Management
Vacant Position
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arbsorption of Net For Did Not Vote Management
Florianopolis Ltda
2 Ratify Acquisition of Companies that For Did Not Vote Management
comprise BIGTV
- --------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors and Approve the For Against Management
Remuneration of Directors and Executive
Officers
3 Authorize Capitalization of Fiscal For For Management
Benefits Derived from the Amortization
of Goodwill, and Amend Article 5
Accordingly
4 Approve Absorption 614 Telecomunicoes For For Management
Ltda, 614 Interior Linha SA, and TVC
Oeste Paulista Ltda
5 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: US6698881090
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Amend Regulations on Board of Directors For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: US6698881090
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None For Management
2.2 Elect Burkard Bergmann as Director None For Management
2.3 Elect Ruben Vardanian as Director None For Management
2.4 Elect Mark Gyetvay as Director None For Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None For Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None For Management
2.9 Elect Ilya Yuzhanov as Director None For Management
3 Approve Interim Dividends of RUB 1.00 For For Management
per Ordinary Share for First Half of
2008
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: US6698881090
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Abstain Management
Statements
1.2 Approve Dividends of RUB 1.52 per Share For For Management
2 Amend Regulations on Board of Directors For For Management
3.1 Elect Andrey Akimov as Director None Against Management
3.2 Elect Burkhard Bergmann as Director None Against Management
3.3 Elect Ruben Vardanyan as Director None For Management
3.4 Elect Mark Gyetvay as Director None Against Management
3.5 Elect Vladimir Dmitrev as Director None For Management
3.6 Elect Leonid Mikhelson as Director None Against Management
3.7 Elect Aleksandr Natalenko as Director None For Management
3.8 Elect Kirill Seleznev as Director None Against Management
3.9 Elect Gennady Timchenko as Director None Against Management
4.1 Elect Maria Konovalova as Audit For For Management
Commission Member
4.2 Elect Igor Ryaskov as Audit Commission For For Management
Member
4.3 Elect Sergey Fomichev as Audit For For Management
Commission Member
4.4 Elect Nikolai Shulikin as Audit For For Management
Commission Member
5 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Transportation
Agreement
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: US67011E2046
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE DIVIDEND PAYMENT FOR THE For For Management
FIRST HALF OF THE YEAR 2008 IN THE
AMOUNT OF 2.00 RUBLES PER COMMON SHARE
IN CASH.
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NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: US67011E2046
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2 per
Ordinary Share for First Half of 2008;
Omission of Dividends for Second Half
of 2008.
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Dmitry Gindin as Director None Against Management
2.5 Elect Karl Doering as Director None For Management
2.6 Elect Vladimir Lisin as Director None Against Management
2.7 Elect Randolph Reynolds as Director None For Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Igor Federov as Director None Against Management
3 Elect The President Of The Company For For Management
4.1 Elect Tatyana Gorbunova as Member of For For Management
Audit Commission
4.2 Elect Lyudmila Kladenko as Member of For For Management
Audit Commission
4.3 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Approve The Company Auditor For For Management
6 Approve A New Versions Of Nlmk's For For Management
Internal Documents
7.1 Approve Related-Party Transaction with For For Management
OAO Stoilensky GOK Re: Iron Ore Supply
Agreement
7.2 Approve Related-Party Transaction with For For Management
OAO Altai-koks Re: Coke Supply
Agreement
8 Approve The Participation In The For For Management
Russian Industrial Employers
Association Association Of Russian
Metals And Mining Industrialists
9 Approve The Payment Of Remuneration To For For Management
The Members Of The Board Of Directors
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O A O TATNEFT
Ticker: Security ID: 670831205
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
5A ELECTION OF DIRECTOR: AZAT K KHAMAEV None No Action Management
5B ELECTION OF DIRECTOR: DAVID W WAYGOOD None For Management
5C ELECTION OF DIRECTOR: MARIA L None For Management
VOSKRESENSKAYA
5D ELECTION OF DIRECTOR: RADIK R None No Action Management
GAIZATULLIN
5E ELECTION OF DIRECTOR: SUSHOVAN GHOSH None For Management
5F ELECTION OF DIRECTOR: NAIL G IBRAGIMOV None No Action Management
5G ELECTION OF DIRECTOR: VLADIMIR P None No Action Management
LAVUSHCHENKO
5H ELECTION OF DIRECTOR: NAIL U MAGANOV None No Action Management
5I ELECTION OF DIRECTOR: RENAT K MUSLIMOV None No Action Management
5J ELECTION OF DIRECTOR: RINAT K SABIROV None No Action Management
5K ELECTION OF DIRECTOR: VALERY Y SOROKIN None No Action Management
5L ELECTION OF DIRECTOR: MIRGAZIYAN Z None No Action Management
TAZIEV
5M ELECTION OF DIRECTOR: SHAFAGAT F None No Action Management
TAKHAUTDINOV
5N ELECTION OF DIRECTOR: RAIS S KHISAMOV None No Action Management
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O A O TATNEFT
Ticker: Security ID: 670831205
Meeting Date: JUN 26, 2009 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 REPORT OF THE BOARD OF DIRECTORS ON THE For Abstain Management
RESULT OF COMPANY'S ACTIVITIES IN 2008.
APPROVAL OF THE ANNUAL REPORT OF THE
COMPANY FOR 2008.
02 APPROVAL OF THE ANNUAL FINANCIAL For Abstain Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT, OF THE COMPANY FOR 2008.(THE
ANNUAL FINANCIAL STATEMENTS ARE
UNCONSOLIDATED AND BASED ON THE RUSSIAN
ACCOUNTING STANDARDS (RAS)).
03 APPROVAL OF PROFIT DISTRIBUTION UPON For For Management
RESULTS OF THE FINANCIAL YEAR.(BASED ON
THE COMPANY'S RAS UNCONSOLIDATED
FINANCIAL STATEMENTS).
04 PAYMENT OF ANNUAL DIVIDENDS ON THE For For Management
BASIS OF 2008 RESULTS. APPROVAL OF THE
AMOUNT OF THE DIVIDENDS, FORM AND
TIMING OF PAYMENT OF DIVIDENDS. TO
APPROVE PAYMENT OF ANNUAL DIVIDENDS FOR
2008 FROM 1 JULY 2009 UNTIL 31 DECEMBER
2009 IN CASH IN THE FOLLOWING AM
6A ELECTION OF REVISION COMMITTEE OF THE For For Management
COMPANY: TAMARA M VILKOVA
6B ELECTION OF REVISION COMMITTEE OF THE For For Management
COMPANY: NAZILYA F GALIEVA
6C ELECTION OF REVISION COMMITTEE OF THE For For Management
COMPANY: FERDINAND R GALIULLIN
6D ELECTION OF REVISION COMMITTEE OF THE For For Management
COMPANY: VENERA G KUZMINA
6E ELECTION OF REVISION COMMITTEE OF THE For For Management
COMPANY: NIKOLAI K LAPIN
6F ELECTION OF REVISION COMMITTEE OF THE For For Management
COMPANY: GALINA V MALYAZINA
6G ELECTION OF REVISION COMMITTEE OF THE For For Management
COMPANY: LILIYA R RAKHIMZYANOVA
6H ELECTION OF REVISION COMMITTEE OF THE For For Management
COMPANY: ALFIYA A SINEGAEVA
07 APPROVAL OF THE COMPANY'S For For Management
AUDITOR.(ENERGY CONSULTING/AUDIT ZAO IS
PROPOSED TO BE APPOINTED AS THE AUDITOR
OF THE COMPANY'S RAS UNCONSOLIDATED
FINANCIAL STATEMENTS).
08 AMENDMENTS TO THE CHARTER OF THE For For Management
COMPANY.(THE DRAFT AMENDMENTS TO THE
CHARTER OF THE COMPANY PROPOSED FOR
APPROVAL WILL BE PUBLISHED ON COMPANY'S
WEBSITE (WWW.TATNEFT.RU:
NEW.TATNEFT.RU) IN DUE COURSE).
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OAO GAZPROM
Ticker: OGZPY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
004 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND STATE
CORPORATION "BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS
(VNESHECONOMBANK)" R
005 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
ROSSELKHOZBANK REGARDING RECEIPT BY OAO
GAZPROM OF FUNDS IN A MAXIMUM SUM OF
1.5 BILL
006 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAOGAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY), TO BE
ENTERED INTO PURSUANT TO A LOAN
FACILITY A
007 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND SBERBANK OF
RUSSIA OAO, TO BE ENTERED INTO PURSUANT
TO A LOAN FACILITY AGREEMENT BETWEE
008 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND ZAO
GAZENERGOPROMBANK, TO BE ENTERED INTO
PURSUANT TO A LOAN FACILITY AGREEMENT
BETWEEN
009 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND OAO VTB BANK,
TO BE ENTERED INTO PURSUANT TO A LOAN
FACILITY AGREEMENT BETWEEN OAO GAZP
010 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) PURSUANT TO
WHICH GAZPROMBANK (OPEN JOINT STOCK CO
011 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF
RUSSIA OAO PURSUANT TO WHICH SBERBANK
OF RUSSIA OAO WILL, UPON THE TERMS AND
012 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO
GAZENERGOPROMBANK PURSUANT TO WHICH ZAO
GAZENERGOPROMBANK WILL,UPON THE TERMS
AND CON
013 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VTB BANK
PURSUANT TO WHICH OAO VTB BANK WILL,
UPON THE TERMS AND CONDITIONS ANNOUNCED
014 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) PURSUANT TO
WHICH THE BANK WILL PROVIDE SERVICES T
015 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF
RUSSIA OAO PURSUANT TO WHICH SBERBANK
OF RUSSIA OAO WILL PROVIDE SERVICES TO
016 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO
GAZENERGOPROMBANK PURSUANT TO WHICH ZAO
GAZENERGOPROMBANK WILL PROVIDE SERVICES
TO OA
017 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VTB BANK
PURSUANT TO WHICH OAO VTB BANK WILL
PROVIDE SERVICES TO OAO GAZPROM MAKING
U
018 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: FOREIGN
CURRENCY PURCHASE / SALE TRANSACTIONS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY), TO BE
ENTERED
019 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) PURSUANT TO
WHICH OAO GAZPROM WILL GRANT SURETYSH
020 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF
RUSSIA OAO PURSUANT TO WHICH OAO
GAZPROM WILL GRANT SURETYSHIPS TO
SECURE PER
021 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) PURSUANT TO
WHICH OAO GAZPROM WILL GRANT SURETYSHI
022 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND NORD STREAM AG
PURSUANT TO WHICH OAO GAZPROM WILL
ISSUE A GUARANTEE (SURETYSHIP) TO NORD
S
023 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) PURSUANT TO
WHICH GAZPROMBANK (OPEN JOINT STOCK COM
024 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ
PURSUANT TO WHICH OAO GAZPROM WILL
GRANT OAO BELTRANSGAZ TEMPORARY POSSES
025 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
GAZPROMREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OAO GAZPROMREGIONGAZ
TEMPOR
026 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM
NEFT ORENBURG PURSUANT TO WHICH OAO
GAZPROM WILL GRANT ZAO GAZPROM NEFT
ORENB
027 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
GAZPROMTRUBINVEST PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OAO
GAZPROMTRUBINVEST TEMP
028 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO LAZURNAYA
PURSUANT TO WHICH OAO GAZPROM WILL
GRANT OAO LAZURNAYA TEMPORARY
POSSESSION
029 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND DOAO
TSENTRENERGOGAZ OF OAO GAZPROM PURSUANT
WHICH OAO GAZPROM WILL GRANT DOAO
TSENTRENER
030 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
GAZPROMTRANS PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OOO GAZPROMTRANS
TEMPORARY POSS
031 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
GAZPROMTRANS PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OOO GAZPROMTRANS
TEMPORARY POSS
032 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO TSENTRGAZ
PURSUANT TO WHICH OAO GAZPROM WILL
GRANT OAO TSENTRGAZ TEMPORARY
POSSESSION
033 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO DRUZHBA
PURSUANT TO WHICH OAO GAZPROM WILL
GRANT OAO DRUZHBA TEMPORARY POSSESSION
AND
034 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OAO GAZPROM PROMGAZ TEMPORAR
035 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) PURSUANT TO
WHICH OAO GAZPROM WILL GRANT GAZPROMBA
036 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
SALAVATNEFTEORGSINTEZ PURSUANT TO WHICH
OAO GAZPROM WILL GRANT OAO
SALAVATNEFTEORGSIN
037 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
VOSTOKGAZPROM PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OAO VOSTOKGAZPROM
TEMPORARY PO
038 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM
EXPORT PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OOO GAZPROM EXPORT TEMPORARY
039 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
NEFT PURSUANT TO WHICH OAO GAZPROM WILL
GRANT OAO GAZPROM NEFT TEMPORARY POSS
040 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
SPACE SYSTEMS PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OAO GAZPROM SPACE
SYST
041 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO
YAMALGAZINVEST PURSUANT TO WHICH OAO
GAZPROM WILL GRANT ZAO YAMALGAZINVEST
TEMPORARY
042 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM
PURSUANT TO WHICH OAO GAZPROM WILL
GRANT ZAO GAZTELECOM TEMPORARY POSSESSI
043 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
TSENTRCASPNEFTEGAZ PURSUANT TO WHICH
OAO GAZPROM WILL EXTEND TO OOO
TSENTRCASPNEFTEGA
044 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) PURSUANT TO
WHICH THE BANK WILL ISSUE GUARANTEES T
045 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
MEZHREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL DELIVER AND OOO
MEZHREGIONGAZ WILL A
046 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
MEZHREGIONGAZ PURSUANT TO WHICH OOO
MEZHREGIONGAZ UNDERTAKES UNDER
INSTRUCTIONS OF OA
047 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
MEZHREGIONGAZ PURSUANT TO WHICH OOO
MEZHREGIONGAZ WILL DELIVER AND OAO
GAZPROM WILL A
048 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM
EXPORT PURSUANT TO WHICH OOO GAZPROM
EXPORT UNDERTAKES UNDER INSTRUCTIONS OF
049 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
MEZHREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL DELIVER AND OOO
MEZHREGIONGAZ WILL A
050 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO NORTHGAS
PURSUANT TO WHICH ZAO NORTHGAS WILL
DELIVER AND OAO GAZPROM WILL ACCEPT
(OFF
051 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO
SEVERNEFTEGAZPROM WILL DELIVER AND OAO
GAZPRO
052 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM
NEFT ORENBURG PURSUANT TO WHICH ZAO
GAZPROM NEFT ORENBURG WILL DELIVER AND
OA
053 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SIBUR
HOLDING PURSUANT TO WHICH OAO SIBUR
HOLDING WILL DELIVER AND OAO GAZPROM
WILL
054 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SIBUR
HOLDING PURSUANT TO WHICH OAO GAZPROM
WILL SELL AND OAO SIBUR HOLDING WILL
BUY
055 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND OAO SIBUR
HOLDING PURSUANT TO WHICH OAO SIBUR
HOLDING UNDERTAKES UNDER INSTRUCTIONS
OF OAO
056 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SIBUR
HOLDING PURSUANT TO WHICH OAO GAZPROM
WILL PROVIDE SERVICES RELATED TO
ARRANGIN
057 APPROVE, IN ACCORDANCE WITH CHAPTER XI For For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
TOMSKGAZPROM PURSUANT TO WHICH OAO
GAZPROM WILL PROVIDE SERVICES RELATED
TO ARRANGING
058 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
MEZHREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL PROVIDE SERVICES RELATED
TO ARRANGIN
059 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
NEFT PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO ARRANGING
060 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK
PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO ARRANGING
FOR
061 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK
PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO ARRANGING
FOR
062 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND A/S LATVIJAS
GAZE PURSUANT TO WHICH OAO GAZPROM WILL
SELL AND A/S LATVIJAS GAZE WILL PURC
063 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND AB LIETUVOS
DUJOS PURSUANT TO WHICH OAO GAZPROM
WILL SELL AND AB LIETUVOS DUJOS WILL
PURC
064 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND UAB KAUNO
TERMOFIKACIJOS ELEKTRINE PURSUANT TO
WHICH OAO GAZPROM WILL SELL AND UAB
KAUNO
065 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A.
PURSUANT TO WHICH OAO GAZPROM WILL
DELIVER AND MOLDOVAGAZ S.A. WILL ACCEP
066 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A.
PURSUANT TO WHICH IN 2010 MOLDOVAGAZ
S.A. WILL PROVIDE SERVICES RELATED T
067 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND KAZROSGAZ LLP
PURSUANT TO WHICH KAZROSGAZ LLP WILL
SELL AND OAO GAZPROM WILL PURCHASE IN
068 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND KAZROSGAZ LLP
PURSUANT TO WHICH IN 2010 OAO GAZPROM
WILL PROVIDE SERVICES RELATED TO THE
069 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ
PURSUANT TO WHICH OAO GAZPROM WILL SEL
AND OAO BELTRANSGAZ WILL PURCHASE
070 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
GAZPROMTRANS PURSUANT TO WHICH OOO
GAZPROMTRANS UNDERTAKES, USING IN-HOUSE
AND/OR OUT
071 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM
INVEST YUG PURSUANT TO WHICH ZAO
GAZPROM INVEST YUG UNDERTAKES, USING
IN-HOUS
072 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO
YAMALGAZINVEST PURSUANT TO WHICH ZAO
YAMALGAZINVES UNDERTAKES, USING
IN-HOUSE AND/OR
073 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
SPACE SYSTEMS PURSUANT TO WHICH OAO
GAZPRO SPACE SYSTEMS UNDERTAKES, DURING
T
074 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO
YAMALGAZINVEST PURSUANT TO WHICH ZAO
YAMALGAZINVEST UNDERTAKES, DURING THE
PERIOD FRO
075 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM
NEFT ORENBURG PURSUANT TO WHICH ZAO
GAZPROM NEFT ORENBURG UNDERTAKES,
DURING
076 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM
INVEST YUG PURSUANT TO WHICH ZAO
GAZPROM INVEST YUG UNDERTAKES, DURING
THE PE
077 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
GAZPROMTRANS PURSUANT TO WHICH OOO
GAZPROMTRANS UNDERTAKES, DURING THE
PERIOD FROM JU
078 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM
PURSUANT TO WHICH ZAO GAZTELECOM
UNDERTAKES, DURING THE PERIOD FROM JULY
1
079 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO FEDERAL
RESEARCH AND PRODUCTION CENTER
NEFTEGAZAEROCOSMOS PURSUANT TO WHICH
ZAO FEDER
080 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ. ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
081 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES,
IN THE EVENT THAT HARM IS CAUSED TO THE
082 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES,
IN THE EVENT THAT HARM IS CAUSED TO THE
083 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES,
WHENEVER EMPLOYEES OF OAO GAZPROM OR ME
084 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES,
WHENEVER EMPLOYEES OF OAO GAZPROM AVTOP
085 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES,
IN THE EVENT THAT OAO GAZPROM, ACTING I
086 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES,
WHENEVER HARM (DAMAGE OR DESTRUCTION) I
087 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND OAO SOGAZ
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES,
IN THE EVENT. ALL AS MORE FULLY
DESCRIBE
088 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
VOSTOKGAZPROM, OAO GAZPROM PROMGAZ, OAO
GAZPROMREGIONGAZ, OOO GAZPROM EXPORT,
OAO GAZ
089 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND DOAO
TSENTRENERGOGAZ OF OAO GAZPROM PURSUANT
TO WHICH DOAO TSENTRENERGOGAZ OF OAO
GAZPROM
090 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
GAZAVTOMATIKA OF OAO GAZPROM PURSUANT
TO WHICH OAO GAZAVTOMATIKA OF OAO
GAZPROM UNDER
091 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ PURSUANT TO WHICH OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
092 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
WORK FOR "DEVELOPMENT OF PROGRAMS FOR
093 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
WORK FOR "DEVELOPMENT OF A CONCEPT FOR
094 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
WORK FOR "DEVELOPMENT OF REGULATORY AN
095 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
WORK FOR "IMPROVING THE REGULATORY AND
096 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ PURSUANT TO WHICH OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
097 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ PURSUANT TO WHICH OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
098 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ PURSUANT TO WHICH OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
099 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ PURSUANT TO WHICH OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
100 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS OF
OAO GAZPROM WITH OAO GAZPROM PROMGAZ
AND OAO GAZAVTOMATIKA OF OAO GAZPROM
(THE CONTRACTORS), ALL AS MOREFULLY
101 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM
INVEST YUG, OOO GAZPROMTRANS, ZAO
GAZPROM ZARUBEZHNEFTEGAZ, OAO GAZPROM
PROMG
- --------------------------------------------------------------------------------
OAO GAZPROM
Ticker: OGZPY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE ANNUAL REPORT OF OAO None For Management
"GAZPROM" FOR 2008.
02 APPROVE THE ANNUAL ACCOUNTING None Abstain Management
STATEMENTS, INCLUDING THE PROFIT AND
LOSS REPORT OF THE COMPANY BASED ON THE
RESULTS OF 2008.
03 APPROVE THE DISTRIBUTION OF PROFIT OF None For Management
THE COMPANY BASED ON THE RESULTS OF
2008.
04 APPROVE THE AMOUNT OF, TIME FOR AND None For Management
FORM OF PAYMENT OF ANNUAL DIVIDENDS ON
THE COMPANY'S SHARES THAT HAVE BEEN
PROPOSED BY THE BOARD OF DIRECTORS OF
THE COMPANY.
05 APPROVE CLOSED JOINT STOCK COMPANY None For Management
PRICEWATERHOUSECOOPERS AUDIT AS THE
COMPANY'S EXTERNAL AUDITOR.
06 PAY REMUNERATION TO MEMBERS OF THE None Against Management
BOARD OF DIRECTORS AND AUDIT COMMISSION
OF THE COMPANY IN THE AMOUNTS
RECOMMENDED BY THE BOARD OF DIRECTORS
OF THE COMPANY.
G1 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) REGARDING
RECEIPT BY OAO GAZPROM OF FUNDS IN A
MAX
G2 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF
RUSSIA OAO REGARDING RECEIPT BY OAO
GAZPROM OF FUNDS IN A MAXIMUM SUM OF
1.5
G3 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VTB BANK
REGARDING RECEIPT BY OAO GAZPROM OF
FUNDS IN A MAXIMUM SUM OF 1 BILLION
U.S.
J1 ELECT ARKHIPOV DMITRY ALEXANDROVICH TO None For Management
THE AUDIT COMMISSION OF OAO "GAZPROM"
J2 ELECT BIKULOV VADIM KASYMOVICH TO THE None For Management
AUDIT COMMISSION OF OAO "GAZPROM"
J3 ELECT ISHUTIN RAFAEL VLADIMIROVICH TO None For Management
THE AUDIT COMMISSION OF OAO "GAZPROM"
J4 ELECT KOBZEV ANDREY NIKOLAEVICH TO THE None For Management
AUDIT COMMISSION OF OAO "GAZPROM"
J5 ELECT LOBANOVA NINA VLADISLAVOVNA TO None For Management
THE AUDIT COMMISSION OF OAO "GAZPROM"
J6 ELECT MIKHAILOVA SVETLANA SERGEEVNA TO None For Management
THE AUDIT COMMISSION OF OAO "GAZPROM"
J7 ELECT NOSOV YURY STANISLAVOVICH TO THE None Against Management
AUDIT COMMISSION OF OAO "GAZPROM"
J8 ELECT OZEROV SERGEY MIKHAILOVICH TO THE None Against Management
AUDIT COMMISSION OF OAO "GAZPROM"
J9 ELECT TIKHONOVA MARIYA GENNADIEVNA TO None Against Management
THE AUDIT COMMISSION OF OAO "GAZPROM"
J10 ELECT TULINOVA OLGA ALEXANDROVNA TO THE None Against Management
AUDIT COMMISSION OF OAO "GAZPROM"
J11 ELECT SHUBIN YURY IVANOVICH TO THE None Against Management
AUDIT COMMISSION OF OAO "GAZPROM"
8A ELECTION OF DIRECTOR: AKIMOV ANDREY None No Action Management
IGOREVICH
8B ELECTION OF DIRECTOR: ANANENKOV None No Action Management
ALEXANDER GEORGIEVICH
8C ELECTION OF DIRECTOR: BERGMANN None No Action Management
BURCKHARD
8D ELECTION OF DIRECTOR: GAZIZULLIN FARIT None No Action Management
RAFIKOVICH
8E ELECTION OF DIRECTOR: GUSAKOV VLADIMIR None No Action Management
ANATOLIEVICH
8F ELECTION OF DIRECTOR: ZUBKOV VIKTOR None No Action Management
ALEXEEVICH
8G ELECTION OF DIRECTOR: KARPEL ELENA None No Action Management
EVGENIEVNA
8H ELECTION OF DIRECTOR: MAKAROV ALEXEY None No Action Management
ALEXANDROVICH
8I ELECTION OF DIRECTOR: MILLER ALEXEY None No Action Management
BORISOVICH
8J ELECTION OF DIRECTOR: MUSIN VALERY None For Management
ABRAMOVICH
8K ELECTION OF DIRECTOR: NABIULLINA ELVIRA None No Action Management
SAKHIPZADOVNA
8L ELECTION OF DIRECTOR: NIKOLAEV VIKTOR None No Action Management
VASILIEVICH
8M ELECTION OF DIRECTOR: PETROV YURY None No Action Management
ALEXANDROVICH
8N ELECTION OF DIRECTOR: SEREDA MIKHAIL None No Action Management
LEONIDOVICH
8O ELECTION OF DIRECTOR: FORESMAN ROBERT None No Action Management
MARK
8P ELECTION OF DIRECTOR: FORTOV VLADIMIR None No Action Management
EVGENIEVICH
8Q ELECTION OF DIRECTOR: SHMATKO SERGEY None No Action Management
IVANOVICH
8R ELECTION OF DIRECTOR: YUSUFOV IGOR None No Action Management
KHANUKOVICH
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: Security ID: BROGXPACNOR3
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Options to Board For Against Management
Members
2 Amend Article 2: Change in Headquarter For For Management
Address
3 Elect a New Director For For Management
- --------------------------------------------------------------------------------
OGX PETROLEO E GAS PARTICIPACOES SA
Ticker: Security ID: BROGXPACNOR3
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
- --------------------------------------------------------------------------------
OIL CO LUKOIL
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE 2008 ANNUAL REPORT OF For For Management
OAO LUKOIL AND THE ANNUAL FINANCIAL
STATEMENTS, INCLUDING INCOME STATEMENTS
(PROFIT AND LOSS ACCOUNTS) OF THE
COMPANY, AND ALSO DISTRIBUTION OF
PROFITS (INCLUDING THROUGH THE PAYMENT
(DECLARATION) OF DIVIDENDS) AND LOS
3A TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE
BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4
FEBRUARY 2009 (MINUTES N2 4): IVANOVA,
LYUBOV GAVRILOVNA.
3B TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE
BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4
FEBRUARY, 2009 (MINUTES N2 4):
KONDRATIEV, PAVEL GENNADIEVICH
3C TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE
BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4
FEBRUARY, 2009 (MINUTES N2 4):
NIKITENKO, VLADIMIR NIKOLAEVICH
4A TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF
OAO <> ACCORDING TO APPENDIX HERETO.
4B TO DEEM IT APPROPRIATE TO RETAIN THE For For Management
AMOUNTS OF REMUNERATION FOR MEMBERS OF
THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF THE COMPANY ESTABLISHED
BY DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO "LUKOIL" OF
26 JUNE 2008 (MINUTES NO. 1).
06 TO APPROVE AMENDMENTS TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO <>,
PURSUANT TO THE APPENDIX HERETO.
07 TO APPROVE AN INTERESTED-PARTY For For Management
TRANSACTION - POLICY (CONTRACT) ON
INSURING THE LIABILITY OF DIRECTORS,
OFFICERS AND CORPORATIONS BETWEEN OAO
"LUKOIL" AND OAO KAPITAL STRAKHOVANIE,
ON THE TERMS AND CONDITIONS INDICATED
IN THE APPENDIX HERETO.
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT For No Action Management
YUSUFOVICH
2B ELECTION OF DIRECTOR: BELIKOV, IGOR For For Management
VYACHESLAVOVICH
2C ELECTION OF DIRECTOR: BLAZHEEV, VIKTOR For No Action Management
VLADIMIROVICH
2D ELECTION OF DIRECTOR: WALLETTE (JR.), For No Action Management
DONALD EVERT
2E ELECTION OF DIRECTOR: GRAYFER, VALERY For No Action Management
ISAAKOVICH
2F ELECTION OF DIRECTOR: GREF, HERMAN For No Action Management
OSKAROVICH
2G ELECTION OF DIRECTOR: IVANOV, IGOR For No Action Management
SERGEEVICH
2H ELECTION OF DIRECTOR: MAGANOV, RAVIL For No Action Management
ULFATOVICH
2I ELECTION OF DIRECTOR: MATZKE, RICHARD For No Action Management
HERMAN
2J ELECTION OF DIRECTOR: MIKHAILOV, SERGEI For For Management
ANATOLIEVICH
2K ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI For No Action Management
ALEXANDROVICH
2L ELECTION OF DIRECTOR: SHOKHIN, For For Management
ALEXANDER NIKOLAEVICH
- --------------------------------------------------------------------------------
OJSC POLYUS GOLD
Ticker: OPYGY Security ID: 678129107
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I REMUNERATION AND REIMBURSEMENT OF None For Management
EXPENSES OF INDEPENDENT
DIRECTORS-MEMBERS OF THE BOARD OF
DIRECTORS TO: 1) DETERMINE THAT MEMBERS
OF OJSC POLYUS GOLD BOARD OF DIRECTORS
V.N. BRAIKO AND ROBERT BUCHAN SHALL BE
PAID REMUNERATION IN THE AMOUNT OF
937,500 PE
II TO APPROVE PARTICIPATION OF OJSC POLYUS For For Management
GOLD IN THE NON-PROFIT
ORGANIZATION-ALL-RUSSIA INTERSECTORAL
ASSOCIATION OF EMPLOYERS PRODUCERS OF
NICKEL AND PRECIOUS METALS BY JOINING
IT AS A MEMBER.
- --------------------------------------------------------------------------------
OJSC POLYUS GOLD
Ticker: OPYGY Security ID: 678129107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE 2008 ANNUAL REPORT OF For Abstain Management
OJSC POLYUS GOLD, THE 2008 RAS
FINANCIAL STATEMENTS OF OJSC POLYUS
GOLD, INCLUDING PROFIT AND LOSS
STATEMENT.
02 DISTRIBUTION OF PROFITS AND LOSSES OF For For Management
OJSC POLYUS GOLD FOR 2008, INCLUDING
DIVIDEND PAYMENT ON SHARES IN OJSC
POLYUS GOLD FOR 2008: NOT TO DECLARE
DIVIDEND ON SHARES IN OJSC POLYUS GOLD
UPON THE 2008 COMPANY'S FINANCIAL
RESULTS.
4A TO ELECT AS MEMBER OF THE AUDIT None For Management
COMMISSION OF OJSC POLYUS GOLD: ANDREY
A. ZAITSEV - HEAD OF PLANNING AND
BUDGETING DEPARTMENT, CJSC POLYUS
4B TO ELECT AS MEMBER OF THE AUDIT None For Management
COMMISSION OF OJSC POLYUS GOLD: MIKHAIL
YU. ZATSEPIN - HEAD OF INVESTMENT
PLANNING AND ANALYSIS DEPARTMENT, CJSC
POLYUS
4C TO ELECT AS MEMBER OF THE AUDIT None For Management
COMMISSION OF OJSC POLYUS GOLD: DMITRY
A. MAYOROV - LEAD SPECIALIST OF
PLANNING AND BUDGET CONTROL DEPARTMENT,
CJSC POLYUS
4D TO ELECT AS MEMBER OF THE AUDIT None Against Management
COMMISSION OF OJSC POLYUS GOLD: GEORGIY
E. SVANIDZE - DEPUTY DIRECTOR FOR
FINANCE, LLC "INTEGRATED FINANCIAL
SYSTEMS"
4E TO ELECT AS MEMBER OF THE AUDIT None Against Management
COMMISSION OF OJSC POLYUS GOLD: OLGA
YU. ROMPEL - ADVISER, CJSC POLYUS
4F TO ELECT AS MEMBER OF THE AUDIT None For Management
COMMISSION OF OJSC POLYUS GOLD: OLEG E.
CHERNEY - HEAD OF DOCUMENTARY
OPERATIONS UNIT OF FINANCE DEPARTMENTS
OF CJSC POLYUS
4G TO ELECT AS MEMBER OF THE AUDIT None For Management
COMMISSION OF OJSC POLYUS GOLD: ALEXEY
S. SHAIMARDANOV - DIRECTOR FOR
INTERNATIONAL REPORTING, CJSC POLYUS
05 TO APPROVE LLC ROSEXPERTIZA AS THE For For Management
COMPANY'S RAS AUDITOR FOR 2009.
06 TO DETERMINE THE VALUE (INSURANCE For For Management
PREMIUM) OF LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS OF
OJSC POLYUS GOLD WITH A TOTAL LIMIT OF
LIABILITY NOT EXCEEDING US$ 50,000,000
IN THE AMOUNT NOT EXCEEDING US$
300,000.
07 TO APPROVE THE DIRECTORS' AND OFFICERS' For For Management
LIABILITY INSURANCE POLICY FOR MEMBERS
OF THE BOARD OF DIRECTORS OF OJSC
POLYUS GOLD, BEING A RELATED PARTY
TRANSACTION WITH ALL MEMBERS OF THE
BOARD OF DIRECTORS AS BENEFICIARY
PARTIES, WITH A RUSSIAN INSURANCE C
08 REMUNERATION AND REIMBURSEMENT OF For For Management
EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD. 1) TO
DETERMINE THAT VELERY N. BRAIKO, LORD
PATRICK GILLFORD AND ROBERT BUCHAN, ARE
ENTITLED TO REMUNERATION IN AMOUNT OF
4,940,000 RUBLES EACH, 2) TO
09 TO APPROVE PARTICIPATION OF OJSC POLYUS For For Management
GOLD IN THE NON-PROFIT ORGANIZATION -
ALL-RUSSIA INTERSECTORAL ASSOCIATION OF
EMPLOYERS PRODUCERS OF NICKEL AND
PRECIOUS METALS BY JOINING IT AS A
MEMBER.
3A TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: ANTON B.
AVERIN
3B TO ELECT THE MEMBER OF BOARD OF For For Management
DIRECTOR OF OJSC POLYUS GOLD: ROBERT
BUCHAN
3C TO ELECT THE MEMBER OF BOARD OF For For Management
DIRECTOR OF OJSC POLYUS GOLD: VALERY N.
BRAIKO
3D TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: PAVEL S.
GRACHEV
3E TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: EDUARD V.
EREMYAN
3F TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: MARIANNA
A. ZAKHAROVA
3G TO ELECT THE MEMBER OF BOARD OF For No Action Management
DIRECTOR OF OJSC POLYUS GOLD: EVGENY I.
IVANOV
3H TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: ANDREY V.
LEBEDEV
3I TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: OLEG YU.
LIPATOV
3J TO ELECT THE MEMBER OF BOARD OF For No Action Management
DIRECTOR OF OJSC POLYUS GOLD: LORD
PATRICK GILLFORD
3K TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: ALEXANDER
I. MOSIONZHIK
3L TO ELECT THE MEMBER OF BOARD OF For No Action Management
DIRECTOR OF OJSC POLYUS GOLD: MIKHAIL
D. PROKHOROV
3M TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: ANDREY M.
RODIONOV
3N TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: ALEXANDER
YU. ROMANOV
3O TO ELECT THE MEMBER OF BOARD OF For No Action Management
DIRECTOR OF OJSC POLYUS GOLD: VALERIY
V. RUDAKOV
3P TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: ZUMRUD H.
RUSTAMOVA
3Q TO ELECT THE MEMBER OF BOARD OF For No Action Management
DIRECTOR OF OJSC POLYUS GOLD: EKATERINA
M. SALNIKOVA
3R TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: VALERY V.
SENKO
3S TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: MAXIM V.
FINSKIY
3T TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: ANTON V.
CHERNY
3U TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD:
CHRISTOPHE FRANCOIS CHARLIER
- --------------------------------------------------------------------------------
OJSC SURGUTNEFTEGAS
Ticker: SGTZY Security ID: 868861204
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE OJSC "SURGUTNEFTEGAS" ANNUAL None For Management
REPORT FOR 2008.
02 TO APPROVE ANNUAL ACCOUNTING STATEMENTS None Abstain Management
OF OJSC "SURGUTNEFTEGAS", INCLUDING
PROFIT AND LOSS STATEMENT FOR 2008".
03 TO APPROVE THE DISTRIBUTION OF PROFIT None For Management
(LOSS) OF OJSC "SURGUTNEFTEGAS" FOR
2008. TO DECLARE DIVIDEND PAYMENT FOR
2008: FOR A PREFERRED SHARE OF OJSC
"SURGUTNEFTEGAS" - 1.326 RUBLES, FOR AN
ORDINARY SHARE OF OJSC "SURGUTNEFTEGAS"
- 0.6 RUBLES: DIVIDEND PAYM
5A TO ELECT TO THE AUDITING COMMITTEE OJSC None For Management
"SURGUTNEFTEGAS" KOMAROVA VALENTINA
PANTELEEVNA
5B TO ELECT TO THE AUDITING COMMITTEE OJSC None For Management
"SURGUTNEFTEGAS" OLEYNIK TAMARA
FEDOROVNA
5C TO ELECT TO THE AUDITING COMMITTEE OJSC None For Management
"SURGUTNEFTEGAS" POZDNYAKOVA VERA
ALEKSANDROVNA
06 TO APPROVE LIMITED LIABILITY COMPANY None For Management
"ROSEKSPERTIZA" AS THE AUDITOR OF OJSC
"SURGUTNEFTEGAS" FOR 2009.
07 TO APPROVE TRANSACTIONS WHICH MAY BE None Against Management
CONDUCTED IN THE FUTURE BETWEEN OJSC
"SURGUTNEFTEGAS" AND ITS AFFILIATED
PARTIES IN THE COURSE OF GENERAL
BUSINESS ACTIVITY OF OJSC
"SURGUTNEFTEGAS", PROVIDED THAT THE
ABOVE-MENTIONED TRANSACTIONS COMPLY
WITH THE FOLLO
4A TO ELECT TO THE BOARD OF DIRECTORS: None For Management
ANANIEV SERGEI ALEKSEEVICH
4B TO ELECT TO THE BOARD OF DIRECTORS: None For Management
BOGDANOV VLADIMIR LEONIDOVICH
4C TO ELECT TO THE BOARD OF DIRECTORS: None For Management
BULANOV ALEXANDER NIKOLAEVICH
4D TO ELECT TO THE BOARD OF DIRECTORS: None For Management
GORBUNOV IGOR NIKOLAEVICH
4E TO ELECT TO THE BOARD OF DIRECTORS: None For Management
DRUCHININ VLADISLAV EGOROVICH
4F TO ELECT TO THE BOARD OF DIRECTORS: None For Management
EGOROV OLEG YURIEVICH
4G TO ELECT TO THE BOARD OF DIRECTORS: None For Management
EROKHIN VLADIMIR PETROVICH
4H TO ELECT TO THE BOARD OF DIRECTORS: None For Management
MATVEEV NIKOLAI IVANOVICH
4I TO ELECT TO THE BOARD OF DIRECTORS: None For Management
MEDVEDEV NIKOLAI YAKOVLEVICH
4J TO ELECT TO THE BOARD OF DIRECTORS: None For Management
REZYAPOV ALEXANDER FILIPPOVICH
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD
Ticker: 3368 Security ID: KYG693701156
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of RMB 0.085 Per For For Management
Share
3a1 Reelect Cheng Heng Jem as Director For For Management
3a2 Reelect Ko Tak Fai, Desmond as Director For For Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Memorandum and Articles Re: Share For For Management
Capital
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Proposed Aborption of Assets Held by
Subsidiaries Perdigao Agroindustrial
SA, Perdigao Agroindustrial Mato Grosso
Ltda, Batavia SA Industria de
Alimentos, and Maroca & Russo Industria
e Comercio Ltda
2 Approve Agreement to Spin Off Assets For For Management
held by Perdigao Agroindustrial SA to
the Subsidiaries Perdigao
Agroindustrial Mato Grosso Ltda,
Batavia SA Industria de Alimentos, and
Maroca & Russo Industria e Comercio
Ltda
3 Approve Absorption of Perdigao For For Management
Agroindustrial Mato Grosso Ltda,
Batavia SA Industria de Alimentos, and
Maroca & Russo Industria e Comercio
Ltda
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Vote Management
Book Value of Perdigao Agroindustrial
SA
2 Approve Appraisal Report by Independent For Did Not Vote Management
Firm
3 Approve Absorption of Perdigao For Did Not Vote Management
Agroindustrial SA
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PRGA3 Security ID: BRPRGAACNOR4
Meeting Date: JUN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
to 500 Million Shares and Amend Article
5 Accordinlgy
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CNE1000003W8
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in Principal Amount Not Exceeding
RMB 60.0 Billion
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CNE1000003W8
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the For For Management
CRMSC Products and Services Agreement
and Related Annual Caps
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CNE1000003W8
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants,
as International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion
9 Elect Wang Daocheng as Independent None For Shareholder
Supervisor
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: BRPETRACNOR9
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorption of 17 de Maio For Did Not Vote Management
Participacoes SA
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Absorption
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: BRPETRACNOR9
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For For Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members and For For Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: BRPETRACNPR6
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For For Management
5 Elect Board Chairman For For Management
6 Elect Fiscal Council Members and For For Management
Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: CNE100000593
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ding Ningning as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: CNE100000593
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of a 10-Year For For Management
Subordinated Term Debts with a Total
Principal Amount of Not Exceeding RMB
8.0 Billion
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: CNE100000593
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Fix Remuneration of For For Management
Supervisors
7 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as International
Auditors and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PKGP Security ID: US69338N2062
Meeting Date: JAN 9, 2009 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Against Management
2 Approve the interested party For Against Management
transaction which may be executed in
the future, as specified
3 Approve the interested party For Against Management
transaction which may be executed in
the future, as specified
4 Approve the interested party For Against Management
transaction which may be executed in
the future, as specified
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PKGP Security ID: US69338N2062
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 11 For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Yury Zhukov as Director None Against Management
3.2 Elect Kirill Pisarev as Director None Against Management
3.3 Elect Artem Eyramdzhants as Director None Against Management
3.4 Elect Sergey Kanaev as Director None Against Management
3.5 Elect Stuart Timmins as Director None For Management
3.6 Elect Anselm Schmucki as Director None For Management
3.7 Elect Shanti Sen as Director None For Management
3.8 Elect Richard Sobel as Director None For Management
3.9 Elect Alek Maryanchik as Director None For Management
3.10 Elect Alexander Gubarev as Director None For Management
3.11 Elect Denis Nozdrachev as Director None For Management
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PKGP Security ID: US69338N2062
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Yury Zhukov as Director None Against Management
3.2 Elect Kirill Pisarev as Director None Against Management
3.3 Elect Artem Eyramdzhants as Director None Against Management
3.4 Elect Sergey Kanayev as Director None Against Management
3.5 Elect Stuart Timmins as Director None For Management
3.6 Elect Anselm Schmucki as Director None For Management
3.7 Elect Shanti Sen as Director None For Management
3.8 Elect Alek Maryanchik as Director None For Management
3.9 Elect Aleksandr Gubarev as Director None Against Management
3.10 Elect Denis Nozdrachev as Director None Against Management
3.11 Elect Pavel Grachev as Director None Against Management
3.12 Elect Aleksandr Mosionzhik as Director None Against Management
3.13 Elect Andrey Rodionov as Director None Against Management
4.1 Elect Lyudmila Monetova as Audit For For Management
Commission Member
4.2 Elect Yelena Ivanova as Audit For For Management
Commission Member
4.3 Elect Olga Kobizskaya as Audit For For Management
Commission Member
5 Ratify ZAO BDO Yunikon as Auditor For For Management
6 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Business Scope of For For Management
the Company
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary For For Management
4 Accept Auditors' Report and Audited For Abstain Management
Financial Statements
5 Approve Profit Distribution Plan For For Management
6 Reappoint Ernst and Young Hua Ming as For For Management
the PRC Auditors and Ernst and Young as
the International Auditors and
Authorize the Board to Fix Their
Remuneration
7 Reelect Ma Mingzhe as Executive For For Management
Director
8 Reelect Sun Jianyi as Executive For For Management
Director
9 Reelect Cheung Chi Yan Louis as For For Management
Executive Director
10 Appoint Wang Liping as Executive For For Management
Director
11 Appoint Jason Bo Yao as Executive For For Management
Director
12 Reelect Lin Lijun as Non-Executive For For Management
Director
13 Reelect Hu Aimin as Non-Executive For For Management
Director
14 Reelect Chen Hongbo as Non-Executive For For Management
Director
15 Reelect Wong Tung Shun Peter as For For Management
Non-Executive Director
16 Reelect Ng Sing Yip as Non-Executive For For Management
Director
17 Reelect Clive Bannister as For For Management
Non-Executive Director
18 Appoint Li Zhe as Non-Executive For For Management
Director
19 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
20 Reelect Zhang Hongyi as Independent For For Management
Non-Executive Director
21 Reelect Chen Su as Independent For For Management
Non-Executive Director
22 Reelect Xia Liping as Independent For For Management
Non-Executive Director
23 Appoint Tang Yunwei as Independent For For Management
Non-Executive Director
24 Appoint Lee Ka Sze Carmelo as For For Management
Independent Non-Executive Director
25 Appoint Chung Yu-wo Danny as For For Management
Independent Non-Executive Director
26 Approve Remuneration of Directors For For Management
27 Appoint Gu Liji as Independent For For Management
Supervisor
28 Reelect Sun Fuxin as Independent For For Management
Supervisor
29 Appoint Song Zhijiang as Shareholders For For Management
Representative Supervisor
30 Approve Supervisors' Remuneration Plan For For Management
for the Supervisory Committee
31 Amend Articles of Association For For Management
32 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
33 Appoint Peng Zhijian as Independent For For Management
Supervisor
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: BRRDCDACNOR3
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For Did Not Vote Management
Headquarters
2 Designate Newspaper to Publish Meeting For Did Not Vote Management
Announcements
3 Amend Article 2 to Reflect the New For Did Not Vote Management
Location of the Company's Headquarters
4 Consolidate Articles For Did Not Vote Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: BRRDCDACNOR3
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: BRRDCDACNOR3
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends for the Previous Year, and
Approve Capital Budget for the Upcoming
Year
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
4 Approve Maintenance of Joaquim For Did Not Vote Management
Francisco de Castro Neto as Board
Chairman
5 Ratify Election of Directors Appointed For Did Not Vote Management
by the Board on April 24, 2008, and
Sept. 23, 2008
- --------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: BRRDCDACNOR3
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For For Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For For Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For For Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For For Management
Board
5 Delete Subsection 5 of Article 27, For For Management
Article 31, and Article 43
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: US67812M2070
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.92 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Aleksandr Nekipelov as Director None For Management
6.5 Elect Yury Petrov as Director None Against Management
6.6 Elect Andrey Reous as Director None Against Management
6.7 Elect Hans-Joerg Rudloff as Director None For Management
6.8 Elect Igor Sechin as Director None Against Management
6.9 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Zobzev as Member of Audit For For Management
Commission
7.2 Elect Irina Korovkina as Member of For For Management
Audit Commission
7.3 Elect Sergey Ozerov as Member of Audit For For Management
Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Rosexpertiza LLC Auditor For For Management
9 Amend New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve New Edition of Regulations on For Against Management
General Director
14 Approve New Edition of Regulations on For For Management
Audit Commission
15.1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Oil and Gas
Production Services
15.2 Approve Related-Party Transactions Re: For For Management
Sale of Oil Products to OOO
RN-Vostoknefteproduct
15.3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Oil Transportation
Agreements
15.4 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Bank Deposit Transactions
15.5 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Bank Deposit
Transactions
15.6 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Purchase and Sale of
Foreign Currency Transactions
15.7 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Purchase and Sale of
Foreign Currency Transactions
15.8 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Loan Agreements
15.9 Approve Related-Party Transaction Re: For For Management
Oil Delivery Agreement
16 Approve Large-Scale Transaction For For Management
- --------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM.
Ticker: ROS Security ID: 778529107
Meeting Date: MAY 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2A ELECTION OF DIRECTOR: VLADIMIR For No Action Management
BONDARIK, DEPUTY GENERAL DIRECTOR OF
SVYAZINVEST.
2B ELECTION OF DIRECTOR: ANTON KHOZYAINOV, For No Action Management
DEPUTY GENERAL DIRECTOR - FINANCE
DIRECTOR OF ROSTELECOM.
2C ELECTION OF DIRECTOR: SERGEI KUZNETSOV, For No Action Management
MEMBER OF INDEPENDENT DIRECTORS'
NATIONAL REGISTER OF THE RUSSIAN UNION
OF INDUSTRIALISTS AND ENTREPRENEURS.
2D ELECTION OF DIRECTOR: MIKHAIL For No Action Management
LESHCHENKO, ADVISER TO MINISTER OF
COMMUNICATIONS AND MASS MEDIA OF
RUSSIA.
2E ELECTION OF DIRECTOR: ALEXEY LOKOTKOV, For For Management
DEPUTY GENERAL DIRECTOR OF SVYAZINVEST.
2F ELECTION OF DIRECTOR: KONSTANTIN For For Management
MALOFEEV, MANAGING PARTNER OF MARCAP
ADVISORS LIMITED.
2G ELECTION OF DIRECTOR: MARLEN MANASOV, For No Action Management
MEMBER OF THE BOARD OF DIRECTORS OF UBS
BANK.
2H ELECTION OF DIRECTOR: ALEXANDER For For Management
PROVOTOROV, FIRST DEPUTY GENERAL
DIRECTOR OF SVYAZINVEST.
2I ELECTION OF DIRECTOR: IVAN RODIONOV, For No Action Management
PROFESSOR OF STATE UNIVERSITY HIGHER
SCHOOL OF ECONOMICS.
2J ELECTION OF DIRECTOR: VIKTOR SAVCHENKO, For No Action Management
DEPUTY GENERAL DIRECTOR OF SVYAZINVEST.
2K ELECTION OF DIRECTOR: MAXIM TSYGANOV, For No Action Management
GENERAL DIRECTOR OF CIT FINANCE
INVESTMENT BANK.
2L ELECTION OF DIRECTOR: YELENA UMNOVA, For No Action Management
DEPUTY GENERAL DIRECTOR OF SVYAZINVEST.
2M ELECTION OF DIRECTOR: YEVGENY For No Action Management
YURCHENKO, GENERAL DIRECTOR OF
SVYAZINVEST.
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ROSTELECOM LONG DISTANCE & TELECOMM.
Ticker: ROS Security ID: 778529107
Meeting Date: MAY 30, 2009 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE COMPANY'S ANNUAL For For Management
REPORT, ANNUAL FINANCIAL STATEMENTS,
INCLUDING PROFIT AND LOSS STATEMENT OF
THE COMPANY, AND DISTRIBUTION OF
PROFITS AND LOSSES (INCLUDING DIVIDEND
PAYMENT) UPON THE RESULTS OF THE
REPORTING FISCAL YEAR (2008).
3A ELECTION OF THE AUDIT COMMISSION OF THE For For Management
COMPANY: LYUDMILA ARZHANNIKOVA.
3B ELECTION OF THE AUDIT COMMISSION OF THE For For Management
COMPANY: MIKHAIL BATMANOV.
3C ELECTION OF THE AUDIT COMMISSION OF THE For For Management
COMPANY: SVETLANA BOCHAROVA.
3D ELECTION OF THE AUDIT COMMISSION OF THE For For Management
COMPANY: BOGDAN GOLUBITSKY.
3E ELECTION OF THE AUDIT COMMISSION OF THE For For Management
COMPANY: OLGA KOROLEVA.
04 APPROVAL OF ZAO KPMG AS THE EXTERNAL For For Management
AUDITOR OF THE COMPANY FOR 2009.
05 APPROVAL OF THE RESTATED CHARTER OF THE For For Management
COMPANY.
06 APPROVAL OF THE RESTATED REGULATIONS ON For For Management
THE GENERAL SHAREHOLDERS' MEETING OF
THE COMPANY.
07 APPROVAL OF THE RESTATED REGULATIONS ON For For Management
THE BOARD OF DIRECTORS OF THE COMPANY.
08 APPROVAL OF THE AMENDMENTS NO. 1 TO THE For For Management
REGULATIONS ON THE MANAGEMENT BOARD OF
THE COMPANY.
09 APPROVAL OF THE RELATED PARTY For For Management
TRANSACTION SUBJECT-MATTER OF WHICH IS
THE ASSETS AND SERVICES WHOSE COST
AMOUNTS TO MORE THAN TWO (2) PERCENT OF
THE COMPANY'S BALANCE VALUE OF ASSETS
PURSUANT TO THE COMPANY'S FINANCIAL
STATEMENTS AS OF THE LAST REPORTING
10 COMPENSATION TO THE MEMBERS OF THE For For Management
BOARD OF DIRECTORS FOR THEIR DUTIES AS
MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS.
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SADIA S.A.
Ticker: Security ID: BRSDIAACNPR1
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Directors and Approve For Did Not Vote Management
Remuneration of Directors and Executive
Officers
4 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
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SATYAM COMPUTER SERVICES LIMITED
Ticker: SAY Security ID: 804098101
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1A TO RECEIVE, CONSIDER AND ADOPT: THE For Abstain Management
AUDITED BALANCE SHEET AS OF MARCH 31,
2008.
O1B TO RECEIVE, CONSIDER AND ADOPT: THE For Abstain Management
AUDITED PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED ON THAT DATE.
O1C TO RECEIVE, CONSIDER AND ADOPT: THE For Abstain Management
AUDITORS' REPORT, THEREON.
O1D TO RECEIVE, CONSIDER AND ADOPT: THE For Abstain Management
DIRECTORS' REPORT.
O2 TO DECLARE DIVIDEND ON EQUITY SHARES. For For Management
O3 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN For For Management
RAO, AS DIRECTOR.
O4 APPROVAL TO REAPPOINT MR. VINOD K. For For Management
DHAM, AS DIRECTOR.
O5 APPROVAL TO APPOINT M/S. PRICE For For Management
WATERHOUSE AS AUDITORS OF THE COMPANY,
AND TO FIX THEIR REMUNERATION.
S6 RESOLVED THAT MR. B. RAMALINGA RAJU, IS For For Management
REAPPOINTED AS CHAIRMAN AND DIRECTOR OF
THE COMPANY FOR A FURTHER PERIOD OF
FIVE YEARS.
S7 RESOLVED THAT MR. B. RAMA RAJU, IS For For Management
REAPPOINTED AS MANAGING DIRECTOR OF THE
COMPANY FOR A FURTHER PERIOD OF FIVE
YEARS.
S8 RESOLVED THAT THE CONSENT OF THE For For Management
COMPANY BE AND IS HEREBY ACCORDED FOR
THE PAYMENT OF REMUNERATION TO THE
DIRECTORS.
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SBERBANK OF RUSSIA
Ticker: Security ID: US80529Q2057
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.48 per Ordinary
Share and RUB 0.63 per Preferred Shares
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksy Kudrin as Director None Against Management
5.10 Elect Andrey Belousov as Director None Against Management
5.11 Elect Elvira Nabiullina as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect German Gref as Director None Against Management
5.14 Elect Bella Zlatkis as Director None Against Management
5.15 Elect Sergey Guryev as Director None For Management
5.16 Elect Rajat Gupta as Director None Against Management
5.17 Elect Anton Drozdov as Director None Against Management
5.18 Elect Kayrat Kelimbetov as Director None For Management
5.19 Elect Vladimir Mau as Director None For Management
5.20 Elect Sergey Sinelnikov-Murylev as None For Management
Director
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Amend Charter For For Management
8 Increase Share Capital via Issuance of For For Management
15 Billion Shares
9 Approve Remuneration of Directors and For For Management
Members of Audit Commission
10 Approve Participation in Russian For For Management
National Association of Securities
Market Participants
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SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVJTL Security ID: US8181503025
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends for First For For Management
Half of Fiscal 2008
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SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVJTL Security ID: US8181503025
Meeting Date: DEC 26, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 7.17 For For Management
per Ordinary Share for First Nine
Months of 2008
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SEVERSTAL CHEREPOVETS METAL FACTORY JSC
Ticker: SVJTL Security ID: US8181503025
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Alexey Mordashov as Director None Against Management
1.2 Elect Mikhail Noskov as Director None Against Management
1.3 Elect Sergey Kuznetsov as Director None Against Management
1.4 Elect Anatoly Kruchinin as Director None Against Management
1.5 Elect Gregory Mason as Director None Against Management
1.6 Elect Christopher Clark as Director None For Management
1.7 Elect Rolf Stomberg as Director None For Management
1.8 Elect Martin Angle as Director None For Management
1.9 Elect Roland Freeman as Director None For Management
1.10 Elect Peter Kraljic as Director None For Management
2 Approve Annual Report and Financial For Abstain Management
Statements
3 Approve Allocation of Income and For For Management
Omission of Dividends
4.1 Elect Artem Voronchikhin as Member of For For Management
Audit Commission
4.2 Elect Roman Antonov as Member of Audit For For Management
Commission
4.3 Elect Irina Utyugova as Member of Audit For For Management
Commission
5 Ratify Auditor For For Management
6 Amend New Edition of Charter For For Management
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SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: CNE100000437
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Sendi as Independent For For Management
Non-Executive Director
2 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
3 Approve Extension of A Share Issue for For For Management
a Period of 12 Months
4 Authorize Board to Determine and Deal For For Management
with Matters Relating to the A Share
Issue
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SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: CNE100000437
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ernst & Young Hua Ming as PRC For For Management
Auditors
2 Approve Profit Distribution Plan and For For Management
Final Dividend
3a Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 249.6 Million by
the Company for the Loan of Shanghai
Heavy Machinery Plant Co., Ltd.
3b Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 13.0 Million by
the Company for the Loan of Shanghai
Electric Nantong Water Processing Co.,
Ltd.
3c Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 85.0 Million by
the Company for the Loan of Shanghai
Electric Import & Export Co., Ltd.
3d Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 100.0 Million by
the Company for the Loan of Shanghai
Power Transmission Equipment Co., Ltd.
3e Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 130.0 Million by
Shanghai Mechanical and Electrical
Industry Co., Ltd. for the Loan of
Shanghai Welding Equipment Co., Ltd.
3f Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 74.5 Million by
Shanghai Electric Printing & Packaging
Machinery Co., Ltd. for the Loan of
Shanghai Yawa Printing Machinery Co.,
Ltd.
3g Approve Provision of Two Guarantees For Against Management
with Maximum Limits of RMB 65.0 Million
and RMB 189.0 Million by Shanghai Heavy
Machinery Plant Co., Ltd and Shanghai
Heavy Machinery Forging Plant for the
Loan of Shanghai Crane Transport
Machinery Plant Co., Ltd.
3h Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 5.0 Million by
Shanghai Heavy Duty Machine Works Co.,
Ltd. for the Loan of Shanghai
Instrument Tool Works Co., Ltd.
3i Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 50.0 Million by
Shanghai Turbine Co., Ltd. for the Loan
of Shanghai Honggang Power Equipment
Casting and Forging Co., Ltd.
3j Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 15.0 Million by
Shanghai Power Station Auxiliary
Equipment Works Co., Ltd. for the Loan
of Shanghai Electric Power Generation
Equipment Co., Ltd.
3k Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 795.0 Million by
Shanghai Boiler Works Co., Ltd. for the
Loan of Shanghai Electric Wind Power
Equipment Co., Ltd.
3l Approve Provision of an Integrated For Against Management
Credit Guarantee with a Maximum Limit
of RMB 173.31 Million by Shanghai
Electric Group Shanghai Electric
Machinery Co., Ltd. for Shanghai Boiler
Works Co., Ltd.
3m Approve Provision of a Guarantee with a For Against Management
Maximum Limit of RMB 45.0 Million by
the Company for the Loan of Cooper
Shanghai Power Capacitor Co., Ltd.
3n Approve Provision of Letters of For Against Management
Guarantee with a Maximum Limit of RMB
4.6 Billion to be Issued by SE Finance
In Respect of Loans Granted or to be
Granted to the Company or its
Subsidiaries
3o Approve Guarantees Under the Framework For Against Management
Guarantee Agreement and Proposed Annual
Cap of RMB 40.0 Million
4 Approve Siemens Framework Purchase and For For Management
Sales Agreement as to the Purchase of
Power Generation and Related Equipment,
Power Transmission and Distribution
Related equipment and Metropolitan Rail
Transportation Equipment
5 Approve Siemens Framework Purchase and For For Management
Sales Agreement as to the Sale of Power
Generation and Related Components to
the Siemens Group
6 Amend Articles Re: Article 17 For For Management
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SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: CNE100000437
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report For For Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
6 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as the Company's PRC and
International Auditors Respectively and
Authorize Board to Fix Their
Remuneration
7 Amend Terms of Reference of the Audit For For Management
Committee
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Compliance of the Private For For Management
Offering with the PRC Laws and
Regulations
10 Approve Feasibility of the Proposed Use For For Management
of Proceeds from the Private Offering
11 Approve Use of Proceeds from the For For Management
Initial A Share Issue
12 Amend Articles of Association For For Management
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
14a Approve Type and Nominal Value of the For For Management
Shares to Be Issued under the Private
Offering
14b Approve Price Determination Base Date For For Management
under the Private Offering
14c Approve Number of Shares to Be Issued For For Management
under the Private Offering
14d Approve Target Placees and Subscription For For Management
Method under the Private Offering
14e Approve Issue Method under the Private For For Management
Offering
14f Approve Basis for Determining the Issue For For Management
Price under the Private Offering
14g Approve Lock-Up Period under the For For Management
Private Offering
14h Approve Place of Listing of the A For For Management
Shares to be Issued under the Private
Offering
14i Approve Use of Proceeds from the For For Management
Private Offering
14j Approve Arrangement to the For For Management
Undistributed Profits of the Company
Accumulated Prior to the Completion of
the Private Offering
14k Approve Validity Period of the For For Management
Resolution Regarding the Private
Offering
15 Approve Authorize Board to Have For For Management
Discretion and Full Authority in
Relation to the Private Offering
16 Approve Private Offering Proposal For For Management
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SHANGHAI ELECTRIC GROUP CO LTD
Ticker: Security ID: CNE100000437
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Type and Nominal Value of the For For Management
Shares to Be Issued Under the Private
Offering
1b Approve Price Determination Base Date For For Management
Under the Private Offering
1c Approve Number of Shares to Be Issued For For Management
Under the Private Offering
1d Approve Target Placees and Subscription For For Management
Method Under the Private Offering
1e Approve Issue Method Under the Private For For Management
Offering
1f Approve Basis for Determining the Issue For For Management
Price Under the Private Offering
1g Approve Lock-Up Period Under the For For Management
Private Offering
1h Approve Place of Listing of the A For For Management
Shares to be Issued Under the Private
Offering
1i Approve Use of Proceeds from the For For Management
Private Offering
1j Approve Arrangement to the For For Management
Undistributed Profits of the Company
Accumulated Prior to the Completion of
the Private Offering
1k Approve Validity Period of the For For Management
Resolution Regarding the Private
Offering
2 Authorize Board to Have Discretion and For For Management
Full Authority in Relation to the
Private Offering
3 Approve Private Offering Proposal For For Management
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SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Good Cheer For For Management
Sale Share and the Good Cheer Sale
Loans for a Consideration of HK$1.35
Billion
2 Approve Acquisition of the Hu-Hang Sale For For Management
Share and the Hu-Hang Sale Loan for a
Consideration of HK$4.2 Billion
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SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.36 For For Management
3a Reelect Teng Yi Long as Director For For Management
3b Reelect Cai Yu Tian as Director For For Management
3c Reelect Lu Ming Fang as Director For For Management
3d Reelect Ding Zhong De as Director For For Management
3e Reelect Zhou Jun as Director For For Management
3f Reelect Leung Pak To, Francis as For For Management
Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: KYG810431042
Meeting Date: AUG 11, 2008 Meeting Type: Special
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transaction with a Related Party and
Related Annual Caps
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SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: KYG810431042
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hui Sai Tan, Jason as Executive For For Management
Director
3b Reelect Kan Lai Kuen, Alice as For For Management
Independent Non-Executive Director
3c Reelect Gu Yunchang as Independent For For Management
Non-Executive Director
3d Reelect Lam Ching Kam as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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SHUI ON LAND LIMITED
Ticker: 272 Security ID: KYG811511131
Meeting Date: JAN 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Reelect Louis H. W. Wong as Director For For Management
3 Reelect Aloysius T. S. Lee as Director For For Management
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: KYG811511131
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Vincent H. S. Lo as Director For For Management
3b Reelect John R. H. Bond as Director For Against Management
3c Reelect Edgar W. K. Cheng as Director For For Management
3d Reelect Roger L. McCarthy as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Bonus Issue of Shares For For Management
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SINO-OCEAN LAND
Ticker: 3377 Security ID: HK3377040226
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grand More SP Agreement and the For For Management
Tsanghao SP Agreement
2 Approve Issuance of 202.7 Million New For For Management
Shares of HK$0.80 each to Key Sky Group
Ltd. Pursuant to the Grand More SP
Agreement
3 Elect Yin Yingneng Richard as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
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SINO-OCEAN LAND
Ticker: 3377 Security ID: HK3377040226
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Liang Yanfeng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Tsang Hing Lun as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Gu Yunchang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: BMG8403G1033
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Re-elect Song Yu Qing as Director For Against Management
3b Re-elect Chen Guo Gang as Director For For Management
3c Re-elect Stephen Francis Dowdle as For Against Management
Director
3d Re-elect Wade Fetzer III as Director For Against Management
3e Re-elect Tse Hau Yin, Aloysius as For For Management
Director
4 Authorize the Board to Fix the For For Management
Remuneration of Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
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SISTEMA JSFC
Ticker: JSFCY Security ID: US48122U2042
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Regulations on Board of Directors For For Management
Re: Additional Compensation for Legal
and Other Expenses
2 Amend Regulations on Remuneration of For For Management
Directors Re: Additional Compensation
for Legal and Other Expenses
3 Amend Regulations on Management Re: For For Management
Additional Compensation for Legal and
Other Expenses
4 Approve Related-Party Transactions with For For Management
Vnesheconombank and OJSC Sitronics Re:
$230 Million Guarantee Agreement to
Benefit of OJSC Sitronics
5 Amend Charter Re: Change of Residence For For Management
of General Director
- --------------------------------------------------------------------------------
SISTEMA JSFC
Ticker: JSFCY Security ID: US48122U2042
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For Abstain Management
Statements
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Fix Number of Directors at 13 For For Management
5.1 Elect Sergey Zaytsev as Member of Audit For For Management
Commission
5.2 Elect Yekaterina Kuznetsova as Member For For Management
of Audit Commission
5.3 Elect Dmitry Frolov as Member of Audit For For Management
Commission
6.1 Elect Aleksandr Goncharuk as Director None Against Management
6.2 Elect Aleksandr Gorbatovsky as Director None For Management
6.3 Elect Vladimir Yevtushenkov as Director None Against Management
6.4 Elect Ron Sommer as Director None Against Management
6.5 Elect Dmitry Zubov as Director None Against Management
6.6 Elect Robert Kocharyan as Director None For Management
6.7 Elect Vyacheslav Kopiyev as Director None Against Management
6.8 Elect Rajiv Mehrotra as Director None Against Management
6.9 Elect Leonid Melamed as Director None Against Management
6.10 Elect Yevgeny Novitsky as Director None Against Management
6.11 Elect Stephen Newhouse as Director None For Management
6.12 Elect Robert Skidelsky as Director None For Management
6.13 Elect Sergey Cheremin as Director None Against Management
7.1 Ratify ZAO Gorislavtsev and K. Audit as For For Management
Auditors
7.2 Ratify ZAO Deloitee & Touche CIS as For For Management
Auditor
- --------------------------------------------------------------------------------
SOHO CHINA LTD
Ticker: 410 Security ID: KYG826001003
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reelect Wang Shaojian Sean as Director For For Management
4 Reelect Su Xin as Director For For Management
5 Reelect Cha Mou Zing Victor as Director For For Management
6 Reelect Yi Xiqun as Director For For Management
7 Authorize Board to Fix the Remuneration For For Management
of Directors
8 Approve KPMG as Auditors and Authorize For For Management
the Board to Fix Their Remuneration
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9c Authorize Reissuance of Repurchased For For Management
Shares
10 Allow Electronic Distribution of For For Management
Company Communications
- --------------------------------------------------------------------------------
SOHO CHINA LTD
Ticker: Security ID: KYG826001003
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement in For For Management
Relation to the Restructuring of the
Arrangements Relating to the Tiananmen
South (Qianmen) Project and Other
Related Transactions
- --------------------------------------------------------------------------------
SOUZA CRUZ S.A
Ticker: CRUZ3 Security ID: BRCRUZACNOR0
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Authorize Capitalization of Reserves For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES
Ticker: Security ID: BRTAMMACNPR2
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Did Not Vote Management
- --------------------------------------------------------------------------------
TAM SA- CIA DE INVESTIMENTOS EN TRANSPORTES
Ticker: Security ID: BRTAMMACNPR2
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors and Approve their For For Management
Remuneration
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: Security ID: US6708312052
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For Abstain Management
Company's Operations in Fiscal 2008;
Approve Annual Report
2 Approve Financial Statements Prepared For Abstain Management
in Accordance with Russian Accounting
Standards
3 Approve Allocation of Income For For Management
4 Approve Dividends per Share in Amount For For Management
Equal to 442 Percent of Nominal Value
of Ordinary and Preferred Share, i.e.
RUB 4.42 per Share
5.1 Elect Azat Khamayev as Director None Against Management
5.2 Elect David Waygood as Director None For Management
5.3 Elect Mariya Voskresenskaya as Director None For Management
5.4 Elect Radik Gaizatullin as Director None Against Management
5.5 Elect Sushovan Ghosh as Director None For Management
5.6 Elect Nail Ibragimov as Director None Against Management
5.7 Elect Vladimir Lavushchenko as Director None Against Management
5.8 Elect Nail Maganov as Director None Against Management
5.9 Elect Renat Muslimov as Director None Against Management
5.10 Elect Rinat Sabirov as Director None Against Management
5.11 Elect Valery Sorokin as Director None Against Management
5.12 Elect Mirgaziyan Taziev as Director None Against Management
5.13 Elect Shafagat Takhautdinov as Director None Against Management
5.14 Elect Rais Khisamov as Director None Against Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.5 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.6 Elect Galina Malyazina as Member of For For Management
Audit Commission
6.7 Elect Liliya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegayeva as Member of For For Management
Audit Commission
7 Ratify Energy Consulting ZAO as Auditor For For Management
to Audit Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards
8 Amend Charter For For Management
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: BRTNLPACNOR3
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income, For For Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TELE NORTE LESTE PARTICIPACOES (TELEMAR)
Ticker: TNLP3 Security ID: BRTNLPACNPR0
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income, For For Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TELEMAR NORTE LESTE S.A.
Ticker: Security ID: BRTMARACNPA7
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income, For For Management
Dividends, and Employee Bonuses
3 Elect Fiscal Council Members For For Management
4 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: KYG875721220
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: KYG875721220
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2009 Share Option Scheme For For Management
2 Amend the Existing Share Award Scheme For For Management
Adopted on Dec. 13, 2007
- --------------------------------------------------------------------------------
TIM PARTICIPACOES SA (FORMERLY TELE CELULAR SUL PARTICIPACOES)
Ticker: Security ID: BRTCSLACNPR7
Meeting Date: APR 2, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Prolonging of Cooperation and For For Management
Support Agreement between Italia S.p.A,
Tim Celular S.A., and Tim Nordeste S.A.
2 Authorize Capitalization of Fiscal For For Management
Benefit Derived from the Amortization
of Goodwill from Tim Nordeste S.A., and
Amend Article 5 Accordingly
3 Increase the Maximum Size of the Board For For Management
and Amend Article 26 Accordingly
4 Amend Article 31 re: Executive Officer For For Management
Board
5 Consolidate Articles For For Management
6 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
7 Approve Allocation of Income and For For Management
Dividends
8 Elect Directors For For Management
9 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
10 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CO.
Ticker: 322 Security ID: KYG8878S1030
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Waiver of the For For Management
Pre-emptive Right and Tag-along Right
by Master Kong Beverages (BVI) Co. Ltd.
in Respect of the Transfer of 1,000
Shares in Tingyi-Asahi-Itochu Beverages
Holding Co. Ltd.
- --------------------------------------------------------------------------------
TINGYI (CAYMAN ISLANDS) HOLDING CO.
Ticker: 322 Security ID: KYG8878S1030
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ryo Yoshizawa as Director For For Management
3b Reelect Wu Chung-Yi as Director For For Management
3c Reelect Junichiro Ida as Director For For Management
3d Reelect Hsu Shin-Chun as Director For For Management
4 Reappoint Mazars CPA Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1.75 For For Management
per Ordinary Share for Nine Months of
Fiscal 2008
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Related-Party Transaction with For For Management
IPSCO Tubulars Inc. Re: Loan Agreement
1.2 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.3 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.4 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.5 Approve Related-Party Transaction with For For Management
Uralskiy Bank of Sberbank of Russia Re:
Guarantee Agreement
1.6 Approve Related-Party Transaction with For For Management
OJSC VTZ Re: Loan Agreement
1.7 Approve Related-Party Transaction with For For Management
OJSC STZ Re: Loan Agreement
1.8 Approve Related-Party Transaction with For For Management
OJSC SinTZ Re: Loan Agreement
1.9 Approve Related-Party Transaction with For For Management
OJSC TAGMET Re: Loan Agreement
1.10 Approve Related-Party Transaction with For For Management
OJSC TAGMET Re: Loan Agreement
1.11 Approve Related-Party Transaction with For For Management
OJSC VTZ Re: Loan Agreement
1.12 Approve Related-Party Transaction with For For Management
OJSC STZ Re: Loan Agreement
1.13 Approve Related-Party Transaction with For For Management
OJSC SinTZ Re: Loan Agreement
- --------------------------------------------------------------------------------
TMK OAO
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income and For For Management
Dividends of RUB 1.44 per Share
3.1 Elect Andrey Kaplunov as Director None Against Management
3.2 Elect Thomas Pickering as Director None For Management
3.3 Elect Josef Marous as Director None Against Management
3.4 Elect Sergey Papin as Director None Against Management
3.5 Elect Dmitry Pumpyansky as Director None Against Management
3.6 Elect Geoffrey Townsend as Director None For Management
3.7 Elect Igor Khmelevsky as Director None Against Management
3.8 Elect Aleksandr Shiryayev as Director None Against Management
3.9 Elect Aleksandr Shokhin as Director None For Management
3.10 Elect Mukhadin Eskindarov as Director None For Management
4.1 Elect Aleksandr Maksimenko as Audit For For Management
Commission Member
4.2 Elect Aleksandr Vorobyev as Audit For For Management
Commission Member
4.3 Elect Nina Pozdnyakova as Audit For For Management
Commission Member
5 Ratify Auditor For For Management
6 Amend Charter For For Management
7 Approve Typical Agreement with Members For Against Management
of Board of Directors
8 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
TRACTEBEL ENERGIA S.A. (FORMERLY CENTRAIS GERADORAS DO SUL DO BRASIL)
Ticker: TBLE3 Security ID: BRTBLEACNOR2
Meeting Date: APR 14, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ratify Acquisition by Gama For Did Not Vote Management
Participacoes Ltda, a Company
Subsidiary, of Hidropower, Tupan, and
Beberibe, Pedra do Sal, Areia Branca,
EcoServicos, as Approved by the Board
on Dec. 22, 2008
1.2 Amend Article 19 to Give Executive For Did Not Vote Management
Officers the Right to Offer Financial
Guarantees to Company Subsidiaries
1.3 Amend Services Contract between the For Did Not Vote Management
Company and Suez-Tractebel SA
2.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2.2 Approve Capital Budget for Fiscal 2009 For Did Not Vote Management
2.3 Approve Allocation of Income and For Did Not Vote Management
Dividends Relative to Fiscal 2008
2.4 Approve Employee Bonuses Relative to For Did Not Vote Management
2008 Performance
2.5 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors
2.6 Accept Resignation of Board Member and For Did Not Vote Management
Elect New Director
2.7 Elect Fiscal Council Members For Did Not Vote Management
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: US91688E2063
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4 per For For Management
Ordinary Share for First Half of Fiscal
2008
- --------------------------------------------------------------------------------
URALKALIY
Ticker: Security ID: US91688E2063
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For Abstain Management
4 Approve Allocation of Income and For For Management
Omission of Dividends for Second Half
of Fiscal 2008
5.1 Elect Yelena Bormaleva as Member of For For Management
Audit Commission
5.2 Elect Natalya Zhuravleva as Member of For For Management
Audit Commission
5.3 Elect Yelena Radayeva as Member of For For Management
Audit Commission
5.4 Elect Irina Razumova as Member of Audit For For Management
Commission
5.5 Elect Alexey Yakovlev as Member of For For Management
Audit Commission
6 Ratify Bukhalterskiye Auditorskiye For For Management
Traditsii - audit as Auditor
7.1 Elect Mikhail Antonov as Director None Against Management
7.2 Elect Anna Batarina as Director None Against Management
7.3 Elect Vladislav Baumgertner as Director None Against Management
7.4 Elect Viktor Belyakov as Director None Against Management
7.5 Elect Yury Gavrilov as Director None Against Management
7.6 Elect Andrey Konogorov as Director None For Management
7.7 Elect Anatoly Lebedev as Director None Against Management
7.8 Elect Kuzma Marchuk as Director None Against Management
7.9 Elect Vladimir Ruga as Director None For Management
7.10 Elect Dmitry Rybolovlev as Director None Against Management
7.11 Elect Hans Horn as Director None For Management
7.12 Elect Marina Shvetsova as Director None Against Management
7.13 Elect Ilya Yuzhanov as Director None For Management
8.1 Approve Related-Party Transaction(s) For For Management
between with OJSC Galurgia
8.2 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, CJSC Novaya
Vedvizhimost, LLC Vagonoye Depo
Balakhontsy, and LLC Satellit-Service
8.3 Approve Related-Party Transaction(s) For For Management
with Polyclinic Uralkali-Med
8.4 Approve Related-Party Transaction(s) For For Management
with LLC Mashinostroitelnye
predpriyatiye Kurs, LLC SMT BShSU, LLC
Satellit-Service, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC
Novaya Nedvizhimost
8.5 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC
Novaya Nedvizhimost
8.6 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, LLC Vagonoye Depo
Balakhontsy, CJSC Avtotranskali, LLC
Satellit-Service, and Polyclinic
Uralkali-Med
8.7 Approve Related-Party Transaction(s) For For Management
with LLC Satellit-Service
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Acquisition For For Management
of Subsidiaries Mineracao J. Mendes
Ltda, SOMISA - Siderurgica Oeste de
Minas Ltda, and Global Mineracao Ltda
2 Appoint PricewaterhouseCoopers to For For Management
Appraise Proposed Acquisitions
3 Approve Proposed Acquisitions For For Management
4 Authorize Executive Officer Board to For For Management
Execute Approved Resolutions
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of a Single Bond For Did Not Vote Management
Worth BRL 1 Billion
2 Authorize Board to Determine the Terms For Did Not Vote Management
of the Bond
3 Ratify Board Decisions Regarding the For Did Not Vote Management
Bond Issuance
4 Authorize Executive Officers to Hire a For Did Not Vote Management
Financial Institution to Perform a
Public Offering of the Bond
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Elect Director and an Alternate For For Management
Director to Replace Gabriel Stoliar and
his Alternate
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNPA6
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Executive For For Management
Officers, and Non-Executive Directors
4 Elect Director and an Alternate For For Management
Director to Replace Gabriel Stoliar and
his Alternate
5 Elect Fiscal Council Members and For For Management
Approve their Remuneration
- --------------------------------------------------------------------------------
USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS
Ticker: Security ID: BRUSIMACNOR3
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For Management
the Company and COSIPA
2 Appoint PricewaterhouseCoopers to For For Management
Appraise Book Value of COSIPA and
Approve their Appraisal Report
3 Approve Acquisition of COSIPA For For Management
4 Authorize Executive Officers to For For Management
Undertake Approved Resolutions
5 Ratify the Nomination of Director to For For Management
Fill Board Vacancy
- --------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE 2008 VIMPELCOM ANNUAL For Abstain Management
REPORT PREPARED IN ACCORDANCE WITH
RUSSIAN LAW.
02 TO APPROVE VIMPELCOM'S 2008 For Abstain Management
UNCONSOLIDATED ACCOUNTING STATEMENTS,
INCLUDING PROFIT AND LOSS STATEMENT FOR
2008 (PREPARED IN ACCORDANCE WITH
RUSSIAN STATUTORY ACCOUNTING
PRINCIPLES) AUDITED BY ROSEXPERTIZA
LLC.
03 NOT TO PAY ANNUAL DIVIDENDS TO HOLDERS For For Management
OF COMMON REGISTERED SHARES BASED ON
2008 FINANCIAL YEAR RESULTS; AND TO PAY
IN CASH ANNUAL DIVIDENDS TO HOLDERS OF
PREFERRED REGISTERED SHARES OF TYPE "A"
BASED ON 2008 RESULTS IN THE AMOUNT OF
0.1 KOPECK PER PREFER
05 TO ELECT THE FOLLOWING INDIVIDUALS TO For For Management
THE AUDIT COMMISSION: ALEXANDER GERSH,
HALVOR BRU AND NIGEL ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) For For Management
LTD. AS THE AUDITOR OF THE COMPANY'S
U.S. GAAP ACCOUNTS AND THE FIRM
ROSEXPERTIZA LLC AS THE AUDITOR OF THE
COMPANY'S ACCOUNTS PREPARED IN
ACCORDANCE WITH RUSSIAN STATUTORY
ACCOUNTING PRINCIPLES FOR THE TERM
UNTIL
07 TO APPROVE THE AMENDED BY-LAWS OF THE For For Management
AUDIT COMMISSION OF VIMPELCOM.
08 TO APPROVE THE AMENDED CHARTER OF For For Management
VIMPELCOM.
4A ELECTION OF DIRECTOR: MIKHAIL M. For No Action Management
FRIDMAN
4B ELECTION OF DIRECTOR: KJELL MORTEN For No Action Management
JOHNSEN
4C ELECTION OF DIRECTOR: HANS PETER For For Management
KOHLHAMMER
4D ELECTION OF DIRECTOR: JO OLAV LUNDER For For Management
4E ELECTION OF DIRECTOR: OLEG A. MALIS For No Action Management
4F ELECTION OF DIRECTOR: LEONID R. For For Management
NOVOSELSKY
4G ELECTION OF DIRECTOR: ALEXEY M. For No Action Management
REZNIKOVICH
4H ELECTION OF DIRECTOR: OLE BJORN For No Action Management
SJULSTAD
4I ELECTION OF DIRECTOR: JAN EDVARD For No Action Management
THYGESEN
- --------------------------------------------------------------------------------
VIVO PARTICIPACOES SA (FRMLY TELESP CELULAR PARTICIPACOES)
Ticker: Security ID: BRVIVOACNPR8
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For Against Management
4 Elect Fiscal Council Members For Against Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
6 Ratify Increase in Share Capital and For For Management
Amend Article 5 Accordingly
7 Consolidate Articles For For Management
- --------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: VCPVF Security ID: BRVCPAACNPR2
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Directors For For Management
4 Elect Fiscal Council Members For For Management
5 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
- --------------------------------------------------------------------------------
VOTORANTIM CELULOSE E PAPEL S.A.
Ticker: Security ID: BRVCPAACNPR2
Meeting Date: MAY 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Preferred Shares For Against Management
into Common Shares
- --------------------------------------------------------------------------------
VTB BANK JSC.
Ticker: Security ID: US46630Q2021
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.000447 per Share
4 Fix Number of Directors at 11 For For Management
5.1 Elect Arkady Dvorkovich as Director None Against Management
5.2 Elect Anton Drozdov as Director None Against Management
5.3 Elect Andrey Kostin as Director None Against Management
5.4 Elect Aleksey Kudrin as Director None Against Management
5.5 Elect Aleksey Savatyugin as Director None Against Management
5.6 Elect Vitaly Savelyev as Director None Against Management
5.7 Elect Aleksey Ulyukayev as Director None Against Management
5.8 Elect Artur Warnig as Director None For Management
5.9 Elect Grigory Glazkov as Director None For Management
5.10 Elect Nikolay Kropachev as Director None For Management
5.11 Elect Mukhadin Yeskindarov as Director None For Management
6 Fix Number of Audit Commission Members For For Management
at Five
7.1 Elect Tatyana Bogomolova as Audit For For Management
Commission Member
7.2 Elect Natalya Logunova as Audit For For Management
Commission Member
7.3 Elect Vladimir Lukov as Audit For For Management
Commission Member
7.4 Elect Zakhar Sabantsev as Audit For For Management
Commission Member
7.5 Elect Dmitry Skripichnikov as Audit For For Management
Commission Member
8 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
9 Approve Related-Party Transactions For For Management
10 Approve New Edition of Charter For For Management
11 Approve Increase in Share Capital via For For Management
Issuance of Shares
12 Approve Remuneration of Independent For For Management
Directors
- --------------------------------------------------------------------------------
WIMM BILL DANN FOODS
Ticker: WBD Security ID: 97263M109
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A IN ORDER TO COMPLY WITH THE FORMAL None Against Management
REQUIREMENTS OF THE FEDERAL LAW "ON
JOINT-STOCK COMPANIES" AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, SEPERATE INDEMNIFICATION
AGREEMENTS BETWEEN WBD FOODS OJSC
1B IN ORDER TO COMPLY WITH THE FORMAL None Against Management
REQUIREMENTS OF THE FEDERAL LAW "ON
JOINT-STOCK COMPANIES" AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, AGREEMENTS ON LEGAL
EXPENSES COMPENSATION BETWEEN WBD FOOD
02 APPROVE THE NEW VERSION OF WBD FOODS None Against Management
OJSC CHARTER.
- --------------------------------------------------------------------------------
WIMM BILL DANN FOODS
Ticker: WBD Security ID: 97263M109
Meeting Date: JUN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE WBD FOODS OJSC ANNUAL None Abstain Management
REPORT FOR 2008 BASED ON RUSSIAN
STATUTORY REPORTING STANDARDS.
02 APPROVAL OF THE ANNUAL FINANCIAL None Abstain Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENTS FOR 2008.
03 THE NET PROFIT OF WBD FOODS OJSC None For Management
REFLECTED IN ITS FINANCIAL STATEMENTS
FOR 2008 BASED ON RUSSIAN STATUTORY
ACCOUNTING STANDARDS, SHALL NOT BE
ALLOCATED. DIVIDEND PAYOUT SHALL NOT BE
ANNOUNCED.
04 FOR THE PURPOSE OF AUDIT OF WBD FOODS None For Management
OJSC'S FINANCIAL AND BUSINESS ACTIVITY,
AND IN COMPLIANCE WITH LEGAL ACTS OF
THE RUSSIAN FEDERATION, SV-AUDIT CJSC
SHALL BE ASSIGNED AS THE AUDITOR OF THE
COMPANY IN 2009.
05.1 DIRECTOR - GUY DE SELLIERS For For Management
05.2 DIRECTOR - M.V. DUBININ For Withheld Management
05.3 DIRECTOR - I.V. KOSTIKOV For Withheld Management
05.4 DIRECTOR - MICHAEL A. O'NEILL For For Management
05.5 DIRECTOR - A. SERGEEVICH ORLOV For Withheld Management
05.6 DIRECTOR - S.A. PLASTININ For Withheld Management
05.7 DIRECTOR - G.A. YUSHVAEV For Withheld Management
05.8 DIRECTOR - DAVID IAKOBACHVILI For Withheld Management
05.9 DIRECTOR - E. GRIGORIEVICH YASIN For For Management
05.10 DIRECTOR - MARCUS RHODES For For Management
05.11 DIRECTOR - JACQUES VINCENT For Withheld Management
6A ELECTION OF VOLKOVA NATALIA BORISOVNA None For Management
AS THE MEMBER OF WBD FOODS OJSC
AUDITING COMMISSION.
6B ELECTION OF VERSHININA IRINA None For Management
ALEXANDROVNA AS THE MEMBER OF WBD FOODS
OJSC AUDITING COMMISSION.
6C ELECTION OF POLIKARPOVA NATALIA None For Management
LEONIDOVNA AS THE MEMBER OF WBD FOODS
OJSC AUDITING COMMISSION.
6D ELECTION OF PROPASTINA TATIANA None For Management
VALENTINOVNA AS THE MEMBER OF WBD FOODS
OJSC AUDITING COMMISSION.
6E ELECTION OF SOLNTSEVA EVGENIA None For Management
SOLOMONOVNA AS THE MEMBER OF WBD FOODS
OJSC AUDITING COMMISSION.
6F ELECTION OF SERGEEV GRIGORY SERGEEVICH None For Management
AS THE MEMBER OF WBD FOODS OJSC
AUDITING COMMISSION.
6G ELECTION OF SHAVERO TATIANA VIKTOROVNA None For Management
AS THE MEMBER OF WBD FOODS OJSC
AUDITING COMMISSION.
7A APPROVAL OF THE INCREASE OF ANNUAL None For Management
INTEREST RATE TO 12,1%, AND EXTENSION
TO DECEMBER 31, 2010 OF REVOLVING LOAN
CONTRACT MADE BETWEEN WBD FOODS OJSC
AND WBD OJSC (HEREINAFTER, THE
"DEBTOR") PURSUANT TO WHICH THE MAXIMUM
AMOUNT OF CURRENT DEBT OF THE DEBTO
7B INCREASE OF ANNUAL INTEREST RATE TO None For Management
12,1%, AND EXTENSION TO DECEMBER 31,
2010 OF REVOLVING LOAN CONTRACT MADE
BETWEEN WBD FOODS OJSC AND WBD OJSC
(HEREINAFTER, THE "DEBTOR") PURSUANT TO
WHICH THE MAXIMUM AMOUNT OF CURRENT
DEBT OF THE DEBTOR TO WBD FOODS O
7C INCREASE OF ANNUAL INTEREST RATE TO None For Management
12,1%, AND EXTENSION TO DECEMBER 31,
2010 OF REVOLVING LOAN CONTRACT MADE
BETWEEN WBD FOODS OJSC AND WBD OJSC
(HEREINAFTER, THE "DEBTOR") PURSUANT TO
WHICH THE MAXIMUM AMOUNT OF CURRENT
DEBT OF THE DEBTOR TO WBD FOODS O
7D INCREASE OF ANNUAL INTEREST RATE TO None For Management
12,1%, AND EXTENSION TO DECEMBER 31,
2010 OF REVOLVING LOAN CONTRACT MADE
BETWEEN WBD FOODS OJSC AND WBD OJSC
(HEREINAFTER THE "DEBTOR") PURSUANT TO
WHICH THE MAXIMUM AMOUNT OF CURRENT
DEBT OF THE DEBTOR TO WBD FOODS OJ
7E WBD FOODS OJSC SHALL PROVIDE THE None For Management
CENTRAL BRANCH NO. 8641 OF THE SAVINGS
BANK OF RUSSIA (OJSC, THE CREDITOR)
WITH A SURETY FOR WBD OJSC (THE
BORROWER), UNDER THE CONTRACT ON THE
OPENING OF A REVOLVING CREDIT LINE
(HEREINAFTER, THE "CREDIT AGREEMENT")
WITH
7F WBD FOODS OJSC AGREES TO SUPPLY, AND None For Management
WBD OJSC AGREES TO PAY FOR, AND ACCEPT,
INVENTORIES AND FIXED ASSETS
(COMPUTERS, MACHINES AND EQUIPMENT,
DEVICES OF VARIOUS TYPES, SELLING
EQUIPMENT, TELECOMMUNICATION EQUIPMENT,
ORGANIZATIONAL EQUIPMENT AND FITTINGS,
7G WBD FOODS OJSC AGREES TO SUPPLY, AND None For Management
WBD OJSC AGREES TO PAY FOR, AND ACCEPT
DAIRY AND OTHER PRODUCTS (GOODS) IN THE
AMOUNT AND RANGE AS SPECIFIED IN THE
APPLICATION. THE AGREEMENT AMOUNT
TOTALS UP TO RUR 1,700,000,000. (ONE
BILLION SEVEN HUNDRED MILLION R
7H INCREASE OF ANNUAL INTEREST RATE TO None For Management
12,1%, AND EXTENSION TO DECEMBER 31,
2010 OF REVOLVING LOAN CONTRACT MADE
BETWEEN WBD FOODS OJSC AND WBD OJSC
(HEREINAFTER, THE "DEBTOR") PURSUANT TO
WHICH THE MAXIMUM AMOUNT OF CURRENT
DEBT OF THE DEBTOR TO WBD FOODS O
- --------------------------------------------------------------------------------
WIPRO LIMITED
Ticker: WIT Security ID: 97651M109
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 RECEIVE, CONSIDER AND ADOPT THE AUDITED For Abstain Management
BALANCE SHEET AS AT MARCH 31, 2008 AND
THE PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON.
O2 TO CONFIRM THE PAYMENT OF INTERIM For For Management
DIVIDEND AND TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES.
O3 RE-APPOINTMENT OF AUDITORS AND FIX For For Management
THEIR REMUNERATION.
O4 APPOINT A DIRECTOR IN PLACE OF DR ASHOK For For Management
S GANGULY WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT.
O5 APPOINT A DIRECTOR IN PLACE OF MR PM For For Management
SINHA WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT.
S6 APPOINTMENT OF MR SURESH C SENAPATY AS For For Management
DIRECTOR OF THE COMPANY AND PAYMENT OF
REMUNERATION.
S7 APPOINTMENT OF MR GIRISH S PARANJPE AS For For Management
DIRECTOR OF THE COMPANY AND PAYMENT OF
REMUNERATION.
S8 APPOINTMENT OF MR SURESH VASWANI AS For For Management
DIRECTOR OF THE COMPANY AND PAYMENT OF
REMUNERATION.
S9 AMENDMENT TO ARTICLES OF ASSOCIATION For For Management
FOR INCREASE IN THE NUMBER OF
DIRECTORS.
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CNE1000004Q8
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Materials Supply For For Management
Agreement and the Proposed Annual Caps
2 Approve Provision of Labor and Services For For Management
Supply Agreement and the Proposed
Annual Caps
3 Approve Provision of Insurance Fund For For Management
Administrative Services Agreement and
the Proposed Annual Caps
4 Approve Provision of Coal Products and For For Management
Materials Agreement and the Proposed
Annual Caps
5 Approve Provision of Electricity and For For Management
Heat Agreement and the Proposed Annual
Caps
6 Approve Acquisition of 74 Percent For For Management
Equity Interest in Shandong Hua Ju
Energy Co., Ltd. from Yankuang Group
Corp. Ltd.
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CNE1000004Q8
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CNE1000004Q8
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Appoint Grant Thornton and For For Management
Shine Wing Certified Public Accountants
Ltd. as International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Senior
Officers
8 Allow Electronic Distribution of For For Management
Company Communications
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CNE1000004Q8
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CNE1000004S4
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.07 For For Management
Per Share
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CNE1000004S4
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Chen Jisong as Executive Director For For Management
and Approve His Remuneration
1a2 Elect Zhan Xiaozhang as Executive For For Management
Director and Approve His Remuneration
1a3 Elect Zhang Jingzhong as Executive For For Management
Director and Approve His Remuneration
1a4 Elect Jiang Wenyao as Executive For For Management
Director and Approve His Remuneration
1b1 Elect Zhang Luyun as Non-Executive For For Management
Director and Approve Her Remuneration
1b2 Elect Zhang Yang as Non-Executive For For Management
Director and Approve Her Remuneration
1c1 Elect Tung Chee Chen as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1c2 Elect Zhang Junsheng as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1c3 Elect Zhang Liping as Independent For For Management
Non-Executive Director and Approve His
Remuneration
2a Elect Ma Kehua as Supervisor For For Management
Representing Shareholders and Approve
His Remuneration
2b1 Elect Zheng Qihua as Independent For For Management
Supervisor and Approve His Remuneration
2b2 Elect Jiang Shaozhong as Independent For For Management
Supervisor and Approve His Remuneration
2b3 Elect Wu Yongmin as Independent For For Management
Supervisor and Approve His Remuneration
3 Authorize Board to Approve the Service For For Management
Contracts of the Directors, Supervisors
and All Other Relevant Documents, and
Any One Executive Director to Sign Such
Contracts and Other Relevant Documents
and to Take All Necessary Actions in
Connection Therewith
- --------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CNE1000004S4
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Final Dividend of RMB 0.24 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2008 and Financial Budget for the Year
2009
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Zhejiang Pan China Certified For For Management
Public Accountants Hong Kong as PRC
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 2899 Security ID: CNE100000502
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement with Minxi For For Management
Xinghang State-owned Assets Investment
Co., Ltd.
2 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Cap
3 Authorize Board to Take All Necessary For For Management
Actions to Give Effect to Resolutions 1
and 2
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 2899 Security ID: CNE100000502
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Consolidated Financial For Abstain Management
Statements
5 Accept Annual Report and its Summary For Abstain Management
Report
6 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2008
7 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
8 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Amendments to the Rules for For For Management
Independent Directors
10 Amend Articles of Association For For Management
======================== ISHARES MSCI CANADA INDEX FUND ========================
ADDAX PETROLEUM CORP.
Ticker: AXC Security ID: CA00652V1022
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
2.1 Elect Director Peter Dey For For Management
2.2 Elect Director Jean Claude Gandur For For Management
2.3 Elect Director Brian Anderson For For Management
2.4 Elect Director James Davie For For Management
2.5 Elect Director Stephen Paul de Heinrich For For Management
2.6 Elect Director Gerry Macey For For Management
2.7 Elect Director Afolabi Oladele For For Management
2.8 Elect Director Wesley Twiss For For Management
- --------------------------------------------------------------------------------
AGNICO-EAGLE MINES LIMITED
Ticker: AEM Security ID: CA0084741085
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leanne M. Baker For For Management
1.2 Elect Director Douglas R. Beaumont For For Management
1.3 Elect Director Sean Boyd For For Management
1.4 Elect Director Clifford Davis For For Management
1.5 Elect Director David Garofalo For For Management
1.6 Elect Director Bernard Kraft For For Management
1.7 Elect Director Mel Leiderman For For Management
1.8 Elect Director James D. Nasso For For Management
1.9 Elect Director J. Merfyn Roberts For For Management
1.10 Elect Director Eberhard Scherkus For For Management
1.11 Elect Director Howard R. Stockford For For Management
1.12 Elect Director Pertti Voutilainen For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Employee Stock Purchase Plan For For Management
4 Amend Stock Option Plan For For Management
5 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
AGRIUM INC.
Ticker: AGU Security ID: CA0089161081
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Germaine Gibara For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Susan A. Henry For For Management
1.5 Elect Director Russell J. Horner For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director Derek G. Pannell For For Management
1.8 Elect Director Frank W. Proto For For Management
1.9 Elect Director Michael M. Wilson For For Management
1.10 Elect Director Victor J. Zaleschuk For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ALIMENTATION COUCHE TARD INC
Ticker: ATD.A Security ID: CA01626P4033
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alain Bouchard, Jacques D'Amours, For For Management
Roger Desrosiers, Jean Elie, Richard
Fortin, Melanie Kau, Roger Longpre,
Real Plourde, Jean-Pierre Sauriol and
Jean Turmel as Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ARC ENERGY TRUST (ARC RESOURCES LTD.)
Ticker: AET.U Security ID: CA0019861081
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
2.1 Elect Walter DeBoni as Director of ARC For For Management
Resources
2.2 Elect John P. Dielwart as Director of For For Management
ARC Resources
2.3 Elect Fred J. Dyment as Director of ARC For For Management
Resources
2.4 Elect James C. Houck as Director of ARC For For Management
Resources
2.5 Elect Michael M. Kanovsky as Director For For Management
of ARC Resources
2.6 Elect Harold N. Kvisle as Director of For For Management
ARC Resources
2.7 Elect Herbert C. Pinder Jr. as Director For For Management
of ARC Resources
2.8 Elect Mac H. Van Wielingen as Director For For Management
of ARC Resources
3 Ratify Deloitte & Touche LLP as For For Management
Auditors of the Trust
- --------------------------------------------------------------------------------
BANK OF MONTREAL
Ticker: BMO Security ID: CA0636711016
Meeting Date: MAR 3, 2009 Meeting Type: Annual/Special
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Astley For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director Robert Chevrier For For Management
1.4 Elect Director George A. Cope For For Management
1.5 Elect Director William A. Downe For For Management
1.6 Elect Director Ronald H. Farmer For For Management
1.7 Elect Director David A. Galloway For For Management
1.8 Elect Director Harold N. Kvisle For For Management
1.9 Elect Director Bruce H. Mitchell For For Management
1.10 Elect Director Philip S. Orsino For For Management
1.11 Elect Director Martha C. Piper For For Management
1.12 Elect Director J. Robert S. Prichard For For Management
1.13 Elect Director Jeremy H. Reitman For For Management
1.14 Elect Director Guylaine Saucier For For Management
1.15 Elect Director Nancy C. Southern For For Management
1.16 Elect Director Don M. Wilson III For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Amend Bylaws For For Management
5 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
6 SP 2: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
7 SP 3: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
8 SP 4: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
9 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
10 SP 6: Review Executive Compensation Against Against Shareholder
Programs
11 SP 7: Review Short-Selling Programs Against Against Shareholder
12 SP 8: Review Director Recruitment Against Against Shareholder
Policies
13 SP 9: Coordinate Date and Time of Against Against Shareholder
Annual Meeting
- --------------------------------------------------------------------------------
BANK OF NOVA SCOTIA
Ticker: BNS Security ID: CA0641491075
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald A. Brenneman For For Management
1.2 Elect Director C.J. Chen For For Management
1.3 Elect Director N. Ashleigh Everett For For Management
1.4 Elect Director John C. Kerr For For Management
1.5 Elect Director Michael J.L. Kirby For For Management
1.6 Elect Director John T. Mayberry For For Management
1.7 Elect Director Thomas C. O'Neill For For Management
1.8 Elect Director Elizabeth Parr-Johnston For For Management
1.9 Elect Director A.E. Rovzar De La Torre For For Management
1.10 Elect Director Indira V. Samarasekera For For Management
1.11 Elect Director Allan C. Shaw For For Management
1.12 Elect Director Paul D. Sobey For For Management
1.13 Elect Director Barbara S. Thomas For For Management
1.14 Elect Director Richard E. Waugh For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 SP 1: Adopt Policy Restricting Change Against Against Shareholder
In Control Payments
4 SP 2: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
5 SP 3: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
6 SP 4: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 6: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
9 SP 7: Review Executive Compensation Against Against Shareholder
Programs
10 SP 8: Review Short-Selling Programs Against Against Shareholder
11 SP 9: Review Director Recruitment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
BARRICK GOLD CORP.
Ticker: ABX Security ID: CA0679011084
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Beck For For Management
1.2 Elect Director C. William D. Birchall For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Gustavo Cisneros For Against Management
1.5 Elect Director Marshall A. Cohen For For Management
1.6 Elect Director Peter A. Crossgrove For For Management
1.7 Elect Director Robert M. Franklin For For Management
1.8 Elect Director Peter C. Godsoe For For Management
1.9 Elect Director J. Brett Harvey For For Management
1.10 Elect Director Brian Mulroney For For Management
1.11 Elect Director Anthony Munk For For Management
1.12 Elect Director Peter Munk For For Management
1.13 Elect Director Aaron W. Regent For For Management
1.14 Elect Director Steven J. Shapiro For For Management
1.15 Elect Director Gregory C. Wilkins For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Convene an Independent Third Party to Against Against Shareholder
Review Company's Community Engagement
Practices
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: CA05534B7604
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Berard For For Management
1.2 Elect Director R.A. Brenneman For For Management
1.3 Elect Director G.A. Cope For For Management
1.4 Elect Director A.S. Fell For For Management
1.5 Elect Director D. Soble Kaufman For For Management
1.6 Elect Director B.M. Levitt For For Management
1.7 Elect Director E.C. Lumley For For Management
1.8 Elect Director T.C. O'Neill For For Management
1.9 Elect Director J.A. Pattison For For Management
1.10 Elect Director P.M. Tellier For For Management
1.11 Elect Director V.L. Young For For Management
2 Appoint Deloitte & Touche LLP as For For Management
Auditors
3 SP 1: Increase Dividends for Against Against Shareholder
Longer-Term Shareholders
4 SP 2: Limit Voting Rights for Against Against Shareholder
Shorter-Term Shareholders
5 SP 3: Provide Payment into Employee Against Against Shareholder
Pension Fund in the Event of a Merger
6 SP 4: Increase Number of Women Against Against Shareholder
Directors
7 SP 5: Disclose Ratio Between Senior Against Against Shareholder
Executive and Average Employee
Compensation
8 SP 6: Obtain Shareholder Pre-Approval Against Against Shareholder
for Executive Compensation Policy and
Director Fees
9 SP 7: Restrict Executives' and Against Against Shareholder
Directors' Exercise of Options
10 SP 8: Disclose Participation in Hedge Against Against Shareholder
Funds
11 SP 9: Provide for Cumulative Voting Against Against Shareholder
- --------------------------------------------------------------------------------
BCE INC.
Ticker: BCE Security ID: CA05534B7604
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.K. Allen For For Management
1.2 Elect Director A. Berard For For Management
1.3 Elect Director R.A. Brenneman For For Management
1.4 Elect Director R.E. Brown For For Management
1.5 Elect Director G.A. Cope For For Management
1.6 Elect Director A.S. Fell For For Management
1.7 Elect Director D. Soble Kaufman For For Management
1.8 Elect Director B.M. Levitt For For Management
1.9 Elect Director E.C. Lumley For For Management
1.10 Elect Director T.C. O'Neill For For Management
1.11 Elect Director P.M. Tellier For For Management
1.12 Elect Director P.R. Weiss For For Management
1.13 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3.1 Cancel Share Repurchase Program dated Against Against Shareholder
December 12, 2008
3.2 Declare as Special Dividend the Amount Against Against Shareholder
That Would Have Been Payable in July
and October 2008
3.3 Restore Missed Dividend Payments of Against Against Shareholder
July 15, 2008 and October 15, 2008
3.4 Cut Compensation of Directors, CEO and Against Against Shareholder
Top Executives by 50% in 2009
3.5 Independence of Compensation Committee Against Against Shareholder
Members and External Compensation
Advisors
3.6 Advisory Vote on Executive Officers' For Against Shareholder
Compensation
3.7 Increase Fermale Representation on Against Against Shareholder
Board of Directors
3.8 Adopt Policy to Limit the Number of Against Against Shareholder
Directorships
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: CA09067J1093
Meeting Date: AUG 8, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas J.P. Squires, Serge For For Management
Gouin, David H. Laidley, J. Spencer
Lanthier, Mark Parrish, Laurence E.
Paul, Robert N. Power, Lloyd M. Segal,
Michael R. Van Every and William M.
Wells as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
BIOVAIL CORPORATION
Ticker: BVF Security ID: CA09067J1093
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas J.P. Squires For For Management
1.2 Elect Director J. Spencer Lanthier For For Management
1.3 Elect Director Serge Gouin For For Management
1.4 Elect Director David H. Laidley For For Management
1.5 Elect Director Mark Parrish For For Management
1.6 Elect Director Laurence E. Paul For For Management
1.7 Elect Director Robert N. Power For For Management
1.8 Elect Director Lloyd M. Segal For For Management
1.9 Elect Director Louis R. Tull For For Management
1.10 Elect Director Michael R. Van Every For For Management
1.11 Elect Director William M. Wells For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Amend Bylaw For For Management
4 Amend 2007 Equity Compensation Plan For For Management
5 SP 1: Include a Majority Vote Policy Against Against Shareholder
for Election of Directors in By-Law 1
6 SP 2: Amend By-Law 1 to Prohibit Against Against Shareholder
Director and Officer Indemnification
7 SP 3: Amend Existing Director and Against Against Shareholder
Officer Indemnification Agreements
8 SP 4: Amend By-Law 1 to Include Against Against Shareholder
Provision Regarding Proxy Solicitation
Costs
9 SP 5: Amend By-Law 1 to Provide for Against Against Shareholder
Individual Director Elections vs a
Single Slate Election
10 SP 6: Amend Articles to Require Against Against Shareholder
Shareholder Approval for Any Dilutive
Transactions
11 SP 7: Amend Board Committee Charter Against Against Shareholder
Regarding the Company's Governance
Practices
12 SP 8: Amend Employee Agreements Against Against Shareholder
Regarding Termination Payments
1.1 Elect Director Paul G. Haggis For None Shareholder
1.2 Elect Director Frank Potter For None Shareholder
1.3 Management Nominee - Douglas J.P. For None Shareholder
Squires
1.4 Management Nominee - William M. Wells For None Shareholder
1.5 Management Nominee - J. Spencer For None Shareholder
Lanthier
1.6 Management Nominee - David H. Laidley For None Shareholder
1.7 Management Nominee - Mark Parrish For None Shareholder
1.8 Management Nominee - Louis R. Tull For None Shareholder
1.9 Management Nominee - Robert N. Power For None Shareholder
1.10 Management Nominee - Lloyd M. Segal For None Shareholder
1.11 Management Nominee - Serge Gouin For None Shareholder
1.12 Management Nominee - Laurence E. Paul For None Shareholder
1.13 Management Nominee - Michael R. Van For None Shareholder
Every
2 Approve Ernst & Young LLP as Auditors For None Management
and Authorize Board to Fix Their
Remuneration
3 Amend Bylaw For None Management
4 Amend 2007 Equity Compensation Plan For None Management
5 SP 1: Include a Majority Vote Policy None None Shareholder
for Election of Directors in By-Law 1
6 SP 2: Amend By-Law 1 to Prohibit None None Shareholder
Director and Officer Indemnification
7 SP 3: Amend Existing Director and None None Shareholder
Officer Indemnification Agreements
8 SP 4: Amend By-Law 1 to Include None None Shareholder
Provision Regarding Proxy Solicitation
Costs
9 SP 5: Amend By-Law 1 to Provide for None None Shareholder
Individual Director Elections vs a
Single Slate Election
10 SP 6: Amend Articles to Require None None Shareholder
Shareholder Approval for Any Dilutive
Transactions
11 SP 7: Amend Board Committee Charter None None Shareholder
Regarding the Company's Governance
Practices
12 SP 8: Amend Employee Agreements None None Shareholder
Regarding Termination Payments
- --------------------------------------------------------------------------------
BOMBARDIER INC.
Ticker: BBD.B Security ID: CA0977512007
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurent Beaudoin For For Management
1.2 Elect Director Pierre Beaudoin For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director J.R. Andre Bombardier For For Management
1.5 Elect Director Janine Bombardier For For Management
1.6 Elect Director L. Denis Desautels For For Management
1.7 Elect Director Thierry Desmarest For For Management
1.8 Elect Director Jean-Louis Fontaine For For Management
1.9 Elect Director Daniel Johnson For For Management
1.10 Elect Director Jean C. Monty For For Management
1.11 Elect Director Carlos E. Represas For For Management
1.12 Elect Director Jean-Pierre Rosso For For Management
1.13 Elect Director Heinrich Weiss For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3.1 Advisory Vote to Ratify Executive Against Against Shareholder
Directors' Compensation
3.2 Board Diversity - Presence of Women Against Against Shareholder
3.3 Independence of the Members of the Against Against Shareholder
Compensation Committee and of Outside
Compensation Consultant.
3.4 Limit Number of Directorships to Four Against Against Shareholder
- --------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC.
Ticker: BAM.A Security ID: CA1125851040
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcel R. Coutu For For Management
1.2 Elect Director Maureen Kempston Darkes For For Management
1.3 Elect Director Lance Liebman For For Management
1.4 Elect Director G. Wallace F. McCain For For Management
1.5 Elect Director Frank J. McKenna For For Management
1.6 Elect Director Jack M. Mintz For For Management
1.7 Elect Director Patricia M. Newson For For Management
1.8 Elect Director James A. Pattison For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: CA1129001055
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Richard B. Clark For For Management
1.4 Elect Director Jack L. Cockwell For For Management
1.5 Elect Director J. Bruce Flatt For For Management
1.6 Elect Director Roderick D. Fraser For For Management
1.7 Elect Director Paul D. McFarlane For For Management
1.8 Elect Director Allan S. Olson For For Management
1.9 Elect Director Linda D. Rabbitt For For Management
1.10 Elect Director Robert L. Stelzl For For Management
1.11 Elect Director Diana L. Taylor For For Management
1.12 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CAE INC.
Ticker: CAE Security ID: CA1247651088
Meeting Date: AUG 13, 2008 Meeting Type: Annual/Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynton R. Wilson For For Management
1.2 Elect Director Brian E. Barents For For Management
1.3 Elect Director Robert E. Brown For For Management
1.4 Elect Director John A. (Ian) Craig For For Management
1.5 Elect Director H. Garfield Emerson For For Management
1.6 Elect Director Anthony S. Fell For For Management
1.7 Elect Director Paul Gagne For For Management
1.8 Elect Director James F. Hankinson For For Management
1.9 Elect Director E. Randolph (Randy) For For Management
Jayne II
1.10 Elect Director Robert Lacroix For For Management
1.11 Elect Director Katharine B. Stevenson For For Management
1.12 Elect Director Lawrence N. Stevenson For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Employee Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CAMECO CORP.
Ticker: CCO Security ID: CA13321L1085
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 The Undersigned Hereby Certifies that None Abstain Management
the Shares Represented by this Proxy
are Owned and Controlled by a Canadian
(Residents mark the FOR Box; One or
more Non-Residents mark the ABSTAIN
box)
2.1 Elect Director John H. Clappison For For Management
2.2 Elect Director Joe F. Colvin For For Management
2.3 Elect Director James R. Curtiss For For Management
2.4 Elect Director George S. Dembroski For For Management
2.5 Elect Director Donald H.F. Deranger For For Management
2.6 Elect Director James K. Gowans For For Management
2.7 Elect Director Gerald W. Grandey For For Management
2.8 Elect Director Nancy E. Hopkins For For Management
2.9 Elect Director Oyvind Hushovd For For Management
2.10 Elect Director J.W. George Ivany For For Management
2.11 Elect Director A. Anne McLellan For For Management
2.12 Elect Director A. Neil McMillan For For Management
2.13 Elect Director Robert W. Peterson For For Management
2.14 Elect Director Victor J. Zaleschuk For For Management
3 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN IMPERIAL BANK OF COMMERCE
Ticker: CM Security ID: CA1360691010
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Ernst & Young LLP as Auditors For For Management
2.1 Elect Director Brent S. Belzberg For For Management
2.2 Elect Director Jalynn H. Bennett For For Management
2.3 Elect Director Gary F. Colter For For Management
2.4 Elect Director Luc Desjardins For For Management
2.5 Elect Director William L. Duke For For Management
2.6 Elect Director Gordon D. Giffin For For Management
2.7 Elect Director Linda S. Hasenfratz For For Management
2.8 Elect Director Nicholas D. Le Pan For For Management
2.9 Elect Director John P. Manley For For Management
2.10 Elect Director Gerald T. McCaughey For For Management
2.11 Elect Director Jane L. Peverett For For Management
2.12 Elect Director Leslie Rahl For For Management
2.13 Elect Director Charles Sirois For For Management
2.14 Elect Director Stephen G. Snyder For For Management
2.15 Elect Director Robert J. Steacy For For Management
2.16 Elect Director Ronald W. Tysoe For For Management
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
5 SP 3: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
6 SP 4: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
7 SP 5: Review Executive Compensation Against Against Shareholder
Programs
8 SP 6: Review Short-Selling Programs Against Against Shareholder
9 SP 7: Review Director Recruitment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY
Ticker: CNR Security ID: CA1363751027
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Armellino For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Hugh J. Bolton For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director E. Hunter Harrison For For Management
1.6 Elect Director Edith E. Holiday For For Management
1.7 Elect Director V. Maureen Kempston For For Management
Darkes
1.8 Elect Director Denis Losier For For Management
1.9 Elect Director Edward C. Lumley For For Management
1.10 Elect Director David G.A. McLean For For Management
1.11 Elect Director Robert Pace For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: CA1363851017
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For Withhold Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Management
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.10 Elect Director James S. Palmer For Withhold Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CANADIAN OIL SANDS TRUST
Ticker: COS.U Security ID: CA13642L1004
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Direct Trustee to Vote to Approve For For Management
PricewaterhouseCoopers LLP as Auditors
of Canadian Oil Sands Ltd. (COSL) and
Authorize Board to Fix Their
Remuneration
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of the Trust and Authorize
COSL Board to Fix Their Remuneration
3.1 Direct Trustee to Vote to Elect C.E. For For Management
(Chuck) Shultz as Director of Canadian
Oil Sands Ltd.
3.2 Direct Trustee to Vote to Elect For For Management
Director Ian A. Bourne as Director of
Canadian Oil Sands Ltd.
3.3 Direct Trustee to Vote to Elect For For Management
Director Marcel R. Coutu as Director of
Canadian Oil Sands Ltd.
3.4 Direct Trustee to Vote to Elect For For Management
Director Donald J. Lowry as Director of
Canadian Oil Sands Ltd.
3.5 Direct Trustee to Vote to Elect For For Management
Director Donald F. Mazankowski as
Director of Canadian Oil Sands Ltd.
3.6 Direct Trustee to Vote to Elect For For Management
Director Wayne M. Newhouse as Director
of Canadian Oil Sands Ltd.
3.7 Direct Trustee to Vote to Elect For For Management
Director Brant G. Sangster as Director
of Canadian Oil Sands Ltd.
3.8 Direct Trustee to Vote to Elect For For Management
Director Wesley R. Twiss as Director of
Canadian Oil Sands Ltd.
3.9 Direct Trustee to Vote to Elect For For Management
Director John B. Zaozirny as Director
of Canadian Oil Sands Ltd.
4 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
- --------------------------------------------------------------------------------
CANADIAN PACIFIC RAILWAY LIMITED
Ticker: CP Security ID: CA13645T1003
Meeting Date: MAY 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Amend By-Law No. 1 For For Management
3.1 Elect Director John E. Cleghorn For For Management
3.2 Elect Director Tim W. Faithfull For For Management
3.3 Elect Director Frederic J. Green For For Management
3.4 Elect Director Krystyna T. Hoeg For For Management
3.5 Elect Director Richard C. Kelly For For Management
3.6 Elect Director John P. Manley For For Management
3.7 Elect Director Linda J. Morgan For For Management
3.8 Elect Director Madeleine Paquin For For Management
3.9 Elect Director Michael E. J. Phelps For For Management
3.10 Elect Director Roger Phillips For For Management
3.11 Elect Director Hartley T. Richardson For For Management
3.12 Elect Director Michael W. Wright For For Management
- --------------------------------------------------------------------------------
CANADIAN TIRE CORPORATION LTD.
Ticker: CTC.A Security ID: CA1366812024
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Franklin For For Management
1.2 Elect Director Frank Potter For For Management
1.3 Elect Director Timothy R. Price For For Management
- --------------------------------------------------------------------------------
CGI GROUP INC
Ticker: GIB.A Security ID: CA39945C1095
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claude Boivin For For Management
1.2 Elect Director Bernard Bourigeaud For For Management
1.3 Elect Director Jean Brassard For For Management
1.4 Elect Director Claude Chamberland For For Management
1.5 Elect Director Robert Chevrier For For Management
1.6 Elect Director Thomas P. d'Aquino For For Management
1.7 Elect Director Paule Dore For For Management
1.8 Elect Director Serge Godin For For Management
1.9 Elect Director Andre Imbeau For For Management
1.10 Elect Director David L. Johnston For For Management
1.11 Elect Director Eileen A. Mercier For For Management
1.12 Elect Director Michael E. Roach For For Management
1.13 Elect Director Gerald T. Squire For For Management
1.14 Elect Director Robert Tessier For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
CI FINANCIAL INCOME FUND
Ticker: CIX.U Security ID: CA1254961099
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Plan of Arrangement - Approve Trust For For Management
Conversion
2 Approve Adoption of Unitholder Rights For For Management
Plan and Shareholder Rights Plan
- --------------------------------------------------------------------------------
CRESCENT POINT ENERGY TRUST
Ticker: CPG.U Security ID: CA2259081024
Meeting Date: JUN 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion from Income Trust to For For Management
Corporation
2 Fix Number of Directors of CPRI at For For Management
Seven
3.1 Elect Director Peter Bannister For For Management
3.2 Elect Director Paul Colborne For For Management
3.3 Elect Director Kenney F. Cugnet For For Management
3.4 Elect Director D. Hugh Gillard For For Management
3.5 Elect Director Gerald A. Romanzin For For Management
3.6 Elect Director Scott Saxberg For For Management
3.7 Elect Director Gregory G. Turnbull For Against Management
4 Approve PricewaterhouseCoopers LLP as For For Management
Auditors of the Trust and Authorize
Board of Directors of CPRI to Fix Their
Remuneration
- --------------------------------------------------------------------------------
ELDORADO GOLD CORP LTD.
Ticker: ELD Security ID: CA2849021035
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Auston For For Management
1.2 Elect Director K. Ross Cory For For Management
1.3 Elect Director Robert R. Gilmore For For Management
1.4 Elect Director Geoffrey A. Handley For For Management
1.5 Elect Director Hugh C. Morris For For Management
1.6 Elect Director Wayne D. Lenton For For Management
1.7 Elect Director Jonathan Rubenstein For For Management
1.8 Elect Director Donald M. Shumka For For Management
1.9 Elect Director Paul N. Wright For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Amend Incentive Stock Option Plans For For Management
5 Adopt By-Law No. 1 For For Management
6 Change Location of Annual Meeting For For Management
- --------------------------------------------------------------------------------
ENBRIDGE INC.
Ticker: ENB Security ID: CA29250N1050
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director David A. Leslie For For Management
1.7 Elect Director George K. Petty For For Management
1.8 Elect Director Charles E. Shultz For For Management
1.9 Elect Director Dan C. Tutcher For Against Management
1.10 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Report on Environmental Liabilities Against Against Shareholder
Relating to Gateway Project Pipeline
4 Report on Costs and Benefits of Policy Against Against Shareholder
on Free Prior and Informed Consent of
Aboriginal Communities
- --------------------------------------------------------------------------------
ENCANA CORPORATION
Ticker: ECA Security ID: CA2925051047
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For Management
1.2 Elect Director Patrick D. Daniel For For Management
1.3 Elect Director Ian W. Delaney For For Management
1.4 Elect Director Randall K. Eresman For For Management
1.5 Elect Director Claire S. Farley For For Management
1.6 Elect Director Michael A. Grandin For For Management
1.7 Elect Director Barry W. Harrison For For Management
1.8 Elect Director Valerie A.A. Nielsen For For Management
1.9 Elect Director David P. O'Brien For For Management
1.10 Elect Director Jane L. Peverett For For Management
1.11 Elect Director Allan P. Sawin For For Management
1.12 Elect Director Wayne G. Thomson For For Management
1.13 Elect Director Clayton H. Woitas For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ENERPLUS RESOURCES FUND
Ticker: ERF.U Security ID: CA29274D6046
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Douglas R. Martin, Edwin V. For For Management
Dodge, Robert B. Hodgins, Gordon J.
Kerr, David P. O'Brien, Glen D. Roane,
W.C. (Mike) Seth, Donald T. West, Harry
B. Wheeler, Clayton H. Woitas and
Robert L. Zorich as Directors of
Enermark Inc.
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ENSIGN ENERGY SERVICES INC.
Ticker: ESI Security ID: CA2935701078
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director N. Murray Edwards For For Management
2.2 Elect Director Robert H. Geddes For For Management
2.3 Elect Director James B. Howe For For Management
2.4 Elect Director Len O. Kangas For For Management
2.5 Elect Director Selby W. Porter For For Management
2.6 Elect Director John G. Schroeder For For Management
2.7 Elect Director Kenneth J. Skirka For For Management
2.8 Elect Director Gail D. Surkan For For Management
2.9 Elect Director Barth E. Whitnam For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FAIRFAX FINANCIAL HOLDINGS LTD.
Ticker: FFH Security ID: CA3039011026
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. Griffiths For For Management
1.2 Elect Director Robert J. Gunn For For Management
1.3 Elect Director Alan D. Horn For For Management
1.4 Elect Director David L. Johnston For For Management
1.5 Elect Director Brandon W. Sweitzer For For Management
1.6 Elect Director V. Prem Watsa For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
FINNING INTERNATIONAL INC.
Ticker: FTT Security ID: CA3180714048
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ricardo Bacarreza For For Management
1.2 Elect Director James E.C. Carter For For Management
1.3 Elect Director David L. Emerson For For Management
1.4 Elect Director Kathleen M. O'Neill For For Management
1.5 Elect Director Conrad A. Pinette For For Management
1.6 Elect Director John M. Reid For For Management
1.7 Elect Director Andrew H. Simon For For Management
1.8 Elect Director Bruce L. Turner For For Management
1.9 Elect Director Michael T. Waites For For Management
1.10 Elect Director Douglas W.G. Whitehead For For Management
1.11 Elect Director John M. Willson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
FIRST QUANTUM MINERALS LTD.
Ticker: FM Security ID: CA3359341052
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Philip K.R. Pascall For For Management
2.2 Elect Director G. Clive Newall For For Management
2.3 Elect Director Martin Rowley For For Management
2.4 Elect Director Michael Martineau For For Management
2.5 Elect Director Rupert Pennant-Rea For For Management
2.6 Elect Director Andrew Adams For For Management
2.7 Elect Director Peter St. George For For Management
2.8 Elect Director Paul Brunner For For Management
3 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Long Term Incentive (Treasury) For For Management
Plan
- --------------------------------------------------------------------------------
FORDING CANADIAN COAL TRUST
Ticker: FDG.U Security ID: CA3454251024
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement: For For Management
Acquisition by Teck Cominco Limited
- --------------------------------------------------------------------------------
FORTIS INC.
Ticker: FTS Security ID: CA3495531079
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter E. Case, Frank J. Crothers, For For Management
Ida J. Goodreau, Douglas J. Haughey,
Geoffrey F. Hyland, H. Stanley
Marshall, John S. McCallum, Harry
McWatters, Ronald D. Munkley, David G.
Norris, Michael A. Pavey and Roy P.
Rideout as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GEORGE WESTON LTD
Ticker: WN Security ID: CA9611485090
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A. Charles Baillie, Robert J. For For Management
Dart, Peter B.M. Eby, Anne L. Fraser,
Anthony R. Graham, John S. Lacey, Allan
L. Leighton, Isabelle Marcoux, J.
Robert S. Prichard, Thomas F. Rahilly,
and W. Galen Weston as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GERDAU AMERISTEEL CORPORATION
Ticker: GNA Security ID: CA37373P1053
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip E. Casey For For Management
1.2 Elect Director Joseph J. Heffernan For For Management
1.3 Elect Director Jorge Gerdau Johannpeter For For Management
1.4 Elect Director Frederico C. Gerdau For For Management
Johannpeter
1.5 Elect Director Andre Gerdau Johannpeter For For Management
1.6 Elect Director Claudio Johannpeter For For Management
1.7 Elect Director J. Spencer Lanthier For For Management
1.8 Elect Director Mario Longhi For For Management
1.9 Elect Director Richard McCoy For For Management
1.10 Elect Director Rick J. Mills For For Management
1.11 Elect Director Arthur Scace For Against Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
GILDAN ACTIVEWEAR INC.
Ticker: GIL Security ID: CA3759161035
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Anderson For For Management
1.2 Elect Director Robert M. Baylis For For Management
1.3 Elect Director Glenn J. Chamandy For For Management
1.4 Elect Director Sheila O'Brien For For Management
1.5 Elect Director Pierre Robitaille For For Management
1.6 Elect Director Richard P. Strubel For For Management
1.7 Elect Director Gonzalo F. Valdes-Fauli For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: CA3809564097
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Telfer For For Management
1.2 Elect Director Douglas M. Holtby For For Management
1.3 Elect Director Charles A. Jeannes For For Management
1.4 Elect Director John P. Bell For For Management
1.5 Elect Director Lawrence I. Bell For For Management
1.6 Elect Director Beverley A. Briscoe For For Management
1.7 Elect Director Peter J. Dey For For Management
1.8 Elect Director P. Randy Reifel For For Management
1.9 Elect Director A. Dan Rovig For For Management
1.10 Elect Director Kenneth F. Williamson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
GREAT-WEST LIFECO INC.
Ticker: GWO Security ID: CA39138C1068
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Decrease in Size of Board from For For Management
23 to 19
2.1 Elect Director George S. Bain For For Management
2.2 Elect Director Marcel R. Coutu For For Management
2.3 Elect Director Andre Desmarais For For Management
2.4 Elect Director Paul Desmarais, Jr. For For Management
2.5 Elect Director H. David Graves For For Management
2.6 Elect Director Michael L. Hepher For For Management
2.7 Elect Director Chaviva M. Hosek For For Management
2.8 Elect Director D. Allen Loney For For Management
2.9 Elect Director Donald F. Mazankowski For For Management
2.10 Elect Director Raymond L. McFeetors For For Management
2.11 Elect Director Jerry E.A. Nickerson For For Management
2.12 Elect Director David A. Nield For For Management
2.13 Elect Director R. Jeffrey Orr For For Management
2.14 Elect Director Michel Plessis-Belair For For Management
2.15 Elect Director Henri-Paul Rousseau For For Management
2.16 Elect Director Raymond Royer For For Management
2.17 Elect Director Philip K. Ryan For For Management
2.18 Elect Director Emoke J.E. Szathmary For For Management
2.19 Elect Director Brian E. Walsh For For Management
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
4 Report on Impact of Climate Change on Against Against Shareholder
Company
- --------------------------------------------------------------------------------
GROUPE AEROPLAN INC.
Ticker: AER Security ID: CA3994531091
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Brown For For Management
1.2 Elect Director Roman Doroniuk For For Management
1.3 Elect Director Rupert Duchesne For For Management
1.4 Elect Director Joanne Ferstman For For Management
1.5 Elect Director Michael M. Fortier For Against Management
1.6 Elect Director John M. Forzani For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Douglas D. Port For For Management
1.9 Elect Director Alan P. Rossy For For Management
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
HARVEST ENERGY TRUST (HARVEST OPERATIONS CORP.)
Ticker: HTE.U Security ID: CA41752X1015
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Valiant Trust Company as For For Management
Trustee of the Trust
2 Fix Number of Directors of Harvest For For Management
Operations Corp. at Eight
3.1 Elect Dale Blue as Director of Harvest For For Management
Operations Corp.
3.2 Elect John A. Brussa as Director of For Against Management
Harvest Operations Corp.
3.3 Elect M. Bruce Chernoff as Director of For For Management
Harvest Operations Corp.
3.4 Elect William A. Friley Jr. as Director For For Management
of Harvest Operations Corp.
3.5 Elect Verne G. Johnson as Director of For For Management
Harvest Operations Corp.
3.6 Elect Hector J. McFayden as Director of For For Management
Harvest Operations Corp.
3.7 Elect William D. Robertson as Director For For Management
of Harvest Operations Corp.
3.8 Elect John Zahary as Director of For For Management
Harvest Operations Corp.
4 Approve KPMG LLP as Auditors of the For For Management
Trust and Authorize Board of Harvest
Operations Corp. to Fix Their
Remuneration
5 Amend Trust Unit Rights Incentive Plan For For Management
6 Amend Unit Award Incentive Plan Re: For For Management
Increase in Number of Awards
7 Amend Unit Award Incentive Plan Re: For For Management
Retirement of Participants
- --------------------------------------------------------------------------------
HUSKY ENERGY INC.
Ticker: HSE Security ID: CA4480551031
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T.K. Li For For Management
1.2 Elect Director Canning K.N. Fok For For Management
1.3 Elect Director R. Donald Fullerton For For Management
1.4 Elect Director Martin J.G. Glynn For For Management
1.5 Elect Director Poh Chan Koh For For Management
1.6 Elect Director Eva Lee Kwok For For Management
1.7 Elect Director Stanley T.L. Kwok For For Management
1.8 Elect Director John C.S. Lau For For Management
1.9 Elect Director Colin S. Russel For For Management
1.10 Elect Director Wayne E. Shaw For For Management
1.11 Elect Director William Shumiak For For Management
1.12 Elect Director Frank J. Sixt For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
IAMGOLD CORPORATION
Ticker: IMG Security ID: CA4509131088
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect William D. Pugliese, Derek For For Management
Bullock, Donald K. Charter, Joseph F.
Conway, W. Robert Dengler, Mahendra
Naik, John T. Shaw, John E. Caldwell,
Peter C. Jones, and Guy G. Dufresne as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
IGM FINANCIAL INC.
Ticker: IGM Security ID: CA4495861060
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bibeau For For Management
1.2 Elect Director Andre Desmarais For For Management
1.3 Elect Director Paul J. Desmarais Jr. For For Management
1.4 Elect Director V. Peter Harder For For Management
1.5 Elect Director Daniel Johnson For For Management
1.6 Elect Director Donald F. Mazankowski For For Management
1.7 Elect Director John McCallum For For Management
1.8 Elect Director Raymond L. McFeetors For For Management
1.9 Elect Director R. Jeffrey Orr For For Management
1.10 Elect Director Roy W. Piper For For Management
1.11 Elect Director Michel Plessis-Belair For For Management
1.12 Elect Director Henri-Paul Rousseau For For Management
1.13 Elect Director Philip K. Ryan For For Management
1.14 Elect Director Susan Sherk For For Management
1.15 Elect Director Charles R. Sims For For Management
1.16 Elect Director Murray J. Taylor For For Management
1.17 Elect Director Gerard Veilleux For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
IMPERIAL OIL LTD.
Ticker: IMO Security ID: CA4530384086
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2.1 Elect Director K.T. (Krystyna) Hoeg For For Management
2.2 Elect Director B.H. (Bruce) March For For Management
2.3 Elect Director J.M. (Jack) Mintz For For Management
2.4 Elect Director R.C. (Robert) Olsen For For Management
2.5 Elect Director R. (Roger) Phillips For For Management
2.6 Elect Director P.A. (Paul) Smith For For Management
2.7 Elect Director S.D. (Sheelagh) For For Management
Whittaker
2.8 Elect Director V.L. (Victor) Young For For Management
- --------------------------------------------------------------------------------
INDUSTRIAL ALLIANCE INSURANCE AND FINANCIAL SERVICES INC
Ticker: IAG Security ID: CA4558711038
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Belec For For Management
1.2 Elect Director Pierre Brodeur For For Management
1.3 Elect Director Yvon Charest For For Management
1.4 Elect Director Michel Gervais For For Management
1.5 Elect Director Lise Lachapelle For For Management
1.6 Elect Director John LeBoutillier For For Management
1.7 Elect Director Francis P. McGuire For For Management
1.8 Elect Director Mary C. Ritchie For For Management
1.9 Elect Director Guy Savard For For Management
2 Ratify Samson Belair/Deloitte & Touche For For Management
as Auditors
- --------------------------------------------------------------------------------
ING CANADA INC.
Ticker: IIC Security ID: CA44982K1057
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Brindamour For For Management
1.2 Elect Director Yves Brouillette For For Management
1.3 Elect Director Paul Cantor For For Management
1.4 Elect Director Marcel Cote For For Management
1.5 Elect Director Robert W. Crispin For For Management
1.6 Elect Director Claude Dussault For Against Management
1.7 Elect Director Ivan E.H. Duvar For For Management
1.8 Elect Director Eileen Mercier For For Management
1.9 Elect Director Robert Normand For For Management
1.10 Elect Director Louise Roy For For Management
1.11 Elect Director Stephen G. Snyder For For Management
1.12 Elect Director Carol Stephenson For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Change Company Name to Intact Financial For For Management
Corporation/Intact Corporation
Financiere
4 Amend Articles of Amalgamation For For Management
- --------------------------------------------------------------------------------
INMET MINING CORP.
Ticker: IMN Security ID: CA4579831047
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yilmaz Arguden For For Management
1.2 Elect Director David R. Beatty For For Management
1.3 Elect Director John C. Eby For For Management
1.4 Elect Director Paul E. Gagne For For Management
1.5 Elect Director Oyvind Hushovd For For Management
1.6 Elect Director Thomas E. Mara For For Management
1.7 Elect Director Richard A. Ross For For Management
1.8 Elect Director Wolf K. Seidler For For Management
1.9 Elect Director James M. Tory For For Management
1.10 Elect Director Douglas W.G. Whitehead For For Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
IVANHOE MINES LTD.
Ticker: IVN Security ID: CA46579N1033
Meeting Date: MAY 8, 2009 Meeting Type: Annual/Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Friedland For For Management
1.2 Elect Director David Huberman For Against Management
1.3 Elect Director John Macken For For Management
1.4 Elect Director Peter Meredith For For Management
1.5 Elect Director Bret Clayton For For Management
1.6 Elect Director Kjeld Thygesen For Against Management
1.7 Elect Director Robert Hanson For Against Management
1.8 Elect Director Markus Faber For Against Management
1.9 Elect Director Howard Balloch For Against Management
1.10 Elect Director David Korbin For Against Management
1.11 Elect Director R. Edward Flood For Against Management
1.12 Elect Director Livia Mahler For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Equity Incentive Plan For Against Management
- --------------------------------------------------------------------------------
KINROSS GOLD CORPORATION
Ticker: K Security ID: CA4969024047
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Brough For For Management
1.2 Elect Director Wilson N. Brumer For For Management
1.3 Elect Director Tye W. Burt For For Management
1.4 Elect Director John K. Carrington For For Management
1.5 Elect Director John M.H. Huxley For For Management
1.6 Elect Director John A. Keyes For For Management
1.7 Elect Director Catherine McLeod-Seltzer For For Management
1.8 Elect Director George F. Michals For For Management
1.9 Elect Director John E. Oliver For For Management
1.10 Elect Director Terence C.W. Reid For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
LOBLAW COMPANIES LTD.
Ticker: L Security ID: CA5394811015
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect S. E. Bachard, P. M. Beeston, P. For For Management
S. Binning, G. A.M. Currie, C. H.
Dalglish, A. S. Fell, A. R. Graham, J.
S. Lacey, A. L. Leighton, N. H.O.
Lockhart, P. Michaud, T. O'Neill, K.
Radford, G. G. Weston and J. D. Wetmore
as Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC.
Ticker: MG.A Security ID: CA5592224011
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Stronach For For Management
1.2 Elect Director Michael D. Harris For Against Management
1.3 Elect Director Lady Barbara Judge For Against Management
1.4 Elect Director Louis E. Lataif For For Management
1.5 Elect Director Donald Resnick For Against Management
1.6 Elect Director Belinda Stronach For For Management
1.7 Elect Director Franz Vranitzky For For Management
1.8 Elect Director Donald J. Walker For For Management
1.9 Elect Director Siegfried Wolf For For Management
1.10 Elect Director Lawrence D. Worrall For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
MANITOBA TELECOM SERVICES INC.
Ticker: MBT Security ID: CA5634861093
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre J. Blouin For For Management
1.2 Elect Director Jocelyne M. Cote-O'Hara For For Management
1.3 Elect Director N. Ashleigh Everett For For Management
1.4 Elect Director Gary A. Filmon For For Management
1.5 Elect Director Gregory J. Hanson For For Management
1.6 Elect Director Kishore Kapoor For For Management
1.7 Elect Director David G. Leith For For Management
1.8 Elect Director Donald H. Penny For For Management
1.9 Elect Director D. Samuel Schellenberg For For Management
1.10 Elect Director Thomas E. Stefanson For For Management
1.11 Elect Director Carol M. Stephenson For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION
Ticker: MFC Security ID: CA56501R1064
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Cassaday For For Management
1.2 Elect Director Lino J. Celeste For For Management
1.3 Elect Director Gail C. A. Cook-Bennett For For Management
1.4 Elect Director Thomas P. d'Aquino For For Management
1.5 Elect Director Richard B. DeWolfe For For Management
1.6 Elect Director Robert E. Dineen Jr. For For Management
1.7 Elect Director Pierre Y. Ducros For For Management
1.8 Elect Director Donald A. Guloien For For Management
1.9 Elect Director Scott M. Hand For For Management
1.10 Elect Director Robert J. Harding For For Management
1.11 Elect Director Luther S. Helms For For Management
1.12 Elect Director Thomas E. Kierans For For Management
1.13 Elect Director Lorna R. Marsden For For Management
1.14 Elect Director Hugh W. Sloan Jr. For For Management
1.15 Elect Director Gordon G. Thiessen For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Authorize New Class of Preferred Stock For For Management
4.1 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4.2 SP 2: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
4.3 SP 3: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
- --------------------------------------------------------------------------------
MDS INC.
Ticker: MDS Security ID: CA55269P3025
Meeting Date: MAR 12, 2009 Meeting Type: Annual/Special
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Anderson For For Management
1.2 Elect Director William D. Anderson For For Management
1.3 Elect Director Stephen P. DeFalco For For Management
1.4 Elect Director Wlliam G. Dempsey For For Management
1.5 Elect Director William A. Etherington For For Management
1.6 Elect Director Robert W. Luba For For Management
1.7 Elect Director James S.A. MacDonald For For Management
1.8 Elect Director Richard H. McCoy For For Management
1.9 Elect Director Mary A. Mogford For For Management
1.10 Elect Director Gregory P. Spivy For For Management
2 Approve Ersnt & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve Shareholder Rights Plan For For Management
- --------------------------------------------------------------------------------
METHANEX CORP.
Ticker: MX Security ID: CA59151K1084
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Aitken For For Management
1.2 Elect Director Howard Balloch For For Management
1.3 Elect Director Pierre Choquette For For Management
1.4 Elect Director Phillip Cook For For Management
1.5 Elect Director Thomas Hamilton For For Management
1.6 Elect Director Robert Kostelnik For For Management
1.7 Elect Director Douglas Mahaffy For For Management
1.8 Elect Director A. Terence Poole For For Management
1.9 Elect Director John Reid For For Management
1.10 Elect Director Janice Rennie For For Management
1.11 Elect Director Monica Sloan For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
METRO INC.
Ticker: MRU.A Security ID: CA59162N1096
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pierre Brunet, Marc DeSerres, For For Management
Claude Dussault, Serge Ferland, Paule
Gauthier, Paul Gobeil, Christian W.E.
Haub, Michel Labonte, Eric La Fleche,
Pierre Lessard, Marie-Jose Nadeau, Real
Raymond, Michael T. Rosicki, and
Bernard A. Roy as Directors
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NATIONAL BANK OF CANADA
Ticker: NA Security ID: CA6330671034
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Bloomberg For For Management
1.2 Elect Director Pierre Bourgie For For Management
1.3 Elect Director Andre Caille For For Management
1.4 Elect Director Gerard Coulombe For For Management
1.5 Elect Director Bernard Cyr For For Management
1.6 Elect Director Shirley A. Dawe For For Management
1.7 Elect Director Nicole Diamond-Gelinas For For Management
1.8 Elect Director Jean Douville For For Management
1.9 Elect Director Marcel Dutil For For Management
1.10 Elect Director Jean Gaulin For For Management
1.11 Elect Director Paul Gobeil For For Management
1.12 Elect Director Louise Laflamme For For Management
1.13 Elect Director Roseann Runte For For Management
1.14 Elect Director Marc P. Tellier For For Management
1.15 Elect Director Louis Vachon For For Management
2 Ratify Samson Belair/Deloitte & Touche For For Management
as Auditors
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
5 SP 3: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
- --------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: CA65334H1029
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.B. Berry For For Management
1.2 Elect Director R.G. Bertram For For Management
1.3 Elect Director D.G. Flanagan For For Management
1.4 Elect Director S.B. Jackson For For Management
1.5 Elect Director K.J. Jenkins For For Management
1.6 Elect Director A.A. McLellan For Against Management
1.7 Elect Director E.P. Newell For For Management
1.8 Elect Director T.C. O'Neill For For Management
1.9 Elect Director M.F. Romanow For For Management
1.10 Elect Director F.M. Saville For Against Management
1.11 Elect Director J.M. Willson For For Management
1.12 Elect Director V.J. Zaleschuk For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Audit and
Conduct Review Committee to Fix Their
Remuneration
- --------------------------------------------------------------------------------
NIKO RESOURCES LTD.
Ticker: NKO Security ID: CA6539051095
Meeting Date: SEP 11, 2008 Meeting Type: Annual/Special
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2 Elect Edward S. Sampson, C.J. (Jim) For For Management
Cummings, Walter DeBoni, William T.
Hornaday, Conrad P. Kathol and Wendell
W. Robinson as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Stock Option Plan For For Management
5 Approve Shareholder Rights Plan For Against Management
- --------------------------------------------------------------------------------
ONEX CORP.
Ticker: OCX Security ID: CA68272K1030
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
2 Authorize Board to Fix Remuneration of For For Management
Auditors
3 Elect William A. Etherington, Peter C. For For Management
Godsoe, Serge Gouin, and Arni C.
Thorsteinson as Directors
- --------------------------------------------------------------------------------
PAN AMERICAN SILVER CORP.
Ticker: PAA Security ID: CA6979001089
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross J. Beaty For For Management
1.2 Elect Director Geoffrey A. Burns For For Management
1.3 Elect Director Robert P. Pirooz For For Management
1.4 Elect Director William Fleckenstein For For Management
1.5 Elect Director Michael J. J. Maloney For For Management
1.6 Elect Director Michael Larson For For Management
1.7 Elect Director Paul B. Sweeney For For Management
1.8 Elect Director David C. Press For For Management
1.9 Elect Director Walter T. Segsworth For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Authorize Board to Fix Remuneration of For For Management
Auditors
- --------------------------------------------------------------------------------
PENN WEST ENERGY TRUST
Ticker: PWT.U Security ID: CA7078851093
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Trust Unit Rights Incentive Plan For For Management
2 Amend Employee Retirement Savings Plan For For Management
3 Ratify KPMG LLP as Auditors For For Management
4 Elect James E. Allard, William E. For For Management
Andrew, Robert G. Brawn, George H.
Brookman, John A. Brussa, Daryl
Gilbert, Shirley A. McClellan, Murray
R. Nunns, Frank Potter, R. Gregory
Rich, Jack Schanck and James C. Smith
as Directors
- --------------------------------------------------------------------------------
PETRO-CANADA
Ticker: PCA Security ID: CA71644E1025
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement - Merger For For Management
with Suncor Energy Inc
2 Amend Stock Option Plan For For Management
3.1 Elect Director Ron A. Brenneman For For Management
3.2 Elect Director Hans Brenninkmeyer For For Management
3.3 Elect Director Claude Fontaine For For Management
3.4 Elect Director Paul Haseldonckx For For Management
3.5 Elect Director Thomas E. Kierans For For Management
3.6 Elect Director Brian F. MacNeill For For Management
3.7 Elect Director Maureen McCaw For For Management
3.8 Elect Director Paul D. Melnuk For For Management
3.9 Elect Director Guylaine Saucier For For Management
3.10 Elect Director James W. Simpson For For Management
3.11 Elect Director Daniel L. Valot For For Management
4 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: CA73755L1076
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve 2009 Performance Option Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
POWER CORPORATION OF CANADA
Ticker: POW Security ID: CA7392391016
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Beaudoin For For Management
1.2 Elect Director Laurent Dassault For For Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais For Against Management
1.5 Elect Director Paul Desmarais Jr. For For Management
1.6 Elect Director Anthony R. Graham For For Management
1.7 Elect Director Robert Gratton For For Management
1.8 Elect Director Donald F. Mazankowski For For Management
1.9 Elect Director Raymond L. McFeetors For For Management
1.10 Elect Director Jerry E.A. Nickerson For For Management
1.11 Elect Director James R. Nininger For For Management
1.12 Elect Director R. Jeffrey Orr For For Management
1.13 Elect Director Robert Parizeau For For Management
1.14 Elect Director Michel Plessis-Belair For For Management
1.15 Elect Director John A. Rae For For Management
1.16 Elect Director Henri-Paul Rousseau For For Management
1.17 Elect Director Amaury de Seze For For Management
1.18 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Advisory Vote on Executive Compensation Against Against Shareholder
4 Increase Representation of Women on the Against Against Shareholder
Board
5 Adopt Policy for Independent Against Against Shareholder
Compensation Committee and Independent
Compensation Consultant
6 Adopt Policy to Limit Directorships to Against Against Shareholder
Four
7 Report on Evaluation of Investments Against Against Shareholder
according to CSR statement and
Universal Declaration of Human Rights
- --------------------------------------------------------------------------------
POWER FINANCIAL CORP.
Ticker: PWF Security ID: CA73927C1005
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brian Aune For For Management
1.2 Elect Director Marc A. Bibeau For For Management
1.3 Elect Director Andre Desmarais For For Management
1.4 Elect Director Paul Desmarais For Against Management
1.5 Elect Director Paul Desmarais Jr. For For Management
1.6 Elect Director Gerald Frere For Against Management
1.7 Elect Director Anthony R. Graham For For Management
1.8 Elect Director Robert Gratton For For Management
1.9 Elect Director V. Peter Harder For For Management
1.10 Elect Director Donald F. Mazankowski For For Management
1.11 Elect Director Raymond L. McFeetors For For Management
1.12 Elect Director Jerry E.A. Nickerson For For Management
1.13 Elect Director R. Jeffrey Orr For For Management
1.14 Elect Director Michel Plessis-Belair For For Management
1.15 Elect Director Henri-Paul Rousseau For For Management
1.16 Elect Director Raymond Royer For For Management
1.17 Elect Director Emoke J.E. Szathmary For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
PRECISION DRILLING TRUST
Ticker: PD.U Security ID: CA7402151087
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert J.S. Gibson, Patrick M. For For Management
Murray, and Allen R. Hagerman as
Trustees
2 Elect F.M. Brown, W.T. Donovan, W.C. For For Management
(Mickey) Dunn, B.A. Felesky, Robert
J.S. Gibson, A.R. Hagerman, Stephen
J.J. Letwin, P.M. Murray, K.A. Neveu,
F.W. Pheasey, R.L. Phillips, and T.M.
Turbidy as Directors of Precision
Drilling Corp.
3 Ratify KPMG LLP as Auditors For For Management
4 Approve Employee Trust Unit Option Plan For For Management
5 Amend Deferred Trust Unit Plan For For Management
- --------------------------------------------------------------------------------
PROGRESS ENERGY RESOURCES CORP
Ticker: PRQ Security ID: CA74326Y1079
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2 Elect David D. Johnson, Howard J. For For Management
Crone, Gary E. Perron, Donald F.
Archibald, Michael R. Culbert, Terrance
D. Svarich, John A. Brussa and Brian
McLachlan as Directors
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Amend Articles Re: Removal of For For Management
Performance Shares from Authorized
Share Capital
- --------------------------------------------------------------------------------
PROVIDENT ENERGY TRUST
Ticker: PVE.U Security ID: CA74386K1049
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John B. Zaozirny, Grant D. For For Management
Billing, Thomas W. Buchanan, Hugh A.
Fergusson, Randall J. Findlay, Norman
R. Gish, Bruce R. Libin, Robert W.
Mitchell, M.H. (Mike) Shaikh and
Jeffrey T. Smith as Directors of
Provident Energy Ltd.
2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of the Trust
3 Approve Computershare Trust Company of For For Management
Canada as Trustee of the Trust
- --------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: CA7609751028
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect James Balsillie, Mike Lazaridis, For For Management
James Estill, David Kerr, Roger Martin,
John Richardson, Barbara Stymiest and
John Wetmore as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
RIOCAN REAL ESTATE INVESTMENT TRUST
Ticker: REI.U Security ID: CA7669101031
Meeting Date: MAY 27, 2009 Meeting Type: Annual/Special
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clare R. Copeland, Raymond M. For For Management
Gelgoot, Paul Godfrey, Frank W. King,
Dale H. Lastman, Ronald W. Osborne,
Sharon Sallows, Edward Sonshine and
Charles Winograd as Trustees
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Trustees to Fix Their
Remuneration
3 Amend Unit Option Plan Re: Blackout For For Management
Provision
4 Amend Declaration of Trust Re: For For Management
Mandatory Distributions
- --------------------------------------------------------------------------------
RITCHIE BROS. AUCTIONEERS INCORPORATED
Ticker: RBA Security ID: CA7677441056
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Waugh Murdoch For For Management
1.2 Elect Director Peter James Blake For For Management
1.3 Elect Director Eric Patel For For Management
1.4 Elect Director Beverley Anne Briscoe For For Management
1.5 Elect Director Edward Baltazar Pitoniak For For Management
1.6 Elect Director Christopher Zimmerman For For Management
1.7 Elect Director James Michael Micali For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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ROYAL BANK OF CANADA
Ticker: RY Security ID: CA7800871021
Meeting Date: FEB 26, 2009 Meeting Type: Annual/Special
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.G. Beattie For For Management
1.2 Elect Director D.T. Elix For For Management
1.3 Elect Director J.T. Ferguson For For Management
1.4 Elect Director P. Gauthier For For Management
1.5 Elect Director T.J. Hearn For For Management
1.6 Elect Director A.D. Laberge For For Management
1.7 Elect Director J. Lamarre For For Management
1.8 Elect Director B.C. Louie For For Management
1.9 Elect Director M.H. McCain For For Management
1.10 Elect Director G.M. Nixon For For Management
1.11 Elect Director D.P. O'Brien For For Management
1.12 Elect Director J.P. Reinhard For For Management
1.13 Elect Director E. Sonshine For For Management
1.14 Elect Director K.P. Taylor For For Management
1.15 Elect Director V.L. Young For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve Umbrella Savings and Securities For For Management
Purchase Plan
4 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
5 SP 2: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
6 SP 3: Adopt Independence Policy for the Against Against Shareholder
Compensation Committee and External
Compensation Consultants
7 SP 4: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 5: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
9 SP 6: Review Executive Compensation Against Against Shareholder
Programs
10 SP 7: Review Short-Selling Programs Against Against Shareholder
11 SP 8: Review Director Recruitment Against Against Shareholder
Policies
- --------------------------------------------------------------------------------
SAPUTO INC.
Ticker: SAP Security ID: CA8029121057
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emanuele (Lino) Saputo For For Management
1.2 Elect Director Lino A. Saputo, Jr. For For Management
1.3 Elect Director Andre Berard For For Management
1.4 Elect Director Lucien Bouchard For For Management
1.5 Elect Director Pierre Bourgie For For Management
1.6 Elect Director Frank A. Dottori For For Management
1.7 Elect Director Anthony Fata For For Management
1.8 Elect Director Jean Gaulin For For Management
1.9 Elect Director Tony Meti For For Management
1.10 Elect Director Caterina Monticciolo For For Management
1.11 Elect Director Patricia Saputo For For Management
1.12 Elect Director Louis A. Tanguay For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
SHERRITT INTERNATIONAL CORP.
Ticker: S Security ID: CA8239011031
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian W. Delaney For For Management
1.2 Elect Director Michael F. Garvey For For Management
1.3 Elect Director Marc Lalonde For For Management
1.4 Elect Director Edythe A. (Dee) Marcoux For For Management
1.5 Elect Director Bernard Michel For For Management
1.6 Elect Director Daniel P. Owen For For Management
1.7 Elect Director Sir Patrick Sheehy For For Management
1.8 Elect Director Jowdat Waheed For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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SHOPPERS DRUG MART CORPORATION
Ticker: SC Security ID: CA82509W1032
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director James F. Hankinson For For Management
1.3 Elect Director Krystyna Hoeg For For Management
1.4 Elect Director Holger Kluge For For Management
1.5 Elect Director Gaetan Lussier For For Management
1.6 Elect Director David Peterson For For Management
1.7 Elect Director Martha Piper For For Management
1.8 Elect Director Derek Ridout For For Management
1.9 Elect Director Jurgen Schreiber For For Management
1.10 Elect Director David M. Williams For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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SILVER WHEATON CORP.
Ticker: SLW Security ID: CA8283361076
Meeting Date: AUG 7, 2008 Meeting Type: Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Warrants For For Management
- --------------------------------------------------------------------------------
SILVER WHEATON CORP.
Ticker: SLW Security ID: CA8283361076
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduardo Luna For For Management
1.2 Elect Director Peter D. Barnes For For Management
1.3 Elect Director Lawrence I. Bell For For Management
1.4 Elect Director John A. Brough For For Management
1.5 Elect Director R. Peter Gillin For For Management
1.6 Elect Director Douglas M. Holtby For For Management
1.7 Elect Director Wade D. Nesmith For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Shareholder Rights Plan For For Management
4 Amend Share Option Plan For For Management
- --------------------------------------------------------------------------------
SINO-FOREST CORPORATION
Ticker: TRE Security ID: CA82934H1010
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Allen T.Y. Chan, Edmund Mak, For For Management
Simon Murray, James M.E. Hyde, Judson
Martin and Peter Wang as Directors
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
SNC-LAVALIN GROUP INC.
Ticker: SNC Security ID: CA78460T1057
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Duhaime For For Management
1.2 Elect Director D. Goldman For For Management
1.3 Elect Director P.A. Hammick For For Management
1.4 Elect Director P.H. Lessard For For Management
1.5 Elect Director E.A. Marcoux For For Management
1.6 Elect Director L.R. Marsden For For Management
1.7 Elect Director C. Mongeau For For Management
1.8 Elect Director G. Morgan For For Management
1.9 Elect Director H.D. Segal For For Management
1.10 Elect Director L.N. Stevenson For For Management
1.11 Elect Director J.-P Vettier For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUN LIFE FINANCIAL INC.
Ticker: SLF Security ID: CA8667961053
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Baillie For For Management
1.2 Elect Director George W. Carmany III For For Management
1.3 Elect Director John H. Clappison For For Management
1.4 Elect Director David A. Ganong For For Management
1.5 Elect Director Germaine Gibara For For Management
1.6 Elect Director Krystyna T. Hoeg For For Management
1.7 Elect Director David W. Kerr For For Management
1.8 Elect Director Idalene F. Kesner For For Management
1.9 Elect Director Mitchell M. Merin For For Management
1.10 Elect Director Bertin F. Nadeau For For Management
1.11 Elect Director Ronald W. Osborne For For Management
1.12 Elect Director Hugh D. Segal For For Management
1.13 Elect Director Donald A. Stewart For For Management
1.14 Elect Director James H. Sutcliffe For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
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SUNCOR ENERGY INC
Ticker: SU Security ID: CA8672291066
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Arrangement - Merger For For Management
with Petro-Canada
2 Amend Stock Option Plan For For Management
3.1 Elect Director Mel E. Benson For For Management
3.2 Elect Director Brian A. Canfield For For Management
3.3 Elect Director Bryan P. Davies For For Management
3.4 Elect Director Brian A. Felesky For For Management
3.5 Elect Director John T. Ferguson For For Management
3.6 Elect Director W. Douglas Ford For For Management
3.7 Elect Director Richard L. George For For Management
3.8 Elect Director John R. Huff For For Management
3.9 Elect Director M. Ann McCaig For For Management
3.10 Elect Director Michael W. O'Brien For For Management
3.11 Elect Director Eira M. Thomas For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
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TALISMAN ENERGY INC.
Ticker: TLM Security ID: CA87425E1034
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christiane Bergevin For For Management
1.2 Elect Director Donald J. Carty For For Management
1.3 Elect Director William R.P. Dalton For For Management
1.4 Elect Director Kevin S. Dunne For For Management
1.5 Elect Director John A. Manzoni For For Management
1.6 Elect Director Stella M. Thompson For For Management
1.7 Elect Director John D. Watson For For Management
1.8 Elect Director Robert G. Welty For For Management
1.9 Elect Director Charles R. Williamson For For Management
1.10 Elect Director Charles W. Wilson For For Management
1.11 Elect Director Charles M. Winograd For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend By-Laws No. 1 For For Management
- --------------------------------------------------------------------------------
TECK COMINCO LIMITED
Ticker: TCK.B Security ID: CA8787422044
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M. M. Ashar, J. Brian Aune, J. H. For For Management
Bennett, H. J. Bolton, J. L. Cockwell,
N. B. Keevil, N. B. Keevil III, T.
Kuriyama, D. R. Lindsay, T. Mochihara,
D. G. Pannell, J. G. Rennie, W. S.R.
Seyffert and C. M.T. Thompson as
Directors
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Articles and Change Company Name For For Management
to Teck Resources Limited/Ressources
Teck Limitee
- --------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T Security ID: CA87971M1032
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Pierre Y. Ducros For For Management
1.7 Elect Director Darren Entwistle For For Management
1.8 Elect Director Ruston E. T. Goepel For For Management
1.9 Elect Director John S. Lacey For For Management
1.10 Elect Director Brian F. MacNeill For For Management
1.11 Elect Director Ronald P. Triffo For For Management
1.12 ElectDirector Donald Woodley For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
THOMSON REUTERS CORPORATION
Ticker: TRI Security ID: CA8849031056
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Thomson For For Management
1.2 Elect Director W. Geoffrey Beattie For For Management
1.3 Elect Director Niall FitzGerald For For Management
1.4 Elect Director Thomas H. Glocer For For Management
1.5 Elect Director Manvinder S. Banga For For Management
1.6 Elect Director Mary Cirillo For For Management
1.7 Elect Director Steven A. Denning For Against Management
1.8 Elect Director Lawton Fitt For For Management
1.9 Elect Director Roger L. Martin For For Management
1.10 Elect Director Sir Deryck Maughan For For Management
1.11 Elect Director Ken Olisa For For Management
1.12 Elect Director Vance K. Opperman For For Management
1.13 Elect Director John M. Thompson For For Management
1.14 Elect Director Peter J. Thomson For For Management
1.15 Elect Director John A. Tory For For Management
2 Reappoint PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors of Thomson Reuters
Corp. and Auth. Board to Fix Their
Remuneration; Reappoint
PricewaterhouseCoopers LLP (UK) as
Auditors of Thomson Reuters plc and
Auth. Board to Fix Their Remuneration
3 Receive the Financial Statements and For For Management
Auditors' Report of Thomson Reuters for
the Year Ended December 31, 2008
4 Receive the Directors' Report of For For Management
Thomson Reuters plc for the Year Ended
December 31, 2008
5 Approve Remuneration Report For Against Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 15,102,436 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 15,102,436
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,265,365
8 Authorise 27,184,386 Ordinary Shares For For Management
for Market Purchase
9 Approve Continuing Authority for For For Management
Thomson Reuters PLC to call a General
Meeting of Shareholders upon not less
than 14 days Notice in Writing
- --------------------------------------------------------------------------------
TMX GROUP INC.
Ticker: X Security ID: CA87261X1087
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luc Bertrand For For Management
1.2 Elect Director Raymond Chan For For Management
1.3 Elect Director Wayne C. Fox For For Management
1.4 Elect Director Harry A. Jaako For For Management
1.5 Elect Director J. Spencer Lanthier For For Management
1.6 Elect Director John P. Mulvihill For For Management
1.7 Elect Director Gerri B. Sinclair For For Management
1.8 Elect Director Laurent Verreault For For Management
1.9 Elect Director Tullio Cedraschi For For Management
1.10 Elect Director Denyse Chicoyne For For Management
1.11 Elect Director John A. Hagg For For Management
1.12 Elect Director Thomas A. Kloet For For Management
1.13 Elect Director Jean Martel For For Management
1.14 Elect Director Kathleen M. O'Neill For For Management
1.15 Elect Director Jean Turmel For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TORONTO-DOMINION BANK, THE
Ticker: TD Security ID: CA8911605092
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bennett For For Management
1.2 Elect Director Hugh J. Bolton For For Management
1.3 Elect Director John L. Bragg For For Management
1.4 Elect Director W. Edmund Clark For For Management
1.5 Elect Director Wendy K. Dobson For For Management
1.6 Elect Director Donna M. Hayes For For Management
1.7 Elect Director Henry H. Ketcham For For Management
1.8 Elect Director Pierre H. Lessard For For Management
1.9 Elect Director Brian M. Levitt For For Management
1.10 Elect Director Harold H. MacKay For For Management
1.11 Elect Director Irene R. Miller For For Management
1.12 Elect Director Nadir H. Mohamed For For Management
1.13 Elect Director Roger Phillips For For Management
1.14 Elect Director Wilbur J. Prezzano For For Management
1.15 Elect Director William J. Ryan For For Management
1.16 Elect Director Helen K. Sinclair For For Management
1.17 Elect Director John M. Thompson For For Management
2 Appoint Ernst & Young LLP as Auditors For For Management
3 SP 1: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
4 SP 2: Review Executive Compensation Against Against Shareholder
Programs
5 SP 3: Review Short-Selling Programs Against Against Shareholder
6 SP 4: Review Director Recruitment Against Against Shareholder
Policies
7 SP 5: Adopt Policy Limiting the Number Against Against Shareholder
of Board Seats per Director
8 SP 6: Advisory Vote to Ratify Named Against Against Shareholder
Executive Officers' Compensation
9 SP 7: Adopt Policy to Increase Number Against Against Shareholder
of Women Directors
- --------------------------------------------------------------------------------
TRANSALTA CORP.
Ticker: TA Security ID: CA89346D1078
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.D. Anderson For For Management
1.2 Elect Director S.L. Baum For For Management
1.3 Elect Director S.J. Bright For For Management
1.4 Elect Director T.W. Faithfull For For Management
1.5 Elect Director G.D. Giffin For For Management
1.6 Elect Director C.K. Jespersen For For Management
1.7 Elect Director M.M. Kanovsky For For Management
1.8 Elect Director D.S. Kaufman For For Management
1.9 Elect Director G.S. Lackenbauer For For Management
1.10 Elect Director M.C. Piper For For Management
1.11 Elect Director S.G. Snyder For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TRANSCANADA CORPORATION
Ticker: TRP Security ID: CA89353D1078
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. E. Benson For For Management
1.2 Elect Director D. H. Burney For For Management
1.3 Elect Director W. K. Dobson For For Management
1.4 Elect Director E. L. Draper For For Management
1.5 Elect Director P. Gauthier For For Management
1.6 Elect Director K. L. Hawkins For For Management
1.7 Elect Director S. B. Jackson For For Management
1.8 Elect Director P. L. Joskow For For Management
1.9 Elect Director H. N. Kvisle For For Management
1.10 Elect Director J. A. MacNaughton For For Management
1.11 Elect Director D. P. O'Brien For For Management
1.12 Elect Director W. T. Stephens For For Management
1.13 Elect Director D. M. G. Stewart For For Management
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
TRICAN WELL SERVICE LTD.
Ticker: TCW Security ID: CA8959451037
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Eight For For Management
2.1 Elect Director Kenneth M. Bagan For For Management
2.2 Elect Director Donald R. Luft For For Management
2.3 Elect Director Gary R. Bugeaud For Against Management
2.4 Elect Director Douglas F. Robinson For For Management
2.5 Elect Director Murray L. Cobbe For For Management
2.6 Elect Director Kevin L. Nugent For For Management
2.7 Elect Director G. Allen Brooks For For Management
2.8 Elect Director Gary L. Warren For For Management
3 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: CA98462Y1007
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Marrone For For Management
1.2 Elect Director Patrick J. Mars For For Management
1.3 Elect Director Juvenal Mesquita Filho For For Management
1.4 Elect Director Antenor F. Silva, Jr. For For Management
1.5 Elect Director Nigel Lees For For Management
1.6 Elect Director Dino Titaro For For Management
1.7 Elect Director John Begeman For For Management
1.8 Elect Director Robert Horn For For Management
1.9 Elect Director Richard Graff For For Management
1.10 Elect Director Carl Renzoni For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
YELLOW PAGES INCOME FUND
Ticker: YLO.U Security ID: CA9855691023
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Michael T. Boychuk For For Management
1.2 Elect Trustee John R. Gaulding For For Management
1.3 Elect Trustee Paul Gobeil For For Management
1.4 Elect Trustee Michael R. Lambert For For Management
1.5 Elect Trustee Donald F. Mazankowski For For Management
1.6 Elect Trustee Anthony G. Miller For For Management
1.7 Elect Trustee Heather E.L. Munroe-Blum For For Management
1.8 Elect Trustee Martin Nisenholtz For For Management
1.9 Elect Trustee Marc L. Reisch For For Management
1.10 Elect Trustee Stuart H.B. Smith For For Management
1.11 Elect Trustee Marc P. Tellier For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors of the Fund and Authorize
Trustees to Fix Their Remuneration
=============== ISHARES MSCI CHILE INVESTABLE MARKET INDEX FUND ================
AES GENER S.A.
Ticker: Security ID: CLP469751018
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Express Share Capital and Financial and For For Management
Accounting Records in US Dollars; Amend
Bylaws Accordingly
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ALMENDRAL S.A.
Ticker: Security ID: CLP0170E1065
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Auditor's Report for 2008 For Abstain Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Dividends Policy for Future For For Management
Fiscal Years
5 Approve Remuneration of Directors For For Management
6 Elect Auditors for Fiscal Year 2009 For For Management
7 Designate Risk Assessment Companies For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Approve Remuneration and Budget of the For For Management
Directors Committee
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
BANCO DE CREDITO E INVERSIONES (BCI)
Ticker: BCI Security ID: CLP321331116
Meeting Date: MAR 17, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Dividends of CLP 470 Per Share For For Management
3 Approve Remuneration of Directors For For Management
4 Elect External Auditors and Risk For For Management
Assessment Companies
5 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions in
Accordance with Articles 44 and 89 of
Law 18.406
6.1 Authorize Capitalization of in the For For Management
Amount of CLP 134.80 Billion
6.2 Authorize Capitalization of Reserves of For For Management
in the Amount of CLP 76 Billion as
Approved by the Previous General
Shareholders' Meeting
6.3 Authorize Capitalization of Bonus Issue For For Management
in the Aggregate Amount of CLP 29.57
Billion
7 Amend Articles to Reflect Changes in For For Management
Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: BSAN Security ID: CLP1506A1070
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended 12-31-08
2 Approve Allocation of Income and For For Management
Dividends of CLP 1.13 Per Share,
Corresponding to 65 Percent of the
Profits for the Year and the Remaining
35 Percent be Allocated to Reserves
3 Approve External Auditors For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Directors' Committee (Audit For For Management
Committee) Report and Approve Its
Budget for 2009
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
BANMEDICA S.A.
Ticker: Security ID: CLP1583M1072
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended
December 31, 2008
2 Approve Allocation of Income and For For Management
Dividends of CLP 22.12 Per Share
3 Elect External Auditors for the Year For For Management
2009
4 Designate Risk Assessment Companies For For Management
5 Approve Remuneration of Directors for For For Management
Fiscal Year 2009
6 Approve Remuneration of Directors' For For Management
Committee in Accordance With Article 50
bis of Law N. 18.046
7 Approve Dividend Policy For For Management
8 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Designate Newspaper to Publish Meeting For For Management
Announcements
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CAP, COMPANIA ACERO DEL PACIFICO S.A.
Ticker: CAP Security ID: CLP256251073
Meeting Date: AUG 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Increase in Capital Up to USD For Against Management
929.4 Million from USD 379.4 Million
via Issuance of Shares
2 Authorize that 10 Percent of the For Against Management
Capital Increase Proposed under Item 1
be allocated to Service the Company's
Employees Share Option Plan During a
Period of 5 Years from the Date of the
Meeting
3 Approve Terms and Conditions of Share For Against Management
Issuance
4 Approve Modification of Bylaws For Against Management
5 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions
- --------------------------------------------------------------------------------
CAP, COMPANIA ACERO DEL PACIFICO S.A.
Ticker: CAP Security ID: CLP256251073
Meeting Date: APR 13, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Elect Auditors For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee
6 Designate Risk Assessment Companies For For Management
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
1 Void Authorization to Increase Share For For Management
Capital by US$550 Million via Issuance
of 13.3 Million Ordinary Shares Granted
by the EGM on Aug. 4, 2008
2 Amend Articles 5 and 6 of Company For For Management
Bylaws
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CAP, COMPANIA ACERO DEL PACIFICO S.A.
Ticker: CAP Security ID: CLP256251073
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect All Directors of the Board For For Management
- --------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: Security ID: CL0000000100
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital Through For For Management
Issuance of 150 Million Shares; Amend
Corporate Bylaws to Reflect the
Accorded Increase
2 Approve Treatment of Costs Related to For For Management
Shares Issuance
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CENCOSUD S.A.
Ticker: Security ID: CL0000000100
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Decrease Board Size from 10 to 9; For For Management
Modify Company Bylaws to Reflect Board
Changes
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Fiscal Year
Ended December 31, 2008
2 Approve Allocation of Income and For For Management
Dividends for the Year 2008
3 Approve Dividend Policy For For Management
4 Elect Directors (Bundled) For For Management
5 Approve Remuneration of Directors for For For Management
the Fiscal Year 2009
6 Approve Remuneration of Directors For For Management
Committee and Set Committee Budget for
the Fiscal Year 2009
7 Accept Report of Directors Committee on For For Management
Expenses and Activities for the Year
2008
8 Elect External Auditors for the Fiscal For For Management
Year 2009
9 Designate Risk Assessment Companies for For For Management
the Fiscal Year 2009
10 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
COCA COLA EMBONOR S.A.
Ticker: Security ID: CLP3698K1338
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Obligatory Dividends of CLP 20.65 Per A
Share and CLP 21.68 Per B Share;
Special Dividends of CLP 5.50 Per A
Share and CLP 5.78 Per B; and Special
Dividends of CLP 6.88 Per A Share and
CLP 7.22 Per B Share
3 Elect Directors For For Management
4 Approve Remuneration of Directors for For For Management
2009
5 Approve External Auditors for Fiscal For For Management
Year 2009 and Authorize Board to Fix
Their Remuneration
6 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions in
Accordance with Article 44 of
Corporation Law
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Future Dividend Policy For For Management
9 Approve Remuneration and Budget of For For Management
Director's Committee
10 Present Report on Management of For For Management
Company's Business and Authorize Board
to Ratify and Execute Approved
Resolutions
- --------------------------------------------------------------------------------
COLBUN S.A.
Ticker: COLBUN Security ID: CLP3615W1037
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Auditor's and Supervisory For For Management
Board's Reports
2 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended on
December 31, 2008
3 Approve Income Allocation and For For Management
Distribution of Dividends
4 Approve Investment and Financing Policy For For Management
5 Present Report on Income Allocation and For For Management
Dividend Policies
6 Appoint External Auditors for Fiscal For For Management
Year 2009
7 Elect Supervisory Board Members and For For Management
Approve Their Remuneration
8 Elect Directors For For Management
9 Approve Remuneration of Directors For For Management
10 Accept Report of Directors Committee For For Management
11 Approve Budget and Remuneration of For For Management
Directors Committee
12 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
13 Other Business (Voting) For Against Management
1 Void Authorization to Increase Capital For For Management
Granted by the EGM on March 14, 2008
2 Express Share Capital and Financial and For For Management
Accounting Records in US Dollars; Amend
Bylaws Accordingly
3 Amend Articles of Company Bylaws Re: For Against Management
Modify Directors Term
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC)
Ticker: Security ID: CLP3058U1272
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Bylaws by Deliting Article 1Bis, None For Shareholder
5bis, 17bis, 24Bis, 28, 32bis, 33bis,
40bis, 35bis, 47bis, and 51bis
2 Authorize Board to Ratify and Execute None For Shareholder
Approved Resolutions
3 Receive Special Auditors' Report None None Shareholder
Regarding Related-Party Transactions in
Accordance with Articles 44 and 89 of
Law 18.406
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE S.A. (CTC)
Ticker: Security ID: CLP3058U1272
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Modify Bylaws by Deliting Article 1Bis, None For Shareholder
5bis, 17bis, 24Bis, 28, 32bis, 33bis,
40bis, 45bis, 47bis, and 51bis Re
2 Receive Special Auditors' Report None None Shareholder
Regarding Related-Party Transactions in
Accordance with Articles 44 and 89 of
Law 18.406
3 Authorize Board to Ratify and Execute None For Shareholder
Approved Resolutions
- --------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: CLP3064M1019
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Cancel or Maintain the Authorization to For Did Not Vote Management
Increase Capital Approved at the
Special Meeting Held on April, 25, 2008
in the Unused Portion
2 Approve a $130 Million Capital For Did Not Vote Management
Increase, or by the Amount that the
Meeting Determines, via Issuance of
Paid-Up Shares; this Capital Increase
must be Subscribed and Paid up to 3
years from the Current Meeting's Date
3 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
- --------------------------------------------------------------------------------
COMPANIA SUD AMERICANA DE VAPORES S.A.
Ticker: VAPORES Security ID: CLP3064M1019
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2008
2 Elect Directors and Approve Their For For Management
Remuneration
3 Approve Remuneration and Budget of For For Management
Directors Committee for 2009
4 Elect Auditors and Risk Assessment For For Management
Companies
5 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
CORPBANCA
Ticker: CORPBANC Security ID: CLCORX290014
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For Abstain Management
Statements, Footnotes, and External
Auditor Report for Fiscal Year
Beginning Jan. 1, 2008 and Ended Dec.
31, 2008
2 Appoint External Auditors for Fiscal For For Management
Year 2009
3 Establish and Approval of the For For Management
Ciompensation of the Board of Directors
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Allocation of Net Income for For For Management
the Year Ended Dec. 31, 2008, CLP 56.31
Billion (Distribution of a Dividend of
CLP 0.254 per Share)
6 Fix and Approve Company's Future For For Management
Dividend Policy which will Allocate at
Least 50 Percent of Net Income
7 Approve Remuneration and Budget of the For For Management
Director's Committee, and Report on its
Activities
8 Approve Remuneration and Budget of the For For Management
Audit Committee and Report on its
Activities
9 Determination on the Newspaper for For For Management
Publications
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA
Ticker: EOCNF Security ID: CLP3710M1090
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec.31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Directors' For For Management
Committee and Audit Committee, Approval
of Their Budgets
8 Accept Directors Committee Report For For Management
9 Elect External Auditors For For Management
10 Elect Accounts Inspector and Alternate, For For Management
Fix their Remuneration
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL
Ticker: ENTEL Security ID: CLP371151059
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2008
2 Approve Final Dividend for the Year For For Management
2008
3 Accept Report of the Board Regarding For For Management
Dividends Policy
4 Approve Investment and Financing Policy For For Management
5 Elect Directors For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration and Budget of For For Management
Directors Committee
8 Elect Auditors and Accounting For For Management
Inspectors
9 Designate Risk Assessment Companies For For Management
10 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
11 Designate Newspaper to Publish Meeting For For Management
Announcements
12 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: CL0000001314
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve External Auditors and Designate For For Management
Risk Assessment Companies
5 Approve Remuneration of Directors; For For Management
Approve Remuneration and Budget of
Directors' Committee
6 Approve Dividend Policy For For Management
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS CMPC S.A.
Ticker: CMPC Security ID: CL0000001314
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Expression of the Company's For For Management
Capital in the Financial and Accounting
Records and Issued Financial Statements
from Chilean Pesos to iUS Dollars
Effective January 1, 2009 Following
IFRS
2 Amend Relevant Article(s) in Company For For Management
Bylaws to Reflect Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: CLP7847L1080
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Expression of the Company's For For Management
Capital and all other Amounts in the
Financial and Accounting Records and
Issued Financial Statements in US
Dollars Effective January 1, 2008
2 Amend Company's Bylaws to Add the For For Management
Transitory Articles Needed to Carry Out
the Resolutions Adopted by the General
Meeting
- --------------------------------------------------------------------------------
EMPRESAS COPEC S.A.
Ticker: COPEC Security ID: CLP7847L1080
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
3 Approve Remuneration of Directors For For Management
4 Approve Budget and Fix Remuneration for For For Management
Directors' Committee
5 Elect External Auditor and Designate For For Management
Risk Assessment Companies
6 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
EMPRESAS LA POLAR S.A.
Ticker: Security ID: CLP2935M1000
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2008
2 Approve Allocation of Income and Final For For Management
Dividends of CLP 11.3 Billion or CLP 51
Per Share
3 Elect Auditors for Fiscal Year 2009 For For Management
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget for For For Management
Directors' Committee (Audit Committee)
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
ENERSIS S.A.
Ticker: ENERSIS Security ID: CLP371861061
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Directors and Audit Committee For For Management
Remuneration; Approve Respective Budget
for 2009
5 Approve Expense Report from Directors For For Management
and Audit Committee
6 Approve External Auditors For For Management
7 Elect Two Supervisory Board Members and For For Management
Two Alternates; Approve Their
Remuneration
8 Designate Risk Assessment Companies For For Management
9 Approve Investment and Financing Policy For For Management
10 Approve Dividend Policy For For Management
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, None None Management
Printing, and Mailing Information
Required by Chilean Law
13 Other Business (Voting) For Against Management
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FARMACIAS AHUMADA S.A.
Ticker: Security ID: CLP3898E1011
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends of CLP 9 Per For For Management
Share
2 Amend Articles Re: Use of Company's For For Management
Name Initials for Advertising Purposes
and Edit Text of Company's Mission
Statement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
FARMACIAS AHUMADA S.A. FASA
Ticker: Security ID: CLP3898E1011
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors and For For Management
Receive Directors' Expenditires Report
for 2008
4 Approve Remuneration and Budget of For For Management
Directors' Committee Members; Receive
Directors' Expenditires Report for 2008
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
FARMACIAS AHUMADA S.A. FASA
Ticker: Security ID: CLP3898E1011
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Inform Shareholders Re: Events and For For Management
Rationale that Delivered the
Conciliation Agreement Subscribed With
FNE
1.2 Inform Shareholders Whether the Board For For Management
Was Adequately Informed About the
Events Regarding Item 1
2 Inform Shareholders Re: Motivations, For For Management
Antecedents, Presentations, Previous
Agreements, and Relevant Events that
Occured During the Process that Led to
the Agreement Mentioned in Item 1.1
- --------------------------------------------------------------------------------
INVERSIONES AGUAS METROPOLITANAS S.A.
Ticker: IAM Security ID: CL0000001256
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy For For Management
4 Elect External Auditors For For Management
5 Designate Risk Assessment Companies For For Management
6 Approve Remuneration of Directors For For Management
7 Present Report on Expenses Incurred by For For Management
the Board of Directors in 2008
8 Fix Remuneration of Directors' For For Management
Committee including their Budget for
Fiscal Year 2009
9 Present Report on Activities Carried For For Management
Out and Expenses Incurred by the
Directors Committee in 2008
10 Designate Santiago Newspaper to Publish For For Management
Meeting Announcements
11 Receive Special Report as Per Article None None Management
44 of Chilean Corporations Law No.
18.046
12 Other Business (Voting) For Against Management
1 Approve Reduction of Capital via For For Management
Issuance of Bonus Shares
- --------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: Security ID: CL0000000423
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Final Dividends Including the For For Management
Interim Dividends of $0.29 and $0.31
Per Share Paid in Aug. 2008 and Jan.
2009
3 Approve Remuneration of Directors for For For Management
2009
4 Approve Remuneration of Directors For For Management
Committee and their Budget for 2009
5 Approve Auditors, Designate For For Management
Risk-Assessment Companies; Present
Special Auditors' Report Regarding
Related-Party Transactions
6 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law
7 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
MADECO S.A.
Ticker: MADECO Security ID: CLP640111025
Meeting Date: MAR 25, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Directors For For Management
4 Approve Remuneration of Directors For For Management
Committee and Set Budget for 2009
5 Present Report on Expenses Incurred by None None Management
the Board of Directors in 2008
6 Present Report on Activities Carried None None Management
Out and Expenses Incurred by the
Directors Committee in 2008
7 Appoint Independent Auditors For For Management
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Other Business (Voting) For Against Management
10 Express Share Capital in US Dollars For For Management
Following the IFRS in 2009
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MASISA S.A. (TERRANOVA SA)
Ticker: Security ID: CL0000000183
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by $100 For For Management
Million via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights and Setting the
Issuance Terms and Conditions
2 Amend Article 4 of Company Bylaws and For For Management
Add a Transitory Article Re: Proposed
Issuance in Item 1
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MASISA S.A. (TERRANOVA SA)
Ticker: Security ID: CL0000000183
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audit Financial Statements and For Abstain Management
Board's Report for Fiscal Year Ended
Dec. 31, 2008
2 Elect Directors For For Management
3 Approve Remuneration of Directors for For For Management
2009
4 Approve Remuneration and 2009 Budget of For For Management
Directors Committee
5 Appoint External Auditors and Designate For For Management
Risk Assessment Companies
6 Approve Allocation of Income and For For Management
Dividends for Fiscal Year 2008
7 Receive Special Auditors' Report None None Management
Regarding Related-Party Transactions
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
PARQUE ARAUCO S.A.
Ticker: PARAUCO Security ID: CLP763281068
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
Fiscal Year 2009 and Accept Expense
Report of Board of Directors for Fiscal
Year 2008
3 Accept Report Re: Directors' Committee For For Management
Activities and Expenses; Fix Their
Remuneration and Budget for Fiscal Year
2009
4 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
5 Elect External Auditors For For Management
6 Designate Risk Assessment Companies For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Allocation of Income and For For Management
Dividend Policy
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALAB Security ID: CLP3880F1085
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
3 Approve Dividends Policy For For Management
4 Elect Directors For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Auditors and Risk Assessment For For Management
Companies for Fiscal Year 2009
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
9 Receive Directors Committee's Report For For Management
10 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
S.A.C.I. FALABELLA
Ticker: FALAB Security ID: CLP3880F1085
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Issued Share For For Management
Capital
2 Authorize Capitalization of Reserves For For Management
and Increase in Capital Without
Issuance of New Shares
3 Approve Increase in Capital by Issuance For For Management
of 22.25 Million Shares
4 Authorize Allocation of 10 percent of For For Management
Capital Increase Proposed in Item 3 to
Executive Compensation Plan
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: Security ID: CL0000000449
Meeting Date: AUG 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize CLP 40 Billion Capital For For Management
Increase with Preemptive Rights via
Issuance of Paid-Up Shares; Authorize
the Board to Carry Out Capital Increase
2 Amend Articles 4 and Transitory Article For For Management
2 to Reflect Changes in Capital
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions Re: Capital
Increase
- --------------------------------------------------------------------------------
SALFACORP S.A.
Ticker: Security ID: CL0000000449
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2008
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3 Approve Dividend Policy for Fiscal Year For For Management
2009
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration of Directors' For For Management
Committee Members and Determine its
Budget
6 Approve Auditors and Risk Assesment For For Management
Companies for Fiscal Year 2009
7 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions;
Approve Director's Budget Presented on
Annual Report
8 Designate Newspaper to Publish Meeting For For Management
Announcements
9 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SIGDO KOPPERS S.A.
Ticker: SK Security ID: CL0000001272
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Dividend Policy for 2009 For For Management
4 Elect Directors For For Management
5 Appoint External Auditors for 2009 For For Management
6 Designate Risk Assessment Companies for For For Management
2009
7 Approve Remuneration of Directors for For For Management
2009 and Present Report of Directors'
Expenses for 2008
8 Approve Remuneration of Directors For For Management
Committee for 2009
9 Approve Budget of Directors Committee For For Management
for 2009
10 Designate Newspaper to Publish Meeting For For Management
Announcements
11 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
12 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law No. 1494 of the
Superintendencia de Valores y Seguros
13 Other Business (Voting) For Against Management
1 Approve the Expression of the Company's For For Management
Capital and all other Amounts in the
Financial and Accounting Records and
Issued Financial Statements in US
Dollars Effective January 1, 2009
2 Approve Deduction, from Company's Paid For Against Management
in Capital, Issuance Costs and
Placements of Shares Costs
3 Modify Articles in to Reflect Changes For For Management
in Capital Expression and its
Adjustments in US Dollars
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. (SQM)
Ticker: Security ID: CLP8716X1082
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Elect External Auditors and Supervisory For For Management
Board for Fiscal Year 2009
3 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
4 Approve Investment and Financing Policy For For Management
5 Approve Allocation of Income and For For Management
Dividends and Dividend Policy
6 Approve Board Expenses for Fiscal Year For For Management
2008
7 Approve Remuneration of Directors For For Management
8 Approve Issues Related to Director and For For Management
Audit Committees
9 Other Business For Against Management
- --------------------------------------------------------------------------------
SOCOVESA S.A.
Ticker: Security ID: CL0000002544
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Appoint External Auditors For For Management
4 Approve Remuneration of Directorsand For For Management
Set Budget of Directors Committee
5 Present Dividend Policy and For For Management
Distribution Process
6 Approve Investment and Financing Policy For For Management
7 Designate Newspaper to Publish Meeting For For Management
Announcements
8 Present Report on Board of Directors' For For Management
Expenses
9 Approve Special Auditors' Report None None Management
Regarding Related-Party Transactions
10 Present Report Re: Processing, For For Management
Printing, and Mailing Information
Required by Chilean Law No. 1,494 of
Superintendencia de Valores y Seguros
11 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
SONDA S.A.
Ticker: Security ID: CL0000001934
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditor's Report and Examine For Abstain Management
Current Situation of the Company
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Dividends For For Management
4 Elect Directors and Approve For For Management
Remuneration of Directors and Members
of the Directors' Committee; Approve
Budget of the Directors' Committee
5 Receive Report of Directors' Committee For For Management
Activities and Disbursement for Fiscal
Year 2008
6 Present Special Auditors' Report None None Management
Regarding Related-Party Transactions
7 Elect External Auditors For For Management
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHA Security ID: CLP9796J1008
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital by CLP 30 For For Management
Billion via Issuance of Equity or
Equity-Linked Securities with
Preemptive Rights
2 Approve Issue Price of New Shares or For For Management
Authorize Board to Set Issue Price of
New Shares in Item 1
3 Approve Issuance of Unsubscribed Shares For For Management
in Item 1 to Third Parties
4 Authorize Board to Set Terms and For For Management
Conditions of the Capital Increase and
Issuance of Shares in Item 1
5 Amend Articles to Reflect Changes in For For Management
Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
VINA CONCHA Y TORO S.A.
Ticker: CONCHA Security ID: CLP9796J1008
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends Policy
3 Elect External Auditors for Fiscal Year For For Management
2009
4 Approve Remuneration of Directors For For Management
5 Approve Remuneration and Budget of For For Management
Directors Committee for Fiscal Year
2009
6 Designate Newspaper to Publish Meeting For For Management
Announcements
7 Accept Special Auditors' Report None None Management
Regarding Related-Party Transactions
(Article 44 of Law 18,046)
8 Other Business For Against Management
=================== ISHARES MSCI EMERGING MARKETS INDEX FUND ===================
ABSA GROUP LTD
Ticker: ABSXF Security ID: ZAE000067237
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2008
2 Sanction the Proposed Remuneration For For Management
Payable to Non-Executive Directors from
1 May 2009
3 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors
4.1 Reelect D C Brink as Director For For Management
4.2 Reelect B P Connellan as Director For For Management
4.3 Reelect Y Z Cuba as Director For For Management
4.4 Reelect G Griffin as Director For For Management
4.5 Reelect M W Hlahla as Director For For Management
4.6 Reelect R Le Blanc as Director For For Management
4.7 Reelect N P Mageza as Director For For Management
4.8 Reelect T S Munday as Director For For Management
5.1 Ratify Appointment of B de Vitry to the For For Management
Board
5.2 Ratify Appointment of M J Husain to the For For Management
Board
5.3 Ratify Appointment of A Jenkins to the For For Management
Board
5.4 Ratify Appointment of T M For For Management
Mokgosi-Mwantembe to the Board
5.5 Ratify Appointment of S G Pretorius to For For Management
the Board
5.6 Ratify Appointment of M Ramos to the For For Management
Board
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Authorize Repurchase of 36,503,000 For For Management
Redeemable Preference Shares
8 Approve the Provision of Financial For For Management
Assistant by the Company to Batho Bonke
Capital (Proprietary) Limited
9 Authorize Repurchase of Absa For For Management
Subscription Shares on Redemption of
Newco "C" Preference Shares
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: IL0006110121
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Nadav For Against Management
Greenshpun, Director, Including Grant
of Options
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Grant of Options to Nadav For Against Management
Greenshpun, Director
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: IL0006110121
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for 2007
2 Reappoint A. Greenshpun, L. Levayev, J. For For Management
Erez, Y. Furs, E. Habar, and S. Shkedi
as Directors
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: Security ID: IL0006110121
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Tzipora Semet as Director For For Management
1.1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: ZAE000030060
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Antonio Fourie as Director For For Management
1.2 Reelect David Gibbon as Director For For Management
1.3 Reelect Bahle Goba as Director For For Management
1.4 Reelect Thamsanqa Sokutu as Director For For Management
1.5 Reelect Ashley Tugendhaft as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to Three For For Management
Percent of Issued Ordinary Share
Capital
- --------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL
Ticker: ARI Security ID: ZAE000054045
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect F Abbott as Director For For Management
2.2 Reelect WM Gule as Director For For Management
2.3 Reelect KS Mashalane as Director For For Management
2.4 Reelect ZB Swanepoel as Director For For Management
3 Reelect LA Shiels as Director Appointed For For Management
During the Year
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve 2008 Share Plan For Against Management
- --------------------------------------------------------------------------------
AGILE PROPERTY HOLDINGS LTD
Ticker: 3383 Security ID: KYG011981035
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Chen Zhou Lin as Director For For Management
2b Reelect Luk Sin Fong, Fion as Director For For Management
2c Reelect Cheng Hon Kwan as Director For For Management
2d Authorize Remuneration Committee to Fix For For Management
Remuneration of Executive Directors
3 Approve Remuneration of Independent For For Management
Non-Executive Directors
4 Approve Final Dividend For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
AIR CHINA LTD
Ticker: 753 Security ID: CNE1000001S0
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Wang Yinxiang as Non-Executive For For Management
Director
2a Approve Acquisition of 20 Airbus For For Management
330-Series Aircraft from Airbus S.A.S.
2b Approve Acquisition of 15 Boeing 777 For For Management
and 30 Boeing 737 Aircraft from Boeing
Company
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: CNE1000001S0
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect He Chaofan as Shareholder None For Shareholder
Representative Supervisor
2 Approve Proposal to Make Corporate None For Shareholder
Communications Available on the
Company's Own Website Starting on Jan.
1, 2009
3 Approve Issuance of Medium-Term Notes For For Management
with a Term of Three or Five Years to
the Inter-Bank Bond Market in the
People's Republic of China with an
Aggregate Amount Not Exceeding RMB 6
Billion
- --------------------------------------------------------------------------------
AIR CHINA LTD.
Ticker: 753 Security ID: CNE1000001S0
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve that No Final Dividend be For For Management
Distributed for the Year 2008
5 Reappoint Ernst and Young, and Ernst For For Management
and Young Hua Ming CPAs Ltd. Co., as
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
6 Elect Cao Jianxiong as Non-Executive For For Management
Director
7 Elect Fu Yang as Independent For For Management
Non-Executive Director
8 Approve Procurement of Directors and For For Management
Officers Liability Insurance for
Directors, Supervisors and Senior
Management
9a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9b Approve Increase in Registered Capital For For Management
to Reflect the Issuance of Shares
Without Preemptive Rights and Reflect
Such Increase in the Articles of
Association of the Company
10 Amend Articles of Association For For Management
11 Amend the Rules and Procedures for For For Management
Shareholders' Meeting, the Rules and
Procedures of Meetings of the Board of
Directors, and the Rules and Procedures
of Meetings of the Supervisory
Committee
- --------------------------------------------------------------------------------
AKBANK
Ticker: AKBNK Security ID: TRAAKBNK91N6
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Receive Statutory Reports None None Management
3 Approve Financial Statements and For For Management
Discharge of Board and Auditors
4 Approve Allocation of Income For For Management
5 Appoint Internal Auditors and Approve For For Management
Their Remuneration
6 Receive Information on Charitable None None Management
Donations
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
ALFA, S.A.B. DE C.V.
Ticker: Security ID: MXP000511016
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 40 Million For Did Not Vote Management
Shares of the Repurchase Shares Program
2 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For Did Not Vote Management
- --------------------------------------------------------------------------------
ALFA, S.A.B. DE C.V.
Ticker: Security ID: MXP000511016
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2008
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Maximum Amount for the For For Management
Repurchase of Shares
3 Elect Directors and Chairman of the For For Management
Audit and Corporate Practices
Committee; Fix Their Respective
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Profit Distribution Proposal For For Management
and Interim Dividend of RMB0.052 Per
Share
2 Approve Issuance of Corporate Bonds in For For Management
the Principal Amount of Not More than
RMB 10 Billion
3 Amend Articles Re: Business Scope For For Management
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps For For Management
2 Approve Connected Transaction with a For For Management
Related Party
3 Approve the Mutual Provision of For For Management
Products and Services Framework
Agreement Between the Company and Xinan
Aluminum (Group) Company Ltd. and
Related Annual Caps
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
2 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Non-Payment of Final Dividend For For Management
for the Year Ended Dec. 31, 2008
5 Elect Xiong Weiping as Executive For For Management
Director
6 Approve Remuneration Standard for For For Management
Directors and Supervisors for 2009 and
the Distribution of 2008 Annual
Incentive Salary of Directors and
Supervisors in the Form of
Discretionary Bonus with a Total Amount
of RMB 1.1 Million
7 Approve Renewal of One-Year Liability For Against Management
Insurance for Directors, Supervisors,
and Senior Management from May 18, 2009
to May 17, 2010
8 Reelect PricewaterhouseCoopers, Hong For For Management
Kong Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Ltd. Co. as the Company's Independent
and PRC Auditors, Respectively; and
Authorize the Board to Fix Their
Remuneration
9 Other Business (Voting) For Against Management
10 Amend Articles Re: Corporate For For Management
Communication By Electronic Means
11 Approve Issuance of H Shares without For For Management
Preemptive Rights
12 Authorize Repurchase of H Shares of Up For For Management
to 10 Percent of Issued H Share Capital
13 Authorize Issuance of Short-Term Bills For For Management
in the Principal Amount of Up to RMB 10
Billion
14 Authorize Issuance of Medium-Term Notes For For Management
in the Principal Amount of Up to RMB 10
Billion
15 Amend Articles Re: Business Scope of For For Shareholder
the Company (Article 13)
- --------------------------------------------------------------------------------
ALUMINUM CORPORATION OF CHINA LTD
Ticker: Security ID: CNE1000001T8
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Did Not Vote Management
(Bundled)
2 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: Security ID: MYL1015OO006
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Dividend of MYR 0.06 Per Share For For Management
Less Tax for the Financial Year Ended
March 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 36,000 Per Annum Each
for the Financial Year Ended March 31,
2008
4 Elect Azlan Hashim as Director For For Management
5 Elect Aris Osman @ Othman as Director For For Management
6 Elect Izham Mahmud as Director For For Management
7 Elect Soo Kim Wai as Director For For Management
8 Elect Alexander Vincent Thursby as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: Security ID: MYL1015OO006
Meeting Date: SEP 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For Against Management
Issuance of Shares Pursuant to Share
Incentive Schemes
1 Approve Executives' Share Scheme (ESS) For Against Management
2 Approve Issuance of Shares and Options For Against Management
to Cheah Tek Kuang, Group Managing
Director, Pursuant to the ESS
3 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
AmcorpGroup Bhd Group
4 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with AMDB
Bhd Group
5 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking Group
Ltd Group
6 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Unigaya
Protection System Sdn Bhd Group
7 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Modular
Corp (M) Sdn Bhd Group
8 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
with Australia and New Zealand Banking
Group Ltd Group
9 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
with Cuscapi Bhd Group
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: Security ID: MYL1015OO006
Meeting Date: MAY 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Issue of 96.3 Million For For Management
New Ordinary Shares (Special Issue
Shares) to Eligible Bumiputera
Shareholders (Proposed Special Issue)
2 Approve Participation of AmcorpGroup For For Management
Bhd (Amcorp) in the Proposed Special
Issue Through the Allotment of up to
81.9 Million Special Issue Shares to
Amcorp
3 Approve Participation of Azlan Hashim For For Management
in the Proposed Special Issue Through
the Allotment of up to 215,684 Special
Issue Shares to Azlan Hashim
- --------------------------------------------------------------------------------
ANADOLU EFES
Ticker: AEFES Security ID: TRAAEFES91A9
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Elect Board of Directors and Internal For For Management
Auditors and Approve Their Fees
7 Receive Information on Charitable None None Management
Donations
8 Receive Information on Profit None None Management
Distribution Policy
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: CNE1000001V4
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in a Total Principal Amount Not
Exceeding RMB 10 Billion
2 Elect Chen Ming as Director For For Management
andAuthorize Board to Fix His
Remuneration
- --------------------------------------------------------------------------------
ANGANG STEEL COMPANY LIMITED
Ticker: Security ID: CNE1000001V4
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For Abstain Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Remuneration of Directors For For Management
6 Approve Remuneration of Supervisors For For Management
7 Appoint Zhong Rui Yue Hua Certified For For Management
Public Accountants and RSM Nelson
Wheeler Certified Public Accountants as
the Domestic and International
Auditors, Respectively, and Authorize
the Board to Fix Their Remuneration
8a Elect Zhang Xiaogang as Executive For For Management
Director
8b Elect Tang Fuping as Executive Director For For Management
8c Elect Yang Hua as Executive Director For For Management
8d Elect Yu Wanyuan as Executive Director For For Management
8e Elect Chen Ming as Executive Director For For Management
8f Elect Fu Jihui as Executive Director For For Management
8g Elect Li Shijun as Independent For For Management
Non-Executive Director
8h Elect Ma Guoqiang as Independent For For Management
Non-Executive Director
8i Elect Liu Wei as Independent For For Management
Non-Executive Director
8j Elect Ma Chiu-Cheung, Andrew as For For Management
Independent Non-Executive Director
9a Elect Wen Baoman as Shareholders' For For Management
Representative Supervisor
9b Elect Shan Mingyi as Shareholders' For For Management
Representative Supervisor
10 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2008
2.1 Elect K D Dlamini as Director For For Management
2.2 Reelect B A Khumalo as Director For For Management
2.3 Elect N F Nicolau as Director For For Management
2.4 Elect B Nqwababa as Director For For Management
2.5 Reelect T A Wixley as Director For For Management
3 Approve Deloitte & Touche as Auditors For For Management
of the Company and Appoint Graeme Berry
as the Designated Auditor to Hold
Office for the Ensuing Year
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Share
Capital
5 Authorize the Company to Provide For For Management
Financial Assistance for the Purchase
of or Subscription for Shares in
Respect of the Anglo Platinum Bonus
Share Plan
6.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
6.2 Approve Remuneration of Non-Executive For For Management
Directors
6.3 Approve the Bonus Share Plan For For Management
6.4 Place Authorized But Unissued Shares For For Management
under Control of Directors to Meet the
Requirements of the Bonus Share Plan
6.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: Security ID: ZAE000043485
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: CNE1000001W2
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Use of Proceeds For For Management
Raised from the Issue of 200 Million A
Shares in the Company in 2008 and the
Use of the Remaining Amount of Proceeds
for the Resolutions Below
1a Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Chongqing Conch
Cement Co., Ltd.
1b Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Dazhou Conch Cement
Co., Ltd.
1c Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Guangyuan Conch
Cement Co., Ltd.
1d Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 9MW Residual Heat Power
Generation Unit of Pingliang Conch
Cement Co., Ltd.
1e Approve Repayment of Bank Loans by For For Management
Applying Sum of RMB 1.23 Million and
All the Interest Accrued So Far to be
Accrued on the Proceeds
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: CNE1000001W2
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Use of Proceeds For For Management
Raised from the Issue of 200 Million A
Shares in the Company in 2008 and the
Use of the Remaining Amount of Proceeds
for the Resolutions Below
1a Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Chongqing Conch
Cement Co., Ltd.
1b Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Dazhou Conch Cement
Co., Ltd.
1c Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Guangyuan Conch
Cement Co., Ltd.
1d Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 9MW Residual Heat Power
Generation Unit of Pingliang Conch
Cement Co., Ltd.
1e Approve Repayment of Bank Loans by For For Management
Applying Sum of RMB 1.23 Million, and
All the Interest Accrued So Far to be
Accrued on the Proceeds
- --------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: CNE1000001W2
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2008
5 Reappoint PRC and International For For Management
Auditors of the Company and Authorize
the Board to Fix Their Remuneration
6 Approve the Guarantees Provided by the For Against Management
Company for the Bank Borrowings of
Certain Subsidiaries of the Companies
7 Amend Articles Re: Profit Distribution For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Corporate Bonds For For Management
(Bonds) With Face Value in the
Aggregate Principal Amount Not
Exceeding RMB 9.5 Billion in the PRC
(Bonds Issue)
9a Approve Issuing Amount of the Bonds For For Management
9b Approve Maturity of the Bonds For For Management
9c Approve Interest Rate of the Bonds and For For Management
its Determination
9d Approve Issue Price of the Bonds For For Management
9e Approve Use of Proceeds of the Bonds For For Management
9f Approve Arrangement of Placing to the For For Management
Existing Holders of the Company's A
Shares Under the Terms of the Bonds
Issue
9g Approve Validity Period of the Bonds For For Management
9h Approve Authorization of the Bonds For For Management
Issue
- --------------------------------------------------------------------------------
ARCELIK
Ticker: ARCLK Security ID: TRAARCLK91H5
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Disclosure None None Management
Policy
11 Amend Company Articles For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Close Meeting None None Management
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ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: ZAE000103453
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2008
2(a) Reelect KDK Mokhele as Director For For Management
2(b) Elect CPD Cornier as Director For For Management
2(c) Reelect S Maheshwari as Director For Against Management
2(d) Reelect AMHO Poupart-Lafarge as For For Management
Director
2(e) Reelect HJ Verster as Director For For Management
3 Approve the Non-Executive Directors' For For Management
Fees for the Year Ended 31 December
2008
4 Approve the Annual Fees as the Maximum For For Management
Non-executive Directors' Fees Payable
for the Period 1 May 2009 Until the
Next Annual General Meeting
5 Ratify Deloitte & Touche as Auditors For For Management
and Appoint Ryan Duffy as the Audit
Partner
6 Place 5 Percent of the Authorised But For For Management
Unissued Share Capital of the Company
Under the Control of the Directors of
the Company
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: ZAE000103453
Meeting Date: JUN 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Vicva Investments and Trading For For Management
Nine (Proprietary) Limited to Acquire
by Way of Scheme of Arrangement Between
the Company and its Shareholders of
Approximately 10% of the Number of
Issued Ordinary Shares in the Company
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: ZAE000103453
Meeting Date: JUN 1, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to Be Made By Vicva Investments and
Trading Nine (Proprietary) Limited
Between the Applicant and Shareholders
- --------------------------------------------------------------------------------
ASIA CEMENT CORPORATION
Ticker: Security ID: TW0001102002
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: TREAYKB00014
Meeting Date: MAR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Board and Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Elect Board of Directors and Internal For Against Management
Auditors
8 Elect Advisory Board Members and Set For For Management
Their Remuneration
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
AU OPTRONICS CORP.
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
B1 TO ACCEPT THE 2008 BUSINESS REPORT AND For Abstain Management
FINANCIAL STATEMENTS
B2 TO APPROVE THE PROPOSAL FOR THE For For Management
DISTRIBUTION OF 2008 PROFITS
B3 TO APPROVE THE PROPOSAL FOR THE For For Management
CAPITALIZATION OF 2008 STOCK DIVIDENDS
AND EMPLOYEE STOCK BONUSES
B4 TO APPROVE THE PROPOSAL FOR THE For For Management
REVISIONS TO ARTICLES OF INCORPORATION
B5 TO APPROVE THE PROPOSAL FOR THE For For Management
REVISIONS TO THE "HANDLING PROCEDURES
FOR ACQUISITION OR DISPOSITION OF
ASSETS," "HANDLING PROCEDURES FOR
CONDUCTING DERIVATIVE TRANSACTIONS,"
"HANDLING PROCEDURES FOR CAPITAL
LENDING," AND "HANDLING PROCEDURES FOR
PROVIDIN
B6 TO APPROVE THE PROPOSAL FOR THE For For Management
REVISIONS TO THE "RULES FOR THE
ELECTION OF DIRECTORS"
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: ZAE000111829
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect AWB Band as Director For For Management
2.2 Reelect VZ Mntambo as Director For For Management
2.3 Reelect MJD Ruck as Director For For Management
2.4 Reelect WR Jardine as Director For For Management
2.5 Reelect JJA Mashaba as Director For For Management
3 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AYALA CORPORATION
Ticker: AC Security ID: PHY0486V1154
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jaime Augusto Zobel de Ayala as For For Management
Director
1b Elect Fernando Zobel de Ayala as For For Management
Director
1c Elect Toshifumi Inami as Director For For Management
1d Elect Delfin L Lazaro as Director For For Management
1e Elect Mercedita S Nolledo as Director For For Management
1f Elect Meneleo J Carlos, Jr as Director For For Management
1g Elect Xavier P Loinaz Director For For Management
2 Approve Minutes of Previous Shareholder For For Management
Meeting
3 Approve Annual Report For Abstain Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and Management
5 Elect Sycip Gorres Velayo & Co as For For Management
Independent Auditors and to Authorize
the Board to Fix their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
AYALA LAND INC.
Ticker: ALI Security ID: PHY0488F1004
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Fernando Zobel de Ayala as a For For Management
Director
1.2 Elect Jaime Augusto Zobel de Ayala as a For For Management
Director
1.3 Elect Delfin L. Lazaro as a Director For For Management
1.4 Elect Aurelio R. Montinola III as a For For Management
Director
1.5 Elect Mercedita S. Nolledo as a For For Management
Director
1.6 Elect Corazon S. de la Paz-Bernardo as For For Management
a Director
1.7 Elect Francis G. Estrada as a Director For For Management
1.8 Elect Oscar S. Reyes as a Director For For Management
2 Approve Minutes of Previous Stockholder For For Management
Meetings
3 Approve Annual Report of Management For Abstain Management
4 Ratify All Acts and Resolutions of the For For Management
Board of Directors and of the Executive
Committee
5 Appoint Sycip Gorres Velayo & Co. as For For Management
the Company's Independent Auditors and
Fix Their Remuneration
6 Other Business For Against Management
- --------------------------------------------------------------------------------
BANCO SANTANDER CHILE
Ticker: SAN Security ID: 05965X109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE ANNUAL REPORT, BALANCE For Abstain Management
SHEET AND CONSOLIDATED FINANCIAL
STATEMENTS OF THE BANK AND ITS
SUBSIDIARIES, THE INDEPENDENT REPORT OF
THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR
ENDING DECEMBER 31ST OF 2008.
02 THE PAYMENT OF A DIVIDEND OF For For Management
CH$1.13185985 PER SHARE OR 65% OF 2008
NET INCOME ATTRIBUTABLE TO SHAREHOLDERS
AS A DIVIDEND. THE REMAINING 35% OF
2008 NET INCOME ATTRIBUTABLE TO
SHAREHOLDERS WILL BE RETAINED AS
RESERVES.
03 DESIGNATION OF EXTERNAL AUDITORS. THE For For Management
BOARD IS PROPOSING DELOITTE AUDITORES Y
CONSULTORES LIMITADA.
04 RATIFY THE DIRECTORS APPOINTED TO THE For For Management
BOARD. IN 2008 THE FOLLOWING BOARD
MEMBERS RESIGNED: BENIGNO RODRIGUEZ AND
MARCIAL PORTELA. THE BOARD DESIGNATED
VITTORIO CORBO AND THE ALTERNATE
DIRECTOR JESUS ZABALZA AS REPLACEMENTS.
SHAREHOLDERS MUST RATIFY THESE
05 APPROVE THE BOARD OF DIRECTORS' 2009 For For Management
REMUNERATION. A MONTHLY STIPEND OF
UF209 (APPROXIMATELY US$7,500) PLUS
UF26 (US$930) PER MONTH FOR EACH
COMMITTEE A BOARD MEMBER PARTICIPATES
IN.
06 APPROVAL OF THE AUDIT COMMITTEE'S 2009 For For Management
BUDGET.
07 APPROVAL OF RELATED PARTY TRANSACTIONS For For Management
AND SIGNIFICANT EVENTS REGISTERED IN
2008 IN ACCORDANCE WITH ARTICLE 44 OF
LAW 18,046 AND DETAILED IN NOTE 14 OF
THE FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------
BANGKOK BANK PUBLIC CO. LTD
Ticker: Security ID: TH0001010014
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results None None Management
3 Acknowledge Audit Committee's Report None None Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Allocation of Income for Legal For Against Management
Reserves and Payment of Dividend of THB
3.00 per Share
6.1 Elect Staporn Kavitanon as Director For For Management
6.2 Elect Chartsiri Sophonpanich as For For Management
Director
6.3 Elect Deja Tulananda as Director For For Management
6.4 Elect Mongkolchaleam Yugala as Director For For Management
6.5 Elect Suvarn Thansathit as Director For For Management
6.6 Elect Amorn Chandarasomboon as Director For For Management
7 Approve Remuneration of Directors None None Management
8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management
Audit Co Ltd as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: IL0006625771
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Increase Authorized Common Stock to 4 For For Management
Billion Shares
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: IL0006625771
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date: JAN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Imri Tov as an External Director For For Management
2 Approve Directors Indemnification For For Management
Agreements
3.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: IL0006625771
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: MAR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and Board For Abstain Management
Report For Year 2007
2 Reappoint Nira Dror as External For For Management
Director
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: Security ID: IL0006046119
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock by 500 For For Management
Million Shares
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: 3988 Security ID: CNE1000001Z5
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal on Change in the Means For For Management
for Distribution of Periodic Reports to
H Shareholders
1 Approve Issuance of Subordinated Bonds None Against Shareholder
in the Principal Amount of Not More
Than RMB 120 Billion
- --------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: Security ID: CNE1000001Z5
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisors
3 Approve Profit Distribution Plan For For Management
4 Accept Annual Financial Statements For Abstain Management
5 Approve Annual Budget for Year 2009 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. and PricewaterhouseCoopers Hong
Kong as External Auditors
7a Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Xiao Gang, the Chairman
of the Board of Directors
7b Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Lihui, the Vice
Chairman of the Board of Directors and
the President of the Bank
7c Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Zaohang, the
Executive Director and the Executive
Vice President of the Bank
7d Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Zhou Zaiqun, the
Executive Director and the Executive
Vice President of the Bank
7e Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Ziqiang, the
Chairman of the Board of Supervisors
7f Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Wang Xueqiang, the
Supervisor of the Bank
7g Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Wanming, the
Supervisor of the Bank
8a Reelect Seah Lim Huat Peter as a For For Management
Non-Executive Director
8b Reelect Alberto Togni as an Independent For For Management
Non-Executive Director
9 Approve Proposal for Supplemental For For Management
Delegation of Authorities by the
Shareholders' Meeting to the Board of
Directors of the Bank
10 Amend Articles Re: Profit Distribution For For Management
Policy
11 Approve Issuance of RMB-Denominated For Against Management
Bonds in Hong Kong for a Total Amount
Not Exceeding RMB 10 Billion by the End
of 2010
- --------------------------------------------------------------------------------
BANK OF COMMUNICATIONS CO LTD
Ticker: 3328 Security ID: CNE100000205
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Approve Fixed Assets Investment Budget For For Management
for the Year Ending Dec. 31, 2009
5 Approve Profit Distribution Plan and For For Management
Distribution of Dividend for the Year
Ended Dec. 31, 2008
6 Reappoint PricewaterhouseCoopers and For For Management
Deliotte Touche Tohmatsu as
International Auditors and Domestic
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
7 Approve Remuneration of Directors and For For Management
Supervisors
8 Approve Proposed Amendments to the Work For For Management
Procedures for Independent Directors of
Bank of Communications Co. Ltd.
9a Reelect Hu Huaibang as Executive For For Management
Director
9b Reelect Qian Hongyi as Non-executive For For Management
Director
9c Reelect Ji Guoqiang as Non-executive For For Management
Director
9d Reelect Lei Jun as Non-executive For For Management
Director
10 Reelect Yan Hong as Supervisor For For Management
11 Amend Articles of Association For For Management
12 Approve Issuance of Subordinated Bonds For For Management
in the Aggregate Principal Amount Not
Exceeding RMB 80 Billion
- --------------------------------------------------------------------------------
BANK OF THE PHILIPPINE ISLANDS
Ticker: BPI Security ID: PHY0967S1694
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jaime Augusto Zobel de Ayala II For For Management
as a Director
1.2 Elect Aurelio R. Montinola III as a For For Management
Director
1.3 Elect Fernando Zobel de Ayala as a For For Management
Director
1.4 Elect Gerardo C. Ablaza, Jr. as a For For Management
Director
1.5 Elect Emily A. Abrera as a Director For For Management
1.6 Elect Lilia R. Bautista as a Director For For Management
1.7 Elect Romeo L. Bernardo as a Director For For Management
1.8 Elect Chng Sok Hui as a Director For For Management
1.9 Elect Rebecca G. Fernando as a Director For For Management
1.10 Elect Octavio V. Espiritu as a Director For For Management
1.11 Elect Xavier P. Loinaz as a Director For For Management
1.12 Elect Ma Yuen Lin Annie as a Director For For Management
1.13 Elect Mercedita S. Nolledo as a For For Management
Director
1.14 Elect Oscar S. Reyes as a Director For For Management
1.15 Elect Wong Ann Chai as a Director For For Management
2 Approve Minutes of Previous Annual For For Management
Stockholders' Meeting Held on April 3,
2008
3 Approve Annual Report of Management for For Abstain Management
the Year Ended Dec. 31, 2008
4 Approval and Confirmation of All Acts For For Management
and Resolution During the Past Year of
the Board of Directors and Management
5 Elect Isla Lipana & Co. as Independent For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Grant of Directors' Bonus For Against Management
7 Other Matters For Against Management
- --------------------------------------------------------------------------------
BANPU PUBLIC COMPANY LTD.
Ticker: BANPU Security ID: TH0148010018
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Company's 2008 Performance For For Management
Result
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 12 Per Share
5.1.1 Elect Soonthorn Vongkusolkit as For For Management
Director
5.1.2 Elect Vitoon Vongkusolkit as Director For For Management
5.1.3 Elect Anothai Techamontrikul as For For Management
Director
5.1.4 Elect Ongart Auapinyakul as Director For For Management
5.2 Approve Remuneration of Directors For For Management
6 Approve PricewaterhouseCoopers ABAS as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to the For For Management
Black Ownership Initiave
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Approve Issuance of Shares without For For Management
Preemptive Rights Pursuant to Fund the
Black Managers Trust, the Education
Trust and the General Staff Trust
2 Approve Issuance of Shares without For For Management
Preemptive Rights Pursuant to Fund the
Black Non-Executive Directors Trust
3 Approve Issuance of 997,388 Shares For For Management
without Preemptive Rights Pursuant to
Fund the Additional Internal Partner
4 Approve Issuance of Shares without For For Management
Preemptive Rights Pursuant to Fund
Special Purpose Vehicles (Trusts)
5 Authorize Purchase of Shares and Claims For For Management
from the Special Purpose Vehicles
(Trusts)
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended
September 30, 2008
2 Reelect PJ Blackbeard as Director For For Management
3 Reelect SS Mkhabela as Director For For Management
4 Elect SS Ntsaluba as Director Appointed For For Management
During the Year
5 Reelect SB Pfeiffer as Director For For Management
6 Reelect G Rodriguez de Castro as For For Management
Director
7 ApproveDeloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8.1 Approve Fees for Chairman of the Board For For Management
8.2 Approve Fees for Resident Non-Executive For For Management
Directors
8.3 Approve Fees for Non-Resident For For Management
Non-Executive Directors
8.4 Approve Fees for Chairman of the Audit For For Management
Committee
8.5 Approve Fees for Resident Members of For For Management
the Audit Committee
8.6 Approve Fees for Non-Resident Members For For Management
of the Audit Committee
8.7 Approve Fees for Chairman of the For For Management
Remuneration Committee
8.8 Approve Fees for Chairman of the For For Management
Empowerment and Transformation
Committee
8.9 Approve Fees for Resident Members of For For Management
the Board Committees (Excluding Risk
and Sustainability Committee)
8.10 Approve Fees for Non-Resident Members For For Management
of the Board Committees (Excluding Risk
and Sustainability Committee)
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: CNE100000221
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supply of Power and Energy For For Management
Services Agreement
2 Approve Supply of Aviation Safety and For For Management
Security Guard Services Agreement
3 Approve Miscellaneous Services For For Management
Sub-contracting Agreement
4 Approve Terminals Maintenance Agreement For For Management
5 Elect Zhang Zhizhong as Executive For For Management
Director and Authorize Board to Fix His
Remuneration
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BEIJING CAPITAL INTL AIRPORT CO. LTD
Ticker: 694 Security ID: CNE100000221
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Appropriation Proposal For For Management
for the Year Ended Dec. 31, 2008
5 Elect Yam Kum Weng as Non-Executive For For Management
Director and Authorize Board to
Determine His Remuneration
6 Authorize Board to Arrange Appointment For For Management
Letter to be Issued by the Company to
Yam Kum Weng and to Do All Such Acts
and Things to Effect Such Matters
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company and
PricewaterhouseCoopers, as the
Company's PRC and International
Auditors, Respectively, and Authorize
Board to Fix Their Remuneration
8a Approve the Company to Send or Supply For For Management
Corporate Communications to the H
Shareholders Through the Company's
Website with the Condition that Each
Holder of H Shares Has Been Asked
Individually
8b Approve the Use of the Company's Own For For Management
Website for Sending or Supplying
Corporate Communication to Shareholders
of H Shares With the Condition that the
Company Receives No Objection Within
the Period of 28 Days
1 Allow Electronic Distribution of For For Management
Company Communications
2a Approve Issuance of Debt Financing For For Management
Instruments to Raise Funds in One or
Multiple Tranches with a Maximum Amount
of Up to RMB 10 Billion (Debt
Financing)
2b1 Authorize the Board to Determine and For For Management
Deal with All Matters Relating to the
Debt Financing Taking Into Account the
Specific Needs of the Company and the
Market Conditions
2b2 Authorize the Board to Take All Such For For Management
Steps Which are Necessary for and
Incidental to the Debt Financing and to
Approve, Confirm and Ratify the
Aforementioned Acts and Steps
2b3 Authorize the Board to Adjust the For For Management
Specific Proposal and Related Matters
Relating to the Debt Financing in
Accordance with the Opinion of the
Regulatory Authorities
2b4 Authorize Board to Deal with All For For Management
Matters Pertaining to the Validity
Period of Their Authorization Relating
to the Debt Financing
2b5 Authorize the Board to Grant For For Management
Authorization to Any of the Executive
Director of the Company to Deal with
all Such Matters Relating to the Debt
Financing
3a1 Approve Issuance of Corporate Bonds of For For Management
Up to RMB 5 Billion (Bonds Issue)
3a2 Approve Any Placing Arrangement to For For Management
Existing Shareholders Regarding the
Bonds Issue
3a3 Approve Terms of the Bonds Issue For For Management
3a4 Approve Use of Proceeds from the Bonds For For Management
Issue
3a5 Approve Validity Period of the Bonds For For Management
Issue
3b1 Authorize the Board to Determine and For For Management
Deal with All Matters Relating to the
Bonds Issue
3b2 Authorize the Board to Take All Such For For Management
Steps Which are Necessary for and
Incidental to the Bonds Issue
3b3 Authorize the Board to Adjust Specific For For Management
Proposal and Related Matters Relating
to the Bonds Issue and to Consider
Whether to Continue the Bonds Issue
3b4 Authorize the Board to Carry Out the For For Management
Guarantee Measures in the Event that
the Company is Unable to Defer the
Repayment of the Principle and Interest
Under the Bonds Issue
3b5 Authorize Board to Deal with All For For Management
Matters Pertaining to the Validity
Period of Their Authorization Relating
to the Bonds Issue
3b6 Authorize the Board to Grant For For Management
Authorization to Any of the Executive
Director of the Company to Deal with
all Such Matters Relating to the Bonds
Issue
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BEIJING ENTERPRISES HOLDINGS
Ticker: 392 Security ID: HK0392044647
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend
3a Reelect Yi Xiqun as Director For For Management
3b Reelect Zhang Honghai as Director For For Management
3c Reelect Li Fucheng as Director For For Management
3d Reelect Liu Kai as Director For For Management
3e Reelect Guo Pujin as Director For For Management
3f Reelect Fu Tingmei as Director For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: KYG097021045
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a1 Reelect Sheng Baijiao as Executive For For Management
Director
4a2 Reelect Chan Yu Ling, Abraham as For For Management
Independent Non-Executive Director
4b Elect Tang King Loy as Executive For For Management
Director
4c Authorize the Board to Fix Remuneration For For Management
of Directors
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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BIDVEST GROUP LTD.
Ticker: Security ID: ZAE000117321
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Authority to Issue For For Management
Shares
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BIDVEST GROUP LTD.
Ticker: Security ID: ZAE000117321
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30 2008
2 Approve Remuneration of Directors for For For Management
the Year Ending June 30 2009
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
5.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.4 Approve of Bidvest Conditional Share For Against Management
Plan 2008
5.5 Approve creation and issue of For For Management
convertible debentures
6.1 Reelect BL Berson as Director For For Management
6.2 Reelect LG Boyle as Director For For Management
6.3 Reelect AA da Costa as Director For For Management
6.4 Reelect AW Dawe as Director For For Management
6.5 Reelect MBN Dube as Director For For Management
6.6 Reelect NG Payne as Director For For Management
6.7 Reelect LP Ralphs as Director For For Management
6.8 Reelect FDP Tlakula as Director For For Management
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BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: TREBIMM00018
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For For Management
Authorize Signing of Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Receive Information on Charitable None None Management
Donations
9 Ratify External Auditors For For Management
10 Close Meeting None None Management
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: MYL1023OO000
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Between PT Bank Niaga For For Management
Tbk, an Indirect Subsidiary of the
Company, and PT Bank Lippo Tbk, an
Indirect Subsidiary of Khazanah
Nasional Bhd
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: MYL1023OO000
Meeting Date: FEB 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Five-Year Warrants For For Management
to TPG Malaysia Finance, L.P.
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BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: MYL1023OO000
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Haidar Mohamed Nor as Director For For Management
3 Elect Hamzah Bakar as Director For For Management
4 Elect Zainal Abidin Putih as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2008
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: MYL1818OO003
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Thillainathan a/l Ramasamy as For For Management
Director
3 Elect Cheah Tek Kuang as Director For For Management
4 Elect Siti Sa'diah Binti Sheikh Bakir For For Management
as Director
5 Elect Izham Bin Yusoff as Director For For Management
6 Elect Saiful Bahri Bin Zainuddin as For For Management
Director
7 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
8 Approve Final Dividend of MYR 0.078 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2008
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 60,000 for the
Non-Executive Chairman and MYR 40,000
for Each of the Non-Executive Directors
for the Financial Year Ended Dec. 31,
2008
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Elect Mohamed Dzaiddin Bin Haji For For Management
Abdullah as Director
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CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: TW0002474004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Issuance of Global Depository For Against Management
Receipt or Local and Euro Convertible
Bonds
5 Amend Articles of Incorporation For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
9 Elect Directors and Supervisors For Against Management
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
11 Other Business For Against Management
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CEMEX S.A.B. DE C.V.
Ticker: Security ID: MXP225611567
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for the Year Ended
December 31, 2008 in Accordance with
Stock Market Law
2 Approve Allocation of Income For Did Not Vote Management
3 Authorize Increase in Variable Portion For Did Not Vote Management
of Capital via Capitalization of
Retained Profits Account
4 Renegotiate Debt with Financial For Did Not Vote Management
Institutions
5 Elect Members of the Board, Members and For Did Not Vote Management
Chairs to Audit and Corporate Practices
Committees
6 Approve Remuneration of Directors and For Did Not Vote Management
Members of the Audit and Corporate
Practices Committees
7 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
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CENTRAL EUROPEAN MEDIA ENTERPRISES LTD
Ticker: CETV Security ID: BMG200452024
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald S. Lauder as Director For Did Not Vote Management
1.2 Elect Herbert A. Granath as Director For Did Not Vote Management
1.3 Elect Frank Ehmer as Director For Did Not Vote Management
1.4 Elect Charles R. Frank, Jr. as Director For Did Not Vote Management
1.5 Elect Herbert Kloiber as Director For Did Not Vote Management
1.6 Elect Igor Kolomoisky as Director For Did Not Vote Management
1.7 Elect Alfred W. Langer as Director For Did Not Vote Management
1.8 Elect Bruce Maggin as Director For Did Not Vote Management
1.9 Elect Ann Mather as Director For Did Not Vote Management
1.10 Elect Duco Sickinghe as Director For Did Not Vote Management
1.11 Elect Christian Stahl as Director For Did Not Vote Management
1.12 Elect Eric Zinterhofer as Director For Did Not Vote Management
2 Approve Issuance and Sale of Shares to For Did Not Vote Management
TW Media Holdings LLC
3 Amendment and Restatement of Amended For Did Not Vote Management
and Restated 1995 Stock Incentive Plan
4 Appoinment of Deloitte LLP as Auditors For Did Not Vote Management
and Authorize Board to Fix Their
Remuneration
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CEZ A.S.
Ticker: BAACEZ Security ID: CZ0005112300
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For For Management
and Other Meeting Officials
2 Approve Report on Company's Operations For For Management
and State of Its Assets in Fiscal 2008
3 Approve Supervisory Board Report For For Management
4 Accept Financial Statements For Abstain Management
5 Approve Allocation of Income For For Management
6 Approve Transfer of Company Assets to For For Management
CEZ Teplarenska a.s.
7 Approve Share Repurchase Program For For Management
8 Amend Articles of Association Re: Audit For For Management
Committee, Legal Changes, Outdated
Provisions, and Editorial Amendments
9 Determine Size of Charitable Donations For Against Management
10 Approve Cooptation, Recall, and For For Management
Elections of Supervisory Board Members
11 Approve Agreements with Supervisory For For Management
Board Members
12 Elect Members of Audit Committee For For Management
13 Approve Agreement with Audit Committee For For Management
Members
14 Close Meeting None None Management
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CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: KYG2046Q1073
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fong Jao as Executive Director For For Management
3b Reelect Chen Jun Hua as Executive For For Management
Director
3c Reelect Chan Chi Po, Andy as Executive For For Management
Director
3d Reelect Lin Shun Quan as Independent For Against Management
Non-executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Grant Thornton as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5a Approve Capitalization of Approximately For For Management
HK$9.7 Million Standing to the Credit
of the Share Premium Account and Apply
Such Amount in Paying Up in Full of
97.4 Million Shares (Bonus Shares) on
the Basis of One Bonus Share for Every
25 Shares Held
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5d Authorize Reissuance of Repurchased For Against Management
Shares
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CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED
Ticker: Security ID: KYG2046Q1073
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
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CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS: GIL SHWED, For For Management
MARIUS NACHT, JERRY UNGERMAN, DAN
PROPPER, DAVID RUBNER, TAL SHAVIT NOTE:
DIRECTORS ARE ELECTED AS A GROUP, NOT
INDIVIDUALLY PLEASE BE ADVISED THAT THE
ONLY VALID VOTING OPTIONS FOR THIS
PROPOSAL ARE EITHER "FOR" OR "ABST
2A REELECTION OF OUTSIDE DIRECTOR: IRWIN For For Management
FEDERMAN
2B REELECTION OF OUTSIDE DIRECTOR: RAY For For Management
ROTHROCK
03 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT'S
INDEPENDENT PUBLIC ACCOUNTANTS.
04 TO APPROVE COMPENSATION TO CHECK For For Management
POINT'S CHIEF EXECUTIVE OFFICER WHO IS
ALSO THE CHAIRMAN OF THE BOARD OF
DIRECTORS.
5A I AM A "CONTROLLING SHAREHOLDER" OF THE None Against Management
COMPANY. MARK "FOR" = YES OR "AGAINST"
= NO.
5B I HAVE A "PERSONAL INTEREST" IN ITEM 4. None Against Management
MARK "FOR" = YES OR "AGAINST" = NO.
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CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: TW0002105004
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Revision to the Rules of For For Management
Shareholders' Meeting
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee and
Procedures for Loans to Other Parties
7 Amend Articles of Association For For Management
8 Approve Amendment to the Procedures For For Management
Governing the Acquisition or Disposal
of Assets
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CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: HK0606037437
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revised Annual Caps for the For For Management
Year Ending Dec. 31, 2008 in Relation
to Purchases from and Sales to COFCO
Group Pursuant to the Mutual Supply
Agreement
2 Approve Revised Annual Caps for the For For Management
Year Ending Dec. 31, 2008 in Relation
to Purchases from and Sales to Wilmar
Group Pursuant to the Oil-Related
Mutual Supply Agreement
3 Approve Revised Annual Cap for the Year For For Management
Ending Dec. 31, 2008 in Relation to
Sales to COFCO Foods Pursuant to the
Supply and Packaging Agreement
4 Approve ADM Mutual Supply Agreement and For For Management
Related Annual Caps
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CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: HK0606037437
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New COFCO Mutual Supply For For Management
Agreement and Related Annual Caps
2 Approve Wilmar Mutual Supply Agreement For For Management
and Related Annual Caps
3 Approve China Foods Supply Agreement For For Management
and Related Annual Caps
4 Approve New COFCO ADM Mutual Supply For For Management
Agreement and Related Annual Caps
5 Approve New ADM Mutual Supply Agreement For For Management
and Related Annual Caps
6 Approve New Lude Mutual Supply For For Management
Agreement and Related Annual Caps
7 Approve New No. 2 Storage Mutual Supply For For Management
Agreement and Related Annual Caps
8 Approve Toyota Tsusho Mutual Supply For For Management
Agreement and Related Annual Caps
9 Approve Hakubaku Mutual Supply For For Management
Agreement and Related Annual Caps
10 Approve Xiamen Seashine Mutual Supply For For Management
Agreement and Related Annual Caps
11 Approve Zhengzhou Flour Mutual Supply For For Management
Agreement and Related Annual Caps
12 Approve No. 5 Storage Mutual Supply For For Management
Agreement and Related Annual Caps
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CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: HK0606037437
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Kindgain Share Purchase For For Management
Agreement and Related Transactions
2 Approve the Uptech Investments Share For For Management
Purchase Agreement and Related
Transactions
3 Approve the Cheerlink International For For Management
Share Purchase Agreement and Related
Transactions
4 Approve the Parkwing Share Purchase For For Management
Agreement and Related Transactions
5 Approve the Assets Purchase Agreement For For Management
and Related Transactions
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CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: 606 Security ID: HK0606037437
Meeting Date: MAY 6, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Joint Venture Agreement For For Management
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CHINA AGRI-INDUSTRIES HOLDINGS LTD
Ticker: Security ID: HK0606037437
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.136 Per For For Management
Share
3a1 Reelect Ning Gaoning as Non-Executive For Against Management
Director
3a2 Reelect Lu Jun as Executive Director For For Management
3a3 Reelect Victor Yang as Independent For For Management
Non-Executive Director
3b Authorize the Board to Fix the Above For For Management
Executive Director's and Non-Executive
Directors' Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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CHINA CITIC BANK CORPORATION LTD.
Ticker: Security ID: CNE1000001Q4
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Annual Report For For Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Profit Distribution Plan For For Management
6 Approve Financial Budget Plan for the For For Management
Year 2009
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Reelect Kong Dan as Director For Against Management
8b Reelect Chang Zhenming as Director For Against Management
8c Reelect Chen Xiaoxian as Director For For Management
8d Reelect Dou Jianzhong as Director For Against Management
8e Reelect Ju Weimin as Director For Against Management
8f Reelect Zhang Jijing as Director For Against Management
8g Reelect Wu Beiying as Director For For Management
8h Reelect Chan Hui Dor Lam Doreen as For Against Management
Director
8i Reelect Guo Ketong as Director For Against Management
8j Reelect Jose Ignacio Goirigolzarri as For Against Management
Director
8k Elect Jose Andres Barreiro Hernandez as For Against Management
Director
8l Reelect Bai Chong-En as Director For For Management
8m Reelect Ai Hongde as Director For For Management
8n Reelect Xie Rong as Director For For Management
8o Reelect Wang Xiangfei as Director For For Management
8p Reelect Li Zheping as Director For For Management
9a Reelect Wang Chuan as Supervisor For For Management
9b Reelect Wang Shuanlin as Supervisor For For Management
9c Reelect Zhuang Yumin as Supervisor For For Management
9d Reelect Luo Xiaoyuan as Supervisor For For Management
9e Reelect Zheng Xuexue as Supervisor For For Management
10 Approve Acquisition of a 70.32 Percent For For Management
Interest in CITIC International
Financial Hldgs. Ltd. from Gloryshare
Investments Ltd.
1 Amend Articles of Association For For Management
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CHINA COAL ENERGY CO LTD
Ticker: Security ID: CNE100000528
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Use Rights Leasing For For Management
Framework Agreement and Related Annual
Caps
2 Approve Trademark License Framework For For Management
Agreement and Related Annual Caps
3 Approve Property Leasing Framework For For Management
Agreement and Related Annual Caps
4 Approve Coal Export and Sales Agency For For Management
Framework Agreement and Related Annual
Caps
5 Approve Coal Supplies Framework For For Management
Agreement and Related Annual Caps
6 Approve Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement and Related Annual Caps
7 Approve Revised Cap of the Amounts Paid For For Management
for the Provision of Construction
Services from China Goal Group
8 Approve Mine Construction, Mining For For Management
Design and General Contracting Service
Framework Agreement and Related Annual
Caps
9 Approve Coal, Pertinent Products and For For Management
Services Provision Framework Agreement
and Related Annual Caps
10 Elect Wang An as Executive Director For For Management
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CHINA COAL ENERGY COMPANY LIMITED
Ticker: Security ID: CNE100000528
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Capital Expenditure Budget for For For Management
2009
6 Approve Remuneration of Directors and For For Management
Supervisors
7 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited Company as the
Company's Domestic Auditors and
PricewaterhouseCoopers, Certified
Public Accountants, as the Company's
International Auditors and Authorize
the Board to Fix Their Remuneration
8 Amend Articles of Association For For Management
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: CNE1000002F5
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds With a Principal Amount Not More
Than RMB 15.0 Billion
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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
Ticker: 1800 Security ID: CNE1000002F5
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Approve Profit Distribution and For For Management
Dividend Distribution Plan
5 Reappoint PricewaterhouseCoopers and For For Management
PricewaterhouseCoopers Zhong Tian CPAs
Limited Company as International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Allow Electronic Distribution of For For Management
Company Communications
7 Amend Articles of Association For For Management
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: CNE1000002H1
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For Against Management
in the Aggregate Principal Amount Not
Exceeding RMB 80 Billion
2 Approve Resolution on Supplying For For Management
Corporate Communications to the Holders
of H Shares By Means of the Bank's Own
Website
- --------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: CNE1000002H1
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Board of For For Management
Directors
2 Accept 2008 Report of the Board of For For Management
Supervisors
3 Accept 2008 Final Financial Accounts For Abstain Management
4 Approve 2009 Fixed Assets Investment For For Management
Budget
5 Approve Profit Distribution Plan for For For Management
the Second Half of 2008
6 Approve 2008 Final Emoluments For For Management
Distribution Plan for Directors and
Supervisors
7 Appoint Auditors For For Management
8 Elect Chen Zuofu as Executive Director For For Management
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CNE1000002J7
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Issuance of Medium Term For For Management
Notes in the Principal Amount of Not
More Than RMB 10 Billion in the
People's Republic of China
- --------------------------------------------------------------------------------
CHINA COSCO HOLDINGS CO., LTD
Ticker: Security ID: CNE1000002J7
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For Abstain Management
4 Approve Final Dividends For For Management
5 Reappoint PricewaterhouseCoopers and For For Management
Zhongruiyuehua Certified Public
Accountants Co., Ltd. as International
and PRC Auditors, Respectively, and
Authorize the Board to Fix Their
Remuneration
6 Elect Supervisor Representing the For For Management
Shareholders and Independent Supervisor
and Authorize Board to Determine the
Remuneration and Enter into Service
Contract with the Newly Elected
Supervisors
6a Elect Luo Jiulian as Supervisor For For Management
Representing the Shareholders
6b Elect Meng Yan as Independent For For Management
Supervisor
7 Amend Articles Re: Electronic For For Management
Distribution of Corporate
Communications and Cash Dividend Policy
- --------------------------------------------------------------------------------
CHINA EVERBRIGHT LIMITED
Ticker: 165 Security ID: HK0165000859
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Weimin as Director For For Management
3b Reelect Seto Gin Chung, John as For For Management
Director
3c Reelect Lin Zhijun as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
Ticker: 658 Security ID: KYG2112D1051
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Shengqiang as Executive For For Management
Director
3b Reelect Liu Jianguo as Executive For For Management
Director
3c Reelect Liao Enrong as Executive For For Management
Director
3d Reelect Jiang Xihe as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA HUIYUAN JUICE GROUP LTD.
Ticker: Security ID: KYG211231074
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Reelect Sun Qiang Chang as Director For Against Management
3b Reelect TSUI Yia Wa, Alec as Director For For Management
3c Reelect SONG Quanhou as Director For For Management
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of up to 10 For For Management
Percent of the Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: CNE1000002L3
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Miao Jianmin as Non-Executive For For Management
Director
1b Elect Lin Dairen as Executive Director For For Management
1c Elect Liu Yingqi as Executive Director For For Management
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: CNE1000002L3
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors,
Respectfully, and Authorize Board to
Fix Their Remuneration
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For For Management
7c Elect Lin Dairen as Executive Director For For Management
7d Elect Liu Yingqi as Executive Director For For Management
7e Elect Miao Jianmin as Non-Executive For For Management
Director
7f Elect Shi Guoqing as Non-Executive For For Management
Director
7g Elect Zhuang Zuojin as Non-Executive For For Management
Director
7h Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7i Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7j Elect Sun Changji as Independent For For Management
Non-Executive Director
7k Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8a Elect Xia Zhihua as Non-Employee For For Management
Representative Supervisor
8b Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor
8c Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For Against Management
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Directors Meetings
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD
Ticker: Security ID: KYG210961051
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Yang Wenjun as Director and For For Management
Authorize the Board to Fix His
Remuneration
2b Reelect Yao Tongshan as Director and For For Management
Authorize the Board to Fix His
Remuneration
2c Reelect Bai Ying as Director and For For Management
Authorize the Board to Fix His
Remuneration
2d Reelect Julian Juul Wolhardt as For Against Management
Director and Authorize the Board to Fix
His Remuneration
2e Reelect Zhang Julin as Director and For For Management
Authorize the Board to Fix His
Remuneration
2f Reelect Liu Fuchun as Director and For For Management
Authorize the Board to Fix His
Remuneration
2g Reelect Zhang Xiaoya as Director and For For Management
Authorize the Board to Fix His
Remuneration
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Share Option
Scheme
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: CNE1000002M1
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communication to the Holders of H
Shares Through the Company's Website
- --------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD
Ticker: 3968 Security ID: CNE1000002M1
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Board of For For Management
Supervisors
3 Approve Work Plan Report of the Board For For Management
of Supervisors for the Year 2009
4 Accept Audited Financial Report For Abstain Management
5 Accept Final Financial Report For Abstain Management
6 Approve Duty Performance and For For Management
Cross-Evaluation Reports of Independent
Non-Executive Directors
7 Approve Assessment Report on the Duty For For Management
Performance of Directors
8 Approve Duty Performance and For For Management
Cross-Evaluation Reports of External
Supervisors
9 Approve Related Party Transaction For For Management
Report
10 Approve Profit Appropriation Plan For For Management
11 Approve Issuance of Financial Bonds For For Management
12 Approve Issuance of Capital Bonds For For Management
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD.
Ticker: 144 Security ID: HK0144000764
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Fu Yuning as Director For For Management
3b Reelect Hu Zheng as Director For Against Management
3c Reelect Meng Xi as Director For For Management
3d Reelect Yu Liming as Director For Against Management
3e Reelect Kut Ying Hay as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For For Management
3g Reelect Nicholas Jonathan Read as For Against Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: CNE1000002N9
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Li Decheng as Independent For For Management
Non-Executive Director
2 Amend Articles Re: Increase in the For For Management
Number of Directors
- --------------------------------------------------------------------------------
CHINA NATIONAL BUILDING MATERIAL CO LTD
Ticker: 3323 Security ID: CNE1000002N9
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Proposed Profit Distribution For For Management
Plan and Final Dividend Distribution
Plan
5 Authorize Board to Deal with All For For Management
Matters in Relation to the Company's
Distribution of Interim Dividend
6 Reappoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
and UHY Vocation HK CPA Limited as the
PRC and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Chen Bin as Director For For Management
2b Reelect Zhu Yijian as Director For For Management
2c Reelect Luo Liang as Director For Against Management
2d Reelect Li Kwok Po, David as Director For Against Management
2e Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3 Authorize the Board to Fix Remuneration For For Management
of Directors
4 Approve Final Dividend of HK$0.07 Per For For Management
Share
5 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD.
Ticker: Security ID: HK0688002218
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CSCECL Group Engagement For For Management
Agreement and Related Cap
2 Approve CSC Group Engagement Agreement For For Management
and Related Cap
- --------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP.
Ticker: SNPMF Security ID: CNE1000002Q2
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Consolidated Financial For Abstain Management
Statements
4 Approve Plan for Allocating Any Surplus For For Management
Common Reserve Funds of RMB 20 Billion
From the After-Tax Profit
5 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and Overseas Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Authorize Board to Determine the For For Management
Interim Profit Distribution Plan for
2009
8a Elect Su Shulin as Director For For Management
8b Elect Wang Tianpu as Director For For Management
8c Elect Zhang Yaocang as Director For For Management
8d Elect Zhang Jianhua as Director For For Management
8e Elect Wang Zhigang as Director For For Management
8f Elect Cai Xiyou as Director For For Management
8g Elect Cao Yaofeng as Director For For Management
8h Elect Li Chunguang as Director For For Management
8i Elect Dai Houliang as Director For For Management
8j Elect Liu Yun as Director For For Management
8k Elect Liu Zhongli as Independent For For Management
Non-Executive Director
8l Elect Ye Qing as Independent For For Management
Non-Executive Director
8m Elect Li Deshui as Independent For For Management
Non-Executive Director
8n Elect Xie Zhongyu as Independent For For Management
Non-Executive Director
8o Elect Chen Xiaojin as Independent For For Management
Non-Executive Director
9 Elect Wang Zuoran as Supervisor For For Management
9a Elect Zhang Youcai as Supervisor For For Management
9b Elect Geng Limin as Supervisor For For Management
9c Elect Zou Huiping as Supervisor For For Management
9d Elect Li Yonggui as Supervisor For For Management
10 Approve Service Contract Among the For For Management
Company, Directors and Supervisors
11 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Election of the Directors and
Supervisors
12 Amend Articles of Association For For Management
13 Authorize Secretary of the Board to For For Management
Deal with All Matters Relating to the
Proposed Amendments to the Articles of
Association
14 Authorize Board to Determine the For Against Management
Proposed Plan for Issuance of Debt
Financing Instruments
15 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: 1186 Security ID: CNE100000981
Meeting Date: JAN 13, 2009 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium-Term Notes For For Management
in an Aggregate Principal Amount of No
More Than RMB 15 Billion in the PRC
- --------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD
Ticker: 1186 Security ID: CNE100000981
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Proposal for the Profits For For Management
Distribution
5 Accept Annual Report and Its Summary For For Management
6 Approve Changes to the Use of H Share For For Management
Proceeds
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as External Auditors and
Fix Their Remuneration
8a Elect Zhao Guangfa as Executive For For Management
Director
8b Elect Zhu Mingxian as Non-Executive For For Management
Director
9 Approve Remuneration Policy of For For Management
Directors and Supervisors
10 Approve New Annual Basic Salaries for For For Management
Independent Directors
11 Approve Remuneration Packages for For For Management
Directors
1 Amend Articles Re: Delivery of For For Management
Corporate Communications Through the
Company's Website and Changes in Cash
Dividend Policy
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: 390 Security ID: CNE1000007Z2
Meeting Date: OCT 20, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to the For For Management
Administrative Rules Governing Related
Party Transactions
2a Approve Provision by China Railway NO. For Against Management
7 Engineering Group Co., Ltd. of
Guarantee Amounting to RMB 600.0
Million to China Henan International
Cooperation Group Co., Ltd.
2b Approve Provision by China Railway NO. For Against Management
10 Engineering Group Co., Ltd. of
Guarantee Amounting to RMB 160.0
Million to China Railway NO. 10
Engineering Group NO. 3 Construction
Co., Ltd.
3 Authorize Issuance of Domestic For Against Management
Corporate Bonds with a Principal Amount
Not Exceeding RMB 15.0 Billion in
Mainland China and Authorize Shi Dahua
and Li Changjin to Jointly Deal With
All Matters Relating to Such Issuance
- --------------------------------------------------------------------------------
CHINA RAILWAY GROUP LIMITED
Ticker: Security ID: CNE1000007Z2
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Work Report of Independent For For Management
Directors
4 Accept Consolidated Financial For Abstain Management
Statements
5 Reappoint Deloitte Touche Tohmatsu and For For Management
Deloitte Touche Tohmatsu CPA Ltd. as
the Company's International and
Domestic Auditors, Respectively, and
Authorize Board to Fix Their
Remuneration
6 Approve Profit Distribution Plan For For Management
7 Elect Yao Guiqing as Shareholder None For Management
Representative Supervisor and Authorize
Board to Fix His Remuneration
8 Approve Remuneration Plan for Directors For For Management
and Supervisors
9 Approve Change in Use of Part of For For Management
Proceeds from A Share Offering of the
Company
10 Approve Amendments to the Rules for For For Management
Independent Directors
11 Amend Articles of Association For For Management
12 Approve Amendments to the Procedural For For Management
Rules for the Shareholders' General
Meeting
13 Approve Amendments to the Procedural For For Management
Rules for the Board of Directors
14 Approve Issuance of Medium-Term Notes For For Management
of Principal Amount Not Exceeding RMB
12 Billion with a Term Not Exceeding 10
Years and Authorize Board to Exercise
All Powers to Handle Matters Relating
to the Issue of Medium-Term Notes
- --------------------------------------------------------------------------------
CHINA RESOURCES ENTERPRISES, LTD.
Ticker: 291 Security ID: HK0291001490
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Qiao Shibo as Director For For Management
3b Reelect Chen Lang as Director For For Management
3c Reelect Wang Qun as Director For Against Management
3d Reelect Lau Pak Shing as Director For For Management
3e Reelect Jiang Wei as Director For Against Management
3f Reelect Wang Shuaiting as Director For Against Management
3g Reelect Yan Biao as Director For Against Management
3h Reelect Chan Po Fun, Peter as Director For For Management
3i Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: Security ID: KYG2108Y1052
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital From HK$500 Million to HK$700
Million by the Creation of 2 Billion
New Shares
2 Approve Acquisition the Entire Issued For For Management
Share Capital of Smooth Day Group Ltd.
From Gain Ahead Group Ltd. and Issuance
of 675.8 Million Consideration Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES LAND LTD. (FRMRLY. CHINA RESOURCES BEIJING L
Ticker: 1109 Security ID: KYG2108Y1052
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Yin as Director For For Management
3b Reelect Yan Biao as Director For Against Management
3c Reelect Ding Jiemin as Director For For Management
3d Reelect Ho Hin Ngai as Director For For Management
3e Reelect Yan Y. Andrew as Director For Against Management
3f Reelect Wan Kam To, Peter as Director For For Management
3g Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by China Resources For For Management
Power Project Service Company Ltd. of
60 Percent Equity Interest of China
Resources Power (Jiangsu) Investment
Co. Ltd. From China Resuorces Co. Ltd.
at a Consideration of RMB 1.43 Billion
- --------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Shuai Ting as Director For For Management
3b Reelect Tang Cheng as Director For For Management
3c Reelect Zhang Shen Wen as Director For For Management
3d Reelect Jiang Wei as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: CNE1000002R0
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Board of For For Management
Supervisors
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan For For Management
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint KPMG Huazhen and KPMG as PRC For For Management
and International Auditors,
Respectively, and Authorize the Board
to Fix Their Remuneration
7 Elect Gong Huazhang as Independent For For Management
Non-Executive Director
8 Approve Connected Transaction with a For For Management
Related Party
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD
Ticker: 1088 Security ID: CNE1000002R0
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of the Issued A Share Capital
and H Share Capital
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CHINA SHIPPING CONTAINER LINES CO. LTD.
Ticker: Security ID: CNE100000536
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Auditors' Reports
2 Approve Profit Distribution Plan For For Management
3 Accept Report of the Board of Directors For For Management
4 Accept Report of the Supervisory For For Management
Committee
5 Accept Annual Reports For For Management
6 Appoint PricewaterhouseCoopers, Hong For For Management
Kong, Certified Public Accountants as
International Auditors and Authorize
the Board to Fix Their Remuneration
7 Appoint Vocation International For For Management
Certified Public Accountants Co., Ltd.
as PRC Auditors and Authorize the Board
to Fix Their Remuneration
8 Approve Remuneration of Directors and For For Management
Supervisors
9 Approve Regulations Governing For For Management
Independent Non-Executive Directors
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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: CNE1000002S8
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Four Construction Agreements For For Management
2 Amend Articles of Association For For Management
3 Authorize Senior Management to Make For For Management
Relevant Amendments to the Business
License of the Company
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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: CNE1000002S8
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Medium Term Notes For For Management
in the Principal Amount of Not More
than RMB 5.0 Billion
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CHINA SHIPPING DEVELOPMENT CO. (FRMRL. SHANGHAI HAI XING)
Ticker: Security ID: CNE1000002S8
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Abstain Management
2 Accept Report of the Board of Directors For For Management
3 Accept Report of the Supervisory For For Management
Committee
4 Approve Final Dividend of RMB 0.30 Per For For Management
Share
5 Authorize the Board to Fix Remuneration For For Management
of Directors
6 Reappoint Vocation International For For Management
Certified Public Accountant Co., Ltd.
and UHY Vocation HK CPA Ltd. as the
Domestic and International Auditors of
the Company, Respectively, and
Authorize the Board to Fix Their
Remuneration
7a Reelect Li Shaode as Executive Director For For Management
7b Reelect Ma Zehua as Executive Director For For Management
7c Reelect Lin Jianqing as Executive For For Management
Director
7d Reelect Wang Daxiong as Executive For For Management
Director
7e Reelect Zhang Guofa as Executive For For Management
Director
7f Reelect Mao Shijia as Executive For For Management
Director
7g Elect Qiu Guoxuan as Executive Director For For Management
7h Reelect Zhu Yongguang as Independent For For Management
Non-Executive Director
7i Elect Gu Gongyun as Independent For For Management
Non-Executive Director
7j Elect Zhang Jun as Independent For For Management
Non-Executive Director
7k Elect Lu Wenbin as Independent For For Management
Non-Executive Director
8a Reelect Kou Laiqi as Supervisor For For Management
8b Reelect Xu Hui as Supervisor For For Management
8c Reelect Yan Zhichong as Supervisor For For Management
8d Reelect Yu Shicheng as Supervisor For For Management
9a Amend Articles Re: Dividend For For Management
Distribution Policies
9b Amend Business Scope For For Management
9c Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CNE1000002V2
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Wang Xiaochu as Director and For For Management
Authorize Board to Fix His Remuneration
1b Elect Shang Bing as Director and For For Management
Authorize Board to Fix His Remuneration
1c Reelect Wu Andi as Director and For For Management
Authorize Board to Fix Her Remuneration
1d Reelect Zhang Jiping as Director and For For Management
Authorize Board to Fix His Remuneration
1e Reelect Zhang Chenshuang as Director For For Management
and Authorize Board to Fix His
Remuneration
1f Elect Yang Xiaowei as Director and For Against Management
Authorize Board to Fix His Remuneration
1g Reelect Yang Jie as Director and For For Management
Authorize Board to Fix His Remuneration
1h Reelect Sun Kangmin as Director and For For Management
Authorize Board to Fix His Remuneration
1i Reelect Li Jinming as Director and For For Management
Authorize Board to Fix His Remuneration
1j Elect Wu Jichuan as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1k Elect Qin Xiao as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
1l Reelect Tse Hau Yin, Aloysius as an For Against Management
Independent Director and Authorize
Board to Fix His Remuneration
1m Elect Cha May Lung, Laura as an For For Management
Independent Director and Authorize
Board to Fix Her Remuneration
1n Reelect Xu Erming as an Independent For For Management
Director and Authorize Board to Fix His
Remuneration
2a Reelect Xiao Jinxue as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
2b Reelect Xu Cailiao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
His Remuneration
2c Elect Han Fang as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
2d Reelect Zhu Lihao as Supervisor and For For Management
Authorize Supervisory Committee to Fix
Her Remuneration
3a Approve Issuance of Debentures For For Management
Denominated in Local or Foreign
Currencies with a Maximum Outstanding
Repayment Amount of RMB 80 Billion
(General Mandate)
3b Authorize Board to Determine the For For Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of Debentures
Under the General Mandate
4a Approve Issuance of Company Bonds with For For Management
an Aggregate Principal Amount of Up to
RMB 50 Billion
4b Authorize Board to Determine the For For Management
Specific Terms and Conditions of as
Well as Do All Such Acts Necessary and
Incidental to the Issue of the Company
Bonds
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CNE1000002V2
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Telecom CDMA Lease and Related For For Management
Annual Caps
2 Approve Interconnection Settlement For For Management
Supplemental Agreement
3 Approve Engineering Framework For For Management
Supplemental Agreement and Related
Annual Cap
4 Approve Ancillary Telecommunications For For Management
Services Framework Supplemental
Agreement and the Revised Annual Cap
and Proposed Annual Cap
5 Amend Articles Re: Business Scope of For For Management
the Company
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CNE1000002V2
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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CHINA TELECOM CORPORATION LTD
Ticker: Security ID: CNE1000002V2
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Profit and For For Management
Distirbution of Dividend for the Year
Ended Dec. 31, 2008
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
4a Approve Issuance of Debentures For For Management
4b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Debentures
5a Approve Issuance of Bonds in One or For For Management
More Tranches Not Exceeding RMB 30
Billion
5b Authorize Board to Determine Specific For For Management
Terms, Conditions and Other Matters of
the Company Bonds
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Board to Increase the For For Management
Registered Capital of the Company and
Amend the Articles of Association to
Reflect Such Increase
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CHINA TRAVEL INTERNATIONAL INVESTMENT HK LTD.
Ticker: 308 Security ID: HK0308001558
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zheng Heshui as Director For For Management
3b Reelect Jiang Yan as Director For For Management
3c Reelect Mao Jianjun as Director For For Management
3d Reelect Fong Yun Wah as Director For For Management
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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CHINA UNICOM (HONG KONG) LTD
Ticker: CUNCF Security ID: HK0000049939
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement Between For For Management
China United Network Communications
Corp. Ltd. and China United
Telecommunications Corp. Ltd.
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CHINA UNICOM (HONG KONG) LTD
Ticker: CUNCF Security ID: HK0000049939
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Lu Yimin as Director For For Management
3a3 Reelect Zuo Xunsheng as Director For For Management
3a4 Reelect Cesareo Alierta Izuel as For For Management
Director
3a5 Reelect Jung Man Won as Director For For Management
3f Reelect Wong Wai Ming as Director For For Management
3a7 Reelect John Lawson Thornton as For For Management
Director
3a8 Reelect Timpson Chung Shui Ming as For For Management
Director
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Share Option Scheme, Pre-Global For For Management
Offering Share Option Scheme, and
Special Purpose Unicom Share Option
Scheme
9 Amend Terms of the Options Granted For For Management
Under the Share Option Scheme,
Pre-Global Offering Share Option
Scheme, and Special Purpose Unicom
Share Option Scheme
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CHINA YURUN FOOD GROUP LTD
Ticker: 1068 Security ID: BMG211591018
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.08 Per For For Management
Share
3 Reelect Zhu Yicai as Executive Director For For Management
4 Reelect Feng Kuande as Executive For For Management
Director
5 Reelect Gao Hui as Independent For For Management
Non-Executive Director
6 Authorize the Board to Fix Remuneration For For Management
of Directors
7 Reappoint KPMG as Auditors and For For Management
Authorize the Board to Fix Their
Remuneration
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Authorize Reissuance of Repurchased For For Management
Shares
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CHUNGHWA TELECOM CO. LTD.
Ticker: CHT Security ID: 17133Q403
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ACCEPTANCE OF 2008 BUSINESS REPORT AND For Abstain Management
FINANCIAL STATEMENTS
02 APPROVAL OF THE PROPOSAL FOR THE For For Management
DISTRIBUTION OF 2008 EARNINGS
03 REVISION OF THE ARTICLES OF For For Management
INCORPORATION
04 PROPOSED CONVERSION OF THE CAPITAL For For Management
SURPLUS INTO CAPITAL STOCK OF THE
COMPANY AND ISSUANCE OF NEW SHARES
05 PROPOSED CAPITAL DEDUCTION AND ISSUANCE For For Management
OF CASH DIVIDENDS
06 REVISION OF THE "PROCEDURES FOR For For Management
ACQUISITION OR DISPOSAL OF ASSETS"
07 REVISION OF THE "PROCEDURES FOR LENDING For For Management
OF CAPITAL TO OTHERS"
08 REVISION OF THE "PROCEDURES FOR For For Management
ENDORSEMENTS AND GUARANTEES"
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CHUNGHWA TELECOM CO., LTD.
Ticker: CHT Security ID: 17133Q304
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A TO APPROVE THE PROPOSAL FOR CONVERSION For For Management
OF THE CAPITAL SURPLUS INTO CAPITAL
INCREASE OF THE COMPANY AND ISSUANCE OF
NEW SHARES.
1B TO APPROVE THE PROPOSAL FOR DECREASE IN For For Management
CASH OF THE COMPANY.
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CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement With CITIC Group and For For Management
Increase in Authorized Share Capital of
the Company from HK$1.2 Billion to
HK$2.4 Billion
2 Approve Whitewash Waiver For For Management
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CITIC PACIFIC LTD
Ticker: Security ID: HK0267001375
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Report
2a Reelect Peter Lee Chung Hing as For For Management
Director
2b Reelect Milton Law Ming To as Director For For Management
2c Reelect Wang Ande as Director For For Management
2d Reelect Alexander Reid Hamilton as For For Management
Director
2e Reelect Hansen Loh Chung Hon as For For Management
Director
2f Reelect Zhang Jijing as Director For Against Management
2g Reelect Ju Weimin as Director For Against Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
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CMC MAGNETICS CORP.
Ticker: Security ID: TW0002323003
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
6 Approve Issuance of Securities via For Against Management
Private Placement
7.1 Elect Wong, Ming-Sian, ID No. For For Management
D100772112 as Director
7.2 Elect Yang, Ya-Siou, ID No. D200757395 For For Management
as Director
7.3 Elect Guo, Jyun-Huei, ID No. P100203353 For For Management
as Director
7.4 Elect Cai Wong, Ya-Li, ID No. For For Management
E201557658 as Director
7.5 Elect Cai, Zong-Han, ID No. D120886180 For For Management
as Director
7.6 Elect Chen, Sian-Tai, ID No. D100506234 For For Management
as Director
7.7 Elect Zeng, Yi-An, ID No. D120652273 as For For Management
Director
7.8 Elect Li, Mei-Ying, ID No. C220451811 For For Management
as Supervisor
7.9 Elect Ye, Min-Jheng, ID No. S101836055 For For Management
as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Other Business For Against Management
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CNOOC LTD
Ticker: CEOHF Security ID: HK0883013259
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wu Guangqi as Executive For For Management
Director
3b Reelect Cao Xinghe as Non-Executive For For Management
Director
3c Reelect Wu Zhenfang as Non-Executive For For Management
Director
3d Reelect Edgar W. K. Cheng as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
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COMPAL COMMUNICATIONS INC
Ticker: Security ID: TW0008078007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For Abstain Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
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COMPANHIA DE SANEAMENTO BASICO DO ESTADO
Ticker: SBS Security ID: 20441A102
Meeting Date: APR 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I ELECTION OF BOARD OF DIRECTORS' MEMBER. For For Management
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COMPANHIA DE SANEAMENTO BASICO DO ESTADO
Ticker: SBS Security ID: 20441A102
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 ANALYZE THE MANAGEMENT'S ACCOUNTS AND For Abstain Management
THE FINANCIAL STATEMENTS SUPPORTED BY
THE FISCAL COUNCIL'S AND EXTERNAL
AUDITORS' REPORTS RELATED TO THE FISCAL
YEAR 2008, IN CONFORMITY WITH THE
MANAGEMENT'S REPORT, BALANCE SHEETS AND
THE CORRESPONDING EXPLANATO
A2 RESOLVE ON THE ALLOCATION OF NET INCOME For For Management
FOR THE FISCAL YEAR.
A3 ELECT THE SITTING AND DEPUTY MEMBERS OF For For Management
THE FISCAL COUNCIL.
E1 RATIFY CODEC OPINION 200/2008, WHICH For For Management
ADDRESSES THE ANNUAL VACATION OF
EXECUTIVE OFFICERS OF COMPANIES
CONTROLLED BY THE STATE.
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COMPANHIA PARANAENSE DE ENERGIA
Ticker: ELP Security ID: 20441B407
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
03 ELECTION OF BOARD OF DIRECTORS MEMBERS, For For Management
DUE TO THE END OF THE TERM OF OFFICE.
04 ELECTION OF FISCAL COMMITTEE MEMBERS, For For Management
DUE TO THE END OF THE TERM OF OFFICE.
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
02 TO RATIFY THE APPOINTMENT OF ACAL For For Management
CONSULTORIA E AUDITOR S/S, THE EXPERTS
HIRED TO APPRAISE THE VALUE OF
MINERACAO ONCA PUMA S.A.
03 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
04 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
05 TO RATIFY THE APPOINTMENT OF A MEMBER For For Management
AND AN ALTERNATE OF THE BOARD OF
DIRECTORS, DULY NOMINATED DURING THE
BOARD OF DIRECTORS MEETINGS HELD ON
APRIL 17, 2008 AND MAY 21, 2008 IN
ACCORDANCE WITH SECTION 10 OF ARTICLE
11 OF VALE'S BY-LAWS.
06 AMEND ARTICLE 1 OF VALE'S BY-LAWS TO For For Management
REPLACE THE ACRONYM "CVRD" FOR "VALE"
IN ACCORDANCE WITH THE NEW GLOBAL BRAND
UNIFICATION.
07 TO ADJUST ARTICLES 5 AND 6 OF VALE'S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
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COMPANHIA VALE DO RIO DOCE
Ticker: RIOPR Security ID: 204412100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
02 TO RATIFY THE APPOINTMENT OF ACAL For For Management
CONSULTORIA E AUDITOR S/S, THE EXPERTS
HIRED TO APPRAISE THE VALUE OF
MINERACAO ONCA PUMA S.A.
03 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS.
04 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE
ISSUANCE OF NEW VALE SHARES.
05 TO AMEND ARTICLE 1 OF VALE'S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM "CVRD" FOR
"VALE" IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION.
06 TO ADJUST ARTICLES 5 AND 6 OF VALE'S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008.
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COMPANHIA VALE DO RIO DOCE
Ticker: RIO Security ID: 204412209
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1A APPRECIATION OF THE MANAGEMENTS' REPORT For Abstain Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
O1B PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS
O1D APPOINTMENT OF THE MEMBERS OF THE For For Management
FISCAL COUNCIL
O1E ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO "VALE S.A.", WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE'S
BY-LAWS IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS For For Management
TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008
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COMPANHIA VALE DO RIO DOCE
Ticker: RIOPR Security ID: 204412100
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1A APPRECIATION OF THE MANAGEMENTS' REPORT For Abstain Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
O1B PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
THE INVESTMENT BUDGET FOR VALE
O1C APPOINTMENT OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS V
O1D APPOINTMENT OF THE MEMBERS OF THE For For Management
FISCAL COUNCIL
O1E ESTABLISHMENT OF THE REMUNERATION OF For For Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS
E2A TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO "VALE S.A.", WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE'S
BY-LAWS IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
E2B TO ADJUST ARTICLE 5 OF VALE'S BY-LAWS For For Management
TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008
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COMPANIA DE MINAS BUENAVENTURA S.A.A.
Ticker: BVN Security ID: 204448104
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ISSUANCE OF UNSECURED None For Management
NOTES, AND DELEGATE THE POWER TO THE
THE BOARD OF DIRECTORS TO FIX THE FINAL
CONDITIONS FOR THE ISSUANCE, SUCH AS
AMOUNT, TERM, PRICE AND OTHERS.
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COMPANIA DE MINAS BUENAVENTURA S.A.A.
Ticker: BVN Security ID: 204448104
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ANNUAL REPORT AS OF None For Management
DECEMBER, 31, 2008. A PRELIMINARY
VERSION OF THE ANNUAL REPORT WILL BE
AVAILABLE IN THE COMPANY'S WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/.
02 TO APPROVE THE FINANCIAL STATEMENTS AS None Abstain Management
OF DECEMBER, 31, 2008, WHICH WERE
PUBLICLY REPORTED AND ARE IN OUR WEB
SITE HTTP://WWW.BUENAVENTURA.COM/IR/.
03 TO APPOINT ERNST AND YOUNG (MEDINA, None For Management
ZALDIVAR, PAREDES Y ASOCIADOS) AS
EXTERNAL AUDITORS FOR FISCAL YEAR 2009.
04 TO APPROVE THE PAYMENT OF A CASH None For Management
DIVIDEND ACCORDING TO THE COMPANY'S
DIVIDEND POLICY*.
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE
Ticker: CTC Security ID: 204449300
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL TO MODIFY THE COMPANY'S For For Management
BYLAWS, TO REFLECT THE APPROVED
AGREEMENTS, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH. *
02 APPROVAL TO ADOPT THE NECESSARY For For Management
PROCEDURES TO FORMALIZE THE AGREEMENTS
REACHED AT THE EXTRAORDINARY
SHAREHOLDERS' MEETING.
- --------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE
Ticker: CTC Security ID: 204449300
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL TO MODIFY THE COMPANY'S For For Management
BYLAWS, TO REFLECT THE APPROVED
AGREEMENTS, ITS TERMS AND CONDITIONS,
AS SET FORTH IN THE COMPANY'S NOTICE OF
MEETING ENCLOSED HEREWITH. *
02 APPROVAL TO ADOPT THE NECESSARY For For Management
PROCEDURES TO FORMALIZE THE AGREEMENTS
REACHED AT THE EXTRAORDINARY
SHAREHOLDERS' MEETING.
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: US47972P2083
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUN 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company via For For Management
Acquisition of CJSC Comstar-Direct1
2 Amend Charter to Reflect Acquisition For For Management
Proposed under Item 1
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: US47972P2083
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization of Company via For For Management
Acquisition of CJSC Digital Telephone
Networks South
2 Approve Reorganization of Company via For For Management
Acquisition of CJSC Intersvyaz-Service
3 Amend Charter to Reflect Acquisition For For Management
Proposed under Item 1
4 Amend Charter to Reflect Acquisition For For Management
Proposed under Item 2
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: US47972P2083
Meeting Date: DEC 20, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Edition of Regulations on For Against Management
Board of Directors
2 Approve New Edition of Regulations on For Against Management
Management
3 Amend Regulations on General Meetings For For Management
- --------------------------------------------------------------------------------
COMSTAR UNITED TELESYSTEMS
Ticker: JSTKY Security ID: US47972P2083
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report and Financial For Abstain Management
Statements
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 0.22 per Share For For Management
5.1 Elect Anton Abugov as Director None Against Management
5.2 Elect Anna Goldin as Director None Against Management
5.3 Elect Sergey Drozdov as Director None Against Management
5.4 Elect Sergey Ivanov as Director None Against Management
5.5 Elect Serget Pridantsev as Director None Against Management
5.6 Elect Yngve Redling as Director None For Management
5.7 Elect Thomas Holtrop as Director None Against Management
5.8 Elect Dmitry Ustinov as Director None Against Management
5.9 Elect Ron Sommer as Director None Against Management
6.1 Elect Mikhail Tokun as Member of Audit For For Management
Commission
6.2 Elect Natalia Motalova as Member of For For Management
Audit Commission
6.3 Elect Vasily Platoshin as Member of For For Management
Audit Commission
7.1 Ratify ZAO BDO Unikon as Auditor for For For Management
Compliance with Russian Accounting
Standards
7.2 Ratify ZAO Deloitte & Touche CIS as For For Management
Auditor for Compliance with US GAAP
8 Approve New Edition of Charter For For Management
9 Approve New Edition of Regulations on For For Management
General Meetings
10 Approve New Edition of Regulations on For For Management
Management Board
11 Approve New Edition of Regulations on For For Management
President
12 Approve New Edition of Regulations on For For Management
Audit Commission
13 Approve New Edition of Regulations on For For Management
Remuneration of Directors
- --------------------------------------------------------------------------------
COSCO PACIFIC LIMITED
Ticker: 1199 Security ID: BMG2442N1048
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Li Jianhong as Director For For Management
3a2 Reelect Sun Yueyin as Director For For Management
3a3 Reelect Xu Minjie as Director For For Management
3a4 Reelect He Jiale as Director For For Management
3a5 Reelect Wong Tin Yau, Kelvin as For For Management
Director
3a6 Reelect Chow Kwong Fai, Edward as For For Management
Director
3a7 Reelect Fan Hsu Lai Tai, Rita as For For Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CPFL ENERGIA S.A.
Ticker: CPL Security ID: 126153105
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 TO ACKNOWLEDGE MANAGEMENT'S ACCOUNTS, For Abstain Management
EXAMINE, DISCUSS AND VOTE ON THE
COMPANY'S FINANCIAL STATEMENTS, THE
REPORT OF THE INDEPENDENT AUDITORS AND
THE REPORT OF THE FISCAL COUNCIL,
RELATIVE TO THE YEAR ENDED DECEMBER 31,
2008.
O2 TO APPROVE THE PROPOSAL FOR THE For For Management
ALLOCATION OF YEAR 2008 NET INCOME AND
DIVIDEND DISTRIBUTION.
O3 TO ELECT THE EFFECTIVE MEMBERS AND For For Management
DEPUTY MEMBERS TO THE BOARD OF
DIRECTORS.
O4 TO SET THE GLOBAL COMPENSATION OF THE For For Management
COMPANY'S BOARD OF DIRECTORS AND THE
BOARD OF EXECUTIVE OFFICERS.
O5 TO ELECT THE EFFECTIVE MEMBERS AND For For Management
DEPUTY MEMBERS OF THE FISCAL COUNCIL.
O6 TO SET THE FEES OF THE MEMBERS OF THE For For Management
FISCAL COUNCIL.
E1 TO CHANGE THE WORDING OF THE CAPUT AND For For Management
ITEMS "A" AND "B" OF THE SOLE PARAGRAPH
OF ARTICLE 19 OF (AND CONSOLIDATE) THE
COMPANY'S BYLAWS. TO INCLUDE CHANGES IN
THE COMPANY'S EXECUTIVE BOARD, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 210 Security ID: KR7000210005
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 100 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
and Suspension Period of Shareholder
Register
3 Elect One Inside Director and Five For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: CNE1000002Z3
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Financing of Jiangxi Datang
International Xinyu Power Generation
Co. Ltd.
2 Approve Provision of Guarantee for the For For Management
Financing of Shanxi Datang
International Yuncheng Power Generation
Co. Ltd.
3 Approve Contribution to Construct 300 For For Management
MW Coal-Fired Heat Supply and Power
Generation Units at Fengrun Thermal
Power Project Phase 1
4 Approve Connected Transaction with a For For Management
Related Party
1 Approve Change in the Registered For For Management
Capital of the Company from RMB 11.7
Billion to RMB 11.8 Billion
2 Amend Articles Re: Change in Registered For For Management
Capital and Shareholding Structure of
the Company
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: CNE1000002Z3
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Financing of Fujian Datang
International Ningde Power Generation
Co. Ltd.
2 Approve Provision of Guarantee for the For For Management
Financing of Zhejiang Datang Wushashan
Power Generation Co. Ltd.
3 Approve Provision of Guarantee for the For For Management
Financing of Shanxi Datang
International Yungang Thermal Power Co.
Ltd.
4 Approve Provision of Guarantee for the For For Management
Financing of Hebei Datang International
Wangtan Power Generation Co. Ltd.
5 Approve Provision of Guarantee for the For For Management
Financing of Datang International (Hong
Kong) Ltd.
- --------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: CNE1000002Z3
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements For Abstain Management
4 Approve Profit Distribution Proposal For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Allow Electronic Distribution of For For Management
Company Communications
7 Amend Articles Re: Change of Office For For Management
Address, Change of Dividend Policy of
Listed Companies and Change of Means of
Sending or Supplying Corporate
Communications
8 Approve the Extension of Mandate for For For Management
the Issuance of Medium-to-Short-Term
Debentures
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
10 Approve Non-Public Issuance of A Shares For For Management
(A Share Issue)
11a Approve Type of Shares to be Issued and For For Management
Par Value for the A Share Issue
11b Approve Number of Shares to be Issued For For Management
Under the A Share Issue
11c Approve Method and Time of the A Share For For Management
Issue
11d Approve Target Subscribers and For For Management
Subscription Method of the A Share
Issue
11e Approve Place of Listing of the A Share For For Management
Issue
11f Approve Issue Price and Method of For For Management
Pricing of the A Share Issue
11g Approve Use of Fundraising Proceeds For For Management
from the A Share Issue
11h Approve Arrangement for the Accumulated For For Management
Profits Prior to the Current Issue
Under the A Share Issue
11i Approve Arrangement for the Lock-Up For For Management
Period of the A Share Issue
11j Approve the Effective Period for the For For Management
Resolution on the Current A Share Issue
12 Authorize Board to Conduct All Matters For For Management
in Relation to the A Share Issue
13 Approve Feasibility Analysis Report on For For Management
the Use of Fund Raising Proceeds from
the A Share Issue
14 Approve Plan Relating to the A Share For For Management
Issue
15 Approve Report on the Previous Use of For For Management
Fund Raising Proceeds
- --------------------------------------------------------------------------------
DENWAY MOTORS LTD. (FORMERLY DENWAY INVESTMENT)
Ticker: 203 Security ID: HK0203009524
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Zeng Qinghong as Director For For Management
3b Reelect Yang Dadong as Director For For Management
3c Reelect Yao Yiming as Director For For Management
3d Reelect Cheung Doi Shu as Director For For Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HOMEX* Security ID: MX01HO000007
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors and Board For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members of For For Management
Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Nochi Denkner, Eliyahu Cohen, For For Management
Zahava Denkner, Dori Manor, Tzvi
Livnat, Avi Fisher, Rafi Bisker, Shaul
Ben-Ze'ev, Yaakov Shimel, Gideon Lahav,
and Adiel Rosenfeld as Directors
(Bundled)
3 Approve Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: SEP 28, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Holdings in GVT For For Management
Antilles
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For Against Management
Clal Finances
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: DEC 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date: MAR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: CNE100000304
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Zhu Yuanchao as Director For For Shareholder
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: CNE100000304
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of the Election of For For Management
the Members of the New Session of the
Board and the Supervisory Committee
2 Approve Post-Disaster Reconstruction of For For Management
DST's Hanwang Production Base in
Another Place
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: CNE100000304
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Proposal for Distribution of For For Management
Profits
4 Accept Annual Report of the Company For For Management
5a Elect Si Zefu as Non-Independent For For Shareholder
Director
5b Elect Zhang Xiaolun as Non-Independent For For Shareholder
Director
5c Elect Wen Shugang as Non-Independent For For Shareholder
Director
5d Elect Huang Wei as Non-Independent For For Shareholder
Director
5e Elect Zhu Yuanchao as Non-Independent For For Shareholder
Director
5f Elect Zhang Jilie as Non-Independent For For Shareholder
Director
5g Elect Chen Xiaoyue as Independent For For Management
Non-Executive Director
5h Elect Li Yanmeng as Independent For For Management
Non-Executive Director
5i Elect Zhao Chunjun as Independent For For Management
Non-Executive Director
6a Elect Wen Bingyou as Supervisor For For Shareholder
6b Elect Wen Limin as Supervisor For For Shareholder
7 Determine Remuneration of Directors For For Management
8 Determine Remuneration of Supervisors For For Management
9 Allow Electronic Distribution of For For Management
Corporate Communications
1 Amend Articles of Association For For Management
2 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: CNE100000304
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Fulfillment of the Issue For For Management
Criteria
2a Approve Class and Nominal Value of For For Management
Shares to be Issued Under the Proposed
Placing
2b Approve Manner of Issue Under the For For Management
Proposed Placing
2c Approve Targets to Whom the Shares are For For Management
to be Issued Under the Proposed Placing
2d Approve Lock-Up Periods Under the For For Management
Proposed Placing
2e Approve Manner of Subscription Under For For Management
the Proposed Placing
2f Approve Number of New A Shares to be For For Management
Issued Under the Proposed Placing
2g Approve Price Determination Date and For For Management
Issue Price Under the Proposed Placing
2h Approve Place of Listing Under the For For Management
Proposed Placing
2i Approve Use of Proceeds Under the For For Management
Proposed Placing
2j Approve Arrangement Relating to the For For Management
Distributable Profits Accumulated But
Not Declared
2k Approve Validity Period of the For For Management
Authorization in Respect of the
Proposed Placing
3 Approve DEC Subscription Agreement For For Management
4 Approve Issue Proposal For For Management
5 Authorize Board to Deal With Matters For For Management
Relating to the Proposed Placing
6 Approve Feasibility Analysis Report For For Management
7 Approve CSRC Waiver For For Management
8 Approve Report on the Use of Previous For For Management
Proceeds
9a Approve 2009 Purchase and Production For For Management
Services Framework Agreement, the
Related Continuing Connected
Transactions and the Related Annual
Caps
9b Approve 2009 Sales and Production For For Management
Services Framework Agreement, the
Related Continuing Connected
Transactions and the Related Annual
Caps
9c Approve 2009 Combined Ancillary For For Management
Services Framework Agreement, the
Related Continuing Connected
Transactions and the Related Annual
Caps
9d Approve 2009 Financial Services For For Management
Framework Agreement, the Related
Continuing Connected Transactions and
the Related Annual Caps
9e Approve 2009 Properties and Equipment For For Management
Framework Lessee Agreement, the Related
Continuing Connected Transactions and
the Related Annual Caps
- --------------------------------------------------------------------------------
DONGFANG ELECTRIC CORPORATION LTD
Ticker: Security ID: CNE100000304
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Class and Nominal Value of For For Management
Shares to be Issued Under the Proposed
Placing
1b Approve Manner of Issue Under the For For Management
Proposed Placing
1c Approve Targets to Whom the Shares are For For Management
to be Issued Under the Proposed Placing
1d Approve Lock-Up Periods Under the For For Management
Proposed Placing
1e Approve Manner of Subscription Under For For Management
the Proposed Placing
1f Approve Number of New A Shares to be For For Management
Issued Under the Proposed Placing
1g Approve Price Determination Date and For For Management
Issue Price Under the Proposed Placing
1h Approve Place of Listing Under the For For Management
Proposed Placing
1i Approve Use of Proceeds Under the For For Management
Proposed Placing
1j Approve Arrangement Relating to the For For Management
Distributable Profits Accumulated But
Not Declared
1k Approve Validity Period of the For For Management
Authorization in Respect of the
Proposed Placing
2 Approve DEC Subscription Agreement For For Management
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: CNE100000312
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Caps
2 Authorize Board to Apply and Issue the For Against Management
Bonds
- --------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: CNE100000312
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authorize Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend
6 Reappoint Ernst & Young as the For For Management
International Auditors and Ernst &
Young Hua Ming as the PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Authorize the Board to Fix Remuneration For For Management
of Directors and Supervisors
8 Authorize Qiao Yang to Deal With the For Against Management
Provision of Guarantee for the Bank
Loans With a Cap Not Exceeding RMB 30
Million Each
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 34020 Security ID: KR7034020008
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jung Ji-Taek as Inside Director For For Management
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 34020 Security ID: KR7034020008
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Four For For Management
Outside Directors
4 Elect Independent Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: SEP 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOSHE ARAD For For Management
01.2 DIRECTOR - AVRAHAM ASHERI For For Management
01.3 DIRECTOR - RINA BAUM For For Management
01.4 DIRECTOR - DAVID FEDERMANN For For Management
01.5 DIRECTOR - MICHAEL FEDERMANN For For Management
01.6 DIRECTOR - YIGAL NE'EMAN For For Management
01.7 DIRECTOR - DOV NINVEH For For Management
02 APPOINTMENT OF THE COMPANY'S For For Management
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR 2008 AND UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL SHAREHOLDERS'
MEETING.
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: IL0010811243
Meeting Date: SEP 21, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Ne'eman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2 Ratify Kost, Forer, Gabbay & Kasierer For For Management
as Auditors
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
ELETROBRAS: C.E.B. S.A.
Ticker: EBR Security ID: 15234Q207
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 MANAGEMENT REPORT, FINANCIAL STATEMENTS For Abstain Management
AND OPINION OF THE FISCAL COUNCIL,
REGARDING THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2008.
02 CAPITAL BUDGET FOR THE FINANCIAL YEAR For For Management
OF 2009.
03 ALLOCATION OF THE NET INCOME OF THE For For Management
FINANCIAL YEAR AND DISTRIBUTION OF
SHAREHOLDERS' REMUNERATION.
04 ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS.
05 ELECTION OF MEMBERS OF THE FISCAL For For Management
COUNCIL AND RESPECTIVE ALTERNATES.
06 DEFINITION OF REMUNERATION OF THE For For Management
MEMBERS OF THE BOARD OF DIRECTORS,
FISCAL COUNCIL AND BOARD OF EXECUTIVE
OFFICERS.
07 MEDIA IN WHICH THE FINANCIAL STATEMENT For For Management
OF THE COMPANY REGARDING THE FINANCIAL
YEAR WILL BE PUBLISHED.
- --------------------------------------------------------------------------------
EMBRAER-EMPRESA BRASILEIRA
Ticker: ERJ Security ID: 29081M102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 EXAMINE, DISCUSS AND VOTE FOR THE For Abstain Management
APPROVAL OF THE FINANCIAL STATEMENTS
PRESENTED BY THE MANAGEMENT IN
CONNECTION WITH THE FISCAL YEAR ENDED
IN DECEMBER 31, 2008
02 ALLOCATION OF NET PROFITS RECORDED IN For For Management
THE FISCAL YEAR ENDED DECEMBER 31, 2008
03 ELECTION OF THE MEMBERS OF THE BOARD OF For For Management
DIRECTORS FOR THE PERIOD OF 2009/2011
AND THE NOMINATION OF ITS CHAIRMAN AND
VICE CHAIRMAN
04 ELECTION OF THE MEMBERS OF THE FISCAL For For Management
BOARD FOR THE PERIOD OF 2009/2010 AND
DESIGNATION OF ITS CHAIRMAN, VICE
CHAIRMAN AND FINANCIAL EXPERT
05 SETTING OF THE ANNUAL AMOUNT FOR For For Management
DISTRIBUTION AMONG THE MANAGEMENT
(EXECUTIVE OFFICERS, DIRECTORS AND
MEMBERS OF THE COMMITTEES OF THE BOARD
OF DIRECTORS) OF THE COMPANY
06 SET THE COMPENSATION OF THE MEMBERS OF For For Management
THE FISCAL BOARD
- --------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A.
Ticker: EOC Security ID: 29244T101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF ANNUAL REPORT, BALANCE For Abstain Management
SHEET, FINANCIAL STATEMENTS, AND REPORT
OF THE EXTERNAL AUDITORS AND ACCOUNTS
INSPECTORS.*
02 PROFIT DISTRIBUTION FOR THE PERIOD AND For For Management
DIVIDEND PAYMENTS.
04 APPROVAL OF THE INVESTMENTS AND For For Management
FINANCING POLICY PROPOSED BY THE BOARD
OF DIRECTORS.
05 SETTING THE COMPENSATION OF THE BOARD For For Management
OF DIRECTORS.
06 SETTING THE COMPENSATION OF THE For For Management
DIRECTORS' COMMITTEE AND AUDIT
COMMITTEE AND BUDGET DETERMINATIONS FOR
2009.
08 APPOINTMENT OF INDEPENDENT EXTERNAL For For Management
AUDITORS.
09 APPOINTMENT OF TWO ACCOUNTS INSPECTORS For For Management
INCLUDING TWO DEPUTIES, AND SETTING OF
THEIR COMPENSATION.
10 OTHER MATTERS OF CORPORATE INTEREST, For Against Management
AND INFORMATION REGARDING TRANSACTIONS
REFERRED TO IN ARTICLE 44 OF LAW
18,046.*** *NOTE* VOTING CUT-OFF DATE:
APRIL 13, 2009 AT 10:00 A.M. EDT.
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EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA* Security ID: MXP371491046
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Receive CEO's Report and External For Did Not Vote Management
Auditor's Report
3 Receive Report on Adherence to Fiscal For Did Not Vote Management
Obligations
4 Approve Reports Related to Items Number For Did Not Vote Management
1 and 2
5 Approve Allocation of Income, Increase For Did Not Vote Management
Reserves and Pay Dividends
6 Approve Remuneration of Directors and For Did Not Vote Management
Committee Members
7 Elect Directors and Chairmen of Special For Did Not Vote Management
Committees
8 Amend Stock Option Plan for Grupo ICA's For Did Not Vote Management
Employees
9 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
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ENERSIS S.A.
Ticker: ENI Security ID: 29274F104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF ANNUAL REPORT, BALANCE For Abstain Management
SHEET, FINANCIAL STATEMENTS AND REPORT
OF THE EXTERNAL AUDITORS AND ACCOUNT
INSPECTORS FOR THE YEAR ENDED ON
DECEMBER 31, 2008.*
02 PROFIT DISTRIBUTION FOR THE PERIOD AND For For Management
DIVIDEND PAYMENTS.
03 SETTING THE COMPENSATION OF THE BOARD For For Management
OF DIRECTORS.
04 SETTING THE COMPENSATION OF THE For For Management
DIRECTORS' COMMITTEE AND AUDIT
COMMITTEE AND BUDGET DETERMINATIONS FOR
2009.
06 APPOINTMENT OF INDEPENDENT EXTERNAL For For Management
AUDITORS.
07 APPOINTMENT OF TWO ACCOUNT INSPECTORS, For For Management
INCLUDING TWO DEPUTIES, AND SETTING OF
THEIR COMPENSATION.
08 APPOINTMENT OF RISK RATING AGENCIES. For For Management
09 APPROVAL OF THE INVESTMENTS AND For For Management
FINANCING POLICY.
13 OTHER MATTERS OF INTEREST AND For Against Management
COMPETENCE OF THE GENERAL ORDINARY
SHAREHOLDERS' MEETING.
14 OTHER NECESSARY RESOLUTIONS FOR THE For For Management
PROPER IMPLEMENTATION OF THE ABOVE
MENTIONED AGREEMENTS.
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ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: TREENKA00011
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and Approve For For Management
Discharge of Board and Auditors
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Approve Allocation of Income For For Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
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EPISTAR CORP
Ticker: Security ID: TW0002448008
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For Abstain Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Amend Articles of Association For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
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EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: Security ID: TRAEREGL91G3
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For Abstain Management
Income Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Disclosure None None Management
Policy
13 Close Meeting None None Management
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EVERGREEN MARINE CORP.
Ticker: Security ID: TW0002603008
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For Abstain Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Chang, Yung-Fa, Shareholder No. 1 For For Management
as Director
5.2 Elect Wang, Long-Shung, Representative For For Management
of Evergreen Airline Services Corp.,
Shareholder No. 255146 as Director
5.3 Elect Lin, Sun-San, Representative of For For Management
Evergreen Airline Services Corp.,
Shareholder No. 255146 as Director
5.4 Elect Lin, Long-Hwa, Representative of For For Management
Evergreen Airline Services Corp.,
Shareholder No. 255146 as Director
5.5 Elect Yeh, Shun-Li, Representative of For For Management
Evergreen International S.A,
Shareholder No. 840 as Director
5.6 Elect Chang, Kuo-Hua, Representative of For For Management
Evergreen International S.A.,
Shareholder No. 840 as Director
5.7 Elect Yen, Ho-Yao, Representative of For For Management
Evergreen International S.A.,
Shareholder No. 840 as Director
5.8 Elect Ko, Lee-Ching, Representative of For For Management
Ultra International Investments Ltd.,
Shareholder No. 280000 as Supervisor
5.9 Elect Ku Lai, Mei- Hsueh, For For Management
Representative of Ultra International
Investments Ltd., Shareholder No.
280000 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Approve the Amendment of the Rules of For For Management
Procedure of the Shareholders' Meeting
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EXXARO RESOURCES LTD
Ticker: Security ID: ZAE000084992
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
Dec. 2008
2 Ratify Deloitte & Touche as Auditors of For For Management
the Company and BW Smith as the
Designated Partner for the Ensuing Year
3 Authorize Board to Determine For For Management
Remuneration of the Auditors
4.1 Elect SEA Mngomezulu as Director For For Management
4.2 Elect J van Rooyen as Director For For Management
5.1 Reelect VZ Mntambo as Director For Against Management
5.2 Reelect NL Sowazi as Director For For Management
5.3 Reelect D Zihlangu as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
9 Authorize Repurchase of up to 20 For For Management
Percent of Issued Share Capital
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FAR EASTERN TEXTILE LTD.
Ticker: Security ID: TW0001402006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Increase in Capital For For Management
5.1 Elect Douglas Tong Hsu, Shareholder No. For For Management
8 as Director
5.2 Elect Johnny Shih, Shareholder No. 7618 For For Management
as Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
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FIRSTRAND LIMITED
Ticker: FSR Security ID: ZAE000066304
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended
June30, 2008
2 Approve Final Dividend of ZAR 0.38 Per For For Management
Share
3.1 Reelect Patrick Maguire Gross as For For Management
Director
3.2 Reelect Aser Paul Nkuna as Director For For Management
3.3 Reelect Khehla Cleopas Shubane as For For Management
Director
4.1 Elect Leon Crouse as Director Appointed For For Management
During the Year
4.2 Elect Amanda Tandiwe Nzimade as For For Management
Director Appointed During the Year
4.3 Elect Kgotso Buni Schoeman as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2008
6 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended June 30,
2008
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 5 Percent of Issued Capital
11 Approve Issuance of B Variable Rate For For Management
Shares without Preemptive Rights up to
a Maximum of 15 Percent of Issued
Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
on Financial Statements and Statutory
Reports for Fiscal Year 2008; Report of
the CEO; Report of the Audit and
Corporate Practices Committee
2 Accept Tax Report on Compliance of For For Management
Fiscal Obligations in Accordance with
Article 86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.08
per Series B Shares; MXN 0.10 per
Series D Shares; Corresponding to a
Total of MXN 0.40 per B Unit and MXN
0.48 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion in Accordance with
Article 56 of the Securities Market Law
5 Elect Proprietary and Alternate For For Management
Directors, Board Secretaries,
Qualification of Independence; Approve
their Remuneration
6 Approve Integration of Committees on 1) For For Management
Finance and Planning, 2) Audit and 3)
Corporate Practices; Appoint Respective
Chairmen; and Approve their
Remuneration
7 Appoint delegates for the execution and For For Management
formalization of the meeting's
resolutions
8 Approve Minutes of Meeting For For Management
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FOSCHINI LTD.
Ticker: FOS Security ID: ZAE000031019
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
March 2008
2 Reappoint KPMG as Auditors and Ratify For For Management
Their Remuneration for the Past Year
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect R Stein as Director For For Management
5 Reelect N H Goodwin as Director For For Management
6 Reelect M Lewis as Director For For Management
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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FOSUN INTERNATIONAL LTD
Ticker: Security ID: HK0656038673
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Liang Xinjun as Executive For For Management
Director
3b Reelect Wang Qunbin as Executive For For Management
Director
3c Reelect Fan Wei as Executive Director For For Management
3d Reelect Chen Kaixian as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: TW0002354008
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures of For For Management
Endorsement and Guarantee
6 Amend Rules on Shareholder Meeting For For Management
7 Amend Articles of Association For For Management
8 Transact Other Business (Non-Voting) None None Management
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GAFISA S.A.
Ticker: GFA Security ID: 362607301
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A1 TO RECEIVE THE ACCOUNTS DRAWN UP BY THE For Abstain Management
COMPANY'S OFFICERS, EXAMINE, DISCUSS
AND VOTE ON THE FINANCIAL STATEMENTS.
A2 DECIDE ON DESTINATION OF NET PROFITS, For For Management
AND ON PAYMENT OF DIVIDENDS IN THE
AMOUNT OF R$26,106,142.88.
A3 ELECT MEMBER TO COMPANY'S BOARD DUE TO For For Management
EXPIRATION OF TERM OF MEMBER ELECTED
PURSUANT TO ARTICLE 150 OF LAW NO.
6,404/76.*
A4 TO RATIFY THE AMOUNTS PAID AS TOTAL For For Management
REMUNERATION OF THE COMPANY'S
ADMINISTRATORS DURING 2008, AND
ESTABLISH AMOUNT TO BE PAID AS TOTAL
REMUNERATION TO COMPANY'S
ADMINISTRATORS IN 2009.
A5 TO APPOINT NEW WIDE-CIRCULATION For For Management
NEWSPAPER WHERE THE COMPANY'S LEGAL
PUBLICATIONS ARE TO BE MADE.
B1 AMEND COMPANY'S BYLAWS, SPECIFICALLY For For Management
ARTICLES (I) 3, WITH A VIEW TO
CLARIFYING COMPANY'S PURPOSE, (II) 5,
SO AS TO REFLECT INCREASES OF CORPORATE
CAPITAL APPROVED BY BOARD, (III) 6, TO
CONFORM WORDING, (IV) 8, TO INCLUDE
THREE PARAGRAPHS, (V) 21, ADJUST
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GAMUDA BHD.
Ticker: GAM Security ID: MYL5398OO002
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 334,000 for the
Financial Year Ended July 31, 2008
2 Elect Goon Heng Wah as Director For For Management
3 Elect Ir Ha Tiing Tai as Director For For Management
4 Elect Wong Chin Yen as Director For For Management
5 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
6 Elect Mohd Ramli bin Kushairi as For For Management
Director
7 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management
Director
8 Elect Abdul Aziz bin Raja Salim as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
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GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For Abstain Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For For Management
Of The Company Based On The Results Of
2008.
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008.
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company.
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency Purchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Temporary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Temporary Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Temporary Possession and Use of
Communication Facilities
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
Accepting Gas Purchased from
Independent Entities
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactions with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Projects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
- --------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: US3682872078
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Audit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
Commission
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
Commission
9.9 Elect Mariya Tikhonova as Member of For Against Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Against Management
Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission
- --------------------------------------------------------------------------------
GENTING BHD
Ticker: GENT Security ID: MYL3182OO002
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 826,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Lim Kok Thay as Director For Against Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohd Amin Bin Osman as Director For For Management
7 Elect Hashim Bin Nik Yusoff as Director For For Management
8 Elect Mohammed Hanif Bin Omar as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd (KHR) and Persons Acting in
Concert with KHR from the Obligation to
Undertake Mandatory Offer on the
Remaining Shares in the Company Not
Already Held by Them After the Share
Repurchase Program
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
GLOBE TELECOM INC
Ticker: GLO Security ID: PHY272571498
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Determination of Quorum None Did Not Vote Management
2 Approve Minutes of Previous Shareholder For Did Not Vote Management
Meeting
3 Approve Report of Officers For Did Not Vote Management
4.1 Ratify All Acts and Resolutions of the For Did Not Vote Management
Board of Directors and Management
Adopted During the Preceding Year
5.1 Elect Jaime Augusto Zobel de Ayala as a For Did Not Vote Management
Director
5.2 Elect Delfin L. Lazaro as a Director For Did Not Vote Management
5.3 Elect Chang York Chye as a Director For Did Not Vote Management
5.4 Elect Gerardo C. Ablaza, Jr. as a For Did Not Vote Management
Director
5.5 Elect Romeo L. Bernardo as a Director For Did Not Vote Management
5.6 Elect Koh Kah Sek as a Director For Did Not Vote Management
5.7 Elect Fernando Zobel de Ayala as a For Did Not Vote Management
Director
5.8 Elect Xavier P. Loinaz as a Director For Did Not Vote Management
5.9 Elect Guillermo D. Luchangco as a For Did Not Vote Management
Director
5.10 Elect Ernest L. Cu as a Director For Did Not Vote Management
5.11 Elect Roberto F. de Ocampo as a For Did Not Vote Management
Director
6 Appoint Auditors and Fix Their For Did Not Vote Management
Remuneration
7 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
GOLD FIELDS LIMITED
Ticker: GFIOF Security ID: ZAE000018123
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2 Reelect DN Murray as Director For For Management
3 Reelect CI von Christerson as Director For For Management
4 Reelect GM Wilson as Director For For Management
5 Reelect AJ Wright as Director For For Management
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For Management
Non-Convertible Redeemable Shares under
Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
9 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Limited 2005 Non-Executive
Share Plan
10 Approve Increase in Directors' Fees For For Management
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1249
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Wang Jun Zhou as Executive For For Management
Director
2b Reelect Wei Qiu Li as Executive For For Management
Director
2c Reelect Sun Qiang Chang as For For Management
Non-Executive Director
2d Reelect Mark Christopher Greaves as For Against Management
Independent Non-Executive Director
2e Reelect Thomas Joseph Manning as For Against Management
Independent Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
7 Elect Sun Yi Ding as Executive Director For For Management
- --------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V.
Ticker: BIMBOA Security ID: MXP495211262
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Bakery For For Management
Business of Weston Foods, Inc.
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO BIMBO S.A.B. DE C.V.
Ticker: BIMBOA Security ID: MXP495211262
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008; Present Report on
Matters Referred to in Article 172 of
Mexican Companies Law
2 Approve Special Report on Adherence to For For Management
Fiscal Obligations in Accordance to
Art. 86, Section XX of Income Tax Law
3 Approve Allocation of Income for the For For Management
Year Ended December 31, 2008
4 Approve Dividends of MXN 0.46 Per Share For For Management
5 Elect or ratify Appointment of For For Management
Directors (Bundled) and Set their
Remuneration
6 Elect or ratify Appointment Chairs and For For Management
Members of Audit and Corporate
Practices Committees and Set their
Remuneration
7 Present Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve in Accordance
to Article 56, Section IV of Securities
Market Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO CARSO S.A.B. DE C.V.
Ticker: GCARSOA1 Security ID: MXP461181085
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
12-31-08; Approve Extenal Auditor
Report; Approve Board Committees'
Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of MXN 0.60 Per Share
3 Approve Discharge of Board of Directors For Did Not Vote Management
and CEO
4 Elect Board Members, Members of the For Did Not Vote Management
Audit and Corporate Practices
Committees; Verify Independence of
Directors; Approve Their Respective
Remuneration
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO CARSO S.A.B. DE C.V.
Ticker: GCARSOA1 Security ID: MXP461181085
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.47 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled); For For Management
Verify Independence of Board Members;
Approve Their Remuneration
4 Elect Chairman and Members of Audit and For For Management
Corporate Practices Committee; Approve
Their Remuneration
5 Present Report on Company's 2008 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2009
6 Approve Cancellation of Treasury Shares For For Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification of Article 2 of For Against Management
the Company Bylaws Re: Removal of
Credito Pronegocio S.A. de C.V., as an
Integrating Entity in Connection with
its Merger with Banco Mercantil del
Norte, S.A.
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: MXP370841019
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2009
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2009
5 Elect/Ratify Directors (Bundled); For For Management
Verify Independence of Board Members;
Elect/Ratify Chairmen and Members of
the Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TLEVICPO Security ID: MXP4987V1378
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TLEVICPO Security ID: MXP4987V1378
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For For Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TLEVICPO Security ID: MXP4987V1378
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008, Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect Members of the Board, Secretary For For Management
and Deputy Secretaries, and Other
Employees
6 Elect Members of the Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, Secretary and
Deputy Secretaries
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TLEVICPO Security ID: MXP4987V1378
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Shares and For For Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: HK0270001396
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve and Adopt the New Share Option For For Management
Scheme and Terminate the Existing Share
Option Scheme
2 Reelect Huang Xiaofeng as Director For Against Management
- --------------------------------------------------------------------------------
GUANGDONG INVESTMENT LTD.
Ticker: Security ID: HK0270001396
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Wenyue as Director For For Management
3b Reelect Cheng Mo Chi, Moses as Director For Against Management
3c Reelect Zhai Zhiming as Director For Against Management
3d Reelect Sun Yingming as Director For Against Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CNE100000379
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revision of Annual Caps in For For Management
Relation to the Continuing Connected
Transactions Under the Comprehensive
Services Agreement Between the Company
and Guangzhou Railway (Group) Co.
2 Approve Revision of Annual Caps in For For Management
Relation to the Continuing Connected
Transactions Under the Comprehensive
Services Agreement Between the Company
and Guangzhou Railway Group Yang Cheng
Railway Industrial Co.
3 Approve Revision of Annual Caps in For For Management
Relation to the Continuing Connected
Transactions Under the Comprehensive
Services Agreement Between the Company
and Guangshen Railway Enterprise
Development Co.
4 Approve Removal of Yang Yiping as None Against Shareholder
Director
5 Elect Shen Yi as Executive Director None Against Shareholder
- --------------------------------------------------------------------------------
GUANGSHEN RAILWAY CO
Ticker: GNGYF Security ID: CNE100000379
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements For Abstain Management
4 Approve Profit Distribution Proposal For For Management
5 Approve Financial Budget of the Company For For Management
for 2009
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co., Ltd. as PRC Auditors and
Authorize Board to Fix Their
Remuneration
7 Reappoint PricewaterhouseCoopers as For For Management
International Auditors and Authorize
Board to Fix Their Remuneration
8 Approve Removal of Liu Hai as Director None For Shareholder
9 Approve Removal of Wu Houhui None For Shareholder
10a Elect Luo Qing as Non-Independent None For Shareholder
Director
10b Elect Li Liang as Non-Independent None For Shareholder
Director
10 Approve Proposed Amendments to the For For Management
Rules of Procedures of Meetings of the
Board of Directors
11 Amend Articles of Association For For Management
12 Approve Issuance of Medium-Term Notes For For Management
in the PRC
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: CNE100000569
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Issuer of Domestic Corporate For For Management
Bonds, Place of Issue of Domestic
Corporate Bonds and Issuance of
Domestic Corporate Bonds with an
Aggregate Principal Amount of Not More
than RMB 6.0 Billion
1b Approve Arrangement of Placing to For For Management
Shareholders of the Company of Domestic
Corporate Bonds
1c Approve Maturity of Domestic Corporate For For Management
Bonds
1d Approve Use of Proceeds from the For For Management
Issuance of Domestic Corporate Bonds
1e Approve Listing of Domestic Corporate For For Management
Bonds
1f Approve Validity Period for the Issue For For Management
of Domestic Corporate Bonds
2 Authorize Board to Deal with All For For Management
Matters in Connection with the Issue of
Domestic Corporate Bonds in the PRC
3 Approve Measures to be Implemented by For For Management
the Company in the Event of an Expected
Liability to Repay the Domestic
Corporate Bonds
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: CNE100000569
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Final Dividend of RMB 0.28 Per For For Management
Share
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Interim Dividend For For Management
7a Reelect Li Sze Lim as Executive For For Management
Director
7b Reelect Zhang Li as Executive Director For For Management
7c Reelect Zhao Yaonan as Executive For For Management
Director
7d Reelect Lu Jing as Executive Director For For Management
8 Reelect Feng Xiangyang as Supervisor For For Management
and Authorize Board to Fix His
Remuneration
9 Approve Provision of Guarantees by the For Against Management
Company to its Subsidiaries of Up to an
Aggregate of RMB 25 Billion
10 Approve Extension of the Proposed A For For Management
Share Issue for a Period of 12 Months
from the Date of Passing of this
Resolution
11 Amend the Plan for the Use of Proceeds For For Management
from the Proposed A Share Issue
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
13 Amend Articles Re: Company's Address For For Management
- --------------------------------------------------------------------------------
GUANGZHOU R&F PROPERTIES CO., LTD.
Ticker: Security ID: CNE100000569
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Extension of the Effective For For Management
Period for the Approval of the Proposed
A Share Issue
- --------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP
Ticker: Security ID: TW0006116007
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
6 Approve Amendment on the Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect Yu-Chi Chiao, Shareholder No. 8 For For Management
as Director
7.2 Elect Representative of Walsin Lihwa For For Management
Corp, Shareholder No. 2 as Director
7.3 Elect Chwo-Ming Yu, ID No. A103545409 For For Management
as Director
7.4 Elect Yuan-San Chao, ID No. A102889966 For For Management
as Director
7.5 Elect Teresa Ma, ID No. A220629684 as For For Management
Director
7.6 Elect Sam Chang , ID No. A100590626 as For For Management
Independent Director
7.7 Elect Chi-Tai (Neil) Yang, ID No. For For Management
L102937117 as Independent Director
7.8 Elect Arthur Yu-Cheng Chiao, For For Management
Shareholder No.: 5 as Supervisor
7.9 Elect Shu Yeh, ID No. Y120025030 as For For Management
Supervisor
7.10 Elect E-Chung, ID No. A104154877 as For For Management
Supervisor
8 Other Business For Against Management
- --------------------------------------------------------------------------------
HARBIN POWER EQUIPMENT CO.
Ticker: Security ID: CNE1000003C0
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve 2008 Dividend of RMB 0.075 Per For For Management
Share
5 Elect Zou Lei as Executive Director For For Management
6 Authorize Board to Appoint Any Person For For Management
to Fill In a Casual Vacancy in the
Board of Directors or as an Additional
Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued H Share Capital
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HGMCF Security ID: ZAE000015228
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2 Elect KV Dicks as Director Appointed For For Management
During the Year
3 Elect CM Diara as Director Appointed For For Management
During the Year
4 Reelect CML Savage as Director For For Management
5 Reelect F Abbott as Director For For Management
6 Reappoint PricewaterhouseCoopers inc. For For Management
as External Auditors
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Place up to 10 Percent of Authorized For For Management
But Unissued Shares under Control of
Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
- --------------------------------------------------------------------------------
HENGAN INTERNATIONAL GROUP CO. LTD.
Ticker: 1044 Security ID: KYG4402L1288
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Declare Final Dividend For For Management
3a Reelect Xu Da Zuo as Director For For Management
3b Reelect Xu Chun Man as Director For For Management
3c Reelect Chu Cheng Chung as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: TW0002317005
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Rules and Procedures of For For Management
Shareholder's General Meeting
8 Amend Articles of Association For For Management
9 Other Business For Against Management
- --------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: TW0002498003
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For Abstain Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Elect Hochen Tan with ID No. D101161444 For For Management
as Director
10 Other Business For Against Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: CNE1000006Z4
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Cao Peixi as Director For For Management
2 Elect Huang Jian as Director For For Management
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: CNE1000006Z4
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Proposal Regarding the For Against Management
Issuance of Mid-term Financial
Instruments
2 Approve Huaneng Group Framework For For Management
Agreement
3 Approve Huaneng Finance Framework For Against Management
Agreement
- --------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC.
Ticker: 902 Security ID: CNE1000006Z4
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Directors For For Management
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Audited Financial Statements For Abstain Management
4 Approve Profit Distribution Plan For For Management
5 Appoint PricewaterhouseCoopers Zhong For For Management
Tian CPAs Co. Ltd. as the PRC Auditors
and PricewaterhouseCoopers as the
International Auditors with a Total
Remuneration of About RMB 20.0 Million
6 Approve Proposal Regarding the Transfer For For Management
of the Interest in Tianjin Yangliuqing
Co-Generation Limited Liability Company
7 Apporve Proposal Regarding the Transfer For For Management
of the Interest in Huaneng Beijing
Co-Generation Limited Liability Company
8 Amend Articles of Association For For Management
9 Approve Issuance of Short-Term For Against Management
Debentures with a Principal Amount of
Up to RMB 10 Billion
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: KR7012630000
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Nomination of
Directors, Audit Committee, Share
Cancellation, and Interim Dividend
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Ouside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: 720 Security ID: KR7000720003
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meeting,
Director Nomination, Outside Director
Qualification, Audit Committee, Interim
Dividend, and Share Cancellation
3 Elect Three Inside Directors and Four For For Management
Outside Directors
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 9540 Security ID: KR7009540006
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 5,000 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
Audit Committee, Outside Directors,
Interim Dividend, and Share
Cancellation
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect Member of Audit Committee Who For For Management
Will Also Serve as Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: MYL1597OO003
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Tan Boon Seng as Director For For Management
3 Elect Pauline Tan Suat Ming as Director For For Management
4 Elect Abdul Habib bin Mansur as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Abu Talib bin Othman as Director For For Management
7 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yahya Bin Ya'acob as Director For For Management
2 Elect Oh Chong Peng as Director For For Management
3 Elect Soo Heng Chin as Director For For Management
4 Elect Teh Kean Ming as Director For For Management
5 Elect Hasni Bin Harun as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 469,999 for the
Financial Year Ended March 31, 2008
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to
Shareholders Dated July 30, 2008
(Circular)
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) of the Circular
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: NOV 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Offer to Acquire All For For Management
Remaining Shares in Industrial Concrete
Products Bhd (ICP) Not Held by the
Company and All New ICP Shares Issued
Up to the Offer from the Exercise of
Any ICP Options, at an Offer Price of
MYR 3.30 Per ICP Share
2 Approve Variation to the Offer Price of For For Management
the Proposed Offer for Sale of 60
Million IJM Land Bhd Warrants to
Eligible Employees of the Company and
Its Subsidiaries, which was Approved on
June 16, 2008 by the Company's
Shareholders
- --------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect MV Mennell as Director For For Management
2.2 Reelect Dh Brown as Director For For Management
2.3 Reelect TV Mokgatlha as Director For For Management
2.4 Reelect LG Paton as Director For For Management
2.5 Reelect LC van Vught as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: ZAE000067211
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
3 Approve Remuneration of Directors For For Management
4 Ratify Deloitte & Touche as Auditors For For Management
5.1 Elect TS Gcabashe as Director Appointed For For Management
During the Year
5.2 Elect S Engelbrecht as Director For For Management
Appointed During the Year
6.1 Reelect MV Moosa as Director For For Management
6.2 Reelect MV Sisulu as Director For For Management
6.3 Reelect RJA Sparks as Director For For Management
6.4 Reelect Y Waja as Director For For Management
7 Approve Increase in Remuneration of For For Management
Directors
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Grant Specific Authority for the For For Management
Repurchase of 660,000 Ordinary Shares
on Behalf of the Imperial Share Schemes
10 Place Unissued Preference Shares under For For Management
Control of Directors
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: CNE1000003G1
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Executive For Against Management
Director
2 Elect Yang Kaisheng as Executive For For Management
Director
3 Elect Zhang Furong as Executive For For Management
Director
4 Elect Niu Ximing as Executive Director For For Management
5 Elect Leung Kam Chung, Antony as For For Management
Independent Non-Executive Director
6 Elect John L. Thornton as Independent For For Management
Non-Executive Director
7 Elect Qian Yingyi as Independent For For Management
Non-Executive Director
8 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director
9 Elect Huan Huiwu as Non-Executive For For Shareholder
Director
10 Elect Gao Jianhong as Non-Executive For For Shareholder
Director
11 Elect Li Chunxiang as Non-Executive For Against Shareholder
Director
12 Elect Li Jun as Non-Executive Director For For Shareholder
13 Elect Li Xiwen as Non-Executive For For Shareholder
Director
14 Elect Wei Fusheng as Non-Executive For For Shareholder
Director
15 Elect Wang Chixi as Shareholder For For Management
Supervisor
16 Approve Issuance of Subordinated Bonds For Against Management
- --------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: CNE1000003G1
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors
3 Approve 2008 Audited Accounts For Abstain Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Fixed Assets Investment For For Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Remuneration Calculations For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors
11 Amend Rules of Procedures for the Board For For Management
of Supervisors
12 Elect Dong Juan as External Supervisor None For Shareholder
13 Elect Meng Yan as External Supervisor None For Shareholder
- --------------------------------------------------------------------------------
INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PENOLES Security ID: MXP554091415
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Elect Chairman of Audit and Corporate For Against Management
Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED
Ticker: INFY Security ID: 456788108
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RECEIVE, CONSIDER AND ADOPT THE None Abstain Management
BALANCE SHEET AS AT MARCH 31, 2009 AND
THE PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED ON THAT DATE AND THE REPORT
OF THE DIRECTORS AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE None For Management
FINANCIAL YEAR ENDED MARCH 31, 2009.
03 TO APPOINT A DIRECTOR IN PLACE OF None For Management
DEEPAK M. SATWALEKAR, WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF DR. None For Management
OMKAR GOSWAMI, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF RAMA None For Management
BIJAPURKAR, WHO RETIRES BY ROTATION
AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF DAVID None For Management
L. BOYLES, WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF PROF. None For Management
JEFFREY S. LEHMAN, WHO RETIRES BY
ROTATION AND, BEING ELIGIBLE, SEEKS
RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM None For Management
THE CONCLUSION OF THE ANNUAL GENERAL
MEETING HELD ON JUNE 20, 2009, UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
09 TO APPOINT K.V. KAMATH AS DIRECTOR, None For Management
LIABLE TO RETIRE BY ROTATION.
- --------------------------------------------------------------------------------
INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: INL Security ID: ZAE000081949
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Samuel Ellis Abrahams as For Against Management
Director
2 Reelect Cheryl Ann Carolus as Director For For Management
3 Reelect Haruko Fukuda OBE as Director For For Management
4 Reelect Hugh Sidney Herman as Director For For Management
5 Reelect Michael Thomas Howe as Director For For Management
6 Reelect Bernard Kantor as Director For For Management
7 Reelect Robert Kantor as Director For For Management
8 Reelect Chips Keswick as Director For For Management
9 Reelect Mangalani Peter Malungani as For For Management
Director
10 Reelect Peter Richard Suter Thomas as For Against Management
Director
11 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended March
31, 2008
12 Approve Remuneration of Directors for For For Management
Year Ended March 31, 2008
13 Approve Interim Dividend on Investec For For Management
Ltd.'s Ordinary Shares for the
Six-Month Period Ended Sept. 30, 2007
14 Approve Interim Dividend on Investec For For Management
Ltd.'s Preference Shares for the
Six-Month Period Ended Sept. 30, 2007
15 Approve Final Dividend for the Year For For Management
Ended March 31, 2008
16 Reappoint Ernst & Young Inc. as Auditor For For Management
and Authorize the Board to Determine
their Remuneration
17 Reappoint KPMG Inc. as Auditor and For For Management
Authorize the Board to Determine their
Remuneration
18 Place 10 Percent of the Authorized but For For Management
Unissued Ordinary Shares under Control
of Directors
19 Place 10 Percent of the Authorized but For For Management
Unissued Class A Preference Shares
under Control of Directors
20 Place Remaining Authorized but Unissued For For Management
Shares under Control of Directors,
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable, Non
Cumulative, Non-Participating
Preference Shares and Special
Convertible Redeemable Preference
Shares
21 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 10 Percent of Issued
Ordinary Shares
22 Approve Issuance of Class A Preference For For Management
Shares without Preemptive Rights up to
a Maximum of 10 Percent of Issued Class
A Preference Shares
23 Authorize Repurchase of up to 20 For For Management
Percent of Its Ordinary Share Capital
or Class A Preference Share Capital
24 Increased in Authorized Share Capital For For Management
through the Creation of 22.5 Million
New Ordinary Shares
25 Amend Memorandum of Association Re: For For Management
Reflect Capital Increase
26 Amend Articles of Association Re: For For Management
Multiple Proxies
27 Amend Articles of Association Re: For For Management
Demand for a Poll
28 Amend Articles of Association Re: For For Management
Corporate Representation
29 Amend Articles of Association Re: For For Management
Timing for the Deposit of Proxy
30 Approve the Replacement of the Articles For For Management
of Association
31 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
32 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
33 Approve Remuneration Report for Year For For Management
Ended March 31, 2008
34 Approve Interim Dividend on Investec For For Management
PLC's Ordinary Shares for the Six-Month
Period Ended Sept. 30, 2007
35 Approve Final Dividend for the Year For For Management
Ended March 31, 2008
36 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize the Board to Determine
their Remuneration
37 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of GBP 871,160
38 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of GBP 6,596
39 Authorize Directors to Purchase 42.4 For For Management
Million Ordinary Shares
40 Approve Political Donations For For Management
41 Approve Increase in Authorised Special For For Management
Converting Share Capital to 300 Million
Shares by the Creation of 22.5 Million
New Special Converting Shares
42 Amend Articles of Association For For Management
43 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOI Security ID: MYL1961OO001
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
3 Elect Quah Poh Keat as Director For For Management
4 Elect Lee Yeow Seng as Director For For Management
5 Elect Chan Fong Ann as Director For For Management
6 Approve Increase in Remuneration of For For Management
Directors to MYR 440,000
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IRPC PUBLIC COMPANY LIMITED (FRMLY THAI PETROCHEMICAL INDUSTRY PCL)
Ticker: IRPC/F Security ID: TH0471010Y12
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Performance Result and For Abstain Management
Financial Statements
3 Approve Dividend of THB 0.18 Per Share For For Management
4.1 Elect Prajya Phinyawat as Director For For Management
4.2 Elect Norkun Sittiphong as Director For For Management
4.3 Elect Pongsvas Svasti as Director For For Management
4.4 Elect Cherdpong Siriwit as Director For For Management
4.5 Elect Woothisarn Tanchai as Director For For Management
4.6 Elect Chitrapongse Kwangsukstith as For For Management
Director
5 Approve Remuneration of Directors and For For Management
Sub-Committees for the Year 2009
6 Approve PricewaterhouseCoopers ABAS Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
7 Amend Articles of Association and For For Management
Memorandum of Association
8 Other Business For Against Management
- --------------------------------------------------------------------------------
ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: IL0002810146
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: IL0006912120
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.26 Per Share For For Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: IL0006912120
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock to For For Management
1,850,000,000 Shares
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: IL0006912120
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: SEP 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Final Dividend For For Management
3.1 Approve Ziv Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3.2 Receive Auditor Remuneration Report None None Management
(Non-Voting)
4 Elect Ilan Birn as External Director For For Management
4a Indicate Whether You Are a Controlling None Against Management
Shareholder
5.1 Elect Ilan Ayish as Director For For Management
5.2 Elect Aryeh Ovadiah as Director For For Management
6 Director Continuation (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: IL0006912120
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Idit Losky as Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: Security ID: IL0006912120
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Final Dividend For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Yoseph Zachnovar-Yitzhar as For For Management
Director
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: CNE1000003J5
Meeting Date: MAR 11, 2009 Meeting Type: Special
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Obligations of the For For Management
Controlling Shareholder Towards Other
Shareholders; and Qualifications and
Obligations of the Company's Directors,
Supervisors, Managers and Other Senior
Management Members
2 Elect Qian Yong Xiang as Executive For For Management
Director
3 Elect Yang Gen Lin as Supervisor For For Management
- --------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO. LTD.
Ticker: Security ID: CNE1000003J5
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Approve Annual Budget for Year 2008 For For Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Profit Distribution Scheme and For For Management
Cash Dividend of RMB 0.27 Per Share
6 Appoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Ltd. and
Deloitte Touche Tohmatsu as the
Company's Domestic and International
Auditors, Respectively, with a
Confirmed Annual Remuneration of RMB
2.1 Million
7a Elect Shen Chang Quan as Non-Executive For Against Management
Director
7b Elect Sun Hong Ning as Non-Executive For Against Management
Director
7c Elect Chen Xiang Hui as Non-Executive For Against Management
Director
7d Elect Zhang Yang as Non-Executive For Against Management
Director
7e Elect Qian Yongxiang as Executive For For Management
Director
7f Elect Du Wen Yi as Non-Executive For Against Management
Director
7g Elect Cui Xiao Long as Non-Executive For Against Management
Director
7h Elect Fan Cong Lai as Independent For For Management
Non-Executive Director and Approve
Annual Director's Fee of RMB 50,000
7i Elect Chen Dong Hua as Independent For For Management
Non-Executive Director and Approve
Annual Director's Fee of RMB 50,000
8a Elect Yang Gen Lin as Supervisor For For Management
8b Elect Zhang Cheng Yu as Supervisor For For Management
8c Elect Hu Yu as Supervisor For For Management
9 Amend Articles Re: Company's Business For For Management
License Number
10 Amend Articles Re: Company Address For For Management
11 Amend Articles Re: Profit Distribution For For Management
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CNE1000003K3
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Supply and For For Management
Services Agreement I
2 Approve Consolidated Supply and For For Management
Services Agreement II
3 Approve Financial Services Agreement For For Management
4 Approve Proposal Allowing the Company For For Management
to Send or Supply Corporate
Communications to the Holders of H
Shares Through the Company's Website
5 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
JIANGXI COPPER COMPANY LTD.
Ticker: Security ID: CNE1000003K3
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Proposal for Distribution of For For Management
Profits
5 Approve Revised Financial Services For For Management
Agreement Between JCC Finance Company
Limited and Jiangxi Copper Corporation
6a Elect Li Yihuang as Director None For Shareholder
6b Elect Li Baomin as Director None For Shareholder
6c Elect Gao Jianmin as Director None For Shareholder
6d Elect Liang Qing as Director None For Shareholder
6e Elect Gan Chengjiu as Director None For Shareholder
6f Elect Hu Qingwen as Director None For Shareholder
6g Elect Shi Jialiang as Director None For Shareholder
6h Elect Wu Jianchiang as Director None For Shareholder
6i Elect Tu Shutian as Director None For Shareholder
6j Elect Zhang Rui as Director None For Shareholder
6k Elect Gao Dezhu as Director None For Shareholder
7 Authorize Board to Enter into Service For For Management
Contract and Appointment Letter with
Newly Elected Executive Directors and
Independent Non-Executive Directors,
Respectively
8a Elect Hu Faliang as Supervisor None For Shareholder
8b Elect Wu Jinxing as Supervisor None For Shareholder
8c Elect Wan Sujuan as Supervisor None For Shareholder
8d Elect Xie Ming as Supervisor For For Management
8e Elect Lin Jinliang as Supervisor For For Management
9 Authorize Board to Enter into Service For For Management
Contract or Appointment Letter with
Each of the Newly Elected Supervisors
10 Approve Remuneration of Directors and For For Management
Supervisors
11 Approve Ernst & Young Hua Ming and For For Management
Ernst & Young as the Company's PRC and
International Auditors and Authorize
Board to Fix Their Remuneration
12 Approve Issuance of New H Shares in the For For Management
Issued H Share Capital of the Company
- --------------------------------------------------------------------------------
JOLLIBEE FOODS CORPORATION
Ticker: Security ID: PHY4466S1007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification by the Corporate None None Management
Secretary on Notice and Quorum
3 Read and Approve the Minutes of the For For Management
Last Annual Stockholders' Meeting
4 President's Report None None Management
5 Ratify Actions by the Board of For For Management
Directors and Officers of the
Corporation
6.1 Elect Tony Tan Caktiong as a Director For For Management
6.2 Elect William Tan Untiong as a Director For For Management
6.3 Elect Ernesto Tanmantiong as a Director For For Management
6.4 Elect Ang Cho Sit as a Director For For Management
6.5 Elect Antonio Chua Poe Eng as a For For Management
Director
6.6 Elect Felipe B. Alfonso as a Director For For Management
6.7 Elect Monico Jacob as a Director For For Management
7 Appoint External Auditors For For Management
8 Other Matters For Against Management
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JSC MMC NORILSK NICKEL
Ticker: NILSY Security ID: 46626D108
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
5A ELECTION OF DIRECTOR: GUERMAN R. ALIEV None No Action Management
(DEPUTY GENERAL DIRECTOR OF CJSC
INTERROS HOLDING COMPANY)
5B ELECTION OF DIRECTOR: SERGEY L. None No Action Management
BATEKHIN (DEPUTY GENERAL DIRECTOR OF
CJSC INTERROS HOLDING COMPANY)
5C ELECTION OF DIRECTOR: ANDREY E. BOUGROV None No Action Management
(MANAGING DIRECTOR OF CJSC INTERROS
HOLDING COMPANY)
5D ELECTION OF DIRECTOR: ALEXANDER S. None No Action Management
VOLOSHIN (CHAIRMAN OF THE BOARD OF
DIRECTORS OF OJSC MMC NORILSK NICKEL)
5E ELECTION OF DIRECTOR: ANDREY A. KLISHAS None No Action Management
(VICE-PRESIDENT OF CJSC INTERRORS
HOLDING COMPANY)
5F ELECTION OF DIRECTOR: VALERY V. None No Action Management
LUKYANENKO (MEMBER OF THE MANAGEMENT
BOARD, HEAD OF FIRST CORPORATE BUSINESS
UNIT OJSC VTB BANK)
5G ELECTION OF DIRECTOR: ALEXANDER POLEVOY None No Action Management
(DEPUTY GENERAL DIRECTOR FOR FINANCES
OF CJSC INTERROS HOLDING COMPANY)
5H ELECTION OF DIRECTOR: ANTON V. CHERNY None No Action Management
(DEPUTY GENERAL DIRECTOR FOR
INVESTMENTS OF CJSC INTERROS HOLDING
COMPANY)
5I ELECTION OF DIRECTOR: BRADFORD ALLAN For For Management
MILLS (EX-CEO, LONMIN PLC)
5J ELECTION OF DIRECTOR: JOHN GERARD For For Management
HOLDEN (CONSULTANT OF ROCKBURY SERVICES
INC. (PRIVATE))
5K ELECTION OF DIRECTOR: VASILY N. TITOV None No Action Management
(DEPUTY PRESIDENT - CHAIRMAN OF THE
MANAGEMENT BOARD OF OJSC VTB BANK)
5L ELECTION OF DIRECTOR: VLADIMIR I. None No Action Management
STRZHALKOVSKY (GENERAL DIRECTOR -
CHAIRMAN OF THE MANAGEMENT BOARD OF
OJSC MMC NORILSK NICKEL)
5M ELECTION OF DIRECTOR: DMITRY O. None No Action Management
AFANASYEV (PARTNER OF YAGOROV,
PUGINSKY, AFANASYEV & PARTNERS)
5N ELECTION OF DIRECTOR: ANATOLY B. BALLO None No Action Management
(MEMBER OF THE MANAGEMENT BOARD -
DEPUTY CHAIRMAN OF STATE CORPORATION
"BANK FOR DEVELOPMENT AND FOREIGN
ECONOMIC AFFAIRS (VNESHECONOMBANK)")
5O ELECTION OF DIRECTOR: ALEXANDER S. None No Action Management
BULYGIN (CHAIRMAN OF THE BOARD OF
DIRECTORS OF EN+ LLC)
5P ELECTION OF DIRECTOR: ARTEM O. VOLYNETS None No Action Management
(DIRECTOR FOR STRATEGY AND CORPORATE
GOVERNANCE OF CJSC RUSAL GLOBAL
MANAGEMENT B.V.)
5Q ELECTION OF DIRECTOR: VADIM V. GERASKIN None No Action Management
(DIRECTOR FOR RELATIONS WITH NATURAL
MONOPOLIES OF CJSC RUSAL GLOBAL
MANAGEMENT B.V.)
5R ELECTION OF DIRECTOR: MAXIM A. GOLDMAN None No Action Management
(DEPUTY DIRECTOR FOR INVESTMENTS OF A
BRANCH OF JSC RENOVA MANAGEMENT AG)
5S ELECTION OF DIRECTOR: DMITRY V. RAZUMOV None No Action Management
(GENERAL DIRECTOR OF ONEXIM GROUP LLC)
5T ELECTION OF DIRECTOR: MAXIM M. SOKOV None No Action Management
(DIRECTOR, INVESTMENT MANAGEMENT, RUSAL
GLOBAL MANAGEMENT B.V.)
5U ELECTION OF DIRECTOR: VLADISLAV A. None No Action Management
SOLOVIEV (GENERAL DIRECTOR OF EN+
MANAGEMENT LLC)
5V ELECTION OF DIRECTOR: IGOR A. KOMAROV None No Action Management
(ADVISOR TO GENERAL DIRECTOR OF STATE
CORPORATION "RUSSIAN TECHNOLOGIES")
5W ELECTION OF DIRECTOR: ARDAVAN MOSHIRI None No Action Management
(CHAIRMAN OF THE BOARD OF DIRECTORS AT
METALLOINVEST MANAGEMENT COMPANY)
- --------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL
Ticker: NILSY Security ID: 46626D108
Meeting Date: JUN 30, 2009 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE MMC NORILSK NICKEL'S 2008 For For Management
ANNUAL REPORT.
02 TO APPROVE MMC NORILSK NICKEL'S 2008 For Abstain Management
ANNUAL ACCOUNTING STATEMENTS INCLUDING
PROFIT AND LOSS STATEMENT.
03 TO APPROVE DISTRIBUTION OF MMC NORILSK For For Management
NICKEL'S PROFITS AND LOSSES FOR 2008.
04 NOT TO PAY DIVIDENDS ON MMC NORILSK For For Management
NICKEL'S SHARES FOR THE YEAR 2008.
6A TO ELECT THE MEMBER OF THE REVISION For For Management
COMMISSION: NATALIA V. GOLOLOBOVA
(DEPUTY CHIEF FINANCIAL OFFICER,
INTEGRATED FINANCIAL SYSTEMS LLC)
6B TO ELECT THE MEMBER OF THE REVISION For For Management
COMMISSION: ALEXEY A. KARGACHOV
(DIRECTOR OF THE INTERNAL CONTROL
DEPARTMENT, OJSC MMC NORILSK NICKEL)
6C TO ELECT THE MEMBER OF THE REVISION For For Management
COMMISSION: NATALIA N. PANPHIL (DEPUTY
DIRECTOR OF THE INTERNAL CONTROL
DEPARTMENT - CHIEF OF THE CONTROL AND
REVISION DIVISION, OJSC MMC NORILSK
NICKEL)
6D TO ELECT THE MEMBER OF THE REVISION For For Management
COMMISSION: DMITRY V. PERSHINKOV (CHIEF
OF THE TAX PLANNING DIVISION OF THE
ACCOUNTING, TAXATION AND FINANCIAL
REPORTING DEPARTMENT, OJSC MMC NORILSK
NICKEL)
6E TO ELECT THE MEMBER OF THE REVISION For For Management
COMMISSION: TAMARA A. SIROTKINA (DEPUTY
CHIEF OF THE CLAIM ADMINISTRATION
DIVISION - CHIEF OF THE ADMINISTRATIVE
AND LEGAL DISPUTES SECTOR OF THE LEGAL
DEPARTMENT, OJSC MMC NORILSK NICKEL)
07 TO APPROVE ROSEXPERTIZA LLC AS AUDITOR For For Management
OF MMC NORILSK NICKEL'S 2009 RUSSIAN
ACCOUNTING STATEMENTS.
08 TO APPROVE THE NEW VERSION OF THE For For Management
CHARTER OF OJSC MMC NORILSK NICKEL.
09 TO APPROVE THE NEW VERSION OF THE For For Management
REGULATIONS ON THE BOARD OF DIRECTORS
OF OJSC MMC NORILSK NICKEL.
10 TO APPROVE THE REGULATIONS ON THE For For Management
MANAGEMENT BOARD OF OJSC MMC NORILSK
NICKEL.
11A 1) ESTABLISH THAT PRINCIPAL AMOUNT OF For For Management
REMUNERATION TO BE PAID TO INDEPENDENT
DIRECTOR, 2) ESTABLISH THAT ADDITIONAL
REMUNERATION IN AMOUNT OF USD 31,250
PER QUARTER, SHALL BE PAID, 3)
ESTABLISH PRINCIPAL AMOUNT OF
REMUNERATION TO BE PAID TO CHAIRMAN OF
BO
11B 1) TO APPROVE THE INCENTIVE PROGRAM - For For Management
OPTION PLAN FOR INDEPENDENT DIRECTORS
OF OJSC MMC NORILSK NICKEL, (2) TO
ESTABLISH THAT THE PROGRAM SHALL BE
VALID FROM JULY 1, 2009 TO JUNE 30,
2010.
12 THE VALUE OF PROPERTY BEING THE SUBJECT For For Management
OF INTERRELATED TRANSACTIONS TO
INDEMNIFY MEMBERS OF THE BOARD OF
DIRECTORS AND MEMBERS OF MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL
AGAINST DAMAGES THE AFOREMENTIONED
PERSONS MAY INCUR IN THEIR RESPECTIVE
POSITIO
13 TO APPROVE INTERRELATED TRANSACTIONS, For For Management
TO WHICH ALL MEMBERS OF THE BOARD OF
DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD OF OJSC MMC NORILSK NICKEL ARE
INTERESTED PARTIES, AND WHICH INVOLVE
THE OBLIGATIONS OF OJSC MMC NORILSK
NICKEL TO INDEMNIFY MEMBERS O
14 TO ESTABLISH THAT THE VALUE OF SERVICES For For Management
INVOLVING LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS AND
MEMBERS OF THE MANAGEMENT BOARD OF OJSC
MMC NORILSK NICKEL WITH LIABILITY
LIMITED TO USD 150,000,000 (ONE HUNDRED
FIFTY MILLION US DOLLARS) AND
15 TO APPROVE THE TRANSACTION, TO WHICH For For Management
ALL MEMBERS OF THE BOARD OF DIRECTORS
AND MEMBERS OF THE MANAGEMENT BOARD ARE
INTERESTED PARTIES, INVOLVING LIABILITY
INSURANCE FOR MEMBERS OF THE BOARD OF
DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD WHO WILL BE BENE
- --------------------------------------------------------------------------------
KASIKORNBANK PCL
Ticker: KBANK Security ID: TH0016010017
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income for Legal For For Management
Reserves and Payment of Dividend of THB
2.00 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Khunying Suchada Kiranandana as For For Management
Director
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6 Elect Sobson Ketsuwan as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Amend Articles of Association Re: For For Management
Transfer of Shares and Additional
Provisions
10 Amend the Terms of the Debentures For For Management
Approved at the AGM Held on April 8,
2005 Re: Increase in Total Issue Size
from Not Exceeding $3 Billion to Not
Exceeding THB 170 Billion
11 Approve Acquisition of 19.2 Million For For Management
Shares in Muangthai Fortis Holding Co
Ltd for a Total Consideration of Not
More Than THB 7.24 Billion
12 Other Business For Against Management
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KB Security ID: 48241A105
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF NON-CONSOLIDATED FINANCIAL For Abstain Management
STATEMENTS (BALANCE SHEET, INCOME
STATEMENT AND STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS) FOR
THE FISCAL YEAR 2008, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 AMENDMENT OF THE ARTICLES OF For For Management
INCORPORATION, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
03 APPOINTMENT OF NON-EXECUTIVE For For Management
DIRECTOR(S), AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
04 APPOINTMENT OF CANDIDATE(S) FOR THE For For Management
MEMBERS OF THE AUDIT COMMITTEE, WHO ARE
NON-EXECUTIVE DIRECTORS, AS SET FORTH
IN THE COMAPNY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 APPROVAL OF THE AGGREGATE REMUNERATION For For Management
LIMIT FOR DIRECTORS, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V.
Ticker: KIMBERA Security ID: MXP606941179
Meeting Date: FEB 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Report for Fiscal Year Ended December
31, 2008, Approve Allocation of Income,
and Approve Audit Committee and
Corporate Practices Committee Reports
2 Approve Dividends of MXN 2.88 per Class For For Management
A and B Share and Special Class T
Shares; Such Dividends Will Be
Distributed in Four Installments of MXN
0.72 Each
3 Elect/Reelect Principal and Alternate For Against Management
Members of the Board of Directors, and
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Directors and For For Management
Board Members
5 Approve Cancellation of 25.22 Million For For Management
Ordinary Treasury Class I Shares or
13.22 Million Class A Shares and 12
Million Class B Shares; Set Aggregate
Nominal Amount for 2009 Share
Repurchase Program; Approve Amendments
to Article 5 of Company By-laws
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
KOMERCNI BANKA A.S.
Ticker: Security ID: CZ0008019106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2.1 Approve Meeting Procedures For For Management
2.2 Elect Meeting Chairman and Other For For Management
Meeting Officials
3 Approve Management Board Report on For For Management
Company's Operations and State of
Assets in Fiscal 2008
4 Receive Financial Statements, None None Management
Allocation of Income Proposal, and
Consolidated Financial Statements
5 Receive Supervisory Board Report on None None Management
Financial Statements, Allocation of
Income Proposal, Consolidated Financial
Statements, and Results of Board's
Activities
6 Approve Financial Statements For Abstain Management
7.1 Approve Allocation of Income and For For Management
Dividends of CZK 180 per Share
7.2 Approve Transfer of Dividends Not Paid For For Management
Out for More Than Ten Years from
Payment Date to Retained Earnings
8 Accept Consolidated Financial For Abstain Management
Statements
9.1 Reelect Didier Alix as Supervisory For For Management
Board Member
9.2 Reelect Severin Cabannes as Supervisory For For Management
Board Member
9.3 Reelect Petr Laube as Supervisory Board For For Management
Member
9.4 Reelect Jean-Louis Mattei as For For Management
Supervisory Board Member
9.5 Reelect Christian Poirier as For For Management
Supervisory Board Member
10 Approve Performance Contracts with For For Management
Supervisory Board Members
11 Approve Remuneration of Members of For For Management
Management Board
12 Approve Share Repurchase Program For For Management
13 Amend Articles of Association Re: For For Management
Establishment of Audit Committee;
Internal Audit; Other Changes
14 Ratify Deloitte Ltd. as Auditor For For Management
15 Elect Members of Audit Committee For For Management
16 Approve Performance Contracts with For For Management
Members of Audit Committee
17 Approve Remuneration of Members of For For Management
Audit Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KB Security ID: 50049M109
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE STOCK TRANSFER PLAN TO For For Management
ESTABLISH A FINANCIAL HOLDING COMPANY
THROUGH A COMPREHENSIVE STOCK TRANSFER.
02 APPROVAL OF AN AMENDMENT IN THE For For Management
SETTLEMENT METHOD FOR KOOKMIN BANK'S
OUTSTANDING STOCK OPTIONS.
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: IL0006490127
Meeting Date: MAY 11, 2009 Meeting Type: Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprove Related Party Transaction For For Management
2 Indicate If You Are a Controlling None Against Management
Shareholder in Item 1
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: Security ID: IL0006490127
Meeting Date: JUN 28, 2009 Meeting Type: Annual
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements For Year For Abstain Management
Ended Dec. 31, 2008
2.1 Elect Ayelet Ben Azar as External For For Management
Director
2.1a Indicate If You Are a Controlling None Against Management
Shareholder
2.2 Elect Shlomo Reizman as Director For For Management
2.2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
KRUNG THAI BANK PCL
Ticker: KTB/F Security ID: TH0150010Z11
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Director's Report None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income and For For Management
Dividend of THB 0.59 Per Preferred
Share and THB 0.44 Per Ordinary Share
5 Approve Adjustment of Dividend Payment For For Management
Policy
6 Approve Remuneration of Directors For For Management
7.1 Elect Sima Simananta as Director For For Management
7.2 Elect Visut Montriwat as Director For For Management
7.3 Elect Dusit Nontanakorn as Director For For Management
7.4 Elect Jamlong Atikul as Director For For Management
8 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
9 Amend Articles of Association For For Management
10 Approve Acquisition of Shares in For For Management
Krungthai Card PCL
11 Other Business For Against Management
- --------------------------------------------------------------------------------
KT CORPORATION
Ticker: KTC Security ID: 48268K101
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AMENDMENT OF THE ARTICLES None For Management
OF INCORPORATION
02 ELECTION OF PRESIDENT None For Management
3A ELECTION OF INDEPENDENT AND None For Management
NON-EXECUTIVE DIRECTOR OF AUDIT:
SI-CHIN KANG
3B ELECTION OF INDEPENDENT AND None For Management
NON-EXECUTIVE DIRECTOR OF AUDIT: IN-MAN
SONG
3C ELECTION OF INDEPENDENT AND None For Management
NON-EXECUTIVE DIRECTOR OF AUDIT: JOON
PARK
04 APPROVAL OF EMPLOYMENT CONTRACT FOR THE None For Management
PRESIDENT
- --------------------------------------------------------------------------------
KT CORPORATION
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 27TH FISCAL YEAR
2A ELECTION OF DIRECTOR: SANG HOON LEE For For Management
2B ELECTION OF DIRECTOR: HYUN-MYUNG PYO For For Management
2C ELECTION OF DIRECTOR: CHOON HO LEE For For Management
2D ELECTION OF DIRECTOR: E. HAN KIM For For Management
2E ELECTION OF DIRECTOR: JEUNG SOO HUH For For Management
03 ELECTION OF MEMBER OF AUDIT COMMITTEE For For Management
04 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS
- --------------------------------------------------------------------------------
KT CORPORATION
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF MERGER AGREEMENT BETWEEN KT For For Management
CORPORATION AND KT FREETEL, CO., LTD.
02 AMENDMENT OF ARTICLES OF INCORPORATION. For For Management
- --------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: Security ID: ZAE000085346
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2008
2 Approve Deloitte & Touche as Auditors For For Management
of the Company and Appoint BW Smith as
the Designated Auditor for the Ensuing
Year
3.1 Elect CI Griffith as Director For For Management
3.2 Elect ZBM Bassa as Director For For Management
3.3 Reelect DD Mokgatle as Director For For Management
3.4 Reelect ND Moyo as Director For For Management
3.5 Reelect AJ Morgan as Director For For Management
4 Approve Remuneration of Non-Executive For Against Management
Directors
5 Approve Kumba Iron Ore Ltd Bonus Share For For Management
Plan
6 Authorise Directors a Specific For For Management
Authority to Issue (In Terms of Kumba
Iron Ore Ltd Bonus Share Plan) Such
Number of Ord. Shares for a
Subscription Price Per Share of Either
the Then Current Market Value or Par
Value Per Share as May be Decided by
Directors
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors up to 5
Percent of Issued Ordinary Share
Capital
8 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
9 Authorise Company and/or Its For For Management
Subsidiaries by Way of a Specific
Authority to Repurchase on the Market
From Time to Time Such Number of Ord.
Shares as Company and/or Any of its
Subsidiaries May be Required to
Repurchase (Kumba Iron Ore Ltd Bonus
Share Plan)
10 Authorise Company to Provide Such For For Management
Financial Assistance as May be
Necessary in Acquisition or Issue,
Directly or Through an Agent, of
Ordinary Shares in the Company for
Purposes of the Kumba Iron Ore Ltd
Bonus Share Plan
11 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
L.G. PHILIPS LCD CO., LTD.
Ticker: LPL Security ID: 50186V102
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A TO APPROVE THE NON-CONSOLIDATED BALANCE For For Management
SHEET, NON-CONSOLIDATED INCOME
STATEMENT & NON-CONSOLIDATED STATEMENT
OF APPROPRIATIONS OF RETAINED EARNINGS
OF FISCAL YEAR 2008 (CASH DIVIDEND PER
SHARE : KRW 500), AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING
B TO APPROVE THE AMENDMENT OF THE For For Management
ARTICLES OF INCORPORATION, AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
C TO APPROVE THE REMUNERATION LIMIT FOR For For Management
DIRECTORS IN 2009, AS SET FORTH IN THE
COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
D AMENDMENT TO THE REGULATION OF For Against Management
SEVERANCE PAYMENT TO DIRECTORS AND
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------
LAN AIRLINES S.A.
Ticker: LFL Security ID: 501723100
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
A APPROVAL OF THE REPORT, BALANCE SHEET None Abstain Management
AND FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
B APPROVAL OF THE DISTRIBUTION OF None For Management
DEFINITIVE DIVIDEND TO BE CHARGED TO
THE EARNINGS FOR FISCAL YEAR 2008, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
C DETERMINATION OF THE COMPENSATION FOR None For Management
THE BOARD OF DIRECTORS FOR FISCAL YEAR
2009.
D DETERMINATION OF THE COMPENSATION FOR None For Management
THE DIRECTOR'S COMMITTEE AND THEIR
BUDGET FOR FISCAL YEAR 2009.
E DESIGNATION OF EXTERNAL AUDITORS; None For Management
DESIGNATION OF RISK ASSESSORS; ACCOUNTS
OF THE MATTERS REFERRED TO IN ARTICLE
44 OF LAW 18046 ON CORPORATIONS.
F INFORMATION REGARDING THE COST OF None For Management
PROCESSING, PRINTING AND DISTRIBUTION
OF THE INFORMATION AS REFERRED TO IN
CIRCULAR N.1494 OF THE SUPERINTENDENCE
OF SECURITIES AND INSURANCE.
G ANY OTHER MATTER OF PUBLIC INTEREST None Against Management
THAT SHOULD BE KNOWN FOR THE
SHAREHOLDERS' MEETING.
- --------------------------------------------------------------------------------
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
Ticker: 992 Security ID: HK0992009065
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Tian Suning as Director For For Management
3b Reelect Woo Chia-Wei as Director For For Management
3c Reelect Ting Lee Sen as Director For For Management
3d Reelect Liu Chuanzhi as Director For For Management
3e Reelect Zhu Linan as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LI NING COMPANY LTD
Ticker: 2331 Security ID: KYG5496K1242
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Zhang Zhi Yong as Executive For For Management
Director
3a2 Reelect Chong Yik Kay as Executive For For Management
Director
3a3 Reelect Lim Meng Ann as Non-Executive For For Management
Director
3a4 Reelect Wang Ya Fei as Independent Non- For For Management
Executive Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Amend Share Option Scheme Adopted on For For Management
June 5, 2004
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: ZAE000057360
Meeting Date: OCT 21, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to Sell For For Management
all of the Company's Shares to Liberty
Holdings Limited
- --------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: Security ID: ZAE000127148
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
Dec. 2008
2 Approve Remuneration of the Chairman of For For Management
the Board
3 Approve Remuneration of the For For Management
Non-Executive Directors
4 Approve Remuneration of the For For Management
International Non-Executive Directors
5 Approve Remuneration of the Chairman of For For Management
the Audit and Actuarial Committee
6 Approve Remuneration of the Members of For For Management
the Audit and Actuarial Committee
7 Approve Remuneration of the Chairman of For For Management
the Risk Committee
8 Approve Remuneration of the Members of For For Management
the Risk Committee
9 Approve Remuneration of the Chairman of For For Management
the Remuneration Committee
10 Approve Remuneration of the Members of For For Management
the Remuneration Committee
11 Approve Remuneration of the Chairman of For For Management
the Transformation Committee
12 Approve Remuneration of the Members of For For Management
the Transformation Committee
13 Approve Remuneration of the Members of For For Management
the Directors' Affairs Committee
14 Reelect SJ Macozoma as Director For For Management
15 Reelect JH Maree as Director For For Management
16 Reelect A Romanis as Director For For Management
17 Reelect HI Appelbaum as Director For For Management
18 Elect AP Cunningham as Director For For Management
19 Elect MP Moyo as Director For For Management
20 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
21 Place Authorized But Unissued For For Management
Preference Shares under Control of
Directors
22 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 2.5 Percent of
Issued Share Capital
23 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
24 Approve Termination of the Liberty For For Management
Holdings Limited Senior Executive Share
Option Scheme
25 Amend Clause of the Liberty Equity For Against Management
Growth Scheme
26 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CNE1000003R8
Meeting Date: AUG 31, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Gu Jianguo as Non-Independent For For Management
Director
1a2 Elect Gu Zhanggen as Non-Independent For For Management
Director
1a3 Elect Su Jiangang as Non-Independent For For Management
Director
1a4 Elect Zhao Jianming as Non-Independent For For Management
Director
1a5 Elect Gao Haijian as Non-Independent For For Management
Director
1a6 Elect Hui Zhigang as Non-Independent For For Management
Director
1b1 Elect Wong Chun Wa as Independent For For Management
Non-Executive Director
1b2 Elect Su Yong as Independent For For Management
Non-Executive Director
1b3 Elect Hui Leung Wah as Independent For For Management
Non-Executive Director
1b4 Elect Han Yi as Independent For For Management
Non-Executive Director
2a Elect Fang Jinrong as Supervisor For For Management
2b Elect Cheng Shaoxiu as Supervisor For For Management
2c Elect An Qun as Supervisor For For Management
3 Approve Remuneration of Directors and For For Management
Supervisors
- --------------------------------------------------------------------------------
MAANSHAN IRON & STEEL COMPANY LTD.
Ticker: Security ID: CNE1000003R8
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Work Report of the Board of For For Management
Directors
2 Accept Work Report of the Supervisory For For Management
Committee
3 Accept Audited Financial Statements For Abstain Management
4 Approve Profit Distribution Plan For For Management
5 Appoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Auditors and Authorize
the Board to Fix Their Remuneration
6 Approve Continued Provision of For For Management
Guarantees for Ma Steel International
Trade and Economics Corporation
7 Approve Issuance of Debt Financing For Against Management
Instrument of Non-Financial
Institutions in an Aggregate Amount of
Not Exceeding RMB 4 Billion
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO. LTD.
Ticker: Security ID: TW0002337003
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Dismissal of Supervisors to be For For Management
Replaced by Auditing Committee
5 Amend the Company's Internal Policies For For Management
5.a Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5.b Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Issuance of Securities For For Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
2 Approve Consolidated Financial For Did Not Vote Management
Statements and Annual Report
3 Approve Financial Statements and Annual For Did Not Vote Management
Report
4 Approve Allocation of Income For Did Not Vote Management
5 Approve Corporate Governance Report and For Did Not Vote Management
Management Report
6 Approve Discharge of Directors For Did Not Vote Management
7.1 Amend Articles of Association Re: For Did Not Vote Management
Company Branches
7.2 Amend Articles of Association Re: For Did Not Vote Management
Shareholder Register
7.3 Amend Articles of Association Re: Board For Did Not Vote Management
of Directors
7.4 Amend Articles of Association Re: For Did Not Vote Management
Liability of Directors
7.5 Amend Articles of Association Re: For Did Not Vote Management
Liability of Members of Supervisory
Board
7.6 Amend Articles of Association Re: For Did Not Vote Management
Company Auditor
8.1 Elect Guido Kerkhoff as Member of Board For Did Not Vote Management
of Directors
8.2 Elect Steffen Roehn as Member of Board For Did Not Vote Management
of Directors
8.3 Elect Wolfgang Hetlinger as Member of For Did Not Vote Management
Board of Directors
8.4 Elect Mechthilde Maier as Member of For Did Not Vote Management
Board of Directors
9.1 Elect Eva Oz as Supervisory Board For Did Not Vote Management
Member
9.2 Elect Martin Meffert as Supervisory For Did Not Vote Management
Board Member
10 Approve Terms of Officer Remuneration For Did Not Vote Management
11 Approve Auditors and Authorize Board to For Did Not Vote Management
Fix Their Remuneration; Approve Deputy
Auditor
- --------------------------------------------------------------------------------
MAGYAR TELEKOM (FRM. MATAV RT)
Ticker: Security ID: HU0000073507
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Information on Merger of None None Management
T-Kabel Magyarorszag Kft and Dek-Vonal
Kft into Magyar Telekom Nyrt.
2 Approve Written Report of Senior For For Management
Officers
3 Approve Auditor's Report on Merger For For Management
4.1 Approve Supervisory Board Report on For For Management
Proposed Merger
4.2 Approve Audit Committee Report on For For Management
Proposed Merger
5 Approve Closing of Draft Balance Sheet For Against Management
and Draft Merger Inventory
6 Approve Amount of Assets Distributed to For Against Management
Persons Not Wishing to Remain Company's
Shareholders after Merger
7 Identify Persons Not Wishing to Remain None None Management
Company's Shareholders after Merger and
Determine Quantity of Their Shares
8 Fix Number of Persons Not Wishing to For Against Management
Remain Company's Shareholders after
Merger and Determine Quantity of Their
Shares
9 Approve Company's Draft Balance Sheet For Against Management
and Draft Inventory After Possible
Depature of Company's Shareholders
10.1 Approve Merger For For Management
10.2 Approve Merger Agreement For For Management
11.1 Amend Articles of Association For Against Management
11.2 Amend Articles of Association For Against Management
11.3 Amend Articles of Association For Against Management
11.4 Amend Articles of Association For Against Management
11.5 Amend Articles of Association For Against Management
12 Approve Articles of Association after For Against Management
Merger
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: IL0010818198
Meeting Date: JUL 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3.1 Elect Avraham Biger as Director For For Management
3.2 Elect Nochi Dankner as Director For For Management
3.3 Elect Zvi Livnat as Director For For Management
3.4 Elect Isaac Manor as Director For For Management
3.5 Elect Raanan Cohen as Director For Against Management
3.6 Elect Haim Gavrieli as Director For For Management
3.7 Elect Ami Erel as Director For For Management
3.8 Elect Oren Leider as Director For Against Management
3.9 Elect Avi Fischer as Director For For Management
3.10 Elect Dov Fekelman as Director For For Management
3.11 Elect Chermona Shorek as Director For For Management
4 Approve Annual Compensation and For Against Management
Remuneration for Participation for Ami
Erel, Avi Fischer, Haim Gavrieli, and
Chermona Shorek, Directors
5 Approve Annual Compensation and For Against Management
Remuneration for Participation for Zvi
Livnat, Director and Controlling
Shareholder
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
MANILA ELECTRIC CO. (MERALCO)
Ticker: Security ID: PHY5764J1483
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approval of the Minutes of the Annual For For Management
Meeting of Stockholders Held on May 27,
2008
4 Report of the Chairman and the Chief For For Management
Executive Officer
5 Report of the President For For Management
6 Approve Audited Financial Statements For Abstain Management
for the Financial Year Ended Dec. 31,
2008
7 Ratification of All Acts of the Board For For Management
and Management
8 Appointment of External Auditors For For Management
9.1 Elect Manuel M. Lopez as a Director For For Management
9.2 Elect Jose P. De Jesus as a Director For Against Management
9.3 Elect Ramon S. Ang as a Director For For Management
9.4 Elect Ray C. Espinosa as a Director For For Management
9.5 Elect Estelito P. Mendoza as a Director For For Management
9.6 Elect Napoleon L. Nazareno as a For For Management
Director
9.7 Elect Alan T. Ortiz as a Director For For Management
9.8 Elect Manuel V. Pangilinan as a For For Management
Director
9.9 Elect Mario K. Surio as a Director For For Management
9.10 Elect Artemio V. Panganiban as a For For Management
Director
9.11 Elect Vicente L. Panlilio as a Director For For Management
9.12 Elect Pedro E. Roxas as a Director For For Management
10 Other Business For Against Management
- --------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTL Security ID: 583840103
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AN INTERESTED PARTY For For Management
TRANSACTION.
- --------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTL Security ID: 583840103
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE FOLLOWING INTERRELATED None For Management
TRANSACTIONS, SUCH TRANSACTIONS BEING A
MAJOR TRANSACTION: (I) THE UNDERWRITING
AGREEMENT, (II) THE AGGREGATE OF ALL
TRANSACTIONS FOR PLACEMENT OF THE
COMPANY PREFERRED SHARES IN A PUBLIC
OFFERING, INCLUDING THOSE BE
02 APPROVAL OF AN INTERESTED PARTY None For Management
TRANSACTION.
- --------------------------------------------------------------------------------
MECHEL OAO
Ticker: MTL Security ID: 583840103
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE ANNUAL REPORT OF MECHEL None Abstain Management
OPEN JOINT STOCK COMPANY FOR 2008.
02 TO APPROVE THE ANNUAL FINANCIAL None Abstain Management
STATEMENTS INCLUSIVE OF THE INCOME
STATEMENT (PROFIT AND LOSS ACCOUNT) OF
THE COMPANY FOR 2008.
03 TO APPROVE DISTRIBUTION OF THE None For Management
COMPANY'S PROFIT, INCLUDING PAYMENT
(DECLARATION) OF DIVIDEND, BASED ON THE
FINANCIAL YEAR RESULTS.
5A TO ELECT THE MEMBER OF THE AUDIT None For Management
COMMISSION OF MECHEL OPEN JOINT STOCK
COMPANY: ZAGREBIN, ALEKSEY
VYACHESLAVOVICH
5B TO ELECT THE MEMBER OF THE AUDIT None For Management
COMMISSION OF MECHEL OPEN JOINT STOCK
COMPANY: MIKHAYLOVA, NATALYA
GRIGORYEVNA
5C TO ELECT THE MEMBER OF THE AUDIT None For Management
COMMISSION OF MECHEL OPEN JOINT STOCK
COMPANY: RADISHEVSKAYA, LYUDMILA
EDUARDOVNA
06 TO APPROVE THE CLOSED JOINT STOCK None For Management
COMPANY, ENERGY CONSULTING/ AUDIT TO BE
THE AUDITOR OF THE COMPANY.
07 TO APPROVE AMENDMENTS TO THE CHARTER OF None For Management
THE COMPANY.
08 TO AMEND THE BYLAW ON GENERAL None For Management
SHAREHOLDERS' MEETING.
09 TO AMEND THE BYLAW ON COLLEGIAL None For Management
EXECUTIVE BODY (MANAGEMENT BOARD).
10 TO APPROVE RELATED PARTY TRANSACTIONS. None For Management
4A ELECTION OF DIRECTOR: ZYUZIN, IGOR None No Action Management
VLADIMIROVICH
4B ELECTION OF DIRECTOR: IVANUSHKIN, None No Action Management
ALEKSEY GENNADYEVICH
4C ELECTION OF DIRECTOR: YEVTUSHENKO, None For Management
ALEXANDER EVDOKIMOVICH
4D ELECTION OF DIRECTOR: POLIN, VLADIMIR None No Action Management
ANATOLYEVICH
4E ELECTION OF DIRECTOR: KOLPAKOV, SERAFIM None For Management
VASSILYEVICH
4F ELECTION OF DIRECTOR: PROSKURNYA, None For Management
VALENTIN VASSILYEVICH
4G ELECTION OF DIRECTOR: JOHNSON, ARTHUR None For Management
DAVID
4H ELECTION OF DIRECTOR: GALE, ROGER IAN None For Management
4I ELECTION OF DIRECTOR: KOZHUKHOVSKIY, None For Management
IGOR STEPANOVICH
4J ELECTION OF DIRECTOR: GUSEV, VLADIMIR None For Management
VASSILYEVICH
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: TW0002454006
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing,
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ming-kai Tsai (Shareholder ID For For Management
Number: 1) as Director
6.2 Elect Jyh-jer Cho (Shareholder ID For For Management
Number: 2) as Director
6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management
Number: 11) as Director
6.4 Elect National Taiwan University For For Management
(Shareholder ID Number: 23053) as
Director
6.5 Elect National Chiao Tung University For For Management
(Shareholder ID Number: 23286) as
Director
6.6 Elect National Tsing Hua University For For Management
(Shareholder ID Number: 48657) as
Supervisor
6.7 Elect National Cheng Kung University For For Management
(Shareholder ID Number: 76347) as
Supervisor
6.8 Elect MediaTek Capital Corp. For For Management
(Shareholder ID Number: 2471) as
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
METROPOLITAN BANK & TRUST COMPANY
Ticker: Security ID: PHY6028G1361
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Annual For For Management
Meeting of Stockholders Held on May 21,
2008
4 Report to the Stockholders None None Management
5 Ratify Corporate Acts For For Management
6.1 Elect Renato C. Valencia as a Director For For Management
6.2 Elect Remedios L. Macalincag as a For For Management
Director
6.3 Elect Valentin A. Araneta as a Director For For Management
6.4 Elect George S.K. Ty as a Director For For Management
6.5 Elect Antonio S. Abacan, Jr. as a For For Management
Director
6.6 Elect Francisco C. Sebastian as a For For Management
Director
6.7 Elect Arthur Ty as a Director For For Management
6.8 Elect Carlos A. Pedrosa as a Director For For Management
6.9 Elect Edmund A. Go as a Director For For Management
6.10 Elect Fabian S. Dee as a Director For For Management
6.11 Elect Antonio V. Viray as a Director For For Management
6.12 Elect Vy Tonne So as a Director For For Management
7 Other Matters For Against Management
- --------------------------------------------------------------------------------
MIGROS TURK TAS
Ticker: Security ID: TRAMIGRS91J6
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Director Appointments For For Management
5 Ratify Internal Auditor Appointments For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Amend Company Articles For For Management
8 Elect Directors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
MIGROS TURK TAS
Ticker: Security ID: TRAMIGRS91J6
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Receive Information on Charitable None None Management
Donations
6 Receive External Report on Merger None None Management
7 Approve Merger by Absorption For For Management
8 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: Security ID: TW0002315009
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: IL0006954379
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Jacob Perry as Director For For Management
2.2 Elect Yuli Ofer as Director For For Management
2.3 Elect Moshe Wertheim as Director For For Management
2.4 Elect Zvi Ephrat as Director For For Management
2.5 Elect Joseph Bahat as Director For For Management
2.6 Elect Ron Gazit as Director For For Management
2.7 Elect Liora Ofer as Director For For Management
2.8 Elect Joseph Rosen as Director For For Management
2.9 Elect Abraham Shochet as Director For For Management
2.10 Elect Dov Mishor as Director For For Management
3 Approve Brightman Almagor & Co as For For Management
Auditors
4 Approve 2007 Annual Bonus of NIS For Against Management
1,040,000 for Jacob Perry, Chairman
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: IL0006954379
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: JAN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: IL0006954379
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: Security ID: IL0006954379
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2.1 Elect Yaakov Perry as Director For For Management
2.2 Elect Moshe Wertheim as Director For For Management
2.3 Elect Zvi Ephrat as Director For For Management
2.4 Elect Ron Gazit as Director For For Management
2.5 Elect Yoseph Bahat as Director For For Management
2.6 Elect Liora Ofer as Director For For Management
2.7 Elect Yoseph Rosen as Director For For Management
2.8 Elect Abraham Shochet as Director For For Management
2.9 Elect Dov Mishor as Director For For Management
2.10 Elect Mordechai Meir as Director For For Management
3 Elect Guideon Siterman as External For For Management
Director
3.1 Indicate Personal Interest in Proposed None For Management
Agenda Item
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: MYL2194OO008
Meeting Date: OCT 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Take-Over Offer to Acquire All For For Management
Ordinary Shares in Aliran Ihsan
Resources Bhd (AIRB) and All
Outstanding Redeemable Convertible
Unsecured Loan Stocks in AIRB (RCULS)
for a Cash Consideration of MYR 0.90
Per AIRB Share and MYR 0.90 Per AIRB
RCULS
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: MYL2194OO008
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 2 Million Shares For For Management
Representing a 100-Percent Equity
Interest in Senai Airport Terminal
Services Sdn Bhd for a Purchase
Consideration of MYR 1.7 Billion
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: MYL2194OO008
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Ooi Teik Huat as Director For For Management
4a Elect Abdul Jabbar Syed Hassan as For For Management
Director
4b Elect Abdul Rahman Wan Yaacob as For For Management
Director
5 Elect Abdullah Mohd Yusof as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 518,253 for the
Financial Year Ended Dec. 31, 2008
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 700,000 for the
Financial Year Ending Dec. 31, 2009
- --------------------------------------------------------------------------------
MOL HUNGARIAN OIL AND GAS PLC.(FORMERLY MOL MAGYAR OLAY-ES
Ticker: Security ID: HU0000068952
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Board of Directors Report on None Did Not Vote Management
Company's 2008 Business Operations;
Receive Financial Statements and
Consolidated Financial Statements;
Receive Proposal on Allocation of 2008
Income
1.2 Receive Auditor's Report on 2008 None Did Not Vote Management
Financial Statements
1.3 Receive Supervisory Board Report on None Did Not Vote Management
2008 Financial Statements and on
Allocation of Income Proposal
1.4a Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Consolidated
Financial Statements and Statutory
Reports
1.4b Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
1.5 Approve Corporate Governance Statement For Did Not Vote Management
2 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Vote Management
as Auditor; Approve Auditor's 2009
Remuneration
3 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
4 Authorize Share Repurchase Program For Did Not Vote Management
5.1 Reelect Sandor Csanyi as Member of For Did Not Vote Management
Board of Directors for Term of Office
Commencing on April 29, 2009 and Ending
on April 29, 2014
5.2 Reelect Miklos Dobak as Member of Board For Did Not Vote Management
of Directors for Term of Office
Commencing on April 29, 2009 and Ending
on April 29, 2014
6.1 Recall Janos Major (Employee For Did Not Vote Management
Representative) from Supervisory Board
Effective May 1, 2009
6.2 Elect Jozsef Kohan as New Employee For Did Not Vote Management
Representative on Supervisory Board for
Term of Office Commencing on May 1,
2009 and Ending on Oct. 11, 2012
7 Amend Regulations on Supervisory Board For Did Not Vote Management
8 Approve Terms and Framework of For Did Not Vote Management
Long-term Incentive Scheme for Senior
Employees
9.1 Amend Articles of Association Re: For Did Not Vote Management
Eliminate Ownership References with
Respect to Series B Share
9.2 Amend Articles of Association Re: For Did Not Vote Management
Access to Share Register
9.3 Amend Articles of Association Re: For Did Not Vote Management
Shareholder Identification
9.4 Amend Articles of Association Re: For Did Not Vote Management
Voting Right Cap
9.5 Amend Articles of Association Re: For Did Not Vote Management
General Meeting Competence to Authorize
Board of Directors to Increase Share
Capital
9.6 Amend Articles of Association Re: For Did Not Vote Management
General Meeting Competence to Authorize
Board of Directors to Increase Share
Capital
9.7 Amend Articles of Association Re: Share For Did Not Vote Management
Conversion
9.8 Amend Articles of Association Re: For Did Not Vote Management
General Meeting Authority to Accept
Public Purchase Offer Regarding
Treasury Shares
9.9 Amend Articles of Association Re: Share For Did Not Vote Management
Dematerialization
9.10 Amend Articles of Association Re: Adopt For Did Not Vote Management
Supermajority Vote Requirement for
Removal of Directors; Remove
Supermajority Vote Requirement for
Capital Increases
9.11 Amend Articles of Association Re: For Did Not Vote Management
Extend Scope of Rights Attached to
Series B Share
9.12 Amend Articles of Association Re: For Did Not Vote Management
Registered Shares
9.13 Amend Articles of Association Re: For Did Not Vote Management
General Meeting Competence to Authorize
Board of Directors to Increase Share
Capital
9.14 Amend Articles of Association Re: For Did Not Vote Management
Dismissal of Members of Board of
Directors
9.15 Amend Articles of Association Re: Size For Did Not Vote Management
of Board of Directors
9.16 Receive Approval from Holders of Series For Did Not Vote Management
A Shares to Amend Board of Directors
Authorization to Increase Share Capital
9.17 Amend Articles of Association Re: Board For Did Not Vote Management
of Directors Authorization to Increase
Share Capital
9.18 Amend Articles of Association Re: For Did Not Vote Management
Cancel Board of Directors Authorization
to Issue Convertible Bonds
9.19 Amend Articles of Association Re: For Did Not Vote Management
Supervisory Board Approval to Conclude
Contract Between Company and
Shareholder Controlling At Least 10
Percent of Voting Rights at Company
9.20 Amend Articles of Association Re: For Did Not Vote Management
Company Termination
10 Receive Report of Auditors Appointed For Did Not Vote Management
Based on April 23, 2008, AGM,
Resolutions re: OMV Clearing und
Treasury GmbH's Shareholder Proposal
- --------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: ZAE000042164
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Transaction For For Management
Agreements and Various Transactions
1 Auth. Directors to Purchase in Part For For Management
From Share Cap. and Premium up to ZAR
3,381,966,783 and in Part from Profits
Available for Distribution, the
243,500,011 MTN Shares Held by Newshelf
Pursuant to the Terms and Conditions of
the Repurchase Agreement
2 Sanction Any Financial Assistance Given For For Management
or Construed to be Given by the Company
to Newshelf in Respect to the
Transactions Set Out in the Transaction
Agreements
2 Place 213,866,898 MTN Shares Under the For For Management
Control of the Directors to Allot and
Issue for Cash to PIC Pursuant to, and
on the Terms and Conditions of, the B
Prefs Acquisition Agreement and the
Newshelf Acquisition Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2008
2 Reelect RS Dabengwa as Director For For Management
3 Reelect AT Mikati as Director For For Management
4 Reelect MJN Njeke as Director For For Management
5 Reelect J van Rooyen as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Place Authorized but Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: ZAE000073441
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2.1 Elect DB Barber as Director Appointed For For Management
During the Year
2.2 Reelect BC Bruce as Director For For Management
2.3 Reelect SJ Flanangan as Director For For Management
2.4 Reelect IN Mkhinze as Director For For Management
2.5 Reelect RW Rees as Director For For Management
2.6 Reelect RT Vice as Director For For Management
3 Reappoint Deloitte and Touche as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
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NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: NPN Security ID: ZAE000015889
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended March
31, 2008
2 Approve Dividends for Ordinary N and A For Against Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended March 31, 2008
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5 Ratify J P Bekker as Managing Director For For Management
Appointed During the Year
6.1 Reelect G J Gerwel as Director For For Management
6.2 Reelect B J van der Ross as Director For For Management
6.3 Reelect J J M van Zyl as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital for Cash
9 Authorize Repurchase of Up to 20 For For Management
Percent of Class N Issued Share Capital
10 Authorize Repurchase of Class A Issued For Against Management
Shares
11 Amend Articles of Association Re: For For Management
Submission of Proxies
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: ZAE000004875
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended
December 31, 2008
2 Approve Interim Dividend of 310 Cents For For Management
per Share and Final Dividend of a
Number of the Company's Shares
3.1 Reelect RJ Khoza as Director For For Management
3.2 Reelect MA Enus-Brey as Director For For Management
3.3 Reelect MM Katz as Director For For Management
3.4 Reelect JB Magwaza as Director For For Management
3.5 Reelect ME Mkwanazi as Director For For Management
3.6 Reelect ML Ndlovu as Director For For Management
3.7 Reelect GT Serobe as Director For For Management
4.1 Ratify Appointment of A de VC For For Management
Knott-Craig to the Board
4.2 Ratify Appointment of NP Mnxasana to For For Management
the Board
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Approve Remuneration of Executive For For Management
Directors
7 Reappoint Deloitte & Touche and KPMG as For For Management
Joint Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Joint Auditors
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Amend Share Option, Matched Share and For For Management
Restricted Share Scheme Rules
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: Security ID: ZAE000004875
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 12,855,359 Authorised But For For Management
Unissued Ordinary Shares under Control
of Directors for the Purposes of
Company's Acquisition of Three
Businesses From Old Mutual.
- --------------------------------------------------------------------------------
NETCARE LIMITED ( FRMLY NETWORK HEALTHCARE HOLDINGS LTD.)
Ticker: Security ID: ZAE000011953
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended
September 30, 2008
2 Approve Remuneration of Directors for For For Management
Year Ended September 30, 2008 and for
Year Ending September 30, 2009
3.1 Elect M Kuscus as Director Appointed For For Management
During the Year
3.2 Elect SJ Vilakazi as Director Appointed For For Management
During the Year
3.3 Reelect JM Kahn as Director For For Management
3.4 Reelect HR Levin as Director For For Management
3.5 Reelect N Weltman as Director For For Management
4 Place Authorized But Unissued Shares For For Management
Reserved for the Purpose of the
Existing Convertible Bonds under
Control of Directors
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Amend Articles of Association Re: For For Management
Delete Article 70
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorize Repurchase of Treasury Shares For For Management
Held by Subsidiary Netpartner
Investments Limited
10 Authorize Repurchase of Treasury Shares For For Management
Held by Subsidiary Netcare Trust
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: KR7035420009
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
2 Elect Hwang In-Joon as Inside Director For For Management
3 Elect Member of Audit Committee Who For For Management
Will Also Be Outside Director
- --------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: KR7035420009
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
7 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: IL0002730112
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ron Gutler as Director For For Management
1.2 Elect Joseph Atzmon as Director For For Management
1.3 Elect Rimon Ben-Shaoul as Director For For Management
1.4 Elect Yoseph Dauber as Director For For Management
1.5 Elect John Hughes as Director For For Management
1.6 Elect David Kostman as Director For For Management
2.1 Approve Remuneration of Directors, For For Management
Excluding External Directors
2.2 Approve Remuneration of Directors, For For Management
Including External Directors
3 Approve Special Annual Fee to the For For Management
Chairman of the Board
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Receive Financial Statements None None Management
(Non-Voting)
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: 2689 Security ID: BMG653181005
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Further Renewed ACN Supply For For Management
Agreement and Related Annual Caps
2 Approve Renewed Taicang Purchase For For Management
Agreement, Further Renewed Taicang
Purchase Agreement and Related Annual
Caps
- --------------------------------------------------------------------------------
NINE DRAGONS PAPER HOLDINGS LTD
Ticker: Security ID: BMG653181005
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheung Yan as Director For For Management
3a2 Reelect Liu Ming Chung as Director For For Management
3a3 Reelect Zhang Cheng Fei as Director For For Management
3a4 Reelect Zhang Yuanfu as Director For For Management
3a5 Reelect Gao Jing as Director For Against Management
3a6 Reelect Lau Chun Shun as Director For For Management
3a7 Reelect Tam Wai Chu, Maria as Director For For Management
3a8 Reelect Chung Shui Ming, Timpson as For For Management
Director
3a9 Reelect Cheng Chi Pang as Director For Against Management
3a10 Reelect Wang Hong Bo as Director For For Management
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NORTHAM PLATINUM (PTY) LIMITED
Ticker: NHM Security ID: ZAE000030912
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect N J Dlamini as Director For For Management
2 Reelect E T Kgosi as Director For For Management
3 Reelect R Havenstein as Director For For Management
4 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
5 Adopt New Articles of Association For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: US6698881090
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Charter For For Management
2 Amend Regulations on Board of Directors For For Management
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: US6698881090
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Early Termination of Powers of For For Management
Board of Directors
2.1 Elect Andrey Akimov as Director None For Management
2.2 Elect Burkard Bergmann as Director None For Management
2.3 Elect Ruben Vardanian as Director None For Management
2.4 Elect Mark Gyetvay as Director None For Management
2.5 Elect Vladimir Dmitriev as Director None For Management
2.6 Elect Leonid Mikhelson as Director None For Management
2.7 Elect Alexander Natalenko as Director None For Management
2.8 Elect Kirill Seleznev as Director None For Management
2.9 Elect Ilya Yuzhanov as Director None For Management
3 Approve Interim Dividends of RUB 1.00 For For Management
per Ordinary Share for First Half of
2008
- --------------------------------------------------------------------------------
NOVATEK OAO (FORMERLY NOVAFININVEST OAO)
Ticker: NVTK Security ID: US6698881090
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Annual Report and Financial For Abstain Management
Statements
1.2 Approve Dividends of RUB 1.52 per Share For For Management
2 Amend Regulations on Board of Directors For For Management
3.1 Elect Andrey Akimov as Director None Against Management
3.2 Elect Burkhard Bergmann as Director None Against Management
3.3 Elect Ruben Vardanyan as Director None For Management
3.4 Elect Mark Gyetvay as Director None Against Management
3.5 Elect Vladimir Dmitrev as Director None For Management
3.6 Elect Leonid Mikhelson as Director None Against Management
3.7 Elect Aleksandr Natalenko as Director None For Management
3.8 Elect Kirill Seleznev as Director None Against Management
3.9 Elect Gennady Timchenko as Director None Against Management
4.1 Elect Maria Konovalova as Audit For For Management
Commission Member
4.2 Elect Igor Ryaskov as Audit Commission For For Management
Member
4.3 Elect Sergey Fomichev as Audit For For Management
Commission Member
4.4 Elect Nikolai Shulikin as Audit For For Management
Commission Member
5 Ratify ZAO PricewaterhouseCoopers Audit For For Management
as Auditor
6 Approve Remuneration of Directors For For Management
7 Approve Remuneration of Members of For For Management
Audit Commission
8 Approve Related-Party Transaction with For For Management
OAO Gazprom Re: Gas Transportation
Agreement
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: US67011E2046
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE DIVIDEND PAYMENT FOR THE For For Management
FIRST HALF OF THE YEAR 2008 IN THE
AMOUNT OF 2.00 RUBLES PER COMMON SHARE
IN CASH.
- --------------------------------------------------------------------------------
NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY)
Ticker: NISQY Security ID: US67011E2046
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 2 per
Ordinary Share for First Half of 2008;
Omission of Dividends for Second Half
of 2008.
2.1 Elect Oleg Bagrin as Director None Against Management
2.2 Elect Bruno Bolfo as Director None Against Management
2.3 Elect Nikolay Gagarin as Director None Against Management
2.4 Elect Dmitry Gindin as Director None Against Management
2.5 Elect Karl Doering as Director None For Management
2.6 Elect Vladimir Lisin as Director None Against Management
2.7 Elect Randolph Reynolds as Director None For Management
2.8 Elect Vladimir Skorokhodov as Director None Against Management
2.9 Elect Igor Federov as Director None Against Management
3 Elect The President Of The Company For For Management
4.1 Elect Tatyana Gorbunova as Member of For For Management
Audit Commission
4.2 Elect Lyudmila Kladenko as Member of For For Management
Audit Commission
4.3 Elect Valery Kulikov as Member of Audit For For Management
Commission
4.4 Elect Larisa Ovsyannikova as Member of For For Management
Audit Commission
4.5 Elect Galina Shipilova as Member of For For Management
Audit Commission
5 Approve The Company Auditor For For Management
6 Approve A New Versions Of Nlmk's For For Management
Internal Documents
7.1 Approve Related-Party Transaction with For For Management
OAO Stoilensky GOK Re: Iron Ore Supply
Agreement
7.2 Approve Related-Party Transaction with For For Management
OAO Altai-koks Re: Coke Supply
Agreement
8 Approve The Participation In The For For Management
Russian Industrial Employers
Association Association Of Russian
Metals And Mining Industrialists
9 Approve The Payment Of Remuneration To For For Management
The Members Of The Board Of Directors
- --------------------------------------------------------------------------------
O A O TATNEFT
Ticker: Security ID: 670831205
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
5A ELECTION OF DIRECTOR: AZAT K KHAMAEV None No Action Management
5B ELECTION OF DIRECTOR: DAVID W WAYGOOD None For Management
5C ELECTION OF DIRECTOR: MARIA L None For Management
VOSKRESENSKAYA
5D ELECTION OF DIRECTOR: RADIK R None No Action Management
GAIZATULLIN
5E ELECTION OF DIRECTOR: SUSHOVAN GHOSH None For Management
5F ELECTION OF DIRECTOR: NAIL G IBRAGIMOV None No Action Management
5G ELECTION OF DIRECTOR: VLADIMIR P None No Action Management
LAVUSHCHENKO
5H ELECTION OF DIRECTOR: NAIL U MAGANOV None No Action Management
5I ELECTION OF DIRECTOR: RENAT K MUSLIMOV None No Action Management
5J ELECTION OF DIRECTOR: RINAT K SABIROV None No Action Management
5K ELECTION OF DIRECTOR: VALERY Y SOROKIN None No Action Management
5L ELECTION OF DIRECTOR: MIRGAZIYAN Z None No Action Management
TAZIEV
5M ELECTION OF DIRECTOR: SHAFAGAT F None No Action Management
TAKHAUTDINOV
5N ELECTION OF DIRECTOR: RAIS S KHISAMOV None No Action Management
- --------------------------------------------------------------------------------
O A O TATNEFT
Ticker: Security ID: 670831205
Meeting Date: JUN 26, 2009 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 REPORT OF THE BOARD OF DIRECTORS ON THE For Abstain Management
RESULT OF COMPANY'S ACTIVITIES IN 2008.
APPROVAL OF THE ANNUAL REPORT OF THE
COMPANY FOR 2008.
02 APPROVAL OF THE ANNUAL FINANCIAL For Abstain Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENT, OF THE COMPANY FOR 2008.(THE
ANNUAL FINANCIAL STATEMENTS ARE
UNCONSOLIDATED AND BASED ON THE RUSSIAN
ACCOUNTING STANDARDS (RAS)).
03 APPROVAL OF PROFIT DISTRIBUTION UPON For For Management
RESULTS OF THE FINANCIAL YEAR.(BASED ON
THE COMPANY'S RAS UNCONSOLIDATED
FINANCIAL STATEMENTS).
04 PAYMENT OF ANNUAL DIVIDENDS ON THE For For Management
BASIS OF 2008 RESULTS. APPROVAL OF THE
AMOUNT OF THE DIVIDENDS, FORM AND
TIMING OF PAYMENT OF DIVIDENDS. TO
APPROVE PAYMENT OF ANNUAL DIVIDENDS FOR
2008 FROM 1 JULY 2009 UNTIL 31 DECEMBER
2009 IN CASH IN THE FOLLOWING AM
6A ELECTION OF REVISION COMMITTEE OF THE For For Management
COMPANY: TAMARA M VILKOVA
6B ELECTION OF REVISION COMMITTEE OF THE For For Management
COMPANY: NAZILYA F GALIEVA
6C ELECTION OF REVISION COMMITTEE OF THE For For Management
COMPANY: FERDINAND R GALIULLIN
6D ELECTION OF REVISION COMMITTEE OF THE For For Management
COMPANY: VENERA G KUZMINA
6E ELECTION OF REVISION COMMITTEE OF THE For For Management
COMPANY: NIKOLAI K LAPIN
6F ELECTION OF REVISION COMMITTEE OF THE For For Management
COMPANY: GALINA V MALYAZINA
6G ELECTION OF REVISION COMMITTEE OF THE For For Management
COMPANY: LILIYA R RAKHIMZYANOVA
6H ELECTION OF REVISION COMMITTEE OF THE For For Management
COMPANY: ALFIYA A SINEGAEVA
07 APPROVAL OF THE COMPANY'S AUDITOR For For Management
(ENERGY CONSULTING/AUDIT ZAO IS
PROPOSED TO BE APPOINTED AS THE AUDITOR
OF THE COMPANY'S RAS UNCONSOLIDATED
FINANCIAL STATEMENTS).
08 AMENDMENTS TO THE CHARTER OF THE For For Management
COMPANY.(THE DRAFT AMENDMENTS TO THE
CHARTER OF THE COMPANY PROPOSED FOR
APPROVAL WILL BE PUBLISHED ON COMPANY'S
WEBSITE (WWW.TATNEFT.RU:
NEW.TATNEFT.RU) IN DUE COURSE).
- --------------------------------------------------------------------------------
OAO GAZPROM
Ticker: OGZPY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
004 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND STATE
CORPORATION "BANK FOR DEVELOPMENT AND
FOREIGN ECONOMIC AFFAIRS
(VNESHECONOMBANK)" R
005 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
ROSSELKHOZBANK REGARDING RECEIPT BY OAO
GAZPROM OF FUNDS IN A MAXIMUM SUM OF
1.5 BILL
006 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAOGAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY), TO BE
ENTERED INTO PURSUANT TO A LOAN
FACILITY A
007 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND SBERBANK OF
RUSSIA OAO, TO BE ENTERED INTO PURSUANT
TO A LOAN FACILITY AGREEMENT BETWEE
008 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND ZAO
GAZENERGOPROMBANK, TO BE ENTERED INTO
PURSUANT TO A LOAN FACILITY AGREEMENT
BETWEEN
009 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: TRANSACTIONS
BETWEEN OAO GAZPROM AND OAO VTB BANK,
TO BE ENTERED INTO PURSUANT TO A LOAN
FACILITY AGREEMENT BETWEEN OAO GAZP
010 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) PURSUANT TO
WHICH GAZPROMBANK (OPEN JOINT STOCK CO
011 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF
RUSSIA OAO PURSUANT TO WHICH SBERBANK
OF RUSSIA OAO WILL, UPON THE TERMS AND
012 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO
GAZENERGOPROMBANK PURSUANT TO WHICH ZAO
GAZENERGOPROMBANK WILL,UPON THE TERMS
AND CON
013 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VTB BANK
PURSUANT TO WHICH OAO VTB BANK WILL,
UPON THE TERMS AND CONDITIONS ANNOUNCED
014 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) PURSUANT TO
WHICH THE BANK WILL PROVIDE SERVICES T
015 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF
RUSSIA OAO PURSUANT TO WHICH SBERBANK
OF RUSSIA OAO WILL PROVIDE SERVICES TO
016 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO
GAZENERGOPROMBANK PURSUANT TO WHICH ZAO
GAZENERGOPROMBANK WILL PROVIDE SERVICES
TO OA
017 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VTB BANK
PURSUANT TO WHICH OAO VTB BANK WILL
PROVIDE SERVICES TO OAO GAZPROM MAKING
U
018 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: FOREIGN
CURRENCY PURCHASE / SALE TRANSACTIONS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY), TO BE
ENTERED
019 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) PURSUANT TO
WHICH OAO GAZPROM WILL GRANT SURETYSH
020 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF
RUSSIA OAO PURSUANT TO WHICH OAO
GAZPROM WILL GRANT SURETYSHIPS TO
SECURE PER
021 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) PURSUANT TO
WHICH OAO GAZPROM WILL GRANT SURETYSHI
022 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND NORD STREAM AG
PURSUANT TO WHICH OAO GAZPROM WILL
ISSUE A GUARANTEE (SURETYSHIP) TO NORD
S
023 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) PURSUANT TO
WHICH GAZPROMBANK (OPEN JOINT STOCK COM
024 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ
PURSUANT TO WHICH OAO GAZPROM WILL
GRANT OAO BELTRANSGAZ TEMPORARY POSSES
025 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
GAZPROMREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OAO GAZPROMREGIONGAZ
TEMPOR
026 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM
NEFT ORENBURG PURSUANT TO WHICH OAO
GAZPROM WILL GRANT ZAO GAZPROM NEFT
ORENB
027 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
GAZPROMTRUBINVEST PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OAO
GAZPROMTRUBINVEST TEMP
028 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO LAZURNAYA
PURSUANT TO WHICH OAO GAZPROM WILL
GRANT OAO LAZURNAYA TEMPORARY
POSSESSION
029 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND DOAO
TSENTRENERGOGAZ OF OAO GAZPROM PURSUANT
WHICH OAO GAZPROM WILL GRANT DOAO
TSENTRENER
030 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
GAZPROMTRANS PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OOO GAZPROMTRANS
TEMPORARY POSS
031 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
GAZPROMTRANS PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OOO GAZPROMTRANS
TEMPORARY POSS
032 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO TSENTRGAZ
PURSUANT TO WHICH OAO GAZPROM WILL
GRANT OAO TSENTRGAZ TEMPORARY
POSSESSION
033 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO DRUZHBA
PURSUANT TO WHICH OAO GAZPROM WILL
GRANT OAO DRUZHBA TEMPORARY POSSESSION
AND
034 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OAO GAZPROM PROMGAZ TEMPORAR
035 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) PURSUANT TO
WHICH OAO GAZPROM WILL GRANT GAZPROMBA
036 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
SALAVATNEFTEORGSINTEZ PURSUANT TO WHICH
OAO GAZPROM WILL GRANT OAO
SALAVATNEFTEORGSIN
037 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
VOSTOKGAZPROM PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OAO VOSTOKGAZPROM
TEMPORARY PO
038 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM
EXPORT PURSUANT TO WHICH OAO GAZPROM
WILL GRANT OOO GAZPROM EXPORT TEMPORARY
039 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
NEFT PURSUANT TO WHICH OAO GAZPROM WILL
GRANT OAO GAZPROM NEFT TEMPORARY POSS
040 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
SPACE SYSTEMS PURSUANT TO WHICH OAO
GAZPROM WILL GRANT OAO GAZPROM SPACE
SYST
041 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO
YAMALGAZINVEST PURSUANT TO WHICH OAO
GAZPROM WILL GRANT ZAO YAMALGAZINVEST
TEMPORARY
042 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM
PURSUANT TO WHICH OAO GAZPROM WILL
GRANT ZAO GAZTELECOM TEMPORARY POSSESSI
043 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
TSENTRCASPNEFTEGAZ PURSUANT TO WHICH
OAO GAZPROM WILL EXTEND TO OOO
TSENTRCASPNEFTEGA
044 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) PURSUANT TO
WHICH THE BANK WILL ISSUE GUARANTEES T
045 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
MEZHREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL DELIVER AND OOO
MEZHREGIONGAZ WILL A
046 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
MEZHREGIONGAZ PURSUANT TO WHICH OOO
MEZHREGIONGAZ UNDERTAKES UNDER
INSTRUCTIONS OF OA
047 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
MEZHREGIONGAZ PURSUANT TO WHICH OOO
MEZHREGIONGAZ WILL DELIVER AND OAO
GAZPROM WILL A
048 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO GAZPROM
EXPORT PURSUANT TO WHICH OOO GAZPROM
EXPORT UNDERTAKES UNDER INSTRUCTIONS OF
049 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
MEZHREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL DELIVER AND OOO
MEZHREGIONGAZ WILL A
050 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO NORTHGAS
PURSUANT TO WHICH ZAO NORTHGAS WILL
DELIVER AND OAO GAZPROM WILL ACCEPT
(OFF
051 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
SEVERNEFTEGAZPROM PURSUANT TO WHICH OAO
SEVERNEFTEGAZPROM WILL DELIVER AND OAO
GAZPRO
052 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM
NEFT ORENBURG PURSUANT TO WHICH ZAO
GAZPROM NEFT ORENBURG WILL DELIVER AND
OA
053 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SIBUR
HOLDING PURSUANT TO WHICH OAO SIBUR
HOLDING WILL DELIVER AND OAO GAZPROM
WILL
054 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SIBUR
HOLDING PURSUANT TO WHICH OAO GAZPROM
WILL SELL AND OAO SIBUR HOLDING WILL
BUY
055 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND OAO SIBUR
HOLDING PURSUANT TO WHICH OAO SIBUR
HOLDING UNDERTAKES UNDER INSTRUCTIONS
OF OAO
056 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SIBUR
HOLDING PURSUANT TO WHICH OAO GAZPROM
WILL PROVIDE SERVICES RELATED TO
ARRANGIN
057 APPROVE, IN ACCORDANCE WITH CHAPTER XI For For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
TOMSKGAZPROM PURSUANT TO WHICH OAO
GAZPROM WILL PROVIDE SERVICES RELATED
TO ARRANGING
058 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
MEZHREGIONGAZ PURSUANT TO WHICH OAO
GAZPROM WILL PROVIDE SERVICES RELATED
TO ARRANGIN
059 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
NEFT PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO ARRANGING
060 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK
PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO ARRANGING
FOR
061 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO NOVATEK
PURSUANT TO WHICH OAO GAZPROM WILL
PROVIDE SERVICES RELATED TO ARRANGING
FOR
062 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND A/S LATVIJAS
GAZE PURSUANT TO WHICH OAO GAZPROM WILL
SELL AND A/S LATVIJAS GAZE WILL PURC
063 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND AB LIETUVOS
DUJOS PURSUANT TO WHICH OAO GAZPROM
WILL SELL AND AB LIETUVOS DUJOS WILL
PURC
064 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND UAB KAUNO
TERMOFIKACIJOS ELEKTRINE PURSUANT TO
WHICH OAO GAZPROM WILL SELL AND UAB
KAUNO
065 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A.
PURSUANT TO WHICH OAO GAZPROM WILL
DELIVER AND MOLDOVAGAZ S.A. WILL ACCEP
066 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND MOLDOVAGAZ S.A.
PURSUANT TO WHICH IN 2010 MOLDOVAGAZ
S.A. WILL PROVIDE SERVICES RELATED T
067 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND KAZROSGAZ LLP
PURSUANT TO WHICH KAZROSGAZ LLP WILL
SELL AND OAO GAZPROM WILL PURCHASE IN
068 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND KAZROSGAZ LLP
PURSUANT TO WHICH IN 2010 OAO GAZPROM
WILL PROVIDE SERVICES RELATED TO THE
069 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO BELTRANSGAZ
PURSUANT TO WHICH OAO GAZPROM WILL SEL
AND OAO BELTRANSGAZ WILL PURCHASE
070 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
GAZPROMTRANS PURSUANT TO WHICH OOO
GAZPROMTRANS UNDERTAKES, USING IN-HOUSE
AND/OR OUT
071 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM
INVEST YUG PURSUANT TO WHICH ZAO
GAZPROM INVEST YUG UNDERTAKES, USING
IN-HOUS
072 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO
YAMALGAZINVEST PURSUANT TO WHICH ZAO
YAMALGAZINVES UNDERTAKES, USING
IN-HOUSE AND/OR
073 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
SPACE SYSTEMS PURSUANT TO WHICH OAO
GAZPRO SPACE SYSTEMS UNDERTAKES, DURING
T
074 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO
YAMALGAZINVEST PURSUANT TO WHICH ZAO
YAMALGAZINVEST UNDERTAKES, DURING THE
PERIOD FRO
075 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM
NEFT ORENBURG PURSUANT TO WHICH ZAO
GAZPROM NEFT ORENBURG UNDERTAKES,
DURING
076 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM
INVEST YUG PURSUANT TO WHICH ZAO
GAZPROM INVEST YUG UNDERTAKES, DURING
THE PE
077 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OOO
GAZPROMTRANS PURSUANT TO WHICH OOO
GAZPROMTRANS UNDERTAKES, DURING THE
PERIOD FROM JU
078 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZTELECOM
PURSUANT TO WHICH ZAO GAZTELECOM
UNDERTAKES, DURING THE PERIOD FROM JULY
1
079 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO FEDERAL
RESEARCH AND PRODUCTION CENTER
NEFTEGAZAEROCOSMOS PURSUANT TO WHICH
ZAO FEDER
080 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ. ALL
AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
081 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES,
IN THE EVENT THAT HARM IS CAUSED TO THE
082 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES,
IN THE EVENT THAT HARM IS CAUSED TO THE
083 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES,
WHENEVER EMPLOYEES OF OAO GAZPROM OR ME
084 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES,
WHENEVER EMPLOYEES OF OAO GAZPROM AVTOP
085 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES,
IN THE EVENT THAT OAO GAZPROM, ACTING I
086 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO SOGAZ
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES,
WHENEVER HARM (DAMAGE OR DESTRUCTION) I
087 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENT
BETWEEN OAO GAZPROM AND OAO SOGAZ
PURSUANT TO WHICH OAO SOGAZ UNDERTAKES,
IN THE EVENT. ALL AS MORE FULLY
DESCRIBE
088 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
VOSTOKGAZPROM, OAO GAZPROM PROMGAZ, OAO
GAZPROMREGIONGAZ, OOO GAZPROM EXPORT,
OAO GAZ
089 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND DOAO
TSENTRENERGOGAZ OF OAO GAZPROM PURSUANT
TO WHICH DOAO TSENTRENERGOGAZ OF OAO
GAZPROM
090 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO
GAZAVTOMATIKA OF OAO GAZPROM PURSUANT
TO WHICH OAO GAZAVTOMATIKA OF OAO
GAZPROM UNDER
091 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ PURSUANT TO WHICH OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
092 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
WORK FOR "DEVELOPMENT OF PROGRAMS FOR
093 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
WORK FOR "DEVELOPMENT OF A CONCEPT FOR
094 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
WORK FOR "DEVELOPMENT OF REGULATORY AN
095 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
WORK FOR "IMPROVING THE REGULATORY AND
096 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ PURSUANT TO WHICH OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
097 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ PURSUANT TO WHICH OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
098 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ PURSUANT TO WHICH OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
099 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO GAZPROM
PROMGAZ PURSUANT TO WHICH OAO GAZPROM
PROMGAZ UNDERTAKES TO PERFORM RESEARCH
100 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS OF
OAO GAZPROM WITH OAO GAZPROM PROMGAZ
AND OAO GAZAVTOMATIKA OF OAO GAZPROM
(THE CONTRACTORS), ALL AS MOREFULLY
101 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND ZAO GAZPROM
INVEST YUG, OOO GAZPROMTRANS, ZAO
GAZPROM ZARUBEZHNEFTEGAZ, OAO GAZPROM
PROMG
- --------------------------------------------------------------------------------
OAO GAZPROM
Ticker: OGZPY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE ANNUAL REPORT OF OAO None For Management
"GAZPROM" FOR 2008.
02 APPROVE THE ANNUAL ACCOUNTING None Abstain Management
STATEMENTS, INCLUDING THE PROFIT AND
LOSS REPORT OF THE COMPANY BASED ON THE
RESULTS OF 2008.
03 APPROVE THE DISTRIBUTION OF PROFIT OF None For Management
THE COMPANY BASED ON THE RESULTS OF
2008.
04 APPROVE THE AMOUNT OF, TIME FOR AND None For Management
FORM OF PAYMENT OF ANNUAL DIVIDENDS ON
THE COMPANY'S SHARES THAT HAVE BEEN
PROPOSED BY THE BOARD OF DIRECTORS OF
THE COMPANY.
05 APPROVE CLOSED JOINT STOCK COMPANY None For Management
PRICEWATERHOUSECOOPERS AUDIT AS THE
COMPANY'S EXTERNAL AUDITOR.
06 PAY REMUNERATION TO MEMBERS OF THE None Against Management
BOARD OF DIRECTORS AND AUDIT COMMISSION
OF THE COMPANY IN THE AMOUNTS
RECOMMENDED BY THE BOARD OF DIRECTORS
OF THE COMPANY.
G1 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND GAZPROMBANK
(OPEN JOINT STOCK COMPANY) REGARDING
RECEIPT BY OAO GAZPROM OF FUNDS IN A
MAX
G2 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND SBERBANK OF
RUSSIA OAO REGARDING RECEIPT BY OAO
GAZPROM OF FUNDS IN A MAXIMUM SUM OF
1.5
G3 APPROVE, IN ACCORDANCE WITH CHAPTER XI None For Management
OF THE FEDERAL LAW "ON JOINT STOCK
COMPANIES" AND CHAPTER IX OF THE
CHARTER OF OAO GAZPROM: AGREEMENTS
BETWEEN OAO GAZPROM AND OAO VTB BANK
REGARDING RECEIPT BY OAO GAZPROM OF
FUNDS IN A MAXIMUM SUM OF 1 BILLION
U.S.
J1 ELECT ARKHIPOV DMITRY ALEXANDROVICH TO None For Management
THE AUDIT COMMISSION OF OAO "GAZPROM"
J2 ELECT BIKULOV VADIM KASYMOVICH TO THE None For Management
AUDIT COMMISSION OF OAO "GAZPROM"
J3 ELECT ISHUTIN RAFAEL VLADIMIROVICH TO None For Management
THE AUDIT COMMISSION OF OAO "GAZPROM"
J4 ELECT KOBZEV ANDREY NIKOLAEVICH TO THE None For Management
AUDIT COMMISSION OF OAO "GAZPROM"
J5 ELECT LOBANOVA NINA VLADISLAVOVNA TO None For Management
THE AUDIT COMMISSION OF OAO "GAZPROM"
J6 ELECT MIKHAILOVA SVETLANA SERGEEVNA TO None For Management
THE AUDIT COMMISSION OF OAO "GAZPROM"
J7 ELECT NOSOV YURY STANISLAVOVICH TO THE None Against Management
AUDIT COMMISSION OF OAO "GAZPROM"
J8 ELECT OZEROV SERGEY MIKHAILOVICH TO THE None Against Management
AUDIT COMMISSION OF OAO "GAZPROM"
J9 ELECT TIKHONOVA MARIYA GENNADIEVNA TO None Against Management
THE AUDIT COMMISSION OF OAO "GAZPROM"
J10 ELECT TULINOVA OLGA ALEXANDROVNA TO THE None Against Management
AUDIT COMMISSION OF OAO "GAZPROM"
J11 ELECT SHUBIN YURY IVANOVICH TO THE None Against Management
AUDIT COMMISSION OF OAO "GAZPROM"
8A ELECTION OF DIRECTOR: AKIMOV ANDREY None No Action Management
IGOREVICH
8B ELECTION OF DIRECTOR: ANANENKOV None No Action Management
ALEXANDER GEORGIEVICH
8C ELECTION OF DIRECTOR: BERGMANN None No Action Management
BURCKHARD
8D ELECTION OF DIRECTOR: GAZIZULLIN FARIT None No Action Management
RAFIKOVICH
8E ELECTION OF DIRECTOR: GUSAKOV VLADIMIR None No Action Management
ANATOLIEVICH
8F ELECTION OF DIRECTOR: ZUBKOV VIKTOR None No Action Management
ALEXEEVICH
8G ELECTION OF DIRECTOR: KARPEL ELENA None No Action Management
EVGENIEVNA
8H ELECTION OF DIRECTOR: MAKAROV ALEXEY None No Action Management
ALEXANDROVICH
8I ELECTION OF DIRECTOR: MILLER ALEXEY None No Action Management
BORISOVICH
8J ELECTION OF DIRECTOR: MUSIN VALERY None For Management
ABRAMOVICH
8K ELECTION OF DIRECTOR: NABIULLINA ELVIRA None No Action Management
SAKHIPZADOVNA
8L ELECTION OF DIRECTOR: NIKOLAEV VIKTOR None No Action Management
VASILIEVICH
8M ELECTION OF DIRECTOR: PETROV YURY None No Action Management
ALEXANDROVICH
8N ELECTION OF DIRECTOR: SEREDA MIKHAIL None No Action Management
LEONIDOVICH
8O ELECTION OF DIRECTOR: FORESMAN ROBERT None No Action Management
MARK
8P ELECTION OF DIRECTOR: FORTOV VLADIMIR None No Action Management
EVGENIEVICH
8Q ELECTION OF DIRECTOR: SHMATKO SERGEY None No Action Management
IVANOVICH
8R ELECTION OF DIRECTOR: YUSUFOV IGOR None No Action Management
KHANUKOVICH
- --------------------------------------------------------------------------------
OIL CO LUKOIL
Ticker: LUKOY Security ID: 677862104
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE 2008 ANNUAL REPORT OF For For Management
OAO LUKOIL AND THE ANNUAL FINANCIAL
STATEMENTS, INCLUDING INCOME STATEMENTS
(PROFIT AND LOSS ACCOUNTS) OF THE
COMPANY, AND ALSO DISTRIBUTION OF
PROFITS (INCLUDING THROUGH THE PAYMENT
(DECLARATION) OF DIVIDENDS) AND LOS
3A TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE
BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4
FEBRUARY 2009 (MINUTES N2 4): IVANOVA,
LYUBOV GAVRILOVNA.
3B TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE
BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4
FEBRUARY, 2009 (MINUTES N2 4):
KONDRATIEV, PAVEL GENNADIEVICH
3C TO ELECT THE AUDIT COMMISSION FROM THE For For Management
LIST OF CANDIDATES APPROVED BY THE
BOARD OF DIRECTORS OF OAO "LUKOIL" ON 4
FEBRUARY, 2009 (MINUTES N2 4):
NIKITENKO, VLADIMIR NIKOLAEVICH
4A TO PAY REMUNERATION AND REIMBURSE For For Management
EXPENSES TO MEMBERS OF THE BOARD OF
DIRECTORS AND THE AUDIT COMMISSION OF
OAO <> ACCORDING TO APPENDIX HERETO.
4B TO DEEM IT APPROPRIATE TO RETAIN THE For For Management
AMOUNTS OF REMUNERATION FOR MEMBERS OF
THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF THE COMPANY ESTABLISHED
BY DECISION OF THE ANNUAL GENERAL
SHAREHOLDERS MEETING OF OAO "LUKOIL" OF
26 JUNE 2008 (MINUTES NO. 1).
05 TO APPROVE THE INDEPENDENT AUDITOR OF For For Management
OAO - CLOSED JOINT STOCK COMPANY KPMG.
06 TO APPROVE AMENDMENTS TO THE For For Management
REGULATIONS ON THE PROCEDURE FOR
PREPARING AND HOLDING THE GENERAL
SHAREHOLDERS MEETING OF OAO <>,
PURSUANT TO THE APPENDIX HERETO.
07 TO APPROVE AN INTERESTED-PARTY For For Management
TRANSACTION - POLICY (CONTRACT) ON
INSURING THE LIABILITY OF DIRECTORS,
OFFICERS AND CORPORATIONS BETWEEN OAO
"LUKOIL" AND OAO KAPITAL STRAKHOVANIE,
ON THE TERMS AND CONDITIONS INDICATED
IN THE APPENDIX HERETO.
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT For No Action Management
YUSUFOVICH
2B ELECTION OF DIRECTOR: BELIKOV, IGOR For For Management
VYACHESLAVOVICH
2C ELECTION OF DIRECTOR: BLAZHEEV, VIKTOR For No Action Management
VLADIMIROVICH
2D ELECTION OF DIRECTOR: WALLETTE (JR.), For No Action Management
DONALD EVERT
2E ELECTION OF DIRECTOR: GRAYFER, VALERY For No Action Management
ISAAKOVICH
2F ELECTION OF DIRECTOR: GREF, HERMAN For No Action Management
OSKAROVICH
2G ELECTION OF DIRECTOR: IVANOV, IGOR For No Action Management
SERGEEVICH
2H ELECTION OF DIRECTOR: MAGANOV, RAVIL For No Action Management
ULFATOVICH
2I ELECTION OF DIRECTOR: MATZKE, RICHARD For No Action Management
HERMAN
2J ELECTION OF DIRECTOR: MIKHAILOV, SERGEI For For Management
ANATOLIEVICH
2K ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI For No Action Management
ALEXANDROVICH
2L ELECTION OF DIRECTOR: SHOKHIN, For For Management
ALEXANDER NIKOLAEVICH
- --------------------------------------------------------------------------------
OJSC POLYUS GOLD
Ticker: OPYGY Security ID: 678129107
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I REMUNERATION AND REIMBURSEMENT OF None For Management
EXPENSES OF INDEPENDENT
DIRECTORS-MEMBERS OF THE BOARD OF
DIRECTORS TO: 1) DETERMINE THAT MEMBERS
OF OJSC POLYUS GOLD BOARD OF DIRECTORS
V.N. BRAIKO AND ROBERT BUCHAN SHALL BE
PAID REMUNERATION IN THE AMOUNT OF
937,500 PE
II TO APPROVE PARTICIPATION OF OJSC POLYUS For For Management
GOLD IN THE NON-PROFIT
ORGANIZATION-ALL-RUSSIA INTERSECTORAL
ASSOCIATION OF EMPLOYERS PRODUCERS OF
NICKEL AND PRECIOUS METALS BY JOINING
IT AS A MEMBER.
- --------------------------------------------------------------------------------
OJSC POLYUS GOLD
Ticker: OPYGY Security ID: 678129107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE 2008 ANNUAL REPORT OF For Abstain Management
OJSC POLYUS GOLD, THE 2008 RAS
FINANCIAL STATEMENTS OF OJSC POLYUS
GOLD, INCLUDING PROFIT AND LOSS
STATEMENT.
02 DISTRIBUTION OF PROFITS AND LOSSES OF For For Management
OJSC POLYUS GOLD FOR 2008, INCLUDING
DIVIDEND PAYMENT ON SHARES IN OJSC
POLYUS GOLD FOR 2008: NOT TO DECLARE
DIVIDEND ON SHARES IN OJSC POLYUS GOLD
UPON THE 2008 COMPANY'S FINANCIAL
RESULTS.
4A TO ELECT AS MEMBER OF THE AUDIT None For Management
COMMISSION OF OJSC POLYUS GOLD: ANDREY
A. ZAITSEV - HEAD OF PLANNING AND
BUDGETING DEPARTMENT, CJSC POLYUS
4B TO ELECT AS MEMBER OF THE AUDIT None For Management
COMMISSION OF OJSC POLYUS GOLD: MIKHAIL
YU. ZATSEPIN - HEAD OF INVESTMENT
PLANNING AND ANALYSIS DEPARTMENT, CJSC
POLYUS
4C TO ELECT AS MEMBER OF THE AUDIT None For Management
COMMISSION OF OJSC POLYUS GOLD: DMITRY
A. MAYOROV - LEAD SPECIALIST OF
PLANNING AND BUDGET CONTROL DEPARTMENT,
CJSC POLYUS
4D TO ELECT AS MEMBER OF THE AUDIT None Against Management
COMMISSION OF OJSC POLYUS GOLD: GEORGIY
E. SVANIDZE - DEPUTY DIRECTOR FOR
FINANCE, LLC "INTEGRATED FINANCIAL
SYSTEMS"
4E TO ELECT AS MEMBER OF THE AUDIT None Against Management
COMMISSION OF OJSC POLYUS GOLD: OLGA
YU. ROMPEL - ADVISER, CJSC POLYUS
4F TO ELECT AS MEMBER OF THE AUDIT None For Management
COMMISSION OF OJSC POLYUS GOLD: OLEG E.
CHERNEY - HEAD OF DOCUMENTARY
OPERATIONS UNIT OF FINANCE DEPARTMENTS
OF CJSC POLYUS
4G TO ELECT AS MEMBER OF THE AUDIT None For Management
COMMISSION OF OJSC POLYUS GOLD: ALEXEY
S. SHAIMARDANOV - DIRECTOR FOR
INTERNATIONAL REPORTING, CJSC POLYUS
05 TO APPROVE LLC ROSEXPERTIZA AS THE For For Management
COMPANY'S RAS AUDITOR FOR 2009.
06 TO DETERMINE THE VALUE (INSURANCE For For Management
PREMIUM) OF LIABILITY INSURANCE FOR
MEMBERS OF THE BOARD OF DIRECTORS OF
OJSC POLYUS GOLD WITH A TOTAL LIMIT OF
LIABILITY NOT EXCEEDING US$ 50,000,000
IN THE AMOUNT NOT EXCEEDING US$
300,000.
07 TO APPROVE THE DIRECTORS' AND OFFICERS' For For Management
LIABILITY INSURANCE POLICY FOR MEMBERS
OF THE BOARD OF DIRECTORS OF OJSC
POLYUS GOLD, BEING A RELATED PARTY
TRANSACTION WITH ALL MEMBERS OF THE
BOARD OF DIRECTORS AS BENEFICIARY
PARTIES, WITH A RUSSIAN INSURANCE C
08 REMUNERATION AND REIMBURSEMENT OF For For Management
EXPENSES OF THE MEMBERS OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD. 1) TO
DETERMINE THAT VELERY N. BRAIKO, LORD
PATRICK GILLFORD AND ROBERT BUCHAN, ARE
ENTITLED TO REMUNERATION IN AMOUNT OF
4,940,000 RUBLES EACH, 2) TO
09 TO APPROVE PARTICIPATION OF OJSC POLYUS For For Management
GOLD IN THE NON-PROFIT ORGANIZATION -
ALL-RUSSIA INTERSECTORAL ASSOCIATION OF
EMPLOYERS PRODUCERS OF NICKEL AND
PRECIOUS METALS BY JOINING IT AS A
MEMBER.
3A TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: ANTON B.
AVERIN
3B TO ELECT THE MEMBER OF BOARD OF For For Management
DIRECTOR OF OJSC POLYUS GOLD: ROBERT
BUCHAN
3C TO ELECT THE MEMBER OF BOARD OF For For Management
DIRECTOR OF OJSC POLYUS GOLD: VALERY N.
BRAIKO
3D TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: PAVEL S.
GRACHEV
3E TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: EDUARD V.
EREMYAN
3F TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: MARIANNA
A. ZAKHAROVA
3G TO ELECT THE MEMBER OF BOARD OF For No Action Management
DIRECTOR OF OJSC POLYUS GOLD: EVGENY I.
IVANOV
3H TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: ANDREY V.
LEBEDEV
3I TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: OLEG YU.
LIPATOV
3J TO ELECT THE MEMBER OF BOARD OF For No Action Management
DIRECTOR OF OJSC POLYUS GOLD: LORD
PATRICK GILLFORD
3K TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: ALEXANDER
I. MOSIONZHIK
3L TO ELECT THE MEMBER OF BOARD OF For No Action Management
DIRECTOR OF OJSC POLYUS GOLD: MIKHAIL
D. PROKHOROV
3M TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: ANDREY M.
RODIONOV
3N TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: ALEXANDER
YU. ROMANOV
3O TO ELECT THE MEMBER OF BOARD OF For No Action Management
DIRECTOR OF OJSC POLYUS GOLD: VALERIY
V. RUDAKOV
3P TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: ZUMRUD H.
RUSTAMOVA
3Q TO ELECT THE MEMBER OF BOARD OF For No Action Management
DIRECTOR OF OJSC POLYUS GOLD: EKATERINA
M. SALNIKOVA
3R TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: VALERY V.
SENKO
3S TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: MAXIM V.
FINSKIY
3T TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD: ANTON V.
CHERNY
3U TO ELECT THE MEMBER OF BOARD OF None No Action Management
DIRECTOR OF OJSC POLYUS GOLD:
CHRISTOPHE FRANCOIS CHARLIER
- --------------------------------------------------------------------------------
OJSC SURGUTNEFTEGAS
Ticker: SGTZY Security ID: 868861204
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE OJSC "SURGUTNEFTEGAS" ANNUAL None For Management
REPORT FOR 2008.
02 TO APPROVE ANNUAL ACCOUNTING STATEMENTS None Abstain Management
OF OJSC "SURGUTNEFTEGAS", INCLUDING
PROFIT AND LOSS STATEMENT FOR 2008".
03 TO APPROVE THE DISTRIBUTION OF PROFIT None For Management
(LOSS) OF OJSC "SURGUTNEFTEGAS" FOR
2008. TO DECLARE DIVIDEND PAYMENT FOR
2008: FOR A PREFERRED SHARE OF OJSC
"SURGUTNEFTEGAS" - 1.326 RUBLES, FOR AN
ORDINARY SHARE OF OJSC "SURGUTNEFTEGAS"
- 0.6 RUBLES: DIVIDEND PAYM
5A TO ELECT TO THE AUDITING COMMITTEE OJSC None For Management
"SURGUTNEFTEGAS" KOMAROVA VALENTINA
PANTELEEVNA
5B TO ELECT TO THE AUDITING COMMITTEE OJSC None For Management
"SURGUTNEFTEGAS" OLEYNIK TAMARA
FEDOROVNA
5C TO ELECT TO THE AUDITING COMMITTEE OJSC None For Management
"SURGUTNEFTEGAS" POZDNYAKOVA VERA
ALEKSANDROVNA
06 TO APPROVE LIMITED LIABILITY COMPANY None For Management
"ROSEKSPERTIZA" AS THE AUDITOR OF OJSC
"SURGUTNEFTEGAS" FOR 2009.
07 TO APPROVE TRANSACTIONS WHICH MAY BE None Against Management
CONDUCTED IN THE FUTURE BETWEEN OJSC
"SURGUTNEFTEGAS" AND ITS AFFILIATED
PARTIES IN THE COURSE OF GENERAL
BUSINESS ACTIVITY OF OJSC
"SURGUTNEFTEGAS", PROVIDED THAT THE
ABOVE-MENTIONED TRANSACTIONS COMPLY
WITH THE FOLLO
4A TO ELECT TO THE BOARD OF DIRECTORS: None For Management
ANANIEV SERGEI ALEKSEEVICH
4B TO ELECT TO THE BOARD OF DIRECTORS: None For Management
BOGDANOV VLADIMIR LEONIDOVICH
4C TO ELECT TO THE BOARD OF DIRECTORS: None For Management
BULANOV ALEXANDER NIKOLAEVICH
4D TO ELECT TO THE BOARD OF DIRECTORS: None For Management
GORBUNOV IGOR NIKOLAEVICH
4E TO ELECT TO THE BOARD OF DIRECTORS: None For Management
DRUCHININ VLADISLAV EGOROVICH
4F TO ELECT TO THE BOARD OF DIRECTORS: None For Management
EGOROV OLEG YURIEVICH
4G TO ELECT TO THE BOARD OF DIRECTORS: None For Management
EROKHIN VLADIMIR PETROVICH
4H TO ELECT TO THE BOARD OF DIRECTORS: None For Management
MATVEEV NIKOLAI IVANOVICH
4I TO ELECT TO THE BOARD OF DIRECTORS: None For Management
MEDVEDEV NIKOLAI YAKOVLEVICH
4J TO ELECT TO THE BOARD OF DIRECTORS: None For Management
REZYAPOV ALEXANDER FILIPPOVICH
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N1063
Meeting Date: AUG 30, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividends
2 Elect Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
ORASCOM CONSTRUCTION INDUSTRIES (OCI)
Ticker: Security ID: US68554N1063
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Approve Auditors' Report on Company's For Abstain Management
Financial Statements for Fiscal Year
ending Dec. 31, 2008
3 Accept Financial Statements for Fiscal For Abstain Management
Year ending Dec. 31, 2008
4 Approve Allocation of Income For For Management
5 Authorize Board Decisions for Fiscal For For Management
Year ending Dec. 31, 2008
6 Approve Discharge of Board for Fiscal For For Management
Year ending Dec. 31, 2008
7 Determine Attendance and Transportation For For Management
Allowances for Directors for the 2009
Fiscal Year
8 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Approve Charitable Donations For Against Management
10 Appoint Nassef Sawiris as Board For For Management
Chairman
1 Approve GDR Split For Against Management
2 Cancel Treasury Shares and Amend For For Management
Articles to Reflect Changes in Capital
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORSMY Security ID: US68554W2052
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Share Capital For For Management
2 Amend Issue No. 20 of the Company For Against Management
Charter
- --------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING
Ticker: ORSMY Security ID: US68554W2052
Meeting Date: JUN 7, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board's Report on Corporate For For Management
Activities for Fiscal Year ending Dec.
31, 2008
2 Accept Financial Statements for Fiscal For Abstain Management
Year ending Dec. 31, 2008
3 Approve Auditors' Report on Company's For Abstain Management
Financial Statements for Fiscal Year
ending Jan. 31, 2009
4 Approve Allocation of Income For For Management
5 Approve Discharge of Chairman and Board For For Management
of Directors
6 Approve Remuneration of Directors for For For Management
the 2009 Fiscal Year
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Authorize Board to Conclude Related For Against Management
Party Agreements with Subsidiaries and
Affiliates
9 Authorize Board to Conclude Loans and For Against Management
Mortgages and to Issue Securities to
Lenders of the Company and Related
Companies
10 Approve Charitable Donations For Against Management
11 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
OTP BANK RT
Ticker: Security ID: HU0000061726
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For Did Not Vote Management
Reports, and Allocation of Income
Proposal
2 Approve Corporate Governance Statement For Did Not Vote Management
3 Approve Discharge of Members of Board For Did Not Vote Management
of Directors
4 Approve Board of Directors Report on For Did Not Vote Management
Company's Business Policy for Fiscal
2009
5.1 Amend Articles of Association Re: For Did Not Vote Management
Voting Right Cap and Quorum
5.2 Amend Articles of Association Re: For Did Not Vote Management
Corporate Purpose, Bonds, Board of
Directors, and Other Amendments
6 Amend Regulations on Supervisory Board For Did Not Vote Management
7 Ratify Auditor and Fix Auditor's For Did Not Vote Management
Remuneration
8 Elect Supervisory Board Members; Elect For Did Not Vote Management
Audit Committee Members
9 Approve Remuneration Guidelines For Did Not Vote Management
10 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors, Supervisory Board,
and Audit Committee in Connection with
Proposal under Item 9
11 Authorize Board of Directors to For Did Not Vote Management
Increase Capital
12 Authorize Share Repurchase Program For Did Not Vote Management
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD
Ticker: 735 Security ID: KYG693701073
Meeting Date: JUL 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition By Grand Parkson For For Management
Retail Group Ltd. of the 70 Percent
Equity Interest in Nanning Brilliant
Parkson Commercial Co., Ltd. and 100
Percent Equity Interest in Tianjin
Parkson Retail Development Co., Ltd.
From East Crest International Ltd.
2 Approve Subdivision of Every One For For Management
Existing Issued and Unissued Shares of
HK$0.10 Each in the Share Capital Into
Five Shares of HK$0.02 Each
- --------------------------------------------------------------------------------
PARKSON RETAIL GROUP LTD
Ticker: 3368 Security ID: KYG693701156
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of RMB 0.085 Per For For Management
Share
3a1 Reelect Cheng Heng Jem as Director For For Management
3a2 Reelect Ko Tak Fai, Desmond as Director For For Management
3b Authorize the Board to Fix Remuneration For For Management
of Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize the Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Memorandum and Articles Re: Share For For Management
Capital
- --------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: TRAPETKM91E0
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Receive Statutory Reports None None Management
5 Accept Financial Statements For Abstain Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Discharge of Board and Auditors For For Management
8 Ratify External Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Approve Allocation of Income For For Management
11 Receive Information on Dividend None None Management
Distribution Policy
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES S.A.
Ticker: PZE Security ID: 71646M102
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
R1 APPROVAL OF THE PERFORMANCE OF For For Management
SUSPENDED DIRECTORS.
S2 APPROVAL OF THE MERGER OF THE COMPANY For For Management
AND PETROBRAS ENERGIA S.A. ("PESA"),
WHEREBY PESA IS THE ABSORBING AND
SURVIVING COMPANY AND PEPSA IS THE
ABSORBED COMPANY (THE "MERGER").
S3 APPROVAL OF THE PRELIMINARY MERGER For For Management
AGREEMENT SIGNED BY THE COMPANY AND
PESA ON SEPTEMBER 2, 2008.
S4 APPROVAL OF THE COMPANY'S FINANCIAL For For Management
STATEMENTS AS OF JUNE 30, 2008.
S5 APPROVAL OF THE EXCHANGE RATIO IN For For Management
CONNECTION WITH THE MERGER.
S6 DISSOLUTION OF THE COMPANY AS A RESULT For For Management
OF THE MERGER.
S7 AUTHORIZATION FOR EXECUTION OF THE For For Management
DEFINITIVE MERGER AGREEMENT.
S8 DELEGATION TO THE BOARD OF DIRECTORS, For For Management
WITH POWERS TO SUBDELEGATE, OF ANY
POWERS NECESSARY TO TAKE ANY AND ALL
STEPS REQUIRED IN CONNECTION WITH THE
MERGER AND DISSOLUTION OF THE COMPANY.
S9 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For For Management
THE MINUTES.
- --------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES S.A.
Ticker: PZE Security ID: 71646M102
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 CONSIDERATION OF THE ANNUAL REPORT AND For Abstain Management
SUMMARY OF EVENTS, INVENTORY, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATMENT.
02 APPROVAL OF PERFORMANCE OF SUPERVISORY For For Management
BODY AND PERFORMANCE OF MANAGEMENT BODY
SINCE THE REGULAR AND SPECIAL
SHAREHOLDERS' MEETING HELD ON JANUARY
30, 2009 TO DATE.
03 CONFIRMATION OF THE ADVANCE DIVIDEND For For Management
DISTRIBUTED BY THE COMPANY'S BOARD OF
DIRECTORS ON AUGUST 5, 2008.
04 ALLOCATION OF PROFITS FOR THE YEAR. For For Management
05 ELECTION OF THE REGULAR AND ALTERNATE For For Management
MEMBERS OF THE STATUTORY SYNDIC
COMMITTEE.
06 CONSIDERATION OF THE COMPENSATION OF For For Management
DIRECTORS AND STATUTORY SYNDIC
COMMITTEE'S MEMBERS.
07 CONSIDERATION OF COMPENSATION OF For For Management
CERTIFIED PUBLIC ACCOUNTANT WHO AUDITED
GENERAL BALANCE SHEET AND APPOINTMENT
OF CERTIFIED PUBLIC ACCOUNTANT WHO WILL
PERFORM AS INDEPENDENT AUDITOR.
08 CONSIDERATION OF THE AUDIT COMMITTEE'S For For Management
BUDGET.
09 AFFIRMATIVE VOTE TO BE CAST IN For For Management
CONNECTION WITH ITEMS 1-11 AT GENERAL
REGULAR AND EXTRAORDINARY SHAREHOLDERS'
MEETING.*
10 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN For For Management
THE MINUTES.
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CNE1000003W8
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Domestic Corporate For For Management
Bonds in Principal Amount Not Exceeding
RMB 60.0 Billion
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CNE1000003W8
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For Against Management
Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the For For Management
CRMSC Products and Services Agreement
and Related Annual Caps
- --------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CNE1000003W8
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Final Dividends For For Management
5 Approve Distribution of Interim For For Management
Dividends for the Year 2009
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants,
as International and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion
9 Elect Wang Daocheng as Independent None For Shareholder
Supervisor
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE PROTOCOL AND THE For For Management
JUSTIFICATION OF INCORPORATION, DATED
OCTOBER 2 2008, SIGNED BY PETROBRAS, AS
THE SURVIVING COMPANY, AND BY '17 DE
MAIO PARTICIPACOES S.A'., AS THE
ACQUIRED COMPANY, TOGETHER WITH THE
RESPECTIVE PERTINENT DOCUMENTS, AND
02 APPROVAL OF THE APPOINTMENT OF A For For Management
SPECIALIZED COMPANY TO EVALUATE THE
ASSETS AND THE APPROVAL OF THE
RESPECTIVE EVALUATION REPORT, UNDER THE
TERMS OF 1 AND 3 OF ART. 227, LAW NO.
6.404/76.
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I MANAGEMENT REPORT, FINANCIAL STATEMENTS For Abstain Management
AND AUDIT COMMITTEE'S OPINION FOR THE
FISCAL YEAR 2008
II CAPITAL EXPENDITURE BUDGET FOR THE For For Management
FISCAL YEAR 2009
III DISTRIBUTION OF RESULTS FOR THE FISCAL For For Management
YEAR 2008
IV ELECTION OF MEMBERS OF THE BOARD OF For For Management
DIRECTORS
V ELECTION OF CHAIRMAN OF THE BOARD OF For For Management
DIRECTORS
VI ELECTION OF MEMBERS OF THE AUDIT BOARD For For Management
AND THEIR RESPECTIVE SUBSTITUTES
VII ESTABLISHMENT OF THE COMPENSATION OF For For Management
MANAGEMENT AND EFFECTIVE MEMBERS OF THE
AUDIT COMMITTEE, AS WELL AS THEIR
PARTICIPATION IN THE PROFITS PURSUANT
TO ARTICLES 41 AND 56 OF THE COMPANY'S
BYLAWS
- --------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
Ticker: PBRA Security ID: 71654V101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
IV ELECTION OF ONE MEMBER OF THE BOARD OF For For Management
DIRECTORS
VI ELECTION OF ONE MEMBER OF THE AUDIT For For Management
COMMITTEE AND HIS/HER RESPECTIVE
SUBSITUTE
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: PHTCF Security ID: 718252109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE AUDITED FINANCIAL For Abstain Management
STATEMENTS FOR THE FISCAL YEAR ENDING
31 DECEMBER 2008 CONTAINED IN THE
COMPANY'S 2008 ANNUAL REPORT.
2A ELECTION OF DIRECTOR: REV. FR. For For Management
BIENVENIDO F. NEBRES, S.J. (INDEPENDENT
DIRECTOR)
2B ELECTION OF DIRECTOR: MR. OSCAR S. For For Management
REYES (INDEPENDENT DIRECTOR)
2C ELECTION OF DIRECTOR: MR. PEDRO E. For For Management
ROXAS (INDEPENDENT DIRECTOR)
2D ELECTION OF DIRECTOR: MR. ALFRED V. TY For For Management
(INDEPENDENT DIRECTOR)
2E ELECTION OF DIRECTOR: MR. DONALD G. DEE For For Management
2F ELECTION OF DIRECTOR: MS. HELEN Y. DEE For For Management
2G ELECTION OF DIRECTOR: ATTY. RAY C. For For Management
ESPINOSA
2H ELECTION OF DIRECTOR: MR. TATSU KONO For For Management
2I ELECTION OF DIRECTOR: MR. TAKASHI OOI For For Management
2J ELECTION OF DIRECTOR: MR. NAPOLEON L. For For Management
NAZARENO
2K ELECTION OF DIRECTOR: MR. MANUEL V. For For Management
PANGILINAN
2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL For For Management
ROSARIO
2M ELECTION OF DIRECTOR: MR. TONY TAN For For Management
CAKTIONG
- --------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Ticker: Security ID: PH7182521093
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of the Audited Financial For Abstain Management
Statements for the Fiscal Year Ended
Dec. 31, 2008 Contained in the
Company's 2008 Annual Report
2.1 Elect Bienvenido F. Nebres, S. J. as a For For Management
Director
2.2 Elect Oscar S. Reyes as a Director For For Management
2.3 Elect Pedro E. Roxas as a Director For For Management
2.4 Elect Alfred V. Ty as a Director For For Management
2.5 Elect Donald G. Dee as a Director For For Management
2.6 Elect Helen Y. Dee as a Director For For Management
2.7 Elect Ray C. Espinosa as a Director For For Management
2.8 Elect Tatsu Kono as a Director For For Management
2.9 Elect Takashi Ooi as a Director For For Management
2.10 Elect Napoleon L. Nazareno as a For For Management
Director
2.11 Elect Manuel V. Pangilinan as a For For Management
Director
2.12 Elect Albert F. del Rosario as a For For Management
Director
2.13 Elect Tony Tan Caktiong as a Director For For Management
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: CNE100000593
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Ding Ningning as Independent For For Management
Non-Executive Director
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: CNE100000593
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of a 10-Year For For Management
Subordinated Term Debts with a Total
Principal Amount of Not Exceeding RMB
8.0 Billion
- --------------------------------------------------------------------------------
PICC PROPERTY AND CASUALTY COMPANY LTD
Ticker: Security ID: CNE100000593
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan for For For Management
the Year Ended Dec. 31, 2008
5 Authorize Board to Fix Remuneration of For For Management
Directors
6 Authorize Board to Fix Remuneration of For For Management
Supervisors
7 Reappoint Ernst and Young and Ernst and For For Management
Young Hua Ming as International
Auditors and Domestic Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: Security ID: ZAE000005443
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 28
February 2009
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Reelect Raymond Ackerman as Director For For Management
3.2 Reelect Dennis Cope as Director For For Management
3.3 Reelect David Robins as Director For For Management
3.4 Reelect Benedict van der Ross as For For Management
Director
4 Approve Directors' Housing Loans for For For Management
the Year Ended 28 February 2009
5 Approve Directors' Fees for the Year For For Management
Ended 28 February 2010
1 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Place 25.3 million Authorised But For For Management
Unissued Shares for General Purposes
and 67.3 million for the Purposes of
the Company's Share Incentive Schemes
under Control of Directors
7 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PKGP Security ID: US69338N2062
Meeting Date: JAN 9, 2009 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related-Party Transactions For Against Management
2 Approve the interested party For Against Management
transaction which may be executed in
the future, as specified
3 Approve the interested party For Against Management
transaction which may be executed in
the future, as specified
4 Approve the interested party For Against Management
transaction which may be executed in
the future, as specified
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PKGP Security ID: US69338N2062
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: DEC 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at 11 For For Management
2 Approve Early Termination of Powers of For For Management
Board of Directors
3.1 Elect Yury Zhukov as Director None Against Management
3.2 Elect Kirill Pisarev as Director None Against Management
3.3 Elect Artem Eyramdzhants as Director None Against Management
3.4 Elect Sergey Kanaev as Director None Against Management
3.5 Elect Stuart Timmins as Director None For Management
3.6 Elect Anselm Schmucki as Director None For Management
3.7 Elect Shanti Sen as Director None For Management
3.8 Elect Richard Sobel as Director None For Management
3.9 Elect Alek Maryanchik as Director None For Management
3.10 Elect Alexander Gubarev as Director None For Management
3.11 Elect Denis Nozdrachev as Director None For Management
- --------------------------------------------------------------------------------
PIK GROUP
Ticker: PKGP Security ID: US69338N2062
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Yury Zhukov as Director None Against Management
3.2 Elect Kirill Pisarev as Director None Against Management
3.3 Elect Artem Eyramdzhants as Director None Against Management
3.4 Elect Sergey Kanayev as Director None Against Management
3.5 Elect Stuart Timmins as Director None For Management
3.6 Elect Anselm Schmucki as Director None For Management
3.7 Elect Shanti Sen as Director None For Management
3.8 Elect Alek Maryanchik as Director None For Management
3.9 Elect Aleksandr Gubarev as Director None Against Management
3.10 Elect Denis Nozdrachev as Director None Against Management
3.11 Elect Pavel Grachev as Director None Against Management
3.12 Elect Aleksandr Mosionzhik as Director None Against Management
3.13 Elect Andrey Rodionov as Director None Against Management
4.1 Elect Lyudmila Monetova as Audit For For Management
Commission Member
4.2 Elect Yelena Ivanova as Audit For For Management
Commission Member
4.3 Elect Olga Kobizskaya as Audit For For Management
Commission Member
5 Ratify ZAO BDO Yunikon as Auditor For For Management
6 Approve Related-Party Transaction For For Management
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: JUL 17, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Business Scope of For For Management
the Company
- --------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary For For Management
4 Accept Auditors' Report and Audited For Abstain Management
Financial Statements
5 Approve Profit Distribution Plan For For Management
6 Reappoint Ernst and Young Hua Ming as For For Management
the PRC Auditors and Ernst and Young as
the International Auditors and
Authorize the Board to Fix Their
Remuneration
7 Reelect Ma Mingzhe as Executive For For Management
Director
8 Reelect Sun Jianyi as Executive For For Management
Director
9 Reelect Cheung Chi Yan Louis as For For Management
Executive Director
10 Appoint Wang Liping as Executive For For Management
Director
11 Appoint Jason Bo Yao as Executive For For Management
Director
12 Reelect Lin Lijun as Non-Executive For For Management
Director
13 Reelect Hu Aimin as Non-Executive For For Management
Director
14 Reelect Chen Hongbo as Non-Executive For For Management
Director
15 Reelect Wong Tung Shun Peter as For For Management
Non-Executive Director
16 Reelect Ng Sing Yip as Non-Executive For For Management
Director
17 Reelect Clive Bannister as For For Management
Non-Executive Director
18 Appoint Li Zhe as Non-Executive For For Management
Director
19 Reelect Chow Wing Kin Anthony as For For Management
Independent Non-Executive Director
20 Reelect Zhang Hongyi as Independent For For Management
Non-Executive Director
21 Reelect Chen Su as Independent For For Management
Non-Executive Director
22 Reelect Xia Liping as Independent For For Management
Non-Executive Director
23 Appoint Tang Yunwei as Independent For For Management
Non-Executive Director
24 Appoint Lee Ka Sze Carmelo as For For Management
Independent Non-Executive Director
25 Appoint Chung Yu-wo Danny as For For Management
Independent Non-Executive Director
26 Approve Remuneration of Directors For For Management
27 Appoint Gu Liji as Independent For For Management
Supervisor
28 Reelect Sun Fuxin as Independent For For Management
Supervisor
29 Appoint Song Zhijiang as Shareholders For For Management
Representative Supervisor
30 Approve Supervisors' Remuneration Plan For For Management
for the Supervisory Committee
31 Amend Articles of Association For For Management
32 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
33 Appoint Peng Zhijian as Independent For For Management
Supervisor
- --------------------------------------------------------------------------------
POSCO
Ticker: PKX Security ID: 693483109
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF BALANCE SHEET, INCOME None For Management
STATEMENT, AND THE STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 41TH FISCAL YEAR
02 PARTIAL AMENDMENTS TO ARTICLES OF None For Management
INCORPORATION
3A1 ELECTION OF INDEPENDENT NON-EXECUTIVE None For Management
DIRECTOR: YOO, JANG-HEE
3A2 ELECTION OF INDEPENDENT NON-EXECUTIVE None For Management
DIRECTOR: HAN, JOON-HO
3A3 ELECTION OF INDEPENDENT NON-EXECUTIVE None For Management
DIRECTOR: LEE, YOUNG-SUN
3A4 ELECTION OF INDEPENDENT NON-EXECUTIVE None For Management
DIRECTOR: KIM, BYUNG KI
3A5 ELECTION OF INDEPENDENT NON-EXECUTIVE None For Management
DIRECTOR: LEE, CHANG HEE
3B1 ELECTION OF AUDIT COMMITTEE MEMBER: None For Management
LEE, CHANG HEE
3C1 ELECTION OF EXECUTIVE DIRECTOR: CHUNG, None For Management
JOON-YANG (CEO CANDIDATE)
3C2 ELECTION OF EXECUTIVE DIRECTOR: LEE, None For Management
DONG-HEE
3C3 ELECTION OF EXECUTIVE DIRECTOR: HUR, None For Management
NAM-SUK
3C4 ELECTION OF EXECUTIVE DIRECTOR: CHUNG, None For Management
KEEL-SOU
04 APPROVAL OF LIMITS OF TOTAL None For Management
REMUNERATION FOR DIRECTORS
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: ZAE000096475
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistant in Terms of For For Management
the Black Economic Empowerment
Initiative
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Issuance of Shares in For For Management
Connection with the Black Ownership
Initiative
4 Approve Allotment of Shares to BEE For For Management
Partners
5 Authorize Directed Share Repurchase For For Management
from BEE Partners
6 Approve Issuance of Shares for the PPC For For Management
Black Independent Non-Executive
Directors Trust
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: ZAE000096475
Meeting Date: NOV 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
to Pretoria Portland Cement Company Ltd
and its Shareholders
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: ZAE000125886
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended
September 30, 2008
2.1 Elect TDA Ross as Director Appointed For For Management
During the Year
2.2 Elect BL Sibiya as Director Appointed For For Management
During the Year
3.1 Reelect RH Dent as Director For For Management
3.2 Reelect P Esterhuysen as Director For For Management
3.3 Reelect A Lamprecht as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors for Year Ending September 30,
2009
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reappoint Deloitte & Touche as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended September
30, 2008
- --------------------------------------------------------------------------------
PT ANEKA TAMBANG TBK (PT ANTAM)
Ticker: ANTM Security ID: ID1000106602
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, For Abstain Management
Commissioners' Report, and Annual
Report of the Partnership and Community
Development Program for the Year Ended
Dec. 31, 2008
2 Accept Financial Statements of the For Abstain Management
Company and Its Partnership and
Community Development Program for the
Year Ended Dec. 31, 2008
3 Approve Adjustment in the Resolution of For For Management
the 2007 AGM in Relation to the
Accounting of the Bonus of the Boards
and/or Partnership and Community
Development Program
4 Approve Allocation of Income For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
6 Appoint Auditors For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
9 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT ASTRA AGRO LESTARI TBK
Ticker: AALI Security ID: ID1000066004
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Directors and Commissioners For For Management
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: ID1000057607
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: ID1000109507
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank UIB For For Management
2 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: ID1000109507
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Discharge of Directors and
Commissioners
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: ID1000094204
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Approve Employee/Management Stock For Against Management
Option Program
- --------------------------------------------------------------------------------
PT BANK DANAMON INDONESIA TBK
Ticker: BDMN Security ID: ID1000094204
Meeting Date: MAY 25, 2009 Meeting Type: Annual/Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Annual Report For For Management
1.2 Accept Financial Statements For Abstain Management
1.3 Accept Commissioners' Report For For Management
2 Approve Allocation of Income For For Management
3 Elect Directors For For Management
4 Approve Remuneration of Commissioners For For Management
5.1 Approve Remuneration of Directors For For Management
5.2 Approve Delegation of Duties of For For Management
Directors
6 Appoint Auditors For For Management
7 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
1 Approve Acquisition of Additional For For Management
Shares in PT Adira Dinamika Multi
Finance Tbk
2 Approve Acquisition of Shares in PT For Against Management
Asuransi Adira Dinamika
- --------------------------------------------------------------------------------
PT BANK INTERNASIONAL INDONESIA TBK
Ticker: Security ID: ID1000099302
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors and Commissioners For For Management
2 Amend Articles of Association For Against Management
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: ID1000095003
Meeting Date: SEP 23, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 51-Percent For For Management
Equity Interest in PT Tunas Financindo
Sarana from PT Tunas Ridean Tbk and PT
Tunas Mobilindo Parama
- --------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: ID1000095003
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, Commissioners' Report, and
Annual Report on Partnership and
Community Development Program for the
Financial Year Ended Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Approve Increase in Issued Share For For Management
Capital
- --------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: ID1000096001
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For Abstain Management
Statements, and Commissioners' Report
of the Company and Report of the
Partnership and Community Development
Program for the Year 2008
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Directors and For For Management
Commissioners
4 Appoint Auditors For For Management
5 Approve Increase in Capital For Against Management
6 Elect Commissioners For For Management
7 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
8 Approve Increase in the Company's For Against Management
Placement in Bank Syariah BRI
9 Approve Implementation of the Ministry For Against Management
of State Owned Company Letter No.
S-1996/MBU/2009 Re: Funding Charge for
the Activities of Institutions,
Organizations, and/or Associations
- --------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Appoint Auditors For For Management
1 Approve Pledging of Assets for Debt For Against Management
2 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOFOOD SUKSES MAKMUR TBK
Ticker: INDF Security ID: ID1000057003
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Amend Articles of Association For For Management
6 Elect Directors and Commissioners For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: ID1000097405
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: JUN 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association For For Management
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PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: ID1000097405
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Commissioners and/or Directors For For Management
- --------------------------------------------------------------------------------
PT INDOSAT, INDONESIAN SATELLITE CORPORATION
Ticker: Security ID: ID1000097405
Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Discharge of Directors
and Commissioners
2 Approve Allocation of Income For For Management
3 Approve Remuneration of Commissioners For For Management
4 Appoint Auditors For For Management
5 Elect Directors and Commissioners For For Management
1 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: ID1000109309
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Tito Botelho Martins as For For Management
Commissioner
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: ID1000109309
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Revolving Credit Facility from For For Management
Vale International SA of up to $250
Million
- --------------------------------------------------------------------------------
PT INTERNATIONAL NICKEL INDONESIA TBK
Ticker: INCO Security ID: ID1000109309
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Commissioners' Report For For Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend
5 Elect Commissioners For For Management
6 Elect Directors For For Management
7 Approve Remuneration of Commissioners For For Management
8 Approve Remuneration of Directors For For Management
9 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
10 Other Business For Against Management
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000111602
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
2 Approve Ratification of the Record For For Management
Adjustment Re: Partnership and
Community Development Program
3 Authorize Share Repurchase Program For For Management
4 Ratify Accounting Procedure Re: Tantiem For For Management
for the Financial Year 2007
5 Approve Remuneration of Directors and For For Management
Commissioners
- --------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000111602
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report, Report on the For For Management
Duties of Commissioners, and Report on
Partnership and Community Development
Program (PCDP)
2 Approve Financial Statements of the For For Management
Company and Its PCDP and Discharge of
Directors and Commissioners
3 Approve Allocation of Income and For For Management
Payment of Dividend
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: SMGR Security ID: ID1000106800
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change in the Company's Power For For Management
Plant Development Plan
2 Approve Adjustment in the AGM Results For For Management
for the Year 2006 and 2007 Re: Tantiem
and Partnership and Community
Development Program
3 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
4 Ratify Share Repurchase Program For For Management
5 Approve Report on the Development Plan For For Management
of a New Cement Plant in West Sumatera
- --------------------------------------------------------------------------------
PT SEMEN GRESIK TBK
Ticker: Security ID: ID1000106800
Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Report on the For For Management
Duties of Commissioners, and the Annual
Report on the Partnership and Community
Development Program (PCDP) for the Year
2008
2 Approve Financial Statements of the For For Management
Company and Its PCDP and Discharge of
Directors and Commissioners for the
Year 2008
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
1 Approve Plan to Build a New Factory in For For Management
West Sumatera
2 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: ID1000099104
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For For Management
Vacancy Caused by the Resignation of
Anggito Abimanyu
2 Extend the Terms of Duty of Members of For For Management
the Board of Commissioners Who were
Elected in the EGM dated March 10, 2004
for a Period of Five Years, Until the
Closing of the AGM in 2009
- --------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: ID1000099104
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report
2 Approve Financial Statements of the For For Management
Company and Its Partnership and
Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners
5 Appoint Auditors For For Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
7 Elect Commissioners For For Management
- --------------------------------------------------------------------------------
PT UNILEVER INDONESIA TBK
Ticker: UNVR Security ID: ID1000095706
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and Annual For Abstain Management
Report
1b Approve Discharge of Directors and For For Management
Commissioners
1c Approve Allocation of Income For For Management
2 Approve Haryanto Sahari & Rekan as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Elect Franklin C. Gomez and Hadrianus For For Management
Setiawan as Directors
3b Elect Commissioners For For Management
3c Approve Remuneration of Directors and For For Management
Commissioners
4a Approve Report on Audit Committee For For Management
Composition
4b Approve Report on the Compilation of For For Management
the Internal Audit Charter to Comply
with the Bapepam Decree No.
Kep-496/BL/2008
4c Approve Change in the Shareholder For For Management
Structure of the Company
- --------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: ID1000058407
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
2 Authorize Board to Ratify and Execute For For Management
All Matters Pursuant to Item 1
- --------------------------------------------------------------------------------
PT UNITED TRACTORS TBK
Ticker: UNTR Security ID: ID1000058407
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For Abstain Management
Statements
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For For Management
4 Appoint Auditors For For Management
- --------------------------------------------------------------------------------
PTT AROMATICS & REFINING PCL
Ticker: Security ID: TH0968010015
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept 2008 Directors' Report For For Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 0.50 Per
Share
5.1.1 Elect Ampon Kittiampon as Director For For Management
5.1.2 Elect Pichai Chunhavajira as Director For For Management
5.1.3 Elect Witoon Simachokedee as Director For For Management
5.1.4 Elect Sereepisut Tameeyaves as Director For For Management
5.1.5 Elect Permsak Shevawattananon as For For Management
Director
5.2 Approve Remuneration of Directors For For Management
6 Approve KPMG Phoomchai Audit Ltd. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT CHEMICAL PUBLIC CO. LTD. ( FORMERLY NATIONAL PETROCHEMIC
Ticker: PTTCH/F Security ID: TH0882010018
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results and For For Management
Recommendation for the Business Plan
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 4.00 Per
Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Nopadol Somboonsub as Director For For Management
6.2 Elect Veerasak Kositpaisal as Director For For Management
6.3 Elect Panich Pongpirodom as Director For For Management
6.4 Elect Areepong Bhoocha-oom as Director For For Management
6.5 Elect Winai Phattiyakul as Director For For Management
7 Approve KPMG Phoomchai Tax & Legal Ltd For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Fund Raising Activity Reserved For For Management
for the Future Growth of the Company
for a Total Amount of Not Exceeding THB
30 Billion
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP/F Security ID: TH0355A10Z12
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2008 Performance Result and For Abstain Management
2009 Work Plan
2 Accept 2008 Financial Statements For Abstain Management
3 Approve Dividend of THB 5.42 Per Share For For Management
4 Approve Office of the Auditor General For For Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Pala Sookawesh as Director For For Management
5.2 Elect Bhusana Premanode as Director For For Management
5.3 Elect Anon Sirisaengtaksin as Director For For Management
5.4 Elect Sirinuj Bisonyabut as Director For For Management
5.5 Elect Rathakit Manathat as Director For For Management
6 Approve Remuneration of Directors and For For Management
Sub-Committees
7 Amend Clause 9 of the Articles of For For Management
Association
8 Authorize Issuance of Debentures Not For For Management
Exceeding THB 50 Billion or its
Equivalent in Other Currency
9 Other Business For Against Management
- --------------------------------------------------------------------------------
PTT PUBLIC CO LTD
Ticker: Security ID: TH0646010015
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For Abstain Management
Financial Statements, and Statutory
Reports
3 Approve 2008 Net Profit Allocation Plan For For Management
and 2008 Dividend Policy
4 Approve Office of the Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6a Elect Norkun Sitthiphong as Director For For Management
6b Elect Prasert Bunsumpun as Director For For Management
6c Elect Watcharakiti Watcharothai as For For Management
Director
6d Elect Suraphol Nitikraipot as Director For For Management
6e Elect Surachai Phuprasert as Director For For Management
7 Amend Articles of Association Re: For For Management
Repurchase Clause, Powers of Directors,
and Connected Transactions
8 Approve Five-Year External Fund Raising For For Management
Plan of up to THB 65 Billion
9 Report Company's Related Supreme For For Management
Administrative Court's Decisions
Compliances
10 Other Business For Against Management
- --------------------------------------------------------------------------------
RATCHABURI ELECTRICITY GENERATING HOLDING PUBLIC CO. LTD
Ticker: RATCH Security ID: TH0637010016
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge Directors' Report For For Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividends of THB 2.20 Per
Share
5 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6.1 Elect Chulasingh Vasantasingh as For For Management
Director
6.2 Elect Pramote Inswarng as Director For For Management
6.3 Elect Noppol Milinthanggoon as Director For For Management
6.4 Elect Metta Bunturngsuk as Director For For Management
6.5 Elect Atchada Kesornsook as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Amend Articles of Association Re: Title For For Management
of the Company's Managing Director
9 Other Business For Against Management
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: ZAE000026480
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
March 2008
2 Approve Remuneration of Directors For For Management
3 Reelect G D de Jager as Director For For Management
4 Reelect J W Dreyer as Director For For Management
5 Reelect E de la H Hertzog as Director For For Management
6 Reelect J A Preller as Director For For Management
7 Reelect F Robertson as Director For For Management
8 Reelect T van Wyk as Director For For Management
9 Reelect Mr L Crouse as Director For For Management
10 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorize Company to Enter into For For Management
Derivative Transactions
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: ZAE000026480
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividends in Specie to Remgro
Shareholders
2 Approve the Minimum Time Periods for For For Management
Delivery of the Unvested Pre- September
30, 2004 Remgro Scheme Shares
3 Approve for the Remgro Share Trust and For For Management
the Remgro Share Scheme to be
Terminated
4 Approve Prinicipal Terms of the Stock For For Management
Appreciation Rights Scheme and Reserve
21 Million Unissued Ordinary Shares for
the SAR Scheme
5 Place 21 Million Unissued Ordinary For For Management
Shares for the SAR Scheme under
Control of Directors
1 Approve Disposal of Company Assets For For Management
2 Approve Loan to Participants and For For Management
Directors in terms of the Remgro Share
Scheme
3 Authorize Repurchase of Up to 8.5 For For Management
Million Ordinary Shares Held by its
Subsidiary Tegniese Mynbeleggins
Limited
- --------------------------------------------------------------------------------
RESORTS WORLD BHD
Ticker: RNB Security ID: MYL4715OO008
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 741,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Clifford Francis Herbert as For For Management
Director
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Sidek bin Hj Wan Abdul Rahman as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Change Company Name to Genting Malaysia For For Management
Bhd.
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Exemption to Genting Bhd and For For Management
Persons Acting in Concert with Genting
from the Obligation to Undertake
Mandatory Offer on All Remaining Shares
in the Company Not Already Held by Them
After the Share Repurchase Program
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
REUNERT LTD.
Ticker: RLO Security ID: ZAE000057428
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended
September 30, 2008
2.1 Elect TJ Motsohi as Director Appointed For For Management
During the Year
2.2 Elect TS Munday as Director Appointed For For Management
During the Year
2.3 Reelect KS Fuller as Director For For Management
2.4 Reelect DJ Rawlinson as Director For For Management
2.5 Reelect JC van der Horst as Director For For Management
2.6 Reelect MJ Shaw as Director For For Management
3 Approve Remuneration of Directors Year For For Management
Ending September 30, 2009
4 Place 2.6 Million Authorized but For Against Management
Unissued Shares under Control of
Directors Pursuant to the Reunert 1985
Share Option Scheme and the Reunert
1988 Share Purchase Scheme
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: HU0000067624
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For Did Not Vote Management
Machine for AGM
2 Approve Use of Sound Recording for For Did Not Vote Management
Minute Preparation
3 Elect Chairman of Meeting and Other For Did Not Vote Management
Meeting Officials
4 Approve Board of Directors Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
5 Receive Auditor's Report None Did Not Vote Management
6 Receive Supervisory Board Report, None Did Not Vote Management
Including Audit Committee Report
7.1 Approve Dividends of HUF 590 Per Share For Did Not Vote Management
for Fiscal 2008
7.2 Approve Allocation of Remaining Net For Did Not Vote Management
Income
8 Approve Annual Report and Financial For Did Not Vote Management
Statements
9 Receive Consolidated Financial None Did Not Vote Management
Statements and Board of Directors
Report on Group's Operations in Fiscal
2008
10 Receive Auditor's Report on None Did Not Vote Management
Consolidated Report
11 Receive Supervisory Board Report, None Did Not Vote Management
Including Audit Committee Report on
Consolidated Report
12 Approve Consolidated Report For Did Not Vote Management
13 Accept Company's Corporate Governance For Did Not Vote Management
Report
14 Authorize Share Repurchase Program For Did Not Vote Management
15.1 Amend Articles of Association Re: For Did Not Vote Management
Corporate Purpose
15.2 Amend Articles of Association Re: For Did Not Vote Management
Exercise of Employer's Rights over
Company Employees
15.3 Amend Articles of Association Re: For Did Not Vote Management
Technical Amendments Regarding
Terminology Used in Current Articles of
Association
15.4 Amend Articles of Association Re: For Did Not Vote Management
Eliminate General Meeting Authority to
Decide on Acceptance of Public Purchase
Offers with Respect to Treasury Shares
15.5 Amend Articles of Association Re: For Did Not Vote Management
Voting Right Cap
15.6 Amend Articles of Association Re: For Did Not Vote Management
Eliminate General Meeting's Exclusive
Authority to Decide on Measures to Be
Taken in Order to Disturb Public
Purchase Offers
16 Approve Consolidated Text of Articles For Did Not Vote Management
of Association
17 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors
18.1 Reelect Attila Chikan as Member of For Did Not Vote Management
Supervisory Board
18.2 Reelect Jozsef Eros as Member of For Did Not Vote Management
Supervisory Board
18.3 Reelect Janokine dr. Maria Balogh as For Did Not Vote Management
Member of Supervisory Board
18.4 Reelect Gabor Simon Kis as Member of For Did Not Vote Management
Supervisory Board
18.5 Reelect Andras Sugar S. as Member of For Did Not Vote Management
Supervisory Board
18.6 Reelect Gabor Toth as Member of For Did Not Vote Management
Supervisory Board
18.7 Reelect Jeno Fodor as Employee For Did Not Vote Management
Representative on Company's Supervisory
Board
18.8 Elect Andras Balasko as Employee For Did Not Vote Management
Representative on Company's Supervisory
Board
18.9 Reelect Attila Chikan, Jozsef Eros, and For Did Not Vote Management
Janokine dr. Maria Balogh as Members of
Audit Committee
20 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
21 Approve Rules of Procedure of For Did Not Vote Management
Supervisory Board
22 Ratify Deloitte Ltd. as Auditor For Did Not Vote Management
23 Approve Auditor's Remuneration For Did Not Vote Management
24 Transact Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC
Ticker: Security ID: US67812M2070
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.92 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For For Management
6.1 Elect Vladimir Bogdanov as Director None Against Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None For Management
6.4 Elect Aleksandr Nekipelov as Director None For Management
6.5 Elect Yury Petrov as Director None Against Management
6.6 Elect Andrey Reous as Director None Against Management
6.7 Elect Hans-Joerg Rudloff as Director None For Management
6.8 Elect Igor Sechin as Director None Against Management
6.9 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Zobzev as Member of Audit For For Management
Commission
7.2 Elect Irina Korovkina as Member of For For Management
Audit Commission
7.3 Elect Sergey Ozerov as Member of Audit For For Management
Commission
7.4 Elect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Rosexpertiza LLC Auditor For For Management
9 Amend New Edition of Charter For Against Management
10 Approve New Edition of Regulations on For Against Management
General Meetings
11 Approve New Edition of Regulations on For Against Management
Board of Directors
12 Approve New Edition of Regulations on For Against Management
Management
13 Approve New Edition of Regulations on For Against Management
General Director
14 Approve New Edition of Regulations on For For Management
Audit Commission
15.1 Approve Related-Party Transactions with For For Management
OOO RN-Yuganskneftegas Re: Oil and Gas
Production Services
15.2 Approve Related-Party Transactions Re: For For Management
Sale of Oil Products to OOO
RN-Vostoknefteproduct
15.3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Oil Transportation
Agreements
15.4 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Bank Deposit Transactions
15.5 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Bank Deposit
Transactions
15.6 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Purchase and Sale of
Foreign Currency Transactions
15.7 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Purchase and Sale of
Foreign Currency Transactions
15.8 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Loan Agreements
15.9 Approve Related-Party Transaction Re: For For Management
Oil Delivery Agreement
16 Approve Large-Scale Transaction For For Management
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ROSTELECOM LONG DISTANCE & TELECOMM.
Ticker: ROS Security ID: 778529107
Meeting Date: MAY 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2A ELECTION OF DIRECTOR: VLADIMIR For No Action Management
BONDARIK, DEPUTY GENERAL DIRECTOR OF
SVYAZINVEST.
2B ELECTION OF DIRECTOR: ANTON KHOZYAINOV, For No Action Management
DEPUTY GENERAL DIRECTOR - FINANCE
DIRECTOR OF ROSTELECOM.
2C ELECTION OF DIRECTOR: SERGEI KUZNETSOV, For No Action Management
MEMBER OF INDEPENDENT DIRECTORS'
NATIONAL REGISTER OF THE RUSSIAN UNION
OF INDUSTRIALISTS AND ENTREPRENEURS.
2D ELECTION OF DIRECTOR: MIKHAIL For No Action Management
LESHCHENKO, ADVISER TO MINISTER OF
COMMUNICATIONS AND MASS MEDIA OF
RUSSIA.
2E ELECTION OF DIRECTOR: ALEXEY LOKOTKOV, For For Management
DEPUTY GENERAL DIRECTOR OF SVYAZINVEST.
2F ELECTION OF DIRECTOR: KONSTANTIN For For Management
MALOFEEV, MANAGING PARTNER OF MARCAP
ADVISORS LIMITED.
2G ELECTION OF DIRECTOR: MARLEN MANASOV, For No Action Management
MEMBER OF THE BOARD OF DIRECTORS OF UBS
BANK.
2H ELECTION OF DIRECTOR: ALEXANDER For For Management
PROVOTOROV, FIRST DEPUTY GENERAL
DIRECTOR OF SVYAZINVEST.
2I ELECTION OF DIRECTOR: IVAN RODIONOV, For No Action Management
PROFESSOR OF STATE UNIVERSITY HIGHER
SCHOOL OF ECONOMICS.
2J ELECTION OF DIRECTOR: VIKTOR SAVCHENKO, For No Action Management
DEPUTY GENERAL DIRECTOR OF SVYAZINVEST.
2K ELECTION OF DIRECTOR: MAXIM TSYGANOV, For No Action Management
GENERAL DIRECTOR OF CIT FINANCE
INVESTMENT BANK.
2L ELECTION OF DIRECTOR: YELENA UMNOVA, For No Action Management
DEPUTY GENERAL DIRECTOR OF SVYAZINVEST.
2M ELECTION OF DIRECTOR: YEVGENY For No Action Management
YURCHENKO, GENERAL DIRECTOR OF
SVYAZINVEST.
- --------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM.
Ticker: ROS Security ID: 778529107
Meeting Date: MAY 30, 2009 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE COMPANY'S ANNUAL For For Management
REPORT, ANNUAL FINANCIAL STATEMENTS,
INCLUDING PROFIT AND LOSS STATEMENT OF
THE COMPANY, AND DISTRIBUTION OF
PROFITS AND LOSSES (INCLUDING DIVIDEND
PAYMENT) UPON THE RESULTS OF THE
REPORTING FISCAL YEAR (2008).
3A ELECTION OF THE AUDIT COMMISSION OF THE For For Management
COMPANY: LYUDMILA ARZHANNIKOVA.
3B ELECTION OF THE AUDIT COMMISSION OF THE For For Management
COMPANY: MIKHAIL BATMANOV.
3C ELECTION OF THE AUDIT COMMISSION OF THE For For Management
COMPANY: SVETLANA BOCHAROVA.
3D ELECTION OF THE AUDIT COMMISSION OF THE For For Management
COMPANY: BOGDAN GOLUBITSKY.
3E ELECTION OF THE AUDIT COMMISSION OF THE For For Management
COMPANY: OLGA KOROLEVA.
04 APPROVAL OF ZAO KPMG AS THE EXTERNAL For For Management
AUDITOR OF THE COMPANY FOR 2009.
05 APPROVAL OF THE RESTATED CHARTER OF THE For For Management
COMPANY.
06 APPROVAL OF THE RESTATED REGULATIONS ON For For Management
THE GENERAL SHAREHOLDERS' MEETING OF
THE COMPANY.
07 APPROVAL OF THE RESTATED REGULATIONS ON For For Management
THE BOARD OF DIRECTORS OF THE COMPANY.
08 APPROVAL OF THE AMENDMENTS NO. 1 TO THE For For Management
REGULATIONS ON THE MANAGEMENT BOARD OF
THE COMPANY.
09 APPROVAL OF THE RELATED PARTY For For Management
TRANSACTION SUBJECT-MATTER OF WHICH IS
THE ASSETS AND SERVICES WHOSE COST
AMOUNTS TO MORE THAN TWO (2) PERCENT OF
THE COMPANY'S BALANCE VALUE OF ASSETS
PURSUANT TO THE COMPANY'S FINANCIAL
STATEMENTS AS OF THE LAST REPORTING
10 COMPENSATION TO THE MEMBERS OF THE For For Management
BOARD OF DIRECTORS FOR THEIR DUTIES AS
MEMBERS OF THE COMPANY'S BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: SPSB Security ID: MYL8664OO004
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme For For Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For For Management
for up to 3 Million Shares to Voon Tin
Yow Under the Proposed ESOS
3 Approve Grant of Options to Subscribe For For Management
for up to 3 Million Shares to Yap Kok
Weng Under the Proposed ESOS
4 Approve Grant of Options to Subscribe For For Management
for up to 3 Million Shares to Teow
Leong Seng Under the Proposed ESOS
5 Approve Grant of Options to Subscribe For For Management
for up to 3 Million Shares to Khor Chap
Jen Under the Proposed ESOS
6 Approve Grant of Options to Subscribe For For Management
for up to 3 Million Shares to Chang
Khim Wah Under the Proposed ESOS
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: SPSB Security ID: MYL8664OO004
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Oct. 31, 2008
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share Less 25 Percent Tax for the
Financial Year Ended Oct. 31, 2008
3 Elect Liew Kee Sin as Director For For Management
4 Elect Narayanan a/l Govindasamy as For For Management
Director
5 Elect Khor Chap Jen as Director For For Management
6 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
7 Approve Mazars as Auditors in Place of For For Shareholder
the Retiring Auditors, Moores Rowland,
and Authorize Board to Fix Their
Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: SSNHY Security ID: US7960508882
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD.
Ticker: SSNHY Security ID: 796050888
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT, AND STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS
(DRAFT) FOR THE 40TH FISCAL YEAR (FROM
JANUARY 1, 2008 TO DECEMBER 31, 2008),
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
2A APPROVAL OF DIRECTORS: APPOINTMENT OF For For Management
INDEPENDENT DIRECTORS (3 PERSONS).
2B APPROVAL OF DIRECTORS: APPOINTMENT OF For For Management
EXECUTIVE DIRECTORS (4 PERSONS).
2C APPROVAL OF DIRECTORS: APPOINTMENT OF For For Management
MEMBERS OF AUDIT COMMITTEE (2 PERSONS).
03 APPROVAL OF THE COMPENSATION CEILING For Against Management
FOR THE DIRECTORS - PROPOSED
REMUNERATION CEILING FOR THE 41ST
FISCAL YEAR: KRW 55 BILLION -
REMUNERATION CEILING APPROVED IN THE
40TH FISCAL YEAR: KRW 35 BILLION.
- --------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 28050 Security ID: KR7028050003
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Outside Directors,
and Auditors
3 Elect One Inside Director and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
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SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: 10140 Security ID: KR7010140002
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, and Outside
Directors
3 Elect Four Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SANLAM LTD
Ticker: SLM Security ID: ZAE000070660
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Ratify Ernst & Young Inc. as Auditors For For Management
and in Particular MP Rapson Being the
Individual Registered Auditor
3 Authorize the Audit Committee to Fix For For Management
Remuneration of the Auditors
4.1 Reelect Bernard Swanepoel as Director For For Management
4.2 Reelect Anton Botha as Director For For Management
4.3 Reelect Raisibe Morathi as Director For For Management
4.4 Reelect Sipho Nkosi as Director For For Management
4.5 Reelect Lazarus Zim as Director For For Management
5 Approve the Total Amount of Directors' For For Management
Remuneration for the Financial Year
Ended 31 December 2008.
6 Approve 5 Percent Increase in all the For For Management
Inclusive Remuneration Package of the
Chairman; Approve 10 Percent Increase
in the Fess Paid to Members of the
Board Committee
7 Amend Trust Deed of the Sanlam Share For For Management
Incentive Trust and Each of the
Deferred Share Plan, Performance
Deferred Share Plan and Restricted
Share Plan
8 Approve Issuance and Use of Treasury For For Management
Shares to Meet Obligations Under the
Sanlam Share Incentive Scheme Trust
1 Approve Cancellation of the 52,000,000 For For Management
"A" Convertible Redeemable
Non-Participating Preference Shares of
the Demutualisation Trust
2 Subject to Special Resolution Number 1, For For Management
Amend the Articles of Association of
the Company to Reflect the New
Authorised Share Capital
3 Subject to Special Resolution Number1, For For Management
Amend the Articles of Association of
the Company to Reflect the Cancellation
of the Preference Shares of the
Demutualisation Trust
4 Authorize a General Repurchase and For For Management
Transfer of the Company's Shares by the
Company or its Subsidiaries
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SAPPI LTD
Ticker: SPPRF Security ID: ZAE000006284
Meeting Date: MAR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Charles Brink as Director For For Management
1.2 Reelect Meyer Feldberg as Director For For Management
1.3 Reelect James Edward Healey as Director For For Management
1.4 Reelect David Helmut Claus-Jurgen For For Management
Mamsch as Director
2 Approve Decrease in Authorize Capital For For Management
3 Reappoint Deloitte and Touche as For For Management
Auditors
4 Place 25 Million Authorized But For For Management
Unissued Shares under Control of
Directors
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SAPPI LTD.
Ticker: SPPRF Security ID: ZAE000006284
Meeting Date: NOV 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
of M-real and Issue Shares in
Connection with the Acquisition
2 Approve Increase in Authorized Share For For Management
Capital
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
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SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect LPA Davies as Director For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director For For Management
3.1 Reelect BP Connellan as Director For For Management
3.2 Reelect MSV Gantsho as Director For For Management
3.3 Reelect A Jain as Director For For Management
3.4 Reelect JE Schrempp as Director For For Management
4 Reappoint KPMG, Inc. as Auditors For For Management
5 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Privileges and Conditions
Attached to the Sasol Preferred
Ordinary Shares
6 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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SATYAM COMPUTER SERVICES LIMITED
Ticker: SAY Security ID: 804098101
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1A TO RECEIVE, CONSIDER AND ADOPT: THE For Abstain Management
AUDITED BALANCE SHEET AS OF MARCH 31,
2008.
O1B TO RECEIVE, CONSIDER AND ADOPT: THE For Abstain Management
AUDITED PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED ON THAT DATE.
O1C TO RECEIVE, CONSIDER AND ADOPT: THE For Abstain Management
AUDITORS' REPORT, THEREON.
O1D TO RECEIVE, CONSIDER AND ADOPT: THE For Abstain Management
DIRECTORS' REPORT.
O2 TO DECLARE DIVIDEND ON EQUITY SHARES. For For Management
O3 APPROVAL TO REAPPOINT PROF. M. RAMMOHAN For For Management
RAO, AS DIRECTOR.
O4 APPROVAL TO REAPPOINT MR. VINOD K. For For Management
DHAM, AS DIRECTOR.
O5 APPROVAL TO APPOINT M/S. PRICE For For Management
WATERHOUSE AS AUDITORS OF THE COMPANY,
AND TO FIX THEIR REMUNERATION.
S6 RESOLVED THAT MR. B. RAMALINGA RAJU, IS For For Management
REAPPOINTED AS CHAIRMAN AND DIRECTOR OF
THE COMPANY FOR A FURTHER PERIOD OF
FIVE YEARS.
S7 RESOLVED THAT MR. B. RAMA RAJU, IS For For Management
REAPPOINTED AS MANAGING DIRECTOR OF THE
COMPANY FOR A FURTHER PERIOD OF FIVE
YEARS.
S8 RESOLVED THAT THE CONSENT OF THE For For Management
COMPANY BE AND IS HEREBY ACCORDED FOR
THE PAYMENT OF REMUNERATION TO THE
DIRECTORS.
- --------------------------------------------------------------------------------
SBERBANK OF RUSSIA
Ticker: Security ID: US80529Q2057
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.48 per Ordinary
Share and RUB 0.63 per Preferred Shares
4 Ratify ZAO Ernst & Young as Auditor For For Management
5.1 Elect Sergey Ignatyev as Director None Against Management
5.2 Elect Aleksey Ulyukayev as Director None Against Management
5.3 Elect Georgy Luntovsky as Director None Against Management
5.4 Elect Valery Tkachenko as Director None Against Management
5.5 Elect Nadezhda Ivanova as Director None Against Management
5.6 Elect Sergey Shvetsov as Director None Against Management
5.7 Elect Konstantin Shor as Director None Against Management
5.8 Elect Arkady Dvorkovich as Director None Against Management
5.9 Elect Aleksy Kudrin as Director None Against Management
5.10 Elect Andrey Belousov as Director None Against Management
5.11 Elect Elvira Nabiullina as Director None Against Management
5.12 Elect Aleksey Savatyugin as Director None Against Management
5.13 Elect German Gref as Director None Against Management
5.14 Elect Bella Zlatkis as Director None Against Management
5.15 Elect Sergey Guryev as Director None For Management
5.16 Elect Rajat Gupta as Director None Against Management
5.17 Elect Anton Drozdov as Director None Against Management
5.18 Elect Kayrat Kelimbetov as Director None For Management
5.19 Elect Vladimir Mau as Director None For Management
5.20 Elect Sergey Sinelnikov-Murylev as None For Management
Director
6.1 Elect Vladimir Volkov as Member of For For Management
Audit Commission
6.2 Elect Lyudmila Zinina as Member of For For Management
Audit Commission
6.3 Elect Irina Mayorova as Member of Audit For For Management
Commission
6.4 Elect Valentina Tkachenko as Member of For For Management
Audit Commission
6.5 Elect Nataliya Polonskaya as Member of For For Management
Audit Commission
6.6 Elect Maksim Dolzhnikov as Member of For For Management
Audit Commission
6.7 Elect Yuliya Isakhanova as Member of For For Management
Audit Commission
7 Amend Charter For For Management
8 Increase Share Capital via Issuance of For For Management
15 Billion Shares
9 Approve Remuneration of Directors and For For Management
Members of Audit Commission
10 Approve Participation in Russian For For Management
National Association of Securities
Market Participants
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SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Good Cheer For For Management
Sale Share and the Good Cheer Sale
Loans for a Consideration of HK$1.35
Billion
2 Approve Acquisition of the Hu-Hang Sale For For Management
Share and the Hu-Hang Sale Loan for a
Consideration of HK$4.2 Billion
- --------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.36 For For Management
3a Reelect Teng Yi Long as Director For For Management
3b Reelect Cai Yu Tian as Director For For Management
3c Reelect Lu Ming Fang as Director For For Management
3d Reelect Ding Zhong De as Director For For Management
3e Reelect Zhou Jun as Director For For Management
3f Reelect Leung Pak To, Francis as For For Management
Director
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: KYG810431042
Meeting Date: AUG 11, 2008 Meeting Type: Special
Record Date: AUG 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Continuing Connected For For Management
Transaction with a Related Party and
Related Annual Caps
- --------------------------------------------------------------------------------
SHIMAO PROPERTY HOLDINGS LIMITED
Ticker: 813 Security ID: KYG810431042
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hui Sai Tan, Jason as Executive For For Management
Director
3b Reelect Kan Lai Kuen, Alice as For For Management
Independent Non-Executive Director
3c Reelect Gu Yunchang as Independent For For Management
Non-Executive Director
3d Reelect Lam Ching Kam as Independent For For Management
Non-Executive Director
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SHINHAN FINANCIAL GROUP
Ticker: SHG Security ID: 824596100
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF FINANCIAL STATEMENTS For For Management
(BALANCE SHEET, INCOME STATEMENT AND
STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS) FOR THE FISCAL YEAR 2008
(JANUARY 1, 2008 - DECEMBER 31, 2008)
02 APPROVAL OF REVISION TO ARTICLES OF For For Management
INCORPORATION
03 APPROVAL OF DIRECTOR REMUNERATION LIMIT For For Management
04 APPROVAL OF STOCK OPTION GRANT TO THE For For Management
EXECUTIVES AND EMPLOYEES OF SHINHAN
FINANCIAL GROUP AND ITS SUBSIDIARIES
5A APPOINTMENT OF NON-EXECUTIVE DIRECTOR For For Management
CANDIDATE : BAEK SOON LEE
5B APPOINTMENT OF OUTSIDE DIRECTOR For For Management
CANDIDATE : BOO IN GO
5C APPOINTMENT OF OUTSIDE DIRECTOR For For Management
CANDIDATE : YOUNG WOO KIM
5D APPOINTMENT OF OUTSIDE DIRECTOR For For Management
CANDIDATE : YO KOO KIM
5E APPOINTMENT OF OUTSIDE DIRECTOR For For Management
CANDIDATE : SHEE YUL RYOO
5F APPOINTMENT OF OUTSIDE DIRECTOR For For Management
CANDIDATE : KE SUP YUN
5G APPOINTMENT OF OUTSIDE DIRECTOR For For Management
CANDIDATE : JUNG IL LEE
5H APPOINTMENT OF OUTSIDE DIRECTOR For For Management
CANDIDATE : SUNG BIN CHUN
5I APPOINTMENT OF OUTSIDE DIRECTOR For For Management
CANDIDATE : KAP YOUNG JEONG
5J APPOINTMENT OF OUTSIDE DIRECTOR For For Management
CANDIDATE : HAENG NAM CHUNG
5K APPOINTMENT OF OUTSIDE DIRECTOR For For Management
CANDIDATE : BONG YOUN CHO
5L APPOINTMENT OF OUTSIDE DIRECTOR For For Management
CANDIDATE : YOUNG SEOK CHOI
5M APPOINTMENT OF OUTSIDE DIRECTOR For For Management
CANDIDATE : PHILIPPE REYNIEIX
6A APPOINTMENT OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATE : YOUNG WOO KIM
6B APPOINTMENT OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATE : SUNG BIN CHUN
6C APPOINTMENT OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATE : KAP YOUNG JEONG
6D APPOINTMENT OF AUDIT COMMITTEE MEMBER For For Management
CANDIDATE : BONG YOUN CHO
- --------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: ZAE000012084
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2 Approve Remuneration of Directors For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Dividends For For Management
5 Reelect C.H. Wiese as Director For For Management
6 Reelect J.A. Louw as Director For For Management
7 Reelect B.R. Weyers as Director For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
10 Amend Shoprite Holdings Limited Share For Against Management
Incentive Trust
11 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
12 Authorize Directed Share Repurchase For For Management
Program from Shoprite Checkers (Pty)
Ltd. and Shoprite Holdings Ltd. Share
Incentive Trust
13 Amend Articles of Association Re: For For Management
Electronic Distribution of Financial
Statements and Statutory Reports
14 Amend Articles of Association Re: For For Management
Electronic Distribution of Interim
Report
15 Amend Articles of Association Re: For For Management
Ability to Serve Notice Via Electronic
Means
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: KYG811511131
Meeting Date: JAN 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Annual Caps
2 Reelect Louis H. W. Wong as Director For For Management
3 Reelect Aloysius T. S. Lee as Director For For Management
- --------------------------------------------------------------------------------
SHUI ON LAND LIMITED
Ticker: 272 Security ID: KYG811511131
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Vincent H. S. Lo as Director For For Management
3b Reelect John R. H. Bond as Director For Against Management
3c Reelect Edgar W. K. Cheng as Director For For Management
3d Reelect Roger L. McCarthy as Director For For Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Approve Bonus Issue of Shares For For Management
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SIAM CEMENT PUBLIC CO. LTD., THE
Ticker: SCC Security ID: TH0003010Z12
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report For Abstain Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income For For Management
5.1 Elect Snoh Unakul as Director For For Management
5.2 Elect Panas Simasathien as Director For For Management
5.3 Elect Arsa Sarasin as Director For For Management
5.4 Elect Chumpol NaLamlieng as Director For For Management
6 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve the Indemnification of For For Management
Directors
8 Approve Remuneration of Directors and For For Management
Sub-Committees
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SILICONWARE PRECISION INDUSTRIES CO LTD.
Ticker: SPIL Security ID: 827084864
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
2A MATTERS TO BE RECOGNIZED AND DISCUSSED: None Abstain Management
ADOPTION BY THE MEETING OF FY 2008
BUSINESS REPORT AND FINANCIAL
STATEMENTS
2B MATTERS TO BE RECOGNIZED AND DISCUSSED: None For Management
ADOPTION BY THE MEETING OF FY 2008
PROFIT DISTRIBUTION PLAN
- --------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: Security ID: MYL4197OO009
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Dividend of MYR 0.34 Per For For Management
Share Less Malaysian Income at 25
Percent and Special Dividends of MYR
0.04 Per Share Less Malaysian Income at
25 Percent and MYR 0.06 Per Share
Malaysian Tax Exempt for the Financial
Year Ended June 30, 2008
3 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 3
Million for the Financial Year Ended
June 30, 2008
4 Elect Musa Hitam as Director For For Management
5 Elect Ahmad Sarji Abdul Hamid as For For Management
Director
6 Elect Arifin Mohamad Siregar as For For Management
Director
7 Elect Mohamed Sulaiman as Director For For Management
8 Elect Mohd Zahid Mohd Noordin as For For Management
Director
9 Elect Ahmad Tajuddin Ali as Director For For Management
10 Elect Sheng Len Tao as Director For For Management
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Amend Articles of Association Re: Board For For Management
Size
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
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SINO-OCEAN LAND
Ticker: 3377 Security ID: HK3377040226
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grand More SP Agreement and the For For Management
Tsanghao SP Agreement
2 Approve Issuance of 202.7 Million New For For Management
Shares of HK$0.80 each to Key Sky Group
Ltd. Pursuant to the Grand More SP
Agreement
3 Elect Yin Yingneng Richard as For For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
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SINO-OCEAN LAND
Ticker: 3377 Security ID: HK3377040226
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Liang Yanfeng as Director and For For Management
Authorize Board to Fix His Remuneration
3b Reelect Tsang Hing Lun as Director and For For Management
Authorize Board to Fix His Remuneration
3c Reelect Gu Yunchang as Director and For For Management
Authorize Board to Fix His Remuneration
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
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SINOFERT HOLDINGS LTD
Ticker: 297 Security ID: BMG8403G1033
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports (Voting)
2 Approve Dividends For For Management
3a Re-elect Song Yu Qing as Director For Against Management
3b Re-elect Chen Guo Gang as Director For For Management
3c Re-elect Stephen Francis Dowdle as For Against Management
Director
3d Re-elect Wade Fetzer III as Director For Against Management
3e Re-elect Tse Hau Yin, Aloysius as For For Management
Director
4 Authorize the Board to Fix the For For Management
Remuneration of Directors
5 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
8 Authorize Reissuance of Repurchased For For Management
Shares
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SINOPEC SHANGHAI PETROCHEMICAL CO. (FORMERLY SHANGHAI PETROCHEMICAL CO LTD)
Ticker: SINDF Security ID: CNE1000004C8
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Directors For For Management
2 Accept 2008 Report of the Supervisory For For Management
Committee
3 Accept 2008 Financial Statements For Abstain Management
4 Approve 2008 Profit Distribution Plan For For Management
5 Approve 2009 Financial Budget For For Management
6 Reappoint KPMG Huazhen and KPMG as For For Management
Domestic and International Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Amend Articles of Association For For Management
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SK TELECOM CO., LTD.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF FINANCIAL STATEMENTS FOR For For Management
THE 25TH FISCAL YEAR (FROM JANUARY 1,
2008 TO DECEMBER 31, 2008) AS SET FORTH
IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.
02 APPROVAL OF CEILING AMOUNT OF THE For For Management
REMUNERATION FOR DIRECTORS* PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR
DIRECTORS IS KRW 12 BILLION.
03 AMENDMENT TO COMPANY REGULATION ON For For Management
EXECUTIVE COMPENSATION AS SET FORTH IN
ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
4A1 ELECTION OF DIRECTOR: MR. CHEY, JAE WON For For Management
4A2 ELECTION OF DIRECTOR: MR. JUNG, MAN WON For For Management
4B ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR.
4C ELECTION OF A MEMBER OF THE AUDIT For For Management
COMMITTEE.
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SM INVESTMENTS CORPORATION
Ticker: SM Security ID: PHY806761029
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Shareholder For For Management
Meeting Held on April 25, 2008
4 Presentation of the President's Report For For Management
5 Approve the Amendment of Article Four For For Management
of the Articles of Incorporation to
Extend the Corporate Term/Life for
Another 50 Years from Jan. 15, 2010
6 Ratify the Acts of the Board of For For Management
Directors and the Management from the
Date of the Last Annual Stockholders'
Meeting up to the Date of this Meeting
7.1 Elect Henry Sy, Sr. as Director For For Management
7.2 Elect Teresita T. Sy as Director For For Management
7.3 Elect Henry T. Sy. Jr as Director For For Management
7.4 Elect Harley T. Sy as Director For For Management
7.5 Elect Jose T. Sio as Director For For Management
7.6 Elect Gregory L. Domingo as Director For For Management
7.7 Elect Vicente S. Perez, Jr as Director For For Management
7.8 Elect Ah Doo Lim as Director For For Management
8 Appoint Sycip, Gorres, Velayo & Company For For Management
as External Auditors
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SM PRIME HOLDINGS INC.
Ticker: SMPH Security ID: PHY8076N1120
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Call to Order None None Management
2 Certification of Notice and Quorum None None Management
3 Approve Minutes of Previous Annual For For Management
Shareholder Meeting Held on April 24,
2008
4 Approve Annual Report of Management For Abstain Management
5 Ratify Acts of Directors and Management For For Management
Since the Last Annual Shareholder
Meeting
6.1 Elect Henry Sy, Sr. as a Director For For Management
6.2 Elect Jose L. Cuisia, Jr. as a Director For For Management
6.3 Elect Gregorio U. Kilayko as a Director For For Management
6.4 Elect Hans T. Sy as a Director For For Management
6.5 Elect Senen T. Mendiola as a Director For For Management
6.6 Elect Henry T. Sy, Jr. as a Director For For Management
6.7 Elect Herbert T. Sy as a Director For For Management
7 Appoint External Auditors For For Management
8 Other Business For Against Management
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SOCIEDAD QUIMICA Y MINERA DE CHILE S.A.
Ticker: SQM Security ID: 833635105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 BALANCE SHEET, AUDITED FINANCIAL None Abstain Management
STATEMENTS, ANNUAL REPORT, REPORT OF
THE ACCOUNTING INSPECTORS AND REPORT OF
THE EXTERNAL AUDITORS FOR THE BUSINESS
YEAR ENDED DECEMBER 31, 2008.
02 APPOINTMENT OF THE EXTERNAL AUDITORS None For Management
AND ACCOUNTING INSPECTORS OF THE
COMPANY FOR THE 2009 BUSINESS YEAR.
03 OPERATIONS REFERRED TO IN ARTICLE 44 OF None For Management
LAW NO 18,046 ("LAW OF CORPORATIONS" OF
CHILE).
04 INVESTMENT AND FINANCING POLICIES. None For Management
05 NET INCOME FOR THE YEAR 2008, FINAL None For Management
DIVIDEND DISTRIBUTION AND POLICY ON
FUTURE DIVIDENDS.
06 EXPENSES OF THE BOARD OF DIRECTORS None For Management
DURING THE 2008 BUSINESS YEAR.
07 COMPENSATION FOR THE MEMBERS OF THE None For Management
BOARD.
08 ISSUES RELATED TO THE AUDIT AND None For Management
DIRECTORS' COMMITTEES.
09 OTHER MATTERS THAT MAY CORRESPOND IN None Against Management
ACCORDANCE WITH THE LAW.
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SOUTHERN COPPER CORPORATION
Ticker: PCU Security ID: 84265V105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - G. LARREA MOTA-VELASCO For For Management
01.2 DIRECTOR - OSCAR GONZALEZ ROCHA For For Management
01.3 DIRECTOR - EMILIO CARRILLO GAMBOA For For Management
01.4 DIRECTOR - ALFREDO CASAR PEREZ For For Management
01.5 DIRECTOR - A. DE LA PARRA ZAVALA For For Management
01.6 DIRECTOR - X.G. DE QUEVEDO TOPETE For For Management
01.7 DIRECTOR - G LARREA MOTA-VELASCO For For Management
01.8 DIRECTOR - D. MUNIZ QUINTANILLA For For Management
01.9 DIRECTOR - ARMANDO ORTEGA GOMEZ For For Management
01.10 DIRECTOR - L.M. PALOMINO BONILLA For For Management
01.11 DIRECTOR - G.P. CIFUENTES For For Management
01.12 DIRECTOR - JUAN REBOLLEDO GOUT For For Management
01.13 DIRECTOR - CARLOS RUIZ SACRISTAN For For Management
02 RATIFY THE AUDIT COMMITTEE'S SELECTION For For Management
OF GALAZ, YAMAZAKI, RUIZ URQUIZA, S.C.,
MEMBER OF DELOITTE TOUCHE TOHMATSU AS
INDEPENDENT ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: SBK Security ID: ZAE000109815
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2008
2.1 Approve Remuneration of Standard Bank For For Management
Group Chairman
2.2 Approve Remuneration of Standard Bank For For Management
Group Director
2.3 Approve Remuneration of Standard Bank For For Management
Group International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee
2.5 Approve Remuneration of Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of Group Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of Group For For Management
Remuneration Committee
2.8 Approve Remuneration of Group For For Management
Transformation Committee
2.9 Approve Remuneration of Group Audit For For Management
Committee
2.10 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Reelect Doug Band as Director For For Management
3.2 Reelect Derek Cooper as Director For For Management
3.3 Reelect Sam Jonah KBE as Director For For Management
3.4 Reelect Sir Paul Judge as Director For For Management
3.5 Reelect Kgomotso Moroka as Director For For Management
3.6 Reelect Chris Nissen as Director For For Management
4.1 Place Shares for the Standard Bank For For Management
Equity Growth Scheme Under the Control
of the Directors
4.2 Place Shares for the Standard Bank For For Management
Group Share Incentive Scheme Under the
Control of the Directors
4.3 Place 5 Percent of Unissued Ordinary For For Management
Shares in the Authorised Share Capital
of the Company Under the Control of the
Directors
4.4 Place Unissued Non-Redeemable, For For Management
Non-Cumulative, Non-Participating
Preference Shares in the Authorised
Share Capital of the Company Under the
Control of the Directors
4.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: ZAE000016176
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2 Reappoint Deloitte and Touche as For For Management
Auditors
3 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
4.1 Reelect DE Ackerman as Director For For Management
4.2 Reelect JF Mouton as Director For For Management
4.3 Reelect FJ Nel as Director For For Management
4.4 Reelect BE Steinhoff as Director For For Management
4.5 Reelect DM van der Merwe as Director For For Management
5 Approve the Black Economic Empowerment For For Management
Owneship Initiative
6 Approve Financial Assistance to For For Management
Steinhoff International Holdings Ltd.
Under the Terms of the Black Economic
Empowerment Owneship Initiative
7 Approve Issuance of up to 40 Million For For Management
Ordinary Shares without Preemptive
Rights Under the Terms of the Black
Economic Empowerment Owneship
Initiative
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
10 Place 18.5 Million Ordinary Unissued For For Management
Shares under Control of Directors to
Serve the Steinhoff International
Incentive Schemes and the Unitrans
Limited Share Incentive Scheme
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
13 Approve creation and issue of For For Management
convertible debentures
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: TW0002347002
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Matthew Feng Chiang Miau with ID For For Management
No. 337 as Director
5.2 Elect Tu Shu Wu with ID No. 99 as For For Management
Director
5.3 Elect Kou Yun, Representative of Mitac For For Management
Inc. with Shareholder No. 2 as Director
5.4 Elect Yang Shih Chien, Representative For For Management
of Mitac Inc. with Shareholder No. 2
as Director
5.5 Elect Ching Hu Shih, Representative of For For Management
Tsu Fung Investment Co. with
Shareholder No. 100264 as Director
5.6 Elect Chou The Chien, Representative of For For Management
Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
5.7 Elect Yang Hsiang Yun, Representative For For Management
of Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: TW0001101004
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For Abstain Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Koo Cheng-Yun, Representative of For For Management
Heng Qiang Investment Co., Ltd.,
Shareholder No. 20420700 as Director
6.2 Elect Chang An Ping, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.3 Elect Yeh Ming-Hsun, Representative of For For Management
Chinatrust Investment Co., Ltd.,
Shareholder No. 20083257 as Director
6.4 Elect Kenneth C.M. Lo, Representative For For Management
of China Synthetic Rubber Corp,
Shareholder No. 20055830 as Director
6.5 Elect Hsieh Chi-Chia, Representative of For For Management
Heng Qiang Investment Co. Ltd.,
Shareholder No. 20420700 as Director
6.6 Elect Lin Ming-Sheng, Representative of For For Management
Goldsun Development & Construction Co.,
Ltd., Shareholder No. 20011612 as
Director
6.7 Elect Chen Chien-Tong, Representative For For Management
of Ching Yuan Investment Co., Ltd.,
Shareholder No. 20052240 as Director
6.8 Elect Chang Yong, Representative of Xin For For Management
Hope Investment Co., Ltd., Shareholder
No. 20074832 as Director
6.9 Elect Chen Teh-Jen, Representative of For For Management
Daw Yuan Investment Corporation,
Shareholder No. 20058191 as Director
6.10 Elect Wang Paul P., Representative of For For Management
Hope Enterprises Co., Ltd., Shareholder
No. 20053196 as Director
6.11 Elect Wu Eric T., Representative of For For Management
Shinkong Synthetic Fiber Corporation,
Shareholder No. 20042730 as Director
6.12 Elect John T. Yu (Tzun-Yen, Yu), For For Management
Representative of Heng Qiang Investment
Co., Ltd., Shareholder No. 20420700 as
Director
6.13 Elect Jennifer Lin, Esq., For For Management
Representative of Fu Pin Investment
Co., Ltd., Shareholder No.20420701 as
Director
6.14 Elect Shan Weijian, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.15 Elect Lin Nan-Chou, Representative of For For Management
Sishan Investment Co., Ltd. Shareholder
No. 20391964 as Director
6.16 Elect Chang Yung Ping, Representative For For Management
of Tong Yang Chia Hsin International
Corporation, Shareholder No. 20457108
as Supervisor
6.17 Elect Chen Chi-Te, Representative of For For Management
Chien Kuo Construction Co., Ltd.,
Shareholder No.20037719 as Supervisor
6.18 Elect Chao Koo Hwai-Chen, For For Management
Representative of Koo Foundation,
Shareholder No. 20178935 as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ACCEPT 2008 BUSINESS REPORT AND For Abstain Management
FINANCIAL STATEMENTS
02 TO APPROVE THE PROPOSAL FOR For For Management
DISTRIBUTION OF 2008 PROFITS
03 TO APPROVE THE CAPITALIZATION OF 2008 For For Management
DIVIDENDS, 2008 EMPLOYEE PROFIT
SHARING, AND CAPITAL SURPLUS
04 TO REVISE INTERNAL POLICIES AND RULES For For Management
AS FOLLOWS: (A) PROCEDURES FOR LENDING
FUNDS TO OTHER PARTIES (B) PROCEDURES
FOR ENDORSEMENT AND GUARANTEE
05.1 DIRECTOR - MR. MORRIS CHANG For For Management
05.2 DIRECTOR - MR. F.C. TSENG For For Management
05.3 DIRECTOR - MR. RICK TSAI For For Management
05.4 DIRECTOR - MR. TAIN-JY CHEN For For Management
05.5 DIRECTOR - SIR P. LEAHY BONFIELD For For Management
05.6 DIRECTOR - MR. STAN SHIH For For Management
05.7 DIRECTOR - MS. CARLY FIORINA For For Management
05.8 DIRECTOR - MR. THOMAS J ENGIBOUS For For Management
- --------------------------------------------------------------------------------
TATNEFT OAO
Ticker: Security ID: US6708312052
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board of Directors Report on For Abstain Management
Company's Operations in Fiscal 2008;
Approve Annual Report
2 Approve Financial Statements Prepared For Abstain Management
in Accordance with Russian Accounting
Standards
3 Approve Allocation of Income For For Management
4 Approve Dividends per Share in Amount For For Management
Equal to 442 Percent of Nominal Value
of Ordinary and Preferred Share, i.e.
RUB 4.42 per Share
5.1 Elect Azat Khamayev as Director None Against Management
5.2 Elect David Waygood as Director None For Management
5.3 Elect Mariya Voskresenskaya as Director None For Management
5.4 Elect Radik Gaizatullin as Director None Against Management
5.5 Elect Sushovan Ghosh as Director None For Management
5.6 Elect Nail Ibragimov as Director None Against Management
5.7 Elect Vladimir Lavushchenko as Director None Against Management
5.8 Elect Nail Maganov as Director None Against Management
5.9 Elect Renat Muslimov as Director None Against Management
5.10 Elect Rinat Sabirov as Director None Against Management
5.11 Elect Valery Sorokin as Director None Against Management
5.12 Elect Mirgaziyan Taziev as Director None Against Management
5.13 Elect Shafagat Takhautdinov as Director None Against Management
5.14 Elect Rais Khisamov as Director None Against Management
6.1 Elect Tamara Vilkova as Member of Audit For For Management
Commission
6.2 Elect Nazilya Galieva as Member of For For Management
Audit Commission
6.3 Elect Ferdinand Galiullin as Member of For For Management
Audit Commission
6.4 Elect Venera Kuzmina as Member of Audit For For Management
Commission
6.5 Elect Nikolay Lapin as Member of Audit For For Management
Commission
6.6 Elect Galina Malyazina as Member of For For Management
Audit Commission
6.7 Elect Liliya Rakhimzyanova as Member of For For Management
Audit Commission
6.8 Elect Alfiya Sinegayeva as Member of For For Management
Audit Commission
7 Ratify Energy Consulting ZAO as Auditor For For Management
to Audit Company's Financial Statements
Prepared in Accordance with Russian
Accounting Standards
8 Amend Charter For For Management
- --------------------------------------------------------------------------------
TATUNG CO.
Ticker: Security ID: TW0002371002
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendments on the Procedures For For Management
for Trading Derivatives
8 Approve the Revision to the Rules of For For Management
Shareholder Meeting
9 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO, S.A.B. DE C.V.
Ticker: TELMEXL Security ID: MXP904131325
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
2 Approve Minutes of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: ZAE000044897
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1.1.1.47, 21.1, and For For Management
21.4.2 of Association (Non-Routine)
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: ZAE000044897
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended March
31, 2008
2.1 Reelect PG Joubert as Director For For Management
2.2 Reelect B du Plessis as Director For For Management
3 Reappoint Ernst and Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
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TELKOM SA
Ticker: TKG Security ID: ZAE000044897
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Foreign Members
2 Approve Distribution in Specie to For For Management
Shareholders Pro Rata to Their
Respective Holdings of Shares in the
Company on the Record Date for the
Distribution
1 Approve Sale of 15 Percent of the For For Management
Entire Issued Ordinary Share Capital of
Vodacom Group (Propriety) Ltd to
Vodafone Holdings (SA) (Propriety) Ltd
2 Approve Special Dividend of ZAR 19.00 For For Management
Per Ordinary Share
3 Authorize Board to Ratify and Execute For For Management
Approved Special Resolutions 1 and 2
and Ordinary Resolutions 1 and 2
4 Amend Telkom Conditional Share Plan For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Ordinary Resolution 4
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TELMEX INTERNACIONAL S.A.B. DE C.V.
Ticker: Security ID: MX01TE090014
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Serie L Shares For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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TENAGA NASIONAL
Ticker: Security ID: MYL5347OO009
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2008
2 Approve Final Gross Dividend of MYR For Against Management
0.10 Per Share Less Income Tax of 25
Percent for the Financial Year Ended
Aug. 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 628,838 for the
Financial Year Ended Aug. 31, 2008
4 Elect Leo Moggie as Director For For Management
5 Elect Hari Narayanan a/l Govindasamy as For For Management
Director
6 Elect Zainal Abidin bin Putih as For For Management
Director
7 Elect Siti Norma binti Yaakob as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares Pursuant to For For Management
the Employees' Share Option Scheme II
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: KYG875721220
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend For For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: KYG875721220
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2009 Share Option Scheme For For Management
2 Amend the Existing Share Award Scheme For For Management
Adopted on Dec. 13, 2007
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TEVA PHARMACEUTICAL INDUSTRIES LIMITED
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE BOARD OF DIRECTORS' For For Management
RECOMMENDATION THAT THE CASH DIVIDEND
FOR THE YEAR ENDED DECEMBER 31, 2008,
WHICH WAS PAID IN FOUR INSTALLMENTS AND
AGGREGATED NIS 1.95 (APPROXIMATELY
US$0.525, ACCORDING TO THE APPLICABLE
EXCHANGE RATES) PER ORDINARY S
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST For For Management
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL For For Management
2C ELECTION OF DIRECTOR: PROF. ELON For For Management
KOHLBERG
2D ELECTION OF DIRECTOR: PROF. YITZHAK For For Management
PETERBURG
2E ELECTION OF DIRECTOR: EREZ VIGODMAN For For Management
03 TO APPOINT KESSELMAN & KESSELMAN, A For For Management
MEMBER OF PRICEWATERHOUSECOOPERS
INTERNATIONAL LTD., AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL
MEETING OF SHAREHOLDERS AND TO
AUTHORIZE THE BOARD OF DIRECTORS TO
DETERMINE THE
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: IL0006290147
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For Management
Director
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TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: Security ID: IL0006290147
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
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TIGER BRANDS LTD
Ticker: TBS Security ID: ZAE000071080
Meeting Date: FEB 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended
September 30, 2008
2 Reelect P B Matlare as Director For For Management
3 Reelect N G Brimacombe as Director For For Management
4 Reelect B N Njobe as Director For For Management
5 Reelect P M Roux as Director For For Management
6 Reelect U P T Johnson as Director For For Management
7 Reelect A C Nissen as Director For For Management
8 Approve Remuneration of Non-Executive For Against Management
Directors, Including the Chairman and
Deputy Chairman
9 Approve Remuneration of Non-Executive For For Management
Directors, Who Participate in the
Subcommittees of the Board
10 Increase Fees Payable to Non-Executive For For Management
Directors Who Attend Special Meetings
of the Board and Who Undertake
Additional Work
11 Authorize Repurchase of up to 14 For For Management
Percent of Issued Share Capital by
Company and/or Subsidiary
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TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: TBS Security ID: ZAE000071080
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling of All Shares in For For Management
Adcock Ingram Holdings to Shareholders
2 Approve Distribution to Shareholders of For For Management
Unbundled Shares
3 Approve the Adcock Ingram Holdings For For Management
Limited Employee Share Trust (2008) and
the Adcock Ingram Holdings Limited
Phantom Cash Option Scheme (2008).
4 Amend the Tiger Brands (1985) Share For For Management
Purchase Scheme and the Tiger Brands
(1985) Share Option Scheme.
5 Approve Remuneration of Non-Executive For For Management
Directors of Adcock Ingram Holdings
Limited
6 Approve Remuneration of Board Committee For For Management
Members of Adcock Ingram Holdings
Limited
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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TINGYI (CAYMAN ISLANDS) HOLDING CO.
Ticker: 322 Security ID: KYG8878S1030
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Waiver of the For For Management
Pre-emptive Right and Tag-along Right
by Master Kong Beverages (BVI) Co. Ltd.
in Respect of the Transfer of 1,000
Shares in Tingyi-Asahi-Itochu Beverages
Holding Co. Ltd.
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TINGYI (CAYMAN ISLANDS) HOLDING CO.
Ticker: 322 Security ID: KYG8878S1030
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ryo Yoshizawa as Director For For Management
3b Reelect Wu Chung-Yi as Director For For Management
3c Reelect Junichiro Ida as Director For For Management
3d Reelect Hsu Shin-Chun as Director For For Management
4 Reappoint Mazars CPA Ltd. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: ZAE000028296
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
29, 2008
2.1 Reelect MS Mark as Director For For Management
2.2 Reelect RG Dow as Director For For Management
2.3 Reelect H Saven as Director For For Management
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Approve Ernst & Young Inc. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Non-Executive For For Management
Directors for Period Ended June 29,
2008
7.1 Approve Remuneration of Non-Executive For For Management
Chairman for Period to June 28, 2009
7.2 Approve Remuneration of Non-Executive For For Management
Directors for Period to June 28, 2009
7.3 Approve Remuneration of Audit Committee For For Management
Chairman for Period to June 28, 2009
7.4 Approve Remuneration of Audit Committee For For Management
Members for Period to June 28, 2009
7.5 Approve Remuneration of Remuneration For For Management
Committee Chairman for Period to June
28, 2009
7.6 Approve Remuneration of Remuneration For For Management
Committee Member for Period to June 28,
2009
7.7 Approve Remuneration of Risk Committee For For Management
Member for Period to June 28, 2009
7.8 Approve Remuneration of Non-Executive For For Management
Committee Chairman for Period to June
28, 2009
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TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: TRATUPRS91E8
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors For Against Management
6 Appoint Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Authorize Issuance of Interim Dividends For For Management
11 Receive Information on Charitable None None Management
Donations
12 Ratify External Auditors For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Amend Company Articles For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
17 Close Meeting None None Management
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TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: TRATCELL91M1
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For For Management
and Subject
4 Wishes and Hopes None None Management
5 Close Meeting None None Management
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TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: TRATCELL91M1
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Abstain Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Approve Allocation of Income For For Management
9 Receive Information on Charitable None None Management
Donations
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
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TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For For Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
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TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Approve Director Remuneration For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Internal Statutory Auditor For For Management
Remuneration
11 Receive Information on Charitable None None Management
Donations
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TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: TRASISEW91Q3
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Director Remuneration For For Management
10 Approve Internal Auditor Remuneration For For Management
11 Receive Information on Charitable None None Management
Donations
12 Amend Company Articles For Against Management
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TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: TREVKFB00019
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Abstain Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Elect Directors For Against Management
10 Appoint Internal Auditors For For Management
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Ratify External Auditors For For Management
13 Receive Information on Charitable None None Management
Donations
14 Express Wishes None None Management
15 Close Meeting None None Management
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U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: TW0002606001
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
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UEM WORLD BHD (FRMLY RENONG BERHAD)
Ticker: Security ID: MYL1775OO005
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Renounceable Restricted For For Management
Offer for Sale by UEM World Bhd (UEM
World) of Shares in its Subsidiaries in
Malaysia to the Shareholders of UEM
World on a Rights Basis (Proposed ROS)
2 Approve Reorganization of UEM Land Bhd For For Management
(UEM Land) to be Undertaken by UEM
World and UEM Group Bhd (UEMG)
3 Approve Dividend-in-Specie of UEM For For Management
World's Entire Holding of Ordinary
Shares in UEM Land to the Shareholders
of UEM World on the Basis of Five UEM
Land Shares for Every Four UEM World
Shares Held (Proposed DIS)
4 Approve Listing of UEM Land or a For For Management
Company Holding 100 Percent of UEM Land
on the Main Board of Bursa Malaysia
Securities Bhd
5 Approve Disposal by UEM World of its For For Management
Remaining Businesses and Undertakings
After the Proposed ROS and Proposed DIS
to UEMG for a Cash Consideration of MYR
13.88 Million (Proposed Disposal)
6 Approve Issuance of Two UEM World For For Management
Shares to Two Unrelated Parties at Par
Value for Cash
7 Approve Acquisition by UEM Land from For For Management
UEM Construction Sdn Bhd of 20 Parcels
of Freehold Land for a Purchase
Consideration of MYR 46.1 Million to be
Satisfied via the Issuance of 46.1
Million Mandatory Convertible
Redeemable Preference Shares in UEM
Land
8 Approve Acquisition by UEM Land from For For Management
UEM Construction Sdn Bhd of 100 Percent
Equity Interest in Finwares Sdn Bhd for
a Purchase Consideration of MYR 79.8
Million to be Satisfied via the
Issuance of 79.8 Million Mandatory
Convertible
9 Approve Acquisition by UEM Land of For For Management
Hartanah Lintasan Kedua Sdn Bhd's
Holding of 26.64 Percent of the
Undivided Freehold Land Parcel for a
Purchase Consideration of MYR 28.97
Million to be Satisfied via the
Issuance of 28.97 Million Mandatory
Convertible
10 Approve Shareholders' Mandate for the For For Management
Issuance of up to 10 Percent of the
Issued and Paid-Up Share Capital of UEM
Land or a Company to be Incorporated by
UEM World as a Public Company and to
Hold 100 Percent Equity Interest in UEM
Land
1 Approve Capital Repayment to the For For Management
Shareholders of UEM World of All Such
Cash Proceeds to be Received by UEM
World from the Proposed ROS and
Proposed Disposal Via a Capital
Reduction Exercise
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UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: TW0001216000
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Capital Injection to Issue New For For Management
Shares or Global Depository Receipt
6 Transact Other Business (Non-Voting) None None Management
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UNIPETROL AS
Ticker: Security ID: CZ0009091500
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve Agenda of Meeting For For Management
3 Elect Meeting Chairman and Other For For Management
Meeting Officials
4 Receive Management Board Report on None None Management
Company's Operations and State of Its
Assets in Fiscal 2008
5 Receive Supervisory Board Reports None None Management
6 Approve Management Board Report on For For Management
Company's Operations and State of Its
Assets in Fiscal 2008
7 Accept Financial Statements For Abstain Management
8 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
9 Approve Allocation of Income For For Management
10 Approve Changes in Composition of For For Management
Supervisory Board
11 Close Meeting None None Management
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UNITED MICROELECTRONICS CORPORATION
Ticker: UMC Security ID: 910873405
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ACCEPT THE COMPANY'S 2008 BUSINESS For Abstain Management
REPORT AND FINANCIAL STATEMENT.
02 TO APPROVE THE COMPANY'S 2008 PROFIT For For Management
AND LOSS APPROPRIATION.
03 TO AMEND THE COMPANY'S "LOAN For For Management
PROCEDURE."
04 TO AMEND THE COMPANY'S "ENDORSEMENTS For For Management
AND GUARANTEES PROCEDURE."
05 TO AMEND THE COMPANY'S "FINANCIAL For For Management
DERIVATIVES TRANSACTION PROCEDURE."
06 TO AMEND THE COMPANY'S "ACQUISITION OR For For Management
DISPOSAL OF ASSETS PROCEDURE."
07 TO DISCUSS THE ACQUISITION OF TOTAL For For Management
SHARES OF HE JIAN TECHNOLOGY (SUZHOU)
CO., LTD. THROUGH MERGING WITH THE
HOLDING COMPANIES.**
08 TO DISCUSS THE NEW SHARE ISSUANCE FOR For For Management
MERGING WITH THE HOLDING COMPANIES OF
HE JIAN TECHNOLOGY (SUZHOU) CO., LTD.**
09.1 DIRECTOR - STAN HUNG* For For Management
09.2 DIRECTOR - SHIH-WEI SUN* For For Management
09.3 DIRECTOR - WEN-YANG CHEN* For For Management
09.4 DIRECTOR - PO-WEN YEN* For For Management
09.5 DIRECTOR - TING-YU LIN* For For Management
09.6 DIRECTOR - CHUN-YEN CHANG+ For For Management
09.7 DIRECTOR - CHUNG LAUNG LIU+ For For Management
09.8 DIRECTOR - PAUL S.C. HSU+ For For Management
09.9 DIRECTOR - CHENG-LI HUANG+ For For Management
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URALKALIY
Ticker: Security ID: US91688E2063
Meeting Date: SEP 18, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 4 per For For Management
Ordinary Share for First Half of Fiscal
2008
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URALKALIY
Ticker: Security ID: US91688E2063
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Meeting Procedures For For Management
2 Approve Annual Report For For Management
3 Approve Financial Statements For Abstain Management
4 Approve Allocation of Income and For For Management
Omission of Dividends for Second Half
of Fiscal 2008
5.1 Elect Yelena Bormaleva as Member of For For Management
Audit Commission
5.2 Elect Natalya Zhuravleva as Member of For For Management
Audit Commission
5.3 Elect Yelena Radayeva as Member of For For Management
Audit Commission
5.4 Elect Irina Razumova as Member of Audit For For Management
Commission
5.5 Elect Alexey Yakovlev as Member of For For Management
Audit Commission
6 Ratify Bukhalterskiye Auditorskiye For For Management
Traditsii - audit as Auditor
7.1 Elect Mikhail Antonov as Director None Against Management
7.2 Elect Anna Batarina as Director None Against Management
7.3 Elect Vladislav Baumgertner as Director None Against Management
7.4 Elect Viktor Belyakov as Director None Against Management
7.5 Elect Yury Gavrilov as Director None Against Management
7.6 Elect Andrey Konogorov as Director None For Management
7.7 Elect Anatoly Lebedev as Director None Against Management
7.8 Elect Kuzma Marchuk as Director None Against Management
7.9 Elect Vladimir Ruga as Director None For Management
7.10 Elect Dmitry Rybolovlev as Director None Against Management
7.11 Elect Hans Horn as Director None For Management
7.12 Elect Marina Shvetsova as Director None Against Management
7.13 Elect Ilya Yuzhanov as Director None For Management
8.1 Approve Related-Party Transaction(s) For For Management
between with OJSC Galurgia
8.2 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, CJSC Novaya
Vedvizhimost, LLC Vagonoye Depo
Balakhontsy, and LLC Satellit-Service
8.3 Approve Related-Party Transaction(s) For For Management
with Polyclinic Uralkali-Med
8.4 Approve Related-Party Transaction(s) For For Management
with LLC Mashinostroitelnye
predpriyatiye Kurs, LLC SMT BShSU, LLC
Satellit-Service, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC
Novaya Nedvizhimost
8.5 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, CJSC Avtotranskali,
LLC Vagonoye Depo Balakhontsy, and CJSC
Novaya Nedvizhimost
8.6 Approve Related-Party Transaction(s) For For Management
with LLC SMT BShSU, LLC Vagonoye Depo
Balakhontsy, CJSC Avtotranskali, LLC
Satellit-Service, and Polyclinic
Uralkali-Med
8.7 Approve Related-Party Transaction(s) For For Management
with LLC Satellit-Service
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URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: MX01UR000007
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2008
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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VIMPEL-COMMUNICATIONS
Ticker: VIP Security ID: 68370R109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE 2008 VIMPELCOM ANNUAL For Abstain Management
REPORT PREPARED IN ACCORDANCE WITH
RUSSIAN LAW.
02 TO APPROVE VIMPELCOM'S 2008 For Abstain Management
UNCONSOLIDATED ACCOUNTING STATEMENTS,
INCLUDING PROFIT AND LOSS STATEMENT FOR
2008 (PREPARED IN ACCORDANCE WITH
RUSSIAN STATUTORY ACCOUNTING
PRINCIPLES) AUDITED BY ROSEXPERTIZA
LLC.
03 NOT TO PAY ANNUAL DIVIDENDS TO HOLDERS For For Management
OF COMMON REGISTERED SHARES BASED ON
2008 FINANCIAL YEAR RESULTS; AND TO PAY
IN CASH ANNUAL DIVIDENDS TO HOLDERS OF
PREFERRED REGISTERED SHARES OF TYPE "A"
BASED ON 2008 RESULTS IN THE AMOUNT OF
0.1 KOPECK PER PREFER
05 TO ELECT THE FOLLOWING INDIVIDUALS TO For For Management
THE AUDIT COMMISSION: ALEXANDER GERSH,
HALVOR BRU AND NIGEL ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) For For Management
LTD. AS THE AUDITOR OF THE COMPANY'S
U.S. GAAP ACCOUNTS AND THE FIRM
ROSEXPERTIZA LLC AS THE AUDITOR OF THE
COMPANY'S ACCOUNTS PREPARED IN
ACCORDANCE WITH RUSSIAN STATUTORY
ACCOUNTING PRINCIPLES FOR THE TERM
UNTIL
07 TO APPROVE THE AMENDED BY-LAWS OF THE For For Management
AUDIT COMMISSION OF VIMPELCOM.
08 TO APPROVE THE AMENDED CHARTER OF For For Management
VIMPELCOM.
4A ELECTION OF DIRECTOR: MIKHAIL M. For No Action Management
FRIDMAN
4B ELECTION OF DIRECTOR: KJELL MORTEN For No Action Management
JOHNSEN
4C ELECTION OF DIRECTOR: HANS PETER For For Management
KOHLHAMMER
4D ELECTION OF DIRECTOR: JO OLAV LUNDER For For Management
4E ELECTION OF DIRECTOR: OLEG A. MALIS For No Action Management
4F ELECTION OF DIRECTOR: LEONID R. For For Management
NOVOSELSKY
4G ELECTION OF DIRECTOR: ALEXEY M. For No Action Management
REZNIKOVICH
4H ELECTION OF DIRECTOR: OLE BJORN For No Action Management
SJULSTAD
4I ELECTION OF DIRECTOR: JAN EDVARD For No Action Management
THYGESEN
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VTB BANK JSC.
Ticker: Security ID: US46630Q2021
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends of RUB 0.000447 per Share
4 Fix Number of Directors at 11 For For Management
5.1 Elect Arkady Dvorkovich as Director None Against Management
5.2 Elect Anton Drozdov as Director None Against Management
5.3 Elect Andrey Kostin as Director None Against Management
5.4 Elect Aleksey Kudrin as Director None Against Management
5.5 Elect Aleksey Savatyugin as Director None Against Management
5.6 Elect Vitaly Savelyev as Director None Against Management
5.7 Elect Aleksey Ulyukayev as Director None Against Management
5.8 Elect Artur Warnig as Director None For Management
5.9 Elect Grigory Glazkov as Director None For Management
5.10 Elect Nikolay Kropachev as Director None For Management
5.11 Elect Mukhadin Yeskindarov as Director None For Management
6 Fix Number of Audit Commission Members For For Management
at Five
7.1 Elect Tatyana Bogomolova as Audit For For Management
Commission Member
7.2 Elect Natalya Logunova as Audit For For Management
Commission Member
7.3 Elect Vladimir Lukov as Audit For For Management
Commission Member
7.4 Elect Zakhar Sabantsev as Audit For For Management
Commission Member
7.5 Elect Dmitry Skripichnikov as Audit For For Management
Commission Member
8 Ratify ZAO Ernst & Young Vneshaudit as For For Management
Auditor
9 Approve Related-Party Transactions For For Management
10 Approve New Edition of Charter For For Management
11 Approve Increase in Share Capital via For For Management
Issuance of Shares
12 Approve Remuneration of Independent For For Management
Directors
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WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For Abstain Management
Year Ended December 31, 2008
5 Present Report on the Share Repurchase For For Management
Reserves and Approve Set Repurchase of
Shares up to MXN 8 Billion
6 Approve to Cancel 69.9 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.61 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Amend Clause 5 of Company Bylaws For Against Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2008
14 Elect Board Members For Against Management
15 Elect Audit and Corporate Governance For Against Management
Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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WIMM BILL DANN FOODS
Ticker: WBD Security ID: 97263M109
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A IN ORDER TO COMPLY WITH THE FORMAL None Against Management
REQUIREMENTS OF THE FEDERAL LAW "ON
JOINT-STOCK COMPANIES" AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, SEPERATE INDEMNIFICATION
AGREEMENTS BETWEEN WBD FOODS OJSC
1B IN ORDER TO COMPLY WITH THE FORMAL None Against Management
REQUIREMENTS OF THE FEDERAL LAW "ON
JOINT-STOCK COMPANIES" AS RELATED TO
INTERESTED PARTY TRANSACTIONS AND DUE
TO THE ABSENCE OF THE ACTUAL CONFLICT
OF INTEREST, AGREEMENTS ON LEGAL
EXPENSES COMPENSATION BETWEEN WBD FOOD
02 APPROVE THE NEW VERSION OF WBD FOODS None Against Management
OJSC CHARTER.
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WIMM BILL DANN FOODS
Ticker: WBD Security ID: 97263M109
Meeting Date: JUN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVE THE WBD FOODS OJSC ANNUAL None Abstain Management
REPORT FOR 2008 BASED ON RUSSIAN
STATUTORY REPORTING STANDARDS.
02 APPROVAL OF THE ANNUAL FINANCIAL None Abstain Management
STATEMENTS, INCLUDING PROFIT AND LOSS
STATEMENTS FOR 2008.
03 THE NET PROFIT OF WBD FOODS OJSC None For Management
REFLECTED IN ITS FINANCIAL STATEMENTS
FOR 2008 BASED ON RUSSIAN STATUTORY
ACCOUNTING STANDARDS, SHALL NOT BE
ALLOCATED. DIVIDEND PAYOUT SHALL NOT BE
ANNOUNCED.
04 FOR THE PURPOSE OF AUDIT OF WBD FOODS None For Management
OJSC'S FINANCIAL AND BUSINESS ACTIVITY,
AND IN COMPLIANCE WITH LEGAL ACTS OF
THE RUSSIAN FEDERATION, SV-AUDIT CJSC
SHALL BE ASSIGNED AS THE AUDITOR OF THE
COMPANY IN 2009.
05.1 DIRECTOR - GUY DE SELLIERS For For Management
05.2 DIRECTOR - M.V. DUBININ For Withheld Management
05.3 DIRECTOR - I.V. KOSTIKOV For Withheld Management
05.4 DIRECTOR - MICHAEL A. O'NEILL For For Management
05.5 DIRECTOR - A. SERGEEVICH ORLOV For Withheld Management
05.6 DIRECTOR - S.A. PLASTININ For Withheld Management
05.7 DIRECTOR - G.A. YUSHVAEV For Withheld Management
05.8 DIRECTOR - DAVID IAKOBACHVILI For Withheld Management
05.9 DIRECTOR - E. GRIGORIEVICH YASIN For For Management
05.10 DIRECTOR - MARCUS RHODES For For Management
05.11 DIRECTOR - JACQUES VINCENT For Withheld Management
6A ELECTION OF VOLKOVA NATALIA BORISOVNA None For Management
AS THE MEMBER OF WBD FOODS OJSC
AUDITING COMMISSION.
6B ELECTION OF VERSHININA IRINA None For Management
ALEXANDROVNA AS THE MEMBER OF WBD FOODS
OJSC AUDITING COMMISSION.
6C ELECTION OF POLIKARPOVA NATALIA None For Management
LEONIDOVNA AS THE MEMBER OF WBD FOODS
OJSC AUDITING COMMISSION.
6D ELECTION OF PROPASTINA TATIANA None For Management
VALENTINOVNA AS THE MEMBER OF WBD FOODS
OJSC AUDITING COMMISSION.
6E ELECTION OF SOLNTSEVA EVGENIA None For Management
SOLOMONOVNA AS THE MEMBER OF WBD FOODS
OJSC AUDITING COMMISSION.
6F ELECTION OF SERGEEV GRIGORY SERGEEVICH None For Management
AS THE MEMBER OF WBD FOODS OJSC
AUDITING COMMISSION.
6G ELECTION OF SHAVERO TATIANA VIKTOROVNA None For Management
AS THE MEMBER OF WBD FOODS OJSC
AUDITING COMMISSION.
7A APPROVAL OF THE INCREASE OF ANNUAL None For Management
INTEREST RATE TO 12,1%, AND EXTENSION
TO DECEMBER 31, 2010 OF REVOLVING LOAN
CONTRACT MADE BETWEEN WBD FOODS OJSC
AND WBD OJSC (HEREINAFTER, THE
"DEBTOR") PURSUANT TO WHICH THE MAXIMUM
AMOUNT OF CURRENT DEBT OF THE DEBTO
7B INCREASE OF ANNUAL INTEREST RATE TO None For Management
12,1%, AND EXTENSION TO DECEMBER 31,
2010 OF REVOLVING LOAN CONTRACT MADE
BETWEEN WBD FOODS OJSC AND WBD OJSC
(HEREINAFTER, THE "DEBTOR") PURSUANT TO
WHICH THE MAXIMUM AMOUNT OF CURRENT
DEBT OF THE DEBTOR TO WBD FOODS O
7C INCREASE OF ANNUAL INTEREST RATE TO None For Management
12,1%, AND EXTENSION TO DECEMBER 31,
2010 OF REVOLVING LOAN CONTRACT MADE
BETWEEN WBD FOODS OJSC AND WBD OJSC
(HEREINAFTER, THE "DEBTOR") PURSUANT TO
WHICH THE MAXIMUM AMOUNT OF CURRENT
DEBT OF THE DEBTOR TO WBD FOODS O
7D INCREASE OF ANNUAL INTEREST RATE TO None For Management
12,1%, AND EXTENSION TO DECEMBER 31,
2010 OF REVOLVING LOAN CONTRACT MADE
BETWEEN WBD FOODS OJSC AND WBD OJSC
(HEREINAFTER THE "DEBTOR") PURSUANT TO
WHICH THE MAXIMUM AMOUNT OF CURRENT
DEBT OF THE DEBTOR TO WBD FOODS OJ
7E WBD FOODS OJSC SHALL PROVIDE THE None For Management
CENTRAL BRANCH NO. 8641 OF THE SAVINGS
BANK OF RUSSIA (OJSC, THE CREDITOR)
WITH A SURETY FOR WBD OJSC (THE
BORROWER), UNDER THE CONTRACT ON THE
OPENING OF A REVOLVING CREDIT LINE
(HEREINAFTER, THE "CREDIT AGREEMENT")
WITH
7F WBD FOODS OJSC AGREES TO SUPPLY, AND None For Management
WBD OJSC AGREES TO PAY FOR, AND ACCEPT,
INVENTORIES AND FIXED ASSETS
(COMPUTERS, MACHINES AND EQUIPMENT,
DEVICES OF VARIOUS TYPES, SELLING
EQUIPMENT, TELECOMMUNICATION EQUIPMENT,
ORGANIZATIONAL EQUIPMENT AND FITTINGS,
7G WBD FOODS OJSC AGREES TO SUPPLY, AND None For Management
WBD OJSC AGREES TO PAY FOR, AND ACCEPT
DAIRY AND OTHER PRODUCTS (GOODS) IN THE
AMOUNT AND RANGE AS SPECIFIED IN THE
APPLICATION. THE AGREEMENT AMOUNT
TOTALS UP TO RUR 1,700,000,000. (ONE
BILLION SEVEN HUNDRED MILLION R
7H INCREASE OF ANNUAL INTEREST RATE TO None For Management
12,1%, AND EXTENSION TO DECEMBER 31,
2010 OF REVOLVING LOAN CONTRACT MADE
BETWEEN WBD FOODS OJSC AND WBD OJSC
(HEREINAFTER, THE "DEBTOR") PURSUANT TO
WHICH THE MAXIMUM AMOUNT OF CURRENT
DEBT OF THE DEBTOR TO WBD FOODS O
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WIPRO LIMITED
Ticker: WIT Security ID: 97651M109
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
O1 RECEIVE, CONSIDER AND ADOPT THE AUDITED For Abstain Management
BALANCE SHEET AS AT MARCH 31, 2008 AND
THE PROFIT AND LOSS ACCOUNT FOR THE
YEAR ENDED ON THAT DATE AND THE REPORTS
OF THE DIRECTORS AND AUDITORS THEREON.
O2 TO CONFIRM THE PAYMENT OF INTERIM For For Management
DIVIDEND AND TO DECLARE A FINAL
DIVIDEND ON EQUITY SHARES.
O3 RE-APPOINTMENT OF AUDITORS AND FIX For For Management
THEIR REMUNERATION.
O4 APPOINT A DIRECTOR IN PLACE OF DR ASHOK For For Management
S GANGULY WHO RETIRES BY ROTATION AND
BEING ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT.
O5 APPOINT A DIRECTOR IN PLACE OF MR PM For For Management
SINHA WHO RETIRES BY ROTATION AND BEING
ELIGIBLE, OFFERS HIMSELF FOR
RE-APPOINTMENT.
S6 APPOINTMENT OF MR SURESH C SENAPATY AS For For Management
DIRECTOR OF THE COMPANY AND PAYMENT OF
REMUNERATION.
S7 APPOINTMENT OF MR GIRISH S PARANJPE AS For For Management
DIRECTOR OF THE COMPANY AND PAYMENT OF
REMUNERATION.
S8 APPOINTMENT OF MR SURESH VASWANI AS For For Management
DIRECTOR OF THE COMPANY AND PAYMENT OF
REMUNERATION.
S9 AMENDMENT TO ARTICLES OF ASSOCIATION For For Management
FOR INCREASE IN THE NUMBER OF
DIRECTORS.
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WOOLWORTHS HOLDINGS LIMITED
Ticker: WHL Security ID: ZAE000063863
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of 86,871,694 For For Management
Ordinary Shares
2 Authorize Board to Ratify and Execute For For Management
Repurchase of Shares
3 Amend Woolworths Holdings Share Trust For Against Management
Deed
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WOOLWORTHS HOLDINGS LIMITED
Ticker: WHL Security ID: ZAE000063863
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2 Approve Remuneration of Non-Executive For For Management
Directors
3.1 Reelect Buddy Hawton as Director For For Management
3.2 Reelect Simon Susman as Director For For Management
3.3 Reelect Nigel Colne as Director For For Management
3.4 Reelect Sindi Zilwa as Director For For Management
4 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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YANG MING MARINE TRANSPORT CORP.
Ticker: Security ID: TW0002609005
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend the Rules of the Shareholders' For For Management
Meeting
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CNE1000004Q8
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Materials Supply For For Management
Agreement and the Proposed Annual Caps
2 Approve Provision of Labor and Services For For Management
Supply Agreement and the Proposed
Annual Caps
3 Approve Provision of Insurance Fund For For Management
Administrative Services Agreement and
the Proposed Annual Caps
4 Approve Provision of Coal Products and For For Management
Materials Agreement and the Proposed
Annual Caps
5 Approve Provision of Electricity and For For Management
Heat Agreement and the Proposed Annual
Caps
6 Approve Acquisition of 74 Percent For For Management
Equity Interest in Shandong Hua Ju
Energy Co., Ltd. from Yankuang Group
Corp. Ltd.
7 Amend Articles of Association For For Management
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CNE1000004Q8
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CNE1000004Q8
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors
2 Accept Working Report of the For For Management
Supervisory Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Profit Distribution Plan and For For Management
Distribution of Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Appoint Grant Thornton and For For Management
Shine Wing Certified Public Accountants
Ltd. as International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Senior
Officers
8 Allow Electronic Distribution of For For Management
Company Communications
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CNE1000004Q8
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: TRAYKBNK91N6
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors For For Management
6 Appoint Internal Statutory Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on Charitable None None Management
Donations
12 Ratify External Auditors For For Management
13 Amend Company Articles For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
16 Close Meeting None None Management
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YTL CORPORATION BHD.
Ticker: Security ID: MYL4677OO000
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share Less Malaysian Income Tax for the
Financial Year Ended June 30, 2008
3 Elect Yeoh Soo Min as Director For For Management
4 Elect Yeoh Seok Hong as Director For For Management
5 Elect Abdullah Bin Syed Abd Kadir as For For Management
Director
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib (B) as For For Management
Director
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 280,000 for the
Financial Year Ended June 30, 2008
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Renewal of Shareholders' For For Management
Mandate and New Shareholders' Mandate
for Recurrent Related Party
Transactions
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YTL CORPORATION BHD.
Ticker: Security ID: MYL4677OO000
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Starhill Global For For Management
Reit Investments Ltd of 247.1 Million
Units or a 26-Percent Interest in
Starhill Global Real Estate Investment
Trust from Macquarie Real Estate
Singapore Pte Ltd for a Cash
Consideration of SGD 202.62 Million
2 Approve Acquisition by Starhill Global For For Management
Reit Management Ltd of Shares in YTL
Pacific Star Reit Management Holdings
Pte Ltd from Macquarie Bank Ltd for a
Cash Consideration of SGD 62 Million
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YTL POWER INTERNATIONAL BHD
Ticker: YTLP Security ID: MYL6742OO000
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.04 Per Share for the Financial
Year Ended June 30, 2008
3 Elect Yeoh Seok Kian as Director For Against Management
4 Elect Michael Yeoh Sock Siong as For For Management
Director
5 Elect Mark Yeoh Seok Kah as Director For For Management
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib (B) as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 375,000 for the
Financial Year Ended June 30, 2008
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Renewal of Shareholders' For For Management
Mandate and New Shareholders' Mandate
for Recurrent Related Party
Transactions
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YTL POWER INTERNATIONAL BHD
Ticker: YTLP Security ID: MYL6742OO000
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sabre Energy For For Management
Industries Pte Ltd of 884.97 Million
Shares Representing a 100-Percent
Equity Interest in PowerSeraya Ltd for
a Purchase Consideration of SGD 3.6
Billion
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YUANTA FINANCIAL HOLDING CO. LTD
Ticker: Security ID: TW0002885001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For Abstain Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Allocation of Cash Dividend For For Management
4 Transact Other Business (Non-Voting) None None Management
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ZENTIVA NV
Ticker: Security ID: NL0000405173
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3 Discussion of Unsolicited Voluntary None None Management
Takeover Offer Published by
Sanofi-Aventis Europe
4 Discussion of Potential Competing None None Management
Offers
5 Designation of a Company Representative For For Management
in Accordance with Article 19 (5) of
the Articles of Association
6 Close Meeting None None Management
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ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CNE1000004S4
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividend of RMB 0.07 For For Management
Per Share
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ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CNE1000004S4
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a1 Elect Chen Jisong as Executive Director For For Management
and Approve His Remuneration
1a2 Elect Zhan Xiaozhang as Executive For For Management
Director and Approve His Remuneration
1a3 Elect Zhang Jingzhong as Executive For For Management
Director and Approve His Remuneration
1a4 Elect Jiang Wenyao as Executive For For Management
Director and Approve His Remuneration
1b1 Elect Zhang Luyun as Non-Executive For For Management
Director and Approve Her Remuneration
1b2 Elect Zhang Yang as Non-Executive For For Management
Director and Approve Her Remuneration
1c1 Elect Tung Chee Chen as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1c2 Elect Zhang Junsheng as Independent For For Management
Non-Executive Director and Approve His
Remuneration
1c3 Elect Zhang Liping as Independent For For Management
Non-Executive Director and Approve His
Remuneration
2a Elect Ma Kehua as Supervisor For For Management
Representing Shareholders and Approve
His Remuneration
2b1 Elect Zheng Qihua as Independent For For Management
Supervisor and Approve His Remuneration
2b2 Elect Jiang Shaozhong as Independent For For Management
Supervisor and Approve His Remuneration
2b3 Elect Wu Yongmin as Independent For For Management
Supervisor and Approve His Remuneration
3 Authorize Board to Approve the Service For For Management
Contracts of the Directors, Supervisors
and All Other Relevant Documents, and
Any One Executive Director to Sign Such
Contracts and Other Relevant Documents
and to Take All Necessary Actions in
Connection Therewith
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ZHEJIANG EXPRESSWAY CO., LTD.
Ticker: Security ID: CNE1000004S4
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Final Dividend of RMB 0.24 Per For For Management
Share
5 Approve Final Accounts for the Year For For Management
2008 and Financial Budget for the Year
2009
6 Reappoint Deloitte Touche Tohmatsu For For Management
Certified Public Accountants Hong Kong
as Hong Kong Auditors and Authorize
Board to Fix Their Remuneration
7 Reappoint Zhejiang Pan China Certified For For Management
Public Accountants Hong Kong as PRC
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 2899 Security ID: CNE100000502
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve JV Agreement with Minxi For For Management
Xinghang State-owned Assets Investment
Co., Ltd.
2 Approve Connected Transaction with a For For Management
Related Party and Proposed Annual Cap
3 Authorize Board to Take All Necessary For For Management
Actions to Give Effect to Resolutions 1
and 2
- --------------------------------------------------------------------------------
ZIJIN MINING GROUP CO LTD (FORMERLY FUJIAN ZIJIN MINING INDU
Ticker: 2899 Security ID: CNE100000502
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Independent For For Management
Directors
3 Accept Report of the Supervisory For For Management
Committee
4 Accept Consolidated Financial For Abstain Management
Statements
5 Accept Annual Report and its Summary For Abstain Management
Report
6 Approve Profit Distribution Proposal For For Management
for the Year Ended Dec. 31, 2008
7 Approve Remuneration of Directors, For For Management
Supervisors, and Senior Management
8 Reappoint Ernst & Young Hua Ming and For For Management
Ernst & Young as Domestic and
International Auditors, Respectively,
and Authorize Board to Fix Their
Remuneration
9 Approve Amendments to the Rules for For For Management
Independent Directors
10 Amend Articles of Association For For Management
========================= ISHARES MSCI EMU INDEX FUND ==========================
A2A SPA
Ticker: A2A Security ID: IT0001233417
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividend Distribution
2.1 Slate Submitted by the Municipalities None Against Shareholder
of Brescia and Milan
2.2 Slate Subitted by Atel Italia Holding None For Shareholder
Srl
2.3 Slate Subitted by Carlo Tassara SpA and None Against Shareholder
Energia e Servizi Srl
- --------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: 1039803Z Security ID: ES0111845014
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend
Article 5 Accordingly
3 Elect Ricardo Fornesa Ribo as Director For Against Management
4 Ratify PriceWaterhouseCoopers as For For Management
Auditors
5 Approve 2009 Stock Award Plan and 2009 For For Management
Stock Option Plan
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCIONA S.A
Ticker: ANA Security ID: ES0125220311
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008
2 Accept Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2008; Approve Discharge
of Board of Directors
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Reelect Deloitte, S.L. as Auditors For For Management
5.1 Elect Daniel Entrecanales Domecq as For For Management
Non-independent Director
5.2 Elect Jaime Castellanos Borrego as For For Management
Independent Director
5.3 Elect Fernando Rodes Vila as For For Management
Independent Director
6 Approve Share Award Plan for Senior For For Management
Management and Executive Board Members
as Part of their Variable Remuneration
and the Possibility to Subsititute a
Portion of the Assigned Shares for
Option to Purchase Shares of the
Company in 2009
7 Authorize Repurchase of Shares; Void For For Management
2008 Authorization; Allocate Shares to
Service Share Award Plan
8 Authorize Board to Increase Capital by For For Management
up to EUR 31.78 Million or 50 Percent
of the Capital with the Powers to
Exclude Preemptive Rights
9 Authorize Issuance of Debt Securities For For Management
Including Warrants/Bonds, Simple or
Convertible or Exchangeable, with the
Powers to Exclude Preemptive Rights up
to EUR 2.6 Billion and for Promissory
Notes of EUR 1 Billion
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: FR0000120404
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Thomas J.Barack as Director For For Management
6 Reelect Sebastien Bazin as Director For For Management
7 Reelect Philippe Citerne as Director For For Management
8 Reelect Gabriele Galateri as Director For For Management
9 Reelect Gilles Pelisson as Director For For Management
10 Ratify Appointment and Reelection of For For Management
Alain Quinet as Director
11 Reelect Franck Riboud as Director For For Management
12 Ratify Appointment and Reelection of For For Management
Patrick Sayer as Director
13 Elect Jean-Paul Bailly as Director For For Management
14 Elect Denis Hennequin as Director For For Management
15 Elect Bertrand Meheut as Director For For Management
16 Elect Virginie Morgon as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
18 Approve Transaction with Caisse des For For Management
Depots et Consignations
19 Approve Transaction with Colony Capital For For Management
SAS
20 Approve Transaction with Gilles For For Management
Pelisson
21 Approve Transaction with Gilles For For Management
Pelisson
22 Approve Transaction with Gilles For For Management
Pelisson
23 Approve Transaction with Paul Dubrule For For Management
and Gerard Pelisson
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate
Nominal Amount of EUR 150 Million, with
the Possibility Not to Offer them to
the Public
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
29 Subject to Approval of Items 26 and/or For For Management
27, Authorize Board to Increase Capital
in the Event of Additional Demand
Related to Delegation Submitted to
Shareholder Vote Above
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
31 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 26 to 30 at EUR 300 Million
32 Approve Employee Stock Purchase Plan For For Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: IT0001207098
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 15 and 22 of the Company For Against Management
Bylaws
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Renounce Undertaking Legal Action For Against Management
Against One Former Director
- --------------------------------------------------------------------------------
ACERINOX S.A.
Ticker: ACX Security ID: ES0132105018
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
for the Fiscal Year 2008
2 Approve Dischage of Directors for For For Management
Fiscal Year 2008; Approve Distribution
of Dividends for Fiscal Year 2008 Paid
on Jan. 5, 2009 and April 3, 2009
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM Held on
May 27, 2008
4 Approve Special Dividends Charged to For For Management
Share Issuance Premium Account
5 Reelect KPMG Auditores, S.L. as For For Management
External Auditors for the Individual
and Consolidated Annual Accounts for
Fiscal Year 2009
6.1 Reelect Diego Prado Perez as Director For Against Management
for a Four-year Term
6.2 Reelect Fumio Oda as Director for a For Against Management
Four-year Term
6.3 Elect Mr. Hattori as Director for a For Against Management
Four-year Term
7 Present Explanatory Report Included in None None Management
the Management Report as Mandated by
Article 116 bis of the Spanish Stock
Market Law
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
Excluding Creditors' Right of
Objections; Amend Article 5 of Company
Bylaws Accordingly
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Designate Delegates to Approve Minutes For For Management
of the Meeting
- --------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: ES0167050915
Meeting Date: MAY 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Present Management Report in Compliance None None Management
with Art. 116 Bis
3 Approve Discharge Directors For For Management
4.1 Reelect Manuel Delegado Solis as For Against Management
Director for a Six-Year Term
4.2 Relect Javier Echenique Landiribar as For Against Management
Director for a Six-Year Term
4.3 Relect Javier Monzon de Caceres as For Against Management
Director for a Six-Year Term
4.4 Elect Sabina Fluxa Thienemann as For Against Management
Director for a Six-Year Term
5 Appoint External Auditors for For For Management
Individual and Consolidated Annual
Accounts
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Art. 153.1.b) of Spanish Companies Law
8 Authorize Issuance of Nonconvertible For For Management
and Convertible Securities, Including
Warrants, without Preemptive Rights
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Approve Stock Option Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: DE0005003404
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
Board
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance)
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: NL0000303709
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
and Significant Events in 2008
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Receive Information on Distributed None None Management
Dividends of EUR 0.30 Per Share
(Non-Voting)
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Elect J.J. Nooitgedacht to Executive For For Management
Board
9 Reelect D.G. Eustace to Supervisory For For Management
Board
10 Reelect S. Levy to Supervisory Board For For Management
11 Elect A.W.H. Doctors van Leeuwen to For For Management
Supervisory Board
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15i Retirement of W.F.C. Stevens as a None None Management
Supervisory Board Member
15ii Retirement of J.B.M. Streppel as a None None Management
Executive Board Member
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: FR0010340141
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.38 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Francois For For Management
Rubichon Regarding Severance Payments
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Ernst & Young et autres as For For Management
Auditor
8 Ratify Auditex as Alternate Auditor For For Management
9 Ratify KPMG S.A. as Auditor For For Management
10 Ratify Francois Caubriere as Alternate For For Management
Auditor
11 Ratify Appointment of Jacques Gounon as For Against Management
Director
12 Reelect Jacques Gounon as Director For Against Management
13 Reelect Pierre Graff as Director For Against Management
14 Reelect Francoise Malrieu as Director For Against Management
15 Elect Henri Giscard d'Estaing as For Against Management
Director
16 Elect Pieter M. Verboom as Director For Against Management
17 Elect Jos Nijhuis as Director For Against Management
18 Appoint Vincent Capo-Canellas as Censor For For Management
19 Appoint Christine Janodet as Censor For For Management
20 Appoint Bernard Irion as Censor For For Management
21 Amend Article 13 of Bylaws Re: Board of For For Management
Directors
22 Amend Article 15 of Bylaws Re: Board of For For Management
Directors Decision
23 Amend Article 20 of Bylaws Re: General For For Management
Meetings
24 Amend Articles 6, 8, 9, 13, 16, and 19 For For Management
of Bylaws Re: Share Capital, Shares,
Board of Directors, Board Committees,
and Auditors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0006033250
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Approve Dividends of EUR 0.18 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect L. Benjamin to Executive Board For For Management
9 Reelect S.M. Shern to Supervisory Board For For Management
10 Reelect D.C. Doijer to Supervisory For For Management
Board
11 Elect B.J. Noteboom to Supervisory For For Management
Board
12 Ratify Deloitte Accountants as Auditors For For Management
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AIR FRANCE KLM
Ticker: AF Security ID: FR0000031122
Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Renew Appointment of KPMG Audit as For For Management
Auditor
6 Ratify Appointment of Denis Marange as For For Management
Alternate Auditor
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 18 of Bylaws Re: Length For For Management
of Term for Directors
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements For Abstain Management
3b Approve Allocation of Income For For Management
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.80 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Increase in Size of Executive For For Management
Board
5b Elect L.W. Gunning to Executive Board For For Management
6 Approve Decrease in Size of Supervisory For For Management
Board from Nine to Eight Members
7a Amend Executive Short Term Incentive For For Management
Bonus
7b Amend Restricted Stock Plan For For Management
8a Grant Board Authority to Issue Shares For For Management
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Shares For For Management
10 Other Business None None Management
- --------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: FR0000130007
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Phillipe Camus as For For Management
Director
5 Ratify Appointment of Ben Verwaayen as For For Management
Director
6 Ratify Appointment of Stuart E. For For Management
Eizenstat as Director
7 Ratify Appointment of Louis R. Hughes For For Management
as Director
8 Ratify Appointment of Jean C. Monty as For For Management
Director
9 Ratify Appointment of Olivier Piou as For For Management
Director
10 Reelect Sylvia Jay as Director For For Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transaction
13 Approve Transaction with Philippe Camus For Against Management
Re: Benefits of Free Shares Granted
14 Approve Transaction with Ben Verwaayen For Against Management
Re: Benefits of Free Shares and Stock
Options Granted
15 Approve Transaction with Ben Verwaayen For For Management
Re: Pension Benefits
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.350 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 920 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 18 to 20 at EUR 2.270 Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: AL Security ID: IT0000078193
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Fix Number of Directors For For Management
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: DE0008404005
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Karl Grimm to the Supervisory For For Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Amend Articles Re: Entry of Nominees in For For Management
the Shareholders' Register
10 Amend Articles Re: First Supervisory For For Management
Board of Allianz SE, Electronic
Participation in the Annual Meeting,
and Audio and Video Transmission of
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Shared
Infrastructure Services SE
- --------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: FR0010220475
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
4 Approve Special Auditors' Report For For Management
Regarding Ongoing Related-Party
Transaction
5 Approve Transaction with Patrick Kron For For Management
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Mazars as Auditor For For Management
8 Ratify Yves Nicolas as Alternate For For Management
Auditor
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: Security ID: IE00B06H8J93
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4 Amend Articles Re: New Preference For For Management
Shares
5 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
- --------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI Security ID: BE0003793107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Accept Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 0.28
per Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Approve Remuneration Report For For Management
7b Approve One-Time Grantings of Stock For For Management
Options and Sale of Shares
8a Approve Change of Control Provisions For For Management
Re: EMTN Program
8b Approve Change of Control Provisions For For Management
Re: USD Notes
9a Receive Special Board Report on None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9b Receive Special Auditor Report on None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9c Eliminate Preemptive Rights Under Item For Against Management
9d
9d Approve One-Time Grant of 1.25 Million For Against Management
Subscritpion Rights to Non-Executive
Directors
9e Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Re: 9d
9fi Authorize Compensation and Nomination For Against Management
Committee to Determine Effective Total
Number of Subscription Rights to Be
Issued Under Item 9d
9fii Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
for Items 9a to 9e
10a Receive Special Board Report on None None Management
Authorized Capital
10b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to 3 Percent of
Issued Capital
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Shares and Amend
Articles Accordingly
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MTP Security ID: LU0323134006
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Directors' and Auditors'
Reports
2 Accept Consolidated Financial For Abstain Management
Statements
3 Accept Financial Statements For Abstain Management
4 Acknowledge Allocation of Income and For For Management
Dividends
5 Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Retirement of Directors For For Management
9 Reelect Narayanan Vaghul as Director For Against Management
10 Reelect Wilbur L. Ross as Director For Against Management
11 Reelect Francois Pinault as Director For Against Management
12 Approve Share Repurchase Program For Against Management
13 Ratify Deloitte SA as Auditors For For Management
14 Approve Bonus Plan For For Management
15 Approve Stock Option Plan For For Management
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.5
Accordingly
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: LU0323134006
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Within Limits of
Authorized Capital and Amend Article
5.5 Accordingly
- --------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: NL0006034001
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For For Management
8a Approve Performance Stock Grant for For For Management
Management Board
8b Approve Sign-on Stock Grant for For For Management
Management Board
9a Approve Performance Stock Grant for For For Management
Management Board
9b Approve Sign-on Stock Grant for For For Management
Management Board
9c Approve Share Grants for Employees For For Management
10 Notification of the Intended Reelection None None Management
of F.J. van Hout to the Management
Board
11a Reelect H.C.J. Van Den Burg to For For Management
Supervisory Board
11b Reelect O. Bilous to Supervisory Board For For Management
11c Reelect J.W.B. Westerburgen to For For Management
Supervisory Board
11d Elect P.F.M. Van Der Meer Mohr to For For Management
Supervisory Board
11e Elect W. Ziebart to Supervisory Board For For Management
12a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a
12c Grant Board Authority to Issue For For Management
Additional Shares of up to 5 Percent in
Case of Takeover/Merger
12d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12d
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For Management
Shares
15 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
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ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: IT0000062072
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports; Allocation of Income
2 Elect Director For Against Management
3 Fix Number of Members and Elect For For Management
Consiglio Generale (Advisory Body)
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ATLANTIA SPA
Ticker: ATL Security ID: IT0003506190
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 19 of the Company Bylaws For Did Not Vote Management
1 Approve Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory Reports, and Allocation of
Income
2 Approve Integration of External For Did Not Vote Management
Auditor's Duties
3 Approve Two Incentive Plans in Favour For Did Not Vote Management
of Managers of the Group
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5.1 Slate Submitted by Sintonia SA and None Did Not Vote Management
Schemaventotto SpA
5.2 Slate Submitted by Cassa di Risparmio None Did Not Vote Management
di Torino
6.1 Slate Submitted by Sintonia SA and None Did Not Vote Management
Schemaventotto SpA
6.2 Slate Submitted by Cassa di Risparmio None Did Not Vote Management
di Torino
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ATOS ORIGIN
Ticker: ATO Security ID: FR0000051732
Meeting Date: FEB 10, 2009 Meeting Type: Annual/Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Jean-Philippe For For Management
Thierry as Supervisory Board Member
2 Ratify Appointment of Bertrand Meunier For For Management
as Supervisory Board Member
3 Ratify Appointment of Michel Paris as For For Management
Supervisory Board Member
4 Approve Transaction with Wilbert None None Management
Kieboom Re: Severance Payments
5 Approve Transaction with Wilbert None None Management
Kieboom Re: Benefits of Free Shares
Granted
6 Adopt One-Tiered Board Structure For For Management
7 Adopt New Articles of Association For Against Management
Pursuant Item 6
8 Authorize Transfer of Outstanding For Against Management
Authorizations Granted to Management
Board to Board of Directors, Pursuant
to and Subject to Approval of Items 6
and 7 Above
9 Elect Rene Abate as Director Subject to For For Management
Approval of Items 6 and 7 Above
10 Elect Behdad Alizadeh as Director For For Management
Subject to Approval of Items 6 and 7
Above
11 Elect Nicolas Bazire as Director For For Management
Subject to Approval of Items 6 and 7
Above
12 Elect Jean-Paul Bechat as Director For For Management
Subject to Approval of Items 6 and 7
Above
13 Elect Thierry Breton as Director For For Management
Subject to Approval of Items 6 and 7
Above
14 Elect Dominique Megret as Director For For Management
Subject to Approval of Items 6 and 7
Above
15 Elect Bertrand Meunier as Director For For Management
Subject to Approval of Items 6 and 7
Above
16 Elect Michel Paris as Director Subject For For Management
to Approval of Items 6 and 7 Above
17 Elect Vernon Sankey as Director Subject For For Management
to Approval of Items 6 and 7 Above
18 Elect Jean-Philippe Thierry as Director For For Management
Subject to Approval of Items 6 and 7
Above
19 Elect Director Subject to Approval of For For Management
Items 6 and 7 Above
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
21 Transfer to Board of Directors For For Management
Authorization Granted at the June 12,
2008 General Meeting Regarding Share
Repurchase Program
22 Amend Articles 16 of Bylaws Re: Against Against Management
Election of Employee Representative to
the Board of Directors
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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ATOS ORIGIN
Ticker: ATO Security ID: FR0000051732
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Wilbert For For Management
Kieboom Re: Severance Payments
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Mrs. Jean Fleming as For For Management
Representative of Employee Shareholders
to the Board
8 Elect Benoit Orfila as Representative For For Management
of Employee Shareholders to the Board
9 Elect Daniel Coulon as Representative For For Management
of Employee Shareholders to the Board
10 Elect Raymonde Tournois as For For Management
Representative of Employee Shareholders
to the Board
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20,915,236
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
10 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 20,915,236
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.57 Billion for Bonus Issue
or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
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AUTOGRILL SPA
Ticker: AGL Security ID: IT0001137345
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Appoint Internal Statutory Auditors, For Against Management
Elect Chairman, and Approve Auditors'
Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: FR0000120628
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
7 Reelect Michel Pebereau as Supervisory For For Management
Board Member
8 Reelect Dominique Reiniche as For For Management
Supervisory Board Member
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18
16 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
25 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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BANCA CARIGE SPA
Ticker: CRG Security ID: IT0003211601
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Adopt Rules Governing General Meetings For For Management
2 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
3 Accept Consolidated Financial None None Management
Statements
4 Approve Remuneration Report For For Management
5.1 Slate Fondazione Carige None Against Management
5.2 Slate Caisse Nationale des Caisses None For Management
d'Epargne et de Prevoyance
5.3 Slate Coop Liguria, Talea, Gefip, and None Against Management
Others
6 Decisions Inherent to Authorization of For For Management
Board Members to Assume Positions in
Competing Companies
7 Approve Remuneration of Directors For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: IT0001334587
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Banca For For Management
Agricola Mantovana SpA
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: IT0001334587
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations Inherent Stock Grant for For For Management
2007
2 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
3 Amend Share Repurchase Program Approved For For Management
by Shareholders at the General Meeting
Held on April 24, 2008
1 Amend Article 15 of the Company Bylaws For For Management
2 Approve Merger by Absorption of Banca For For Management
Antonveneta SpA into Banca Monte Paschi
di Siena SpA
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: IT0001334587
Meeting Date: MAR 4, 2009 Meeting Type: Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Banca For For Management
Toscana
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: IT0001334587
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors For For Management
3 Fix Number of Vice Chairmen For For Management
4.1 Slate Presented by Fondazione Monte dei None Against Management
Paschi di Siena
4.2 Slate Presented by AXA None For Management
4.3 Slate Presented by Shareholder Pact None Against Management
(Caltagirone - Unicoop Firenze -
Gorgoni)
5 Elect Chairman of the Board of For Against Management
Directors and Vice Chairmen
6 Approve Remuneration of Directors For For Management
7.1 Slate Presented by Fondazione Monte dei None Against Management
Paschi di Siena
7.2 Slate Presented by Shareholder Pact None For Management
(Caltagirone - Unicoop Firenze -
Gorgoni)
8 Approve Statutory Auditors' For For Management
Remuneration
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: IT0001334587
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws to Comply with For For Management
Bank of Italy's Regulation
1 Approve Remuneration Policy For For Management
2 Approve Chairman Remuneration None Against Shareholder
- --------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: ES0113211835
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2007;
Approve Discharge of Directors
2.1 Add New Article 53 bis to the Company's For For Management
Bylaws Regarding Distribution of Stock
Dividend Charged to Share Issuance
Premium Reserve
2.2 Approve Stock Dividend from Treasury For For Management
Shares for Distribution to Shareholders
Charged to Share Issuance Premium
Reserve
3 Approve Merger by Absorption of Banco For For Management
de Credito Local de Espana, S.A.U. and
BBVA Factoring E.F.C., S.A.U. by
Company; Approve Merger Balance Sheet
as of Dec. 31, 2008
4.1 Re-elect Jose Antonio Fernandez Rivero For For Management
4.2 Re-elect Jose Maldonado Ramos For For Management
4.3 Re-elect Enrique Medina Fernandez For For Management
5 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preemptive Rights
6 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
7 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8.1 Liquidation of Long-Term Compensation For For Management
Plan for Years 2006-2008
8.2 Approve Variable Remuneration for For For Management
Fiscal Years 2009-2010 Consisting of
the Delivery of Company's Shares for
Executive Officers, Including Executive
Members of the Board and Members of the
Executive Committee
9 Re-elect Auditors for Fiscal Year 2009 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: PTBCP0AM0007
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Appraise Remuneration Report None Did Not Vote Management
4.A Amend Articles: Exclusion of Senior None Did Not Vote Shareholder
Board
5 Elect Members of the Supervisory Board None Did Not Vote Shareholder
for the Period Ending 2010 or 2011
6 Elect Members of the Senior Board for For Did Not Vote Management
the Period Ending 2011
7 Amend Articles Re: Internal Auditor For Did Not Vote Management
8 Appoint Internal Statutory Auditors For Did Not Vote Management
9 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Shares
10 Authorize Share Repurchase Program and For Did Not Vote Management
Cancellation of Repurchased Debt
Instruments
- --------------------------------------------------------------------------------
BANCO DE VALENCIA
Ticker: BVA Security ID: ES0113980F34
Meeting Date: MAR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements, Allocation of Income, and
Discharge Directors
2.1 Ratify Rosa Maria Lladro Sala as For For Management
Director, Previously Appointed by
Cooptation
2.2 Reelect Antonio Jose Tirado Jimenez as For For Management
Director
2.3 Reelect Jose Luis de Quesada Ibanez as For For Management
Director
2.4 Reelect Jose Segura Almodovar as For For Management
Director
2.5 Elect Maria Irene Girona Noguera as For For Management
Director
3 Approve Increase in Capital by EUR 2.32 For For Management
Million Through the Issuance of 9.28
Million New Common Shares Without
Preemptive Rights for a 1:50 Bonus
Issue; Amend Company Article 6
Accordingly
4 Void Previous Authorization to Issue For For Management
Debt Instruments Granted at AGM Held on
March 1, 2008; Grant New Authorization
to Issue Non-Convertible Debt
Instruments
5 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
6 Authorize Repurchase of Shares Program; For For Management
Void Previous Authorization Granted
Last AGM
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: BES Security ID: PTBES0AM0007
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard Octave Mary as Director For For Management
2 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal 2008
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports for
Fiscal 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Adjust Par Value of Share Capital from For For Management
EUR 5 to EUR 1
7 Approve Special Accounting Report to For For Management
Reflect Reduction in Par Value of Share
Capital
8 Authorize Issuance of up to 1.2 Million For For Management
Shares with Preemptive Rights
9 Increase Par Value of Share Capital For For Management
10 Amend Article 4 to Reflect Change in For For Management
Capital
11 Authorize Repurchase of Shares For For Management
12 Approve Remuneration Report Issued by For Against Management
Remuneration Committee
- --------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: ES0113790531
Meeting Date: NOV 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Banco For For Management
de Castilla SA, Banco de Credito Balear
SA, Banco de Galicia Sa, and Banco de
Vasconia SA by Banco Popular Espanol
SA; Approve Merger Balance Sheet as of
Jun. 30, 2008; Adopt Consolidated
Fiscal Tax Regime
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: ES0113900J37
Meeting Date: SEP 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 71.69 Million Capital For For Management
Increase via Issuance of 143.38 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 153.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
at the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: ES0113900J37
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 88.7 Million Capital For For Management
Increase via Issuance of 177.4 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Abbey
National plc.subgroup as Special Bonus
at the Completion of the Acquisition of
the Retail Deposits and Branch and
Distribution Networks of the Bradford &
Bingley plc. Group
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: ES0113900J37
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BANK OF IRELAND GROUP
Ticker: IRLBF Security ID: IE0030606259
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividends For For Management
3(a) Reelect Richard Burrows as Director For For Management
3(b) Reelect David Dilger as Director For For Management
3(c) Reelect George Magan as Director For For Management
3(d) Reelect Declan McCourt as Director For For Management
3(e) Reelect John O'Donovan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Share Repurchase Program For For Management
6 Approve Reissuance of Repurchased For For Management
Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Other Than Cash
9 Amend By-Laws Re: Use of Electronic For For Management
Means
- --------------------------------------------------------------------------------
BANKINTER S.A.
Ticker: BKT Security ID: ES0113679I37
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Re-Elect Extrenal Auditors For For Management
5.1 Ratify Rafael Mateu de Ros Cerezo as For Against Management
Director
5.2 Re-Elect Pedro Guerrero Guerrero as For Against Management
Director
5.3 Re-Elect Fernando Masaveu Herrero as For Against Management
Director
5.4 Re-Elect Marcelino Botin-Sanz de For Against Management
Sautuola y Naveda as Director
5.5 Fix Number of Directors For For Management
5.6 Elect Jose Antonio Garay Ibargaray as For For Management
Independent Director
6 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preemptive Rights
7 Authorize Share Repurchase and For For Management
Cancellation of Repurchased Shares;
Void Authorization Granted at the AGM
held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities;
Void Authorization Granted at the AGM
held on April 17, 2008
9 Authorize the Board to Convertible and For For Management
Non-convertible Bonds or Debentures up
to Aggregate Nominal Amount of EUR 1
Billion; Void Authorization Granted at
Previous AGMs
10.1 Approve Remuneration of Directors in For For Management
Company Shares
10.2 Approve Executive Stock Option Plan For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Remuneration Report For For Management
13 Receive Report on Modifications to the None None Management
Board Guidelines
14 Receive Explanatory Report on the None None Management
Management Report
- --------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Francois Diedrich to the For For Management
Supervisory Board
6.2 Reelect Michael Diekmann to the For For Management
Supervisory Board
6.3 Reelect Franz Ferenbach to the For For Management
Supervisory Board
6.4 Elect Stephen Green to the Supervisory For For Management
Board
6.5 Reelect Max Kley to the Supervisory For For Management
Board
6.6 Elect Eggert Vosherau to the For For Management
Supervisory Board
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: First Supervisory For For Management
Board of BASF SE
9 Approve Remuneration of Supervisory For For Management
Board
- --------------------------------------------------------------------------------
BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2008
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5 Approve Conversion of Bearer Shares For For Management
into Registered Shares
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: DE0005200000
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Eva Eberhartinger to the For For Management
Supervisory Board
7.2 Reelect Michael Herz to the Supervisory For For Management
Board
7.3 Elect Hans Holzgreve to the Supervisory For For Management
Board
7.4 Reelect Rolf Kunisch to the Supervisory For For Management
Board
7.5 Reelect Reinhard Poellath to the For For Management
Supervisory Board
7.6 Elect Thomas Siemsen to the Supervisory For For Management
Board
7.7 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
- --------------------------------------------------------------------------------
BIOMERIEUX
Ticker: BIM Security ID: FR0010096479
Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities wit Preemptive
Rights up to 35 Percent of Total
Outstanding Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 35 Percent of
Total Outstanding Capital
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital without
Preemptive Rights, Subject to Approval
of Item 8 Above
10 Approve Issuance of Shares up to 20 For For Management
Percent per Year of Total Outstanding
Capital Reserved to Qualified Investors
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions or for Future Exchange
Offers up to 35 Percent of Total
Outstanding Capital
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capitalization of Reserves of For For Management
up to 35 Percent of Total Outstanding
Capital
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: DE0005190003
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share Common
Share and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Franz Haniel to the Supervisory For For Management
Board
6.2 Reelect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Reelect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Reelect Joachim Milberg to the For Against Management
Supervisory Board
6.6 Reelect Stefan Quandt to the For For Management
Supervisory Board
6.7 Elect Juergen Strube to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
9 Amend Articles Re: Voting Procedures For For Management
for Supervisory Board Meetings; Adopt D
& O Insurance for Supervisory Board
Members
10 Approve Creation of EUR 5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW3 Security ID: DE0005190037
Meeting Date: MAY 14, 2009 Meeting Type: Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by SFPI
2 Approve Contribution in Kind of For For Management
263,586,083 Fortis Banque Luxembourg
Shares by Grand Duchy of Luxembourg
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
(Class B) and Amend Bylaws Accordingly,
Subject to Approval of Item 2
2 Authorize Issuance of Preferred Stock For For Management
(Class B) in Favor of Societe de Prise
de Participation de l'Etat (SPPE) for
up to Aggregate Nominal Amount of EUR
608,064,070, Subject to Approval of
Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value, Subject to
Approval of Items 1 and 2
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: FR0000120503
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Martin Bouygues as Director For For Management
6 Reelect Francis Bouygues as Director For For Management
7 Reelect Pierre Barberis as Director For For Management
8 Reelect Francois Bertiere as Director For For Management
9 Reelect Georges Chodron de Courcel as For For Management
Director
10 Reappoint Ernst & Young Audit as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14 and 16
18 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Per Year
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase up to For For Management
Aggregate Nominal Amount of EUR 150
Million for Future Exchange Offers
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A
Ticker: BRI Security ID: PTBRI0AM0000
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal 2008
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports for
Fiscal 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
Directors
7 Approve Peformance Criteria For For Management
8 Elect Chairman and Alternate of Audit For For Management
Board
9 Approve Sustainability Report For For Management
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports as of Dec. 31, 2008;
Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Receive Annual Report Concerning the None None Management
Company's Corporate Governance
Practices
- --------------------------------------------------------------------------------
BUREAU VERITAS
Ticker: BVI Security ID: FR0006174348
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Philippe For For Management
Donche-Gay Re: Severance Payments
7 Ratify Appointment of Stephane For For Management
Bacquaert as Supervisory Board Member
8 Ratify Appointment of Frederic Lemoine For For Management
as Supervisory Board Member
9 Change Location of Registered Office to For For Management
67-71, Boulevard du Chateau, 92200
Neuilly Sur Seine
10 Subject to Approval of Item 11, Adopt For For Management
One-Tiered Board Structure
11 Subject to Approval of Item 10, Adopt For For Management
New Articles of Association
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million, with
the Possibility Not to Offer them to
the Public
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan for International Employees
17 Approve Employee Stock Purchase Plan For For Management
for International Employees
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Million for Bonus Issue
or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase of Up to EUR For For Management
1 Million for Future Exchange Offers
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Transfer of Authorization For For Management
Granted on June 18, 2007 General
Meeting to Grant Stock Options from
Management Board to Board of Directors,
Pursuant to and Subject to Approval of
Items 10 and 11 Above
23 Authorize Transfer of Authorization For Against Management
Granted on June 18, 2007 General
Meeting to Grant Free Shares from
Management Board to Board of Directors,
Pursuant to and Subject to Approval of
Items 10 and 11 Above
24 Authorize Filing of Required For For Management
Documents/Other Formalities
25 Subject to Approval of Items 10 and 11, For For Management
Elect Patrick Buffet as Director
26 Subject to Approval of Items 10 and 11, For For Management
Elect Philippe Louis Dreyfus as
Director
27 Subject to Approval of Items 10 and 11, For For Management
Elect Jerome Charruau as Director
28 Subject to Approval of Items 10 and 11, For For Management
Elect Pierre Hessler as Director
29 Subject to Approval of Items 10 and 11, For For Management
Elect Aldo Cardoso as Director
30 Subject to Approval of Items 10 and 11, For For Management
Elect Frank Piedelievre as Director
31 Subject to Approval of Items 10 and 11, For For Management
Elect Ernest-Antoine Selliere as
Director
32 Subject to Approval of Items 10 and 11, For For Management
Elect Stephane Bacquaert as Director
33 Subject to Approval of Items 10 and 11, For For Management
Elect Jean-Michel Ropert as Director
34 Subject to Approval of Items 10 and 11, For For Management
Elect Frederic Lemoine as Director
35 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
36 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
37 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: FR0000125338
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Thierry de Montbrial as For For Management
Director
7 Elect Bernard Liautaud as Director For For Management
8 Elect Pierre Pringuet as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Articles 14 and 15 of Bylaws Re: For For Management
Age Limits for Chairman and CEO
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Stock Purchase Plan For For Management
for International Employees
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: FR0000120172
Meeting Date: JUL 28, 2008 Meeting Type: Annual/Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Bernard Arnault For For Management
as Supervisory Board Member
2 Adopt One-Tiered Board Structure For For Management
3 Amend Article of Bylaws Re: Allocation For For Management
of Income
4 Adopt New Articles of Association For For Management
5 Transfer to the Board of Directors For Against Management
Outstanding Authorizations
6 Transfer to the Board of Directors For Against Management
Authorizations Previously Granted
Regarding the Repurchase Share Program
7 Elect Rene Abate as Director For For Management
8 Elect Bernard Arnault as Director For For Management
9 Elect Sebastien Bazin as Director For For Management
10 Elect Nicolas Bazire as Director For For Management
11 Elect Jean-Laurent Bonnafe as Director For For Management
12 Elect Thierry Breton as Director For For Management
13 Elect Rene Brillet as Director For For Management
14 Elect Charles Edelstenne as Director For For Management
15 Elect Jean-Martin Folz as Director For For Management
16 Elect Jose Luis Leal Maldonado as For For Management
Director
17 Elect Amaury de Seze as Director For For Management
18 Elect Anne-Claire Taittinger as For For Management
Director
19 Acknowledge The length of Mandate of For For Management
Directors
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: FR0000120172
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Transaction with Jose-Luis For For Management
Duran Re: Severance Payments
4 Approve Transaction with Lars Olofsson For For Management
Re: Severance Payments
5 Approve Treatment of Losses and For For Management
Dividends of EUR 1.08 per Share
6 Elect Lars Olofsson as Director For For Management
7 Reelect Rene Abate as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reappoint Deloitte & Associes as Audito For Against Management
and BEAS as Alternate Auditor
11 Reappoint KPMG as Auditor For Against Management
12 Ratify Bernard Perot as Alternate For Against Management
Auditor
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
for International Employees
- --------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: FR0000125585
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.53 per Ordinary
Share and EUR 2.57 per Special Share,
and Potential Dividends in Mercialys
Shares
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Director
7 Reelect Abilio Dos Santos Diniz as For For Management
Director
8 Reelect Pierre Giacometti as Director For For Management
9 Reelect Henri Giscard d'Estaing as For For Management
Director
10 Reelect Philippe Houze as Director For For Management
11 Reelect Marc Ladreit de Lacharriere as For For Management
Director
12 Reelect Jean-Charles Naouri as Director For For Management
13 Reelect Gilles Pinoncely as Director For For Management
14 Reelect Gerald de Roquemaurel as For For Management
Director
15 Reelect David de Rothschild as Director For For Management
16 Reelect Frederic Saint-Geours as For For Management
Director
17 Reelect Euris as Director For For Management
18 Reelect Finatis as Director For For Management
19 Reelect Matignon-Diderot as Director For For Management
20 Reelect Omnium de Commerce et de For For Management
Participation as Director
21 Elect Jean-Dominique Comolli as For For Management
Director
22 Elect Rose-Marie Van Lerberghe as For For Management
Director
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
24 Ratify Maire-Paule Degeilh as Alternate For For Management
Auditor
25 Approve Conversion of Preference Shares For For Management
without Voting Rights into Ordinary
Shares
26 Amend Bylaws Pursuant to Item 25 For For Management
27 Delegation of Powers to the Chairman For For Management
and CEO to Execute all Formalities
Pursuant to Operation Under Item 25
Above
28 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
30 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
34 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 150 Million
35 Authorize Capital Increase of Up to EUR For For Management
150 Million for Future Exchange Offers
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
37 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
38 Approve Employee Stock Purchase Plan For For Management
39 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: CLS1 Security ID: DE000CLS1001
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 65.3 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 21.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Elect W. M. Henning Rehder to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: FR0000130403
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.61 per Share
5 Ratify Appointment of Renaud Donnedieu For For Management
de Vabres as Director
6 Reelect Eric Guerlain as Director For Against Management
7 Reelect Antoine Bernheim as Director For Against Management
8 Reelect Denis Dalibot as Director For Against Management
9 Reelect Christian de Labriffe as For Against Management
Director
10 Reelect Jaime de Marichalar y Saenz de For Against Management
Tejada as Director
11 Reelect Alessandro Vallarino Gancia as For Against Management
Director
12 Ratify Ernst and Young et Autres as For For Management
Auditor
13 Ratify Auditex as Alternate Auditor For For Management
14 Reappoint Mazars as Auditor For For Management
15 Reappoint Guillaume Potel as Alternate For For Management
Auditor
16 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 80
Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of Up to EUR For For Management
80 Million for Future Exchange Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Amend Articles 10 and 17 of Bylaws Re: For For Management
Shareholding Requirements for Directors
and Double Voting Rights
- --------------------------------------------------------------------------------
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: CPR Security ID: PTCPR0AM0003
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal 2008
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
Fiscal 2008
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
5.1 Elect Slate of Directors Proposed by None Did Not Vote Shareholder
Tedal
5.2 Elect Slate of Directors Proposed by None Did Not Vote Shareholder
Investifino, Ladelis, and Financiere
Lafarge
6.1 Elect Remuneration Committee Proposed None Did Not Vote Shareholder
by Tedal
6.2 Elect Remuneration Committee Proposed None Did Not Vote Shareholder
by Investifino, Ladelis, and Financiere
Lafarge
8 Approve Company's Corporate Governance For Did Not Vote Management
Report
9 Approve Issuance of Shares to Serve For Did Not Vote Management
Employees Share Purchase Program
10 Approve Issuance of Shares to Serve the For Did Not Vote Management
Company's Stock Option Plan
11 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: CIN Security ID: ES0118900010
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2008
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2008
3 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
4 Approve Discharge of Board During For For Management
Fiscal Year 2008
5 Reelect Auditors for Company and For For Management
Consolidated Group
6 Reelect Mr. Rafael del Pino Calvo For For Management
Sotelo to the Board
7 Amend Stock Option Plan For For Management
8 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: FR0000120222
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Alain Quinet as For Against Management
Director
6 Ratify Appointment of Bernard Comolet For For Management
as Director
7 Ratify Appointment of Alain Lemaire as For Against Management
Director
8 Elect Francois Perol as Director For Against Shareholder
9 Ratify Appointment of Paul Le Bihan as For For Management
Censor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 721,650
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: BE0003845626
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, and For For Management
Approve Allocation of Income and
Dividends of EUR 0.78 per Share
2 Approve Discharge of Directors For For Management
3 Approve Discharge of Auditors For For Management
4.1 Approve Retirement of Pierre-Alain De For For Management
Smedt
4.2 Reelect Jean Clamon as Director For For Management
4.3 Reelect Victor Delloye as Director For For Management
4.4 Reelect Segolene Gallienne as Director For For Management
4.5 Reelect Thierry de Rudder as Director For For Management
4.6 Elect Donald Bryden as Director For For Management
4.7.1 Indicate Robert Castaigne as For For Management
Independent Board Member
4.7.2 Indicate Jean-Pierre Hansen as For For Management
Independent Board Member
4.7.3 Indicate Siegfried Luther as For For Management
Independent Board Member
4.7.4 Indicate Donald Bryden as Independent For For Management
Board Member
5.1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.2 Approve Reissuance as Well as For For Management
Cancellation of Repurchased Shares
6.1 Approve Stock Option Plan For Against Management
6.2 Approve Maximum Grant Up to EUR 7.5 For Against Management
Million for the Plan Exposed under Item
6.1
7 Approve Change of Control Clause for For Against Management
Stock Options
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: BE0003845626
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Reduction in Share Capital of For Did Not Vote Management
2.2 Million Shares
1.b Approve Reduction of the Unavailable For Did Not Vote Management
Reserves
1.c Amend Article 5 and Title X Re: For Did Not Vote Management
Reduction in Share Capital
2.a Receive Special Board Report on Use of None Did Not Vote Management
Authorized Capital
2.b Renew Authorization to Increase Share For Did Not Vote Management
Capital within the Framework of
Authorized Capital up to EUR 50 Million
2.c Renew Authorization to Increase Share For Did Not Vote Management
Capital Through Issuance of
Warrants/Convertible Bonds within the
Limits of Authorized Capital Up to EUR
50 Million
2.d Authorize Elmination of Preemptive For Did Not Vote Management
Rights Under Items 2.b and 2.c
2.e Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
2.f Amend Article 7 to Reflect Changes in For Did Not Vote Management
Capital
3 Amend Article 10 Re: Nature of For Did Not Vote Management
Securities
4 Amend Article 13 Re: Indivisibility of For Did Not Vote Management
Securities
5 Amend Articles Re: Bond Format and For Did Not Vote Management
Subscription Right
6 Amend Article 22 Re: Audit Committee For Did Not Vote Management
7 Amend Article 28 Re: Admission to For Did Not Vote Management
General Meeting
8 Amend Article 29 Re: Proxy Form For Did Not Vote Management
9 Authorize Implementation of Approved For Did Not Vote Management
Resolutions
- --------------------------------------------------------------------------------
COCA-COLA HBC S.A.
Ticker: CCH Security ID: 1912EP104
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF A SHARE BUY-BACK PROGRAM IN None For Management
ACCORDANCE WITH ARTICLE 16 OF CODIFIED
LAW 2190/1920.
- --------------------------------------------------------------------------------
COCA-COLA HBC S.A.
Ticker: CCH Security ID: 1912EP104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 SUBMISSION OF THE MANAGEMENT REPORT BY None Abstain Management
THE BOARD AND OF THE AUDIT CERTIFICATE
BY THE COMPANY'S CHARTERED
AUDITOR-ACCOUNTANT ON COMPANY'S
FINANCIAL STATEMENTS FOR FISCAL YEAR
31.12.2008.
02 SUBMISSION AND APPROVAL OF THE None For Management
COMPANY'S ANNUAL FINANCIAL STATEMENTS
FOR THE FISCAL YEAR WHICH ENDED ON
31.12.2008.
03 RELEASE OF MEMBERS OF THE BOARD AND OF None For Management
AUDITORS OF COMPANY FROM ANY LIABILITY
FOR THEIR ACTIVITY FOR FISCAL YEAR
31.12.2008.
04 APPROVAL OF REMUNERATION OF THE BOARD None For Management
OF FOR THEIR PARTICIPATION IN THE
MEETINGS OF THE BOARD OF DIRECTORS AND
FOR THEIR SERVICES TO THE COMPANY FOR
FISCAL 2008 AND PRE-APPROVAL FOR FISCAL
2009.
05 ELECTION OF STATUTORY AUDITORS FOR THE None For Management
FISCAL YEAR 2009 (1.1.2009-31.12.2009)
AND DETERMINATION OF THEIR FEES.
06 APPROVAL OF DISTRIBUTION OF PROFITS None For Management
(DIVIDEND) FOR THE FISCAL YEAR 2008.
07 APPOINTMENT OF AUDIT COMMITTEE, IN None For Management
ACCORDANCE WITH ARTICLE 37 OF LAW
3693/2008.
08 AMENDMENT OF THE TERMS OF AN EXISTING None For Management
STOCK OPTION PLAN FOR EMPLOYEES OF THE
COMPANY AND ITS AFFILIATES, IN
ACCORDANCE WITH ARTICLE 13 PARAGRAPH 13
OF CODIFIED LAW 2190/1920.
09 APPROVAL OF A STOCK OPTION PLAN FOR None For Management
EMPLOYEES OF THE COMPANY AND ITS
AFFILIATES, IN ACCORDANCE WITH ARTICLE
13 PARAGRAPH 13 OF CODIFIED LAW
2190/1920.
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: BE0003775898
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2a Accept Financial Statements For Abstain Management
2b Accept Consolidated Financial For Abstain Management
Statements
3 Approve Dividends of EUR 3.68 For For Management
4 Approve Allocation of Income For For Management
5 Approve Profit Participation of For For Management
Employees Through Allotment of
Repurchased Shares of Colruyt
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8a Reelect NV Anima Represented by Jef For Against Management
Colruyt as Director
8b Reelect Francois Gillet as Director For Against Management
9 Allow Questions None None Management
- --------------------------------------------------------------------------------
COLRUYT SA
Ticker: COLR Security ID: BE0003775898
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report None None Management
(Non-Voting)
I.2 Receive Special Auditor Report None None Management
(Non-Voting)
I.3 Approve Employee Stock Purchase Plan Up For For Management
To 200,000 Shares
I.4 Approve Fixing of the Price of Shares For For Management
to Be Issued
I.5 Eliminate Preemptive Rights Re: Item For For Management
I.3
I.6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
I.7 Approve Subscription Period Re: Item For For Management
I.3
I.8 Authorize Board to Implement Approved For For Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report None None Management
(Non-Voting)
II.2 Authorize Repurchase of 3,334,860 For For Management
Shares
II.3 Authorize Cancellation of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: DE0008032004
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the 2010 First Quarter
Report
6.1 Elect Helmut Perlet to the Supervisory For For Management
Board
6.2 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
6.3 Elect Edgar Meister to the Supervisory For For Management
Board
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Approve Creation of EUR 670 Million For For Management
Pool of Capital with Preemptive Rights
9 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Creation of EUR 767.9 Million For For Management
Pool of Capital without Preemptive
Rights for Share Issuance to the German
Financial Market Stabilization Fund
11 If Item 10 is Rejected: Authorize For For Management
Company to Increase Share Capital by
EUR 806.3 Million via Rights Issue and
to Issue Unsubscribed Shares to German
Financial Market Stabilization Fund
12 If Item 10 or 11 is Approved: Grant the For For Management
German Financial Market Stabilization
Fund the Right to Convert Silent
Partnership into Shares
13 If Item 12 is Rejected or Not Legally For For Management
Valid: Approve Creation of EUR 390
Million Pool of Capital without
Preemptive Rights for Share Issuance to
the German Financial Market
Stabilization Fund
14 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairmen of Supervisory
Board
15 Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
16 Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
17 Approve Vote of No Confidence in Against Against Shareholder
Chairman of Management Board
18 Adopt New Remuneration System for Against Against Shareholder
Supervisory Board Members
19 Authorize Special Audit Re: Financing Against Against Shareholder
of Dresdner Bank Acquisition
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Two Transactions Concluded with For For Management
BNP Paribas
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Gilles Schnepp as Director For Against Management
8 Reelect Gerhard Cromme as Director For Against Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reelect Michel Pebereau as Director For Against Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Ratify Appointment of Frederic Lemoine For Against Management
as Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 780 million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Binding Priority
Rights up to Aggregate Nominal Amount
of EUR 295 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 95 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: GA Security ID: FR0000120164
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Reelect Yves Lesage as Director For For Management
5 Elect Anders Farestveit as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 640,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
9 Approve Transaction with Robert Brunck For For Management
Re Severance Payment
10 Approve Transaction with Thierry Le For For Management
Roux Re: Severance Payment
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Duration of One Year for Against Against Shareholder
Authorizations to Grant Equity-Based
Compensation Awards
B Approve Disclosure of Distinction Against Against Shareholder
Between Grants to Corporate Officers
and to Employees in Proposals to
Authorize Equity-Based Compensation
Grants
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: FR0000121261
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of
Related-Party Transactions
5 Reelect Eric Bourdais de Charbonniere For For Management
as Supervisory Board Member
6 Reelect Francois Grappotte as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 15 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
- --------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: NL0000288967
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Explanation on Company's None None Management
Dividend Policy
4 Approve Financial Statements For Abstain Management
5a Approve Dividends of EUR 2.64 Per Share For For Management
5b Dividend Payment For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Announce Vacancies on Supervisory Board None None Management
8b Announce Intention of the Supervisory None None Management
Board to Reelect Derk Doijer
8c Opportunity to Make Recommendations None None Management
8d Reelect Der Doijer to Supervisory Board For For Management
8e Announce Intention of the Supervisory None None Management
Board to Elect Gobert Beijer
8f Opportunity to Make Recommendations None None Management
8g Elect Gobert Deijer to Supervisory For For Management
Board
9 Ratify KPMG Accountants NV as Auditors For For Management
10 Adopt New Articles of Association For For Management
11 Approve Publication of Information in For For Management
English
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Georges Pauget For For Management
Re: Pension Benefits
7 Approve Transaction with Jean-Yves For For Management
Rocher Re: Pension Benefits
8 Approve Transaction with Jacques For For Management
Lenormand Re: Pension Benefits
9 Approve Transaction with Jean-Frederic For For Management
de Leusse Re: Pension Benefits
10 Reelect SAS Rue La Boetie as Director For Against Management
11 Reelect Gerard Cazals as Director For Against Management
12 Reelect Noel Dupuy as Director For Against Management
13 Reelect Carole Giraud as Director For Against Management
14 Reelect Dominique Lefebvre as Director For Against Management
15 Ratify Appointment of Patrick Clavelou For Against Management
as Director
16 Reelect Patrick Clavelou as Director For Against Management
17 Elect Laurence Dors Meary as Director For For Management
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 950,000
19 Authorize Repurchase of Up to 10 For For Management
Percent of Ordinary Share Capital
20 Authorize Repurchase of Up to 10 For Against Management
Percent of Preference Share Capital,
Subject to Approval of Item 23, 24, 36,
or 37
21 Amend Article 10.2 of Bylaws Re: For For Management
Maximum Number of Terms for Directors
22 Authorize New Class of Preferred Stock For Against Management
and Amend Bylaws Accordingly, Subject
to Approval of Item 23, 24, 36, or 37
23 Authorize Issuance of Preferred Stock For Against Management
with Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of
Item 22
24 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of
Item 22
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.3 Billion
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issuance Authority without
Preemptive Rights
31 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 23 through 30 at EUR 5.5 Billion
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
34 Approve Employee Stock Purchase Plan For For Management
35 Approve Stock Purchase Plan Reserved For For Management
for International Employees
36 Approve Employee Preferred Stock For Against Management
Purchase Plan, Subject to Approval of
Item 22
37 Approve Employee Preferred Stock For Against Management
Purchase Plan for International
Employees, Subject to Approval of Item
22
38 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
39 Approve Reduction in Share Capital via For Against Management
Cancellation of Repurchased Preference
Shares
40 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CRH PLC
Ticker: CRHCF Security ID: IE0001827041
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect W.P. Egan as Director For For Management
3b Reelect J.M. de Jong as Director For For Management
3c Reelect M. Lee as Director For For Management
3d Reelect G.A. Culpepper as Director For For Management
3e Reelect A. Manifold as Director For For Management
3f Reelect W.I. O'Mahony as Director For For Management
3g Reelect M.S. Towe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Increase in Authorized Share Capital For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase For For Management
9 Amend Articles of Association Re: For For Management
Treasury Shares
10 Authorize Reissuance of Treasury Shares For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve Notice of Period for For For Management
Extraordinary General Meetings
13 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
CRITERIA CAIXACORP SA
Ticker: CRI Security ID: ES0140609019
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For Abstain Management
Financial Statements and Statutory
Reports for the Year Ended on December
31, 2008
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends for the Year Ended on
December 31, 2008
4 Approve Merger by Absorption of For For Management
Crisegen Inversiones by Criteria
Caixacorp S.A.; Approve Merger Balance
Sheet as of Dec. 31 2008; Adopt
Consolidated Fiscal Tax Regime
5 Approve Merger by Absorption ofCaixa For For Management
Capital Desarollo, S.A. by Criteria
Caixacorp S.A.; Approve Merger Balance
Sheet as of Dec. 31 2008; Adopt
Consolidated Fiscal Tax Regime
6 Authorize Repurchase of Shares For For Management
7 Reelect External Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: DE0007100000
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerard Kleisterlee to the For For Management
Supervisory Board
8.2 Reelect Manfred Schneider to the For For Management
Supervisory Board
8.3 Elect Lloyd Trotter to the Supervisory For For Management
Board
8.4 Reelect Bernhard Walter to the For For Management
Supervisory Board
8.5 Reelect Lynton Wilson to the For For Management
Supervisory Board
9 Approve Affiliation Agreements with For For Management
EvoBus GmbH
10 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Creation of EUR 1 Billion Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DASTF Security ID: FR0000130650
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions, and Approve
Ongoing Previous Transactions
5 Approve Transaction with Bernard For For Management
Charles Re: Severance Payments
6 Ratify Auditex as Alternate Auditor For For Management
7 Ratify Change of Registered Office to For For Management
10 Rue Marcel Dassault, 78140
Velizy-Villacoublay, and Amend Article
4 of Bylaws Accordingly
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Articles 14-2 of Bylaws: Age For For Management
Limit and Length of Term
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 15
Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
02 APPROPRIATION OF DISTRIBUTABLE PROFIT. For For Management
03 RATIFICATION OF THE ACTS OF MANAGEMENT For For Management
OF THE MANAGEMENT BOARD FOR THE 2008
FINANCIAL YEAR.
04 RATIFICATION OF THE ACTS OF MANAGEMENT For For Management
OF THE SUPERVISORY BOARD FOR THE 2008
FINANCIAL YEAR.
05 ELECTION OF AUDITOR FOR 2009 FINANCIAL For For Management
YEAR, INTERIM ACCOUNTS.
06 AUTHORIZATION TO ACQUIRE OWN SHARES FOR For For Management
TRADING PURPOSES.
07 AUTHORIZATION TO ACQUIRE OWN SHARES For For Management
PURSUANT TO SECTION 71 (1) NO. 8 STOCK
CORPORATION ACT.
08 AMENDMENT TO THE ARTICLES OF For For Management
ASSOCIATION RELATING TO THE
REGISTRATION PERIOD FOR THE GENERAL
MEETING.
09 AMENDMENT TO SECTION 19 (2) SENTENCE 3 For For Management
OF THE ARTICLES OF ASSOCIATION TO
ACCORD WITH THE RULES OF THE ACT ON THE
IMPLEMENTATION OF THE SHAREHOLDER
RIGHTS DIRECTIVE.
10 CREATION OF NEW AUTHORIZED CAPITAL AND For For Management
AMENDMENT TO ARTICLES OF ASSOCIATION.
11 CREATION OF NEW AUTHORIZED CAPITAL FOR For For Management
CAPITAL INCREASES IN CASH OR IN KIND
AND AMENDMENT TO THE ARTICLES OF
ASSOCIATION.
12 CREATION OF NEW AUTHORIZED CAPITAL AND For For Management
AMENDMENT TO THE ARTICLES OF
ASSOCIATION.
13 AUTHORIZATION TO ISSUE PARTICIPATORY For For Management
NOTES WITH WARRANTS AND/OR CONVERTIBLE
PARTICIPATORY NOTES, BONDS WITH
WARRANTS AND CONVERTIBLE BONDS,
CREATION OF CONDITIONAL CAPITAL AND
AMENDMENT TO ARTICLES OF ASSOCIATION.
14 SHAREHOLDER PROPOSAL: PROPOSAL THAT Against Against Shareholder
RATIFICATION OF THE ACTS OF MANAGEMENT
OF THE MANAGEMENT BOARD BE REFUSED.
15 SHAREHOLDER PROPOSAL: RATIFICATION OF Against Against Shareholder
THE ACTS OF MANAGEMENT OF THE
MANAGEMENT BOARD BE POSTPONED UNTIL ALL
LIABILITY PROCEEDINGS AGAINST DEUTSCHE
BANK HAVE BEEN CONCLUDED AND ALSO UNTIL
A REFORM OF THE COMPENSATION AND BONUS
SYSTEM HAS BEEN CARRIED OUT.
16 SHAREHOLDER PROPOSAL: THE ACTS OF THE Against Against Shareholder
MANAGEMENT BOARD FOR THE 2008 FINANCIAL
YEAR ARE NOT RATIFIED.
17 SHAREHOLDER PROPOSAL: THE ACTS OF Against Against Shareholder
MANAGEMENT OF THE SUPERVISORY BOARD FOR
THE 2008 FINANCIAL YEAR ARE NOT
RATIFIED.
18 SHAREHOLDER PROPOSAL - RATIFICATION OF Against No Vote Shareholder
THE ACTS OF MANAGEMENT OF THE MEMBERS
OF THE SUPERVISORY BOARD IS REFUSED.
19 SHAREHOLDER PROPOSAL - PROPOSE THAT NO Against No Vote Shareholder
DISTRIBUTABLE PROFIT BE DISTRIBUTED AND
HENCE NO DIVIDENDS PAID.
20 SHAREHOLDER PROPOSAL - RATIFICATION OF Against No Vote Shareholder
THE ACTS OF MANAGEMENT OF BOTH THE
MANAGEMENT BOARD AND THE SUPERVISORY
BOARD BE REFUSED.
21 SHAREHOLDER PROPOSAL - NOT TO ADOPT A Against No Vote Shareholder
RESOLUTION ON THE PLANNED CHANGE TO
ARTICLE 19 II 3 OF THE ARTICLES OF
ASSOCIATION.
22 SHAREHOLDER PROPOSAL - APPROPRIATION OF Against No Vote Shareholder
DISTRIBUTABLE PROFIT.
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for the For For Management
General Meeting
9 Amend Articles Re: Electronic Media For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Approve Creation of EUR 128 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 176.6 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 314.9 Million For For Management
Pool of Capital with Preemptive Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 256
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: DE0005810055
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
5c Elect Manfred Gentz to the Supervisory For For Management
Board
5d Elect Richard Hayden to the Supervisory For For Management
Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect Konrad Hummler to the Supervisory For For Management
Board
5g Elect David Krell to the Supervisory For For Management
Board
5h Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5i Elect Friedrich Merz to the Supervisory For For Management
Board
5j Elect Thomas Neisse to the Supervisory For For Management
Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7a Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7c Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: DE0008232125
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
for Employee Stock Purchase Plan
7 Amend Articles Re: Annulment of Free For For Management
Flights for Supervisory Board Members
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: DE0005552004
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 240 Million For For Management
Pool of Capital without Preemptive
Rights
9a Elect Ulrich Schroeder to the For For Management
Supervisory Board
9b Elect Henning Kagermann to the For For Management
Supervisory Board
9c Elect Stefan Schulte to the Supervisory For For Management
Board
10 Amend Articles Re: Proxy Voting and For For Management
Location of General Meeting
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: DPB Security ID: DE0008001009
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For Against Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2008
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
5a Elect Tessen Heydebreck to the For For Management
Supervisory Board
5b Reelect Wilfried Boysen to the For For Management
Supervisory Board
5c Elect Henry Cordes to the Supervisory For For Management
Board
5d Reelect Peter Hoch to the Supervisory For For Management
Board
5e Elect Werner Steinmueller to the For For Management
Supervisory Board
5f Reelect Ralf Krueger to the Supervisory For For Management
Board
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 273.5 Million For For Management
Pool of Capital with Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 164.1 Million
Pool of Capital to Guarantee Conversion
Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 109.4 Million
Pool of Capital to Guarantee Conversion
Rights
11 Amend Articles Re: Delete Special For For Management
Dividend Rights for Preference Shares
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Postponement of Discharge for For For Management
Former Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
Members, Excluding Klaus Zumwinkel, for
Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Joerg Asmussen to the Supervisory For For Management
Board
9 Elect Ulrich Schroeder to the For For Management
Supervisory Board
10 Approve Affiliation Agreements with For For Management
Subsidiary Interactive Media CCSP GmbH
11 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 38.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Audio/Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
14 Amend Articles Re: Attestation of For For Management
Shareholding and Voting Rights
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
DEXIA S.A.
Ticker: DEXB Security ID: BE0003796134
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Directors' and Auditors' None None Management
Reports, Consolidated Financial
Statements and Statutory Reports
(Non-Voting)
II.1 Accept Financial Statements For Abstain Management
II.2 Approve Allocation of Income For For Management
II.3 Approve Discharge of Directors For For Management
II.4 Approve Discharge of Auditors For For Management
II.5 Elect Jean-Luc Dehaene as Director For For Management
II.6 Elect Pierre Mariani as Director For For Management
II.7 Elect Bruno Bezard as Director For For Management
II.8 Elect Koen Van Loo as Director For For Management
II.9 Elect Alain Quinet as Director For Against Management
II.10 Reelect Francis Vermeiren as Director For Against Management
II.11 Reelect Bernard Lux as Director For Against Management
II.12 Indicate Jean-Luc Dehaene, Gilles For Against Management
Benoist, Denis Kessler, Catherine Kopp,
Andre Levy-Lang, and Brian Unwin as
Independent Board Members
I Authorize Issuance of Equity by Renewal For For Management
of the Authorized Capital
II Authorize Repurchase of Issued Shares For For Management
III Approve Reduction in Share Ownership For Against Management
Threshold to 1 Percent
IV Authorize Implementation of Approved For Against Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXB Security ID: BE0003796134
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Special Board Report None None Management
II Receive Special Auditor Report None None Management
III.1 Approve Issuance of Warrants for the For For Management
Belgian and French States,
Corresponding Capital Increase,
Potential Issuance of Profit Shares
Convertible into Shares and Articles
Amendment
III.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: DE000ENAG999
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
- --------------------------------------------------------------------------------
EDP RENOVAVEIS SA
Ticker: EDPR Security ID: ES0127797019
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements for Fiscal Year
Ended December 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2008
3 Approve Director's Report and Corporate For For Management
Governance Report
4 Approve Discharge of Management For For Management
4bis Increase Size of Board of Directors to For None Shareholder
16 and Elect Gilles August as Director
5 Approve Remuneration Report For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S.A
Ticker: EDP Security ID: PTEDP0AM0009
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Decisions Made by the Board of For Did Not Vote Management
Directors in March 5, 2009
2 Accept Consolidated and Individual For Did Not Vote Management
Financial Statements and Statutory
Reports for Fiscal 2008
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
5 Elect Directors for the 2009-2011 Term For Did Not Vote Management
6 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
7 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Debt
Instruments
8 Approve Remuneration Report For Did Not Vote Management
- --------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: FR0000130452
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Beatrice Breneol as Director For Against Management
7 Reelect Bruno Flichy as Director For For Management
8 Elect Anne Duthilleul as Director For For Management
9 Elect Demetrio Ullastres as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Up to 1 Million Shares for For For Management
Use in Stock Option Plan
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: FR0010242511
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
A Approve Dividends of EUR 0.64 per Share Against Against Shareholder
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve aditional Remuneration of For For Management
Directors of EUR 32,000 for Fiscal Year
2008
B Approve No Additional Remuneration for Against Against Shareholder
Directors for Fiscal Year 2008
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
Starting for Fiscal Year 2009
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
13 Authorize Capital Increase of up to EUR For For Management
45 Million for Future Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: ELI1V Security ID: FI0009007884
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report;
Receive CEO's Review
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Monthly Amount of EUR 9,000 for
Chair, EUR 6,000 for Vice-chair and
Chairman of Audit Committee, and EUR
5,000 for Other Directors; Approve
Attendance Fee
11 Fix Number of Directors at 6 For For Management
12 Reelect Risto Siilasmaa, Pertti For Against Management
Korhonen, Eira Palin-Lehtinen and Ossi
Virolainen as Directors; Elect Ari
Lehtoranta and Raimo Lind as New
Directors
13 Approve Remuneration of Auditors For Against Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG Oy Ab as Auditors For For Management
16 Amend Corporate Purpose For For Management
17 Authorize EUR 150 Million Distribution For For Management
from Shareholders' Equity
18 Authorize Repurchase of up to 15 For For Management
Million Issued Shares
19 Approve Issuance of Up to 50 Million For For Management
Shares without Preemptive Rights
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENAGAS SA
Ticker: ENG Security ID: ES0130960018
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for 2008
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Reappoint Deloitte S.L as External For Against Management
Auditor for 2009
5.1 Re-Elect Salvador Gabarro Serra, For For Management
Representative of Gas Natural SDG S.A.,
as Director
5.2 Re-Elect Ramon Perez as Independent For For Management
Director
5.3 Re-Elect Marti Parellada as Independent For For Management
Director
5.4 Elect Directors by Cooptation to Fill For Against Management
Vacancies After the Convening of the
Meeting
5.5 Fix the Number of Directors For For Management
6 Approve Remuneration of Directors for For For Management
2009
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Securities
Convertible or Not Convertible up to
EUR 3 Billion; Void Authorization
Granted at the May 11, 2007 Meeting
8 Receive Complementary Report to the None None Management
Management Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
1 Approve Capital Increase In The Maximum For For Management
Amount of EUR 8 Billion With Preemptive
Rights
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: IT0003132476
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
ERAMET
Ticker: ERA Security ID: FR0000131757
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.25 per Share
5 Reelect Harold Martin as Director For Against Management
6 Elect Jean-Herve Lorenzi as Director For Against Management
7 Reappoint Ernst & Young et Autres as For For Management
Auditor and Auditex as Alternate
Auditor
8 Reappoint Deloitte & Associes as For For Management
Auditor and B.E.A.S. as Alternate
Auditor
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 24 Million for Bonus Issue or
Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 24 Million
16 Allow Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 85,000 Shares for Use For For Management
in Restricted Stock Plan
19 Authorize Filing of Required For Against Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: AT0000652011
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 2.7 Billion
- --------------------------------------------------------------------------------
ERSTE GROUP BANK AG
Ticker: EBS Security ID: AT0000652011
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Against Management
3a Approve Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Elect Supervisory Board Members For For Management
(Bundled)
6 Ratify Auditors For For Management
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes
8 Authorize Repurchase of Issued Share For For Management
Capital for Purposes Other Than Trading
9 Authorize Repurchase of Own For For Management
Participation Certificates for Trading
Purposes
10 Authorize Repurchase of Own For For Management
Participation Certificates for Purposes
Other Than Trading
11 Authorize Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds with Preemptive Rights
12 Approve Creation of EUR 124.7 Million For For Management
Pool of Capital with Preemptive Rights
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: FR0000121667
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Transaction with Hubert For For Management
Sagnieres Re: Severance Payment
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Ratify Appointment of Yves Gillet as For Against Management
Director
7 Reelect Olivier Pecoux as Director For Against Management
8 Elect Benoit Bazin as Director For Against Management
9 Elect Bernard Hours as Director For Against Management
10 Elect Antoine Bernard de Saint-Afrique For Against Management
as Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EURAZEO
Ticker: RF Security ID: FR0000121121
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Authorize Payment of Dividends by For For Management
Shares
4 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Luis For For Management
Marini-Portugal
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.3 Million for Bonus Issue
or Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital per Year
Reserved for Qualified Investors
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 150 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter For Against Management
on Corporate Governance, Policy on
Dividends, and Remuneration Policy
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Approve Discharge of Directors For Against Management
5 Ratify Ernst and Young and KPMG and as For For Management
Auditors
6 Amend Article 29 Re: Financial Year and For For Management
Annual Accounts
7 Grant Board Authority to Issue Shares For For Management
Up To 1 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
8 Approve Cancellation of Shares For For Management
Repurchased by the Company
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Elect Wilfried Porth as Director For Against Management
- --------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: FR0010221234
Meeting Date: NOV 6, 2008 Meeting Type: Annual/Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 0.60 per Share For For Management
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Giuliano For For Management
Berretta Re: Severance Payment
7 Approve Transaction with Giuliano For For Management
Berretta Re: Pension Benefits
8 Approve Transaction with Jean-Paul For For Management
Brillaud Re: Pension Benefits
9 Approve Discharge of Directors For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: IT0001353140
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements of Exor Spa For For Management
2 Accept Financial Statements of Absorbed For For Management
Company IFIL Investments Spa
3 Fix Number of Directors, Elect For For Management
Directors, and Approve Their
Remuneration
4 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration; Elect
Chairman
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: IT0001976403
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Fix Number of Directors; Elect For For Management
Directors and Approve Their
Remuneration
3.1 Slate Submitted by Exor None Against Management
3.2 Slate Submitted by Assogestioni None For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Restricted Stock Plan 2009-2010 For Against Management
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 1.4 Billion With
Preemptive Rights
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Slate Submitted by the Italian Ministry None For Management
o Economy and Finance
2.2 Slate Submitted by Mediobanca Spa None For Management
2.3 Slate Submitted by Institutional None None Management
Investors
3 Appoint Chairman of the Internal For For Management
Statutory Auditors
4 Approve Remuneration of Internal For For Management
Statutory Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: ES0122060314
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008 and
Discharge Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3.1 Reelect Alicia Alcocer Koplowitz For Against Management
Representing EAC Inversiones
Corporativas SL as Director
3.2 Reelect Rafael Montes Sanchez as For Against Management
Director
4.1 Amend Article 17 of Company Bylaws Re: For For Management
Constitution of the General Meeting
4.2 Amend Article 42 of Company Bylaws Re: For For Management
Annual Accounts
5 Amend Article 11 of General Meeting For For Management
Guidelines Re: Constitution of the
General Meeting
6 Authorize Repurchase of Shares within For For Management
the Limits of Article 75 of Spanish
Corporate Law; Void Previous
Authorization of AGM Held June 18, 2008
7 Approve Reduction in Share Capital by For For Management
Amortization of Treasury Shares
8 Reelect Auditors for 2009 for Company For For Management
and Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: FSA Security ID: IT0001463071
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Elect Directors None Against Management
3 Approve Remuneration of Directors For For Management
4 Appoint Internal Statutory Auditors and None Against Management
Approve Auditors' Remuneration
5 Approve Director and Internal Auditor For For Management
Liability and Indemnification
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Company to Purchase Shares in For Against Management
Parent Company 'Premafin Finanziaria
SpA - Holding di Partecipazioni'
1 Amend Articles 3 and 17 of Company For For Management
Bylaws to Comply with ISVAP Regulation
n 15/2008
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For Against Management
3.2 Elect Jan-Michiel Hessels as Director For Against Management
3.3 Elect Philippe Bodson as Director For Against Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For Against Management
4 Close Meeting None None Management
1 Open Meeting None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of
Affairs
3.1 Elect Etienne Davignon as Director For Against Management
3.2 Elect Jan-Michiel Hessels as Director For Against Management
3.3 Elect Philippe Bodson as Director For Against Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For Against Management
4.1 Receive Special Board Report on Loss on None None Management
Share Capital
4.2 Approve Continuation of Corporate For For Management
Activities
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Decision on None For Management
Continuation of Corporate Activities
(Voting)
2.1 Receive Special Board Report on Loss on None None Management
Share Capital (Non-Voting)
2.2 Approve Continuation of Corporate For For Management
Activities (Voting)
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2.1 Receive Special Board Report None None Management
(Non-Voting)
2.2 Receive Interim Report of Committee of None None Management
Experts (Non-Voting)
2.3 Receive Board Comments on Interim None None Management
Report of Committee of Experts
(Non-Voting)
2.4 Proposal to Vote on Item 2.5 (Voting) None For Management
2.5 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Bank Nederland N.V.,
Fortis Verzekeringen Nederland N.V. and
Fortis Corporate Insurance N.V. to the
Dutch State on Oct. 3, 2008 (Voting)
2.6 Proposal to Vote on Item 2.7 (Voting) None For Management
2.7 Approve Sale of 50 Percent Plus One None For Management
Share of Fortis Bank SA/NV to the
Federal Participation and Investment
Corporation on Oct. 10, 2008, and the
Transactions To Be Entered into with
the Federal Participation and
Investment Corporation (Voting)
2.8 Proposal to Vote on Item 2.8 (Voting) None For Management
2.9 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Insurance Belgium
SA/NV to BNP Paribas on Oct. 10, 2008,
and the Transactions To Be Entered into
with BNP Paribas and the Federal
Participation and Investment
Corporation (Voting)
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Ludwig Criel as Director For For Management
3.2 Elect Guy de Selliers de Moranville as For For Management
Director
3.3 Elect Philippe Casier as Director None For Shareholder
(Voting)
3.4 Elect Jozef De Mey as Director (Voting) None For Shareholder
3.5 Elect Andrew Doman as Director (Voting) None For Shareholder
3.6 Elect Georges Ugeux as Director None For Shareholder
(Voting)
3.7 Elect Dirk van Daele as Director None For Shareholder
(Voting)
3.8 Elect Jan Zegering Hadders as Director None For Shareholder
(Voting)
4 Close Meeting (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Amend Articles of Fortis NV Re: For For Management
Indemnification of Board Members
3 Close Meeting (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Withdrawn Item: Approve the Proposed None For Management
Transactions Between Fortis SA/NV, BNP
Paribas S.A., the Belgian State, and
Related Parties, as Laid Down in the
Shareholder Circular
3.1. Withdrawn Item: Elect Frank Arts as None For Management
Director
3.2. Withdrawn Item: Elect Guy de Selliers None For Management
de Moranville as Director
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None For Management
Director
3.4. Withdrawn Item: Elect Lionel Perl as None For Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None For Management
Director
4.1. Amend Articles Re: Change of Company's For For Management
Registered Seat to Utrecht, Decrease of
Registered Capital and Deletion of
References to Preference Shares,
Reduction of Maximum Number of
Directors to 11 and Introduction of
Limited Indemnification for Directors
4.2. Authorize Filing of Required For For Management
Documents/Other Formalities
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Withdrawn Item: Approve the Proposed None For Management
Transactions Between Fortis SA/NV, BNP
Paribas S.A., the Belgian State, and
Related Parties, as Laid Down in the
Shareholder Circular
3.1. Withdrawn Item: Elect Frank Arts as None For Management
Director
3.2. Withdrawn Item: Elect Guy de Selliers None For Management
de Moranville as Director
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None For Management
Director
3.4. Withdrawn Item: Elect Lionel Perl as None For Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None For Management
Director
4.1. Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.2. Authorize Disposal of, Including For For Management
Reissuance, of Repurchased Shares
5.1.1 Approve Reduction in Share Capital to For For Management
Set Off Losses for Fiscal Year 2008
5.1.2 Approve Reduction in Share Capital, For For Management
Book Corresponding Amount Under
'Reserves Available for Distribution',
and Amend Articles Accordingly
5.2.1 Receive Special Board Report None None Management
5.2.2 Authorize Issuance of Equity With or For For Management
Without Preemptive Rights and Amend
Articles Accordingly
5.3 Amend Articles Re: Decrease Maximum For For Management
Number of Directors
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve the Proposed Transactions For For Management
Between Fortis SA/NV, BNP Paribas S.A.,
the Belgian State, and Related Parties,
as Laid Down in the Shareholder
Circular
3.1.1 Receive Directors' Report (Non-Voting) None None Management
3.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
3.1.3 Accept Financial Statements For Abstain Management
3.1.4 Approve Allocation of Income For For Management
3.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.3.1 Approve Discharge of Directors For Against Management
3.3.2 Approve Discharge of Auditors For For Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5.1 Elect Frank Arts as Director For For Management
5.2 Elect Guy de Selliers de Moranville as For For Management
Director
5.3 Elect Roel Nieuwdorp as Director For For Management
5.4 Elect Lionel Perl as Director For For Management
5.5 Elect Jin Shaoliang as Director For For Management
6.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.2 Authorize Disposal of, Including For For Management
Reissuance, of Repurchased Shares
7.1.1 Approve Reduction in Share Capital to For For Management
Set Off Losses for Fiscal Year 2008
7.1.2 Approve Reduction in Share Capital, For For Management
Book Corresponding Amount Under
'Reserves Available for Distribution',
and Amend Articles Accordingly
7.2.1 Receive Special Board Report None None Management
7.2.2 Authorize Issuance of Equity With or For For Management
Without Preemptive Rights and Amend
Articles Accordingly
7.3 Fix Maximum Number of Directors at 11 For For Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve the Proposed Transactions For For Management
Between Fortis SA/NV, BNP Paribas S.A.,
the Belgian State, and Related Parties,
as Laid Down in the Shareholder
Circular
3.1.1 Receive Directors' Report (Non-Voting) None None Management
3.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
3.1.3 Accept Financial Statements For Abstain Management
3.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.3 Approve Discharge of Directors For Against Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5.1 Elect Frank Arts as Director For For Management
5.2 Elect Guy de Selliers de Moranville as For For Management
Director
5.3 Elect Roel Nieuwdorp as Director For For Management
5.4 Elect Lionel Perl as Director For For Management
5.5 Elect Jin Shaoliang as Director For For Management
6.1 Amend Articles Re: Amend Authorized For For Management
Capital and Delete Preference Shares
6.2 Amend Articles Re: Change of Company's For For Management
Registered Seat to Utrecht
6.3 Amend Articles Re: Body Authorized to For For Management
Issue Shares Without Preemptive Rights
6.4 Fix Maximum Number of Directors at 11 For For Management
6.5 Amend Articles Re: Introduction of For For Management
Limited Indemnification for Directors
6.6 Amend Articles Re: Annual General For For Management
Meeting
6.7 Authorize Coordination of Articles For For Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORTUM OYJ
Ticker: FUM Security ID: FI0009007132
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Supervisory
Board's Report; Receive Auditor's
Report
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board of For For Management
Directors, Supervisory Board and
President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice-chair and EUR 35,400
for Other Directors; Approve Additional
Compensation for Attendance
14 Fix Number of Directors at 7 For For Management
15 Reelect Peter Fagernaes (Chair), Matti For For Management
Lehti (Vice-chair), Esko Aho, Ilona
Ervasti-Vaintola, Birgitta
Johansson-Hedberg and Christian
Ramm-Schmidt as Directors; Elect Sari
Baldauf as New Director
16 Approve Remuneration of Auditors For For Management
17 Ratify Deloitte & Touche Ltd as For For Management
Auditors
18 Shareholder Proposal: Appoint None Against Shareholder
Nominating Committee
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: FR0000133308
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
6 Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.5
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: DE0005773303
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
for Fiscal 2009
6 Approve Creation of EUR 5.5 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: DE0005785802
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for Fiscal 2008;
Accept Financial Statements and
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
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FRESENIUS SE
Ticker: FRE Security ID: DE0005785604
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Common Share
and EUR 0.71 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Approve Creation of EUR 12.8 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Creation of EUR 6.4 Million For For Management
Pool of Capital without Preemptive
Rights
8 Special Vote for Preference For For Management
Shareholders: Approve Creation of EUR
12.8 Million Pool of Capital with
Preemptive Rights
9 Special Vote for Preference For For Management
Shareholders: Approve Creation of EUR
6.4 Million Pool of Capital without
Preemptive Rights
- --------------------------------------------------------------------------------
FRESENIUS SE
Ticker: FRE3 Security ID: DE0005785638
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Special Vote for Preference For Did Not Vote Management
Shareholders: Approve Creation of EUR
12.8 Million Pool of Capital with
Preemptive Rights
2 Special Vote for Preference For Did Not Vote Management
Shareholders: Approve Creation of EUR
6.4 Million Pool of Capital without
Preemptive Rights
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: NL0000352565
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Allocation of Income For For Management
7a Reelect F.J.G.M. Cremers to Supervisory For For Management
Board
7b Elect M. Helmes to Supervisory Board For For Management
8 Authorize Repurchase of Shares For For Management
9a Grant Board Authority to Issue Shares For Against Management
9b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 9a
10 Allow Questions None None Management
11 Close Meeting None None Management
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GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: PTGAL0AM0009
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal 2008
2 Approve Company's Corporate Governance For Did Not Vote Management
Report
3 Approve Allocation of Income and For Did Not Vote Management
Dividends
4 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
5 Elect Secretary of the General Meeting For Did Not Vote Management
for the 2008-2010 Term
6 Amend Article 3: Adopt One-Share None Did Not Vote Shareholder
One-Vote
- --------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: GAM Security ID: ES0143416115
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2008
2 Approve Allocation of Income for the For For Management
Year Ended Dec. 31, 2008
3 Approve Management Report of Individual For For Management
and Consolidated Companies for the Year
Ended Dec. 31, 2008
4 Approve Discharge of Directors For For Management
5 Elect Iberdrola S.A. as a Director For For Management
6 Elect Carlos Fernandez-Lerga Garralda For For Management
as a Director
7 Appoint External Auditors for Fiscal For For Management
Year 2009
8 Authorize Repurchase of Shares Up to 5 For For Management
Percent of Capital; Void Previous
Authorization Granted by the AGM on May
30, 2008
9 Approve Stock for Salary Bonus Plan for For For Management
Executives under the Long Term
Incentive Program to Achieve the
Objectives of the Strategic Plan
2009-2011
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: ES0116870314
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Related to For For Management
Right to Preferred Subscription Re:
Adoption of Minimal Exercise
Preferential Subscription Rights Period
as Established by Article 158.1 of
Corporate Law
2 Authorize Capital Increase of EUR For For Management
223.88 Million via Issuance of 223.88
Million New Shares of EUR 1 Par Value;
Amend Articles 5 and 6 Accordingly
3 Elect Narcis Serra i Serra as Member of For For Management
the Board
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: ES0116870314
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Reelect External Auditors For For Management
6.1 Reelect Salvador Gabarro Serra as For For Management
Executive Director
6.2 Reelect Emiliano Lopez Achurra as For For Management
Independent Director
6.3 Reelect Juan Rosell Lastortras as For Against Management
Non-Executive Director
7 Approve Merger Agreement with Union For For Management
Fenosa and Union Fenosa Generacion,
S.A.
8 Approve Increase in Capital in the For For Management
Amount of EUR 26.2 Million through the
Issuance of 26.2 Million Shares of EUR
1 Par Value in Connection with the
Merger Agreement in Item 7;
Consequently Mdoiry Articles 5 and 6 of
Company Bylaws
9 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on AGM of May 21,
2008
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of Up to 50 Percent
of Capital in Accordance with Articles
153.1.b) of Spanish Companies Law;
Consequently Amend Company Bylaws
11.1 Amend Article 2 of Company Bylaws Re: For For Management
Social Objective
11.2 Amend Article 9 of Company Bylaws Re: For For Management
Dividends
11.3 Amend Article 15 of Company Bylaws Re: For For Management
Preemptive Rights
11.4 Amend Article 16 of Company Bylaws Re: For For Management
Exclusion of Preemptive Rights
11.5 Amend Article 17 of Company Bylaws to For For Management
Reflect Changes in Capital
11.6 Amend Article 18 of Company Bylaws Re: For For Management
Debt Issuance
11.7 Amend Article 32 of Company Bylaws Re: For For Management
Special Agreement
11.8 Amend Article 64 of Company Bylaws Re: For For Management
Dividends Distribution
11.9 Amend Article 69 of Company Bylaws Re: For For Management
Mergers and Excision
11.10 Recast of Company Bylaws For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GAZ DE FRANCE
Ticker: GSZ Security ID: FR0010208488
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13 of the Bylaws Re: For For Management
Board Composition
2 Approve Merger by Absorption of Suez For For Management
3 Approve Accounting Treatment of Merger For For Management
4 Approve Gaz de France Stock Replacing For For Management
Suez Stock to Be Issued or Reissued
Pursuant to Suez Outstanding Stock
Option Plans
5 Approve Gaz de France Stock Replacing For For Management
Suez Stock to Be Issued or Reissued
Pursuant to Suez Outstanding Share
Incentive Plans
6 Acknowledge Completion of Merger, For For Management
Approve Dissolution of Suez without
Liquidation, and Delegate Powers to the
Board to Execute all Formalities
Pursuant to Merger
7 Amend Article 1 of Association Re: Form For For Management
of Company
8 Change Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
9 Change Company Name to GDF SUEZ and For For Management
Amend Article 3 of Bylaws Accordingly
10 Change Location of Registered Office to For For Management
16-26 Rue du Docteur Lancereaux, 75008
Paris, and Amend Article 4 of Bylaws
Accordingly
11 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
12 Adopt New Articles of Association For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above Within the Nominal Limits
Set Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for International Employees
19 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 through 18 at EUR 310 Million
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Stock Option Plans Grants For Against Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
25 Dismiss Directors Elected on General For For Management
Meeting Held on Oct. 07, 2005
26 Elect Jean-Francois Cirelli as Director For For Management
27 Elect Gerard Mestrallet as Director For For Management
28 Elect Jean-Louis Beffa as Director For For Management
29 Elect Aldo Cardoso as Director For For Management
30 Elect Etienne Davignon as Director For For Management
31 Elect Albert Frere as Director For For Management
32 Elect Edmond Alphandery as Director For For Management
33 Elect Rene Carron as Director For For Management
34 Elect Thierry de Rudder as Director For For Management
35 Elect Paul Desmarais Jr as Director For For Management
36 Elect Jacques Lagarde as Director For For Management
37 Elect Anne Lauvergeon as Director For For Management
38 Elect Lord Simon of Highbury as For For Management
Director
39 Appoint Philippe Lemoine as Censor For For Management
40 Appoint Richard Goblet d'Alviella as For For Management
Censor
41 Set Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.4 Million
Starting for Fiscal Year 2008
42 Ratify Appointment of Deloitte & For For Management
Associes as Auditor
43 Ratify Appointment of BEAS as Alternate For For Management
Auditor
44 Authorize Filing of Required For For Management
Documents/Other Formalities
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GDF SUEZ
Ticker: GSZ Security ID: FR0010208488
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: FR0010208488
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Charles Bourgeois as For Against Management
Representative of Employee Shareholders
to the Board
8 Elect Emmanuel Bridoux as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Gabrielle Prunet as For Against Management
Representative of Employee Shareholders
to the Board
10 Elect Jean-Luc Rigo as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Philippe Taurines as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Robin Vander Putten as For Against Management
Representative of Employee Shareholders
to the Board
13 Approve Employee Stock Purchase Plan For For Management
for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Stock Option Plan to
All Employees
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plan to All Employees and Officers
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: G1A Security ID: DE0006602006
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7a Approve Creation of EUR 72 Million Pool For For Management
of Capital with Preemptive Rights
7b Approve Creation of EUR 99 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Affiliation Agreement with GEA For For Management
Brewery Systems GmbH
9 Elect Hartmut Eberlein to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: FR0010040865
Meeting Date: JUN 15, 2009 Meeting Type: Annual/Special
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.70 per Share
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Antonio Truan For For Management
7 Elect Victoria Soler Lujan as Director For Against Management
8 Elect Santiago Ybarra Churruca as For For Management
Director
9 Elect Societe Metrovacesa as Director For For Management
10 Elect Nicolas Durand as Director For Against Management
11 Ratify Sixto Jimenez Muniain as For For Management
Director
12 Ratify Joaquin Fernandez del Rio as For For Management
Director
13 Ratify Jesus Perez Rodriguez as For For Management
Director
14 Ratify Nicolas Diaz Saldana as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.75
Million from the Fiscal Year 2009
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
25 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Article 14 of Bylaws: Board For For Management
Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
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GESTEVISION TELECINCO S.A.
Ticker: TL5 Security ID: ES0152503035
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Year Ended December 31,
2008
2 Approve Allocation of Income for Year For For Management
Ended December 31, 2008
3 Approve Discharge of Directors for Year For For Management
Ended December 31, 2008
4 Approve Remuneration of Directors For For Management
5 Approve Variable Remuneration as Part For For Management
of the Total Compensation to Be Granted
in the form of Company's Stock for
Executive Directors and Senior
Executives
6 Approve Compensation Plan for Executive For For Management
Members of the Board and Senior
Executives with Stock in Connection
with the Value of the Shares
7 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Remuneration Plans
8 Fix Number of Directors For For Management
9.1.1 Reelect Alejandro Echevarria Busquet as For For Management
Director
9.1.2 Reelect Fedele Confalonieri as Director For For Management
9.1.3 Reelect Pier Silvio Berlusconi as For For Management
Director
9.1.4 Reelect Guliano Andreani as Director For For Management
9.1.5 Reelect Alfredo Messina as Director For For Management
9.1.6 Reelect Marco Giordani as Director For For Management
9.1.7 Reelect Paolo Basile as Director For For Management
9.1.8 Reelect Giuseppe Tringali as Director For For Management
9.2.1 Elect Helena Revoredo Delvecchio as For For Management
Director
9.2.2 Elect Mario Rodriguez Valderas as For For Management
Director
10 Receive Board Members Remuneration None None Management
Policy Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRIFOLS SA
Ticker: GRF Security ID: ES0171996012
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec 31, 2008; Allocation of
Income
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year Ended Dec 31, 2008
3 Approve Discharge of Directors For For Management
4 Reelect External Auditors for the For For Management
Individual Accounts
5 Reelect External Auditors for the For For Management
Consolidated Accounts
6 Ratify Director Ana Vega Lluch For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Dividends For For Management
9 Authorize Share Repurchase For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: BELG Security ID: BE0003810273
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Statutory None None Management
and Consolidated Financial Statements
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Financial Statements
3 Receive Information by Joint Committee None None Management
4 Receive Consolidated Financial None None Management
Statements on the Year 2007
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 2.18
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Maurice Lippens For For Management
From Directorship
8 Approve Discharge of Auditors For For Management
9 Elect Jozef Cornu as Director and For Against Management
Approve Remuneration
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix their
Remuneration Auditors
11 Receive Information on Appointment of None None Management
Romain Lesage as Member of the College
of Auditors
12 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GROUPE BELGACOM
Ticker: BELG Security ID: BE0003810273
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 5 Re: Renewal of For For Management
Authorized Capital
2 Amend Article 8 Re: Increase of Capital For For Management
by Contribution in Kind
3 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital and
Amend Articles of Association
4 Amend Article 16 Re: Appointment and For For Management
Dismissal of Members of the Executive
Committee
5 Delete Article 50 Re: Distribution of For For Management
Income to Employee for Fiscal Year 2003
6 Delete Article 52 Re: Transitory For For Management
Measure on Proposal Rights
7 Authorize Implementation of Approved For For Management
Resolutions
- --------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: BE0003797140
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports
2 Accept Consolidated Financial For For Management
Statements and Allocation of Income
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Management
5a Reelect Thierry de Rudder as Director For For Management
5b Elect Georges Chodron de Courcel as For For Management
Director
5c Elect Ian Gallienne as Director For For Management
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
7 Amend Stock Option Plan For Against Management
8 Transact Other Business None None Management
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: FR0000120644
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For For Management
Director
7 Reelect Christian Laubie as Director For For Management
8 Reelect Jean Laurent as Director For For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
Fund
15 Change Company Name to Danone For For Management
16 Amend Article 7 of Bylaws Re: For For Management
Delegation of Power in Case of Share
Capital Increase
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
19 Amend Article 22 of Bylaws Re: Record For For Management
Date
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for
the Issuance of Bonds
22 Amend Articles 27 and 28 of Association For For Management
Re: Quorum Requirements for Ordinary
and Extraordinary General Meetings
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan
31 Authorize up to 2 Million Shares for For For Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
Ticker: FER Security ID: ES0162601019
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on the Additional None None Management
Content included in the Board of
Directors' Report in Accordance with
Art. 116.bis. of Market Law
2 Accept Individual Financial Statements, For Abstain Management
Statutory Reports and Board of
Director's Report for Fiscal Year Ended
Dec. 31, 2008
3 Accept Consolidated Financial For Abstain Management
Statements, Statutory Reports and Board
of Director's Report for Fiscal Year
Ended Dec. 31, 2008
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividends For For Management
5 Approve Discharge of Directors for Year For For Management
2008
6.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
to the Board
6.2 Relect Portman Baela, S.L. to the Board For For Management
6.3 Reelect Juan Arena de la Mora to the For For Management
Board
6.4 Reelect Santiago Eguidazu Mayor to the For For Management
Board
6.5 Reelect Jose Maria Perez Tremps to the For For Management
Board
6.6 Ratify the Election by Co-optation of For For Management
Santiago Fernandez Valbuena
7 Reelect Auditors for Company and For For Management
Consolidated Group for the Year 2009
8 Amend Article 25 of Company Bylaws Re: For For Management
Director Remuneration
9 Authorize Board to Ratify and Execute For For Management
the Resolution of Previous Item
10.1 Ammend Remuneration System for Senior For For Management
Executives Members and Executive
Directors of the Board Authorized March
26, 2004
10.2 Ammend Remuneration System for Senior For For Management
Executives Members and Executive
Directors of the Board Authorize March
31, 2006
11 Approve Stock Award for Executives up For For Management
to EUR 12,000
12 Authorize Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
13 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Accordance with
Art. 218 of Corporate Law
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HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: DE000A0S8488
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Registered
A-Share and EUR 1 per Registered
S-Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6a Elect Carsten Frigge to the Supervisory For For Management
Board; Elect Michael Pirschel, Stephan
Moeller-Horns, and Michael Heinrich as
Alternate Supervisory Board Members
6b Elect Joerg Wohlers to the Supervisory For For Management
Board; Elect Thomas Goetze as Alternate
Supervisory Board Member
7a Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
7b Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
7c Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Affiliation Agreement with For For Management
Subsidiary HHLA Logistics GmbH
9 Amend Articles Re: Form of Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
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HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: DE0008402215
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
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HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: HEI Security ID: DE0006047004
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Approve Creation of EUR 86.5 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 187.5
Million Pool of Capital to Guarantee
Conversion Rights
8.1 Elect Fritz-Juergen Heckmann to the For For Management
Supervisory Board
8.2 Elect Gerhard Hirth to the Supervisory For For Management
Board
8.3 Elect Max Kley to the Supervisory Board For For Management
8.4 Elect Ludwig Merckle to the Supervisory For For Management
Board
8.5 Elect Tobias Merckle to the Supervisory For For Management
Board
8.6 Elect Eduard Schleicher to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: NL0000008977
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements For Abstain Management
3 Receive Explanation on Allocation of None None Management
Income
4 Approve Discharge of Board of Directors For For Management
5 Amend Articles For For Management
6a Authorize Repurchase of Shares For For Management
6b Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
6c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: NL0000009165
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For Abstain Management
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Amend Articles For For Management
3a Authorize Repurchase of Shares For For Management
3b Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3b
4a Withdrawn Item: Approve Remuneration None None Management
Report Containing Remuneration Policy
for Management Board Members
4b Withdrawn Item: Approve Long-Term None None Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect J.M. Hessels to Supervisory For For Management
Board
5c Elect Ch. Navarre to Supervisory Board For For Management
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HELLENIC TELECOMMUNICATIONS ORG. S.A.
Ticker: OTE Security ID: 423325307
Meeting Date: JAN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AMENDMENTS OF ARTICLES 8 None Against Management
(BOARD OF DIRECTORS), 9 (ELECTION,
COMPOSITION AND TERM OF THE BOARD OF
DIRECTORS), 10 (INCORPORATION AND
OPERATION OF THE BOARD OF DIRECTORS)
AND 12 (MANAGING DIRECTOR) OF THE
ARTICLES OF INCORPORATION CURRENTLY IN
FO
02 DEFINITION OF THE NUMBER OF THE MEMBERS None For Management
OF THE BOARD OF DIRECTORS TO BE
ELECTED, ELECTION OF NEW MEMBERS OF THE
BOARD OF DIRECTORS, PURSUANT TO ARTICLE
9 OF THE ARTICLES OF INCORPORATION, AND
APPOINTMENT OF INDEPENDENT MEMBERS
AMONGST THEM.
03 APPOINTMENT OF MEMBERS OF THE AUDIT None For Management
COMMITTEE, ACCORDING TO ARTICLE 37 OF
LAW 3693/2008.
04 APPROVAL OF A SHARE BUY BACK PROGRAM, None For Management
OF OTE S.A. IN ACCORDANCE WITH ARTICLE
16 OF LAW 2190/1920.
- --------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORG. S.A.
Ticker: OTE Security ID: 423325307
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF THE MANAGEMENT REPORT OF None For Management
THE BOARD, THE AUDIT REPORT PREPARED BY
CERTIFIED AUDITORS ON THE SEPARATE AND
CONSOLIDATED FINANCIAL STATEMENT OF OTE
S.A. ENDED ON DECEMBER 31, 2008.
02 EXONERATION OF THE MEMBERS OF THE BOARD None For Management
OF DIRECTORS AND THE AUDITORS OF ALL
LIABILITY, FOR FISCAL YEAR 2008.
03 APPOINTMENT OF CHARTERED AUDITORS FOR None For Management
THE ORDINARY AUDIT OF THE FINANCIAL
STATEMENTS, IN ACCORDANCE WITH
INTERNATIONAL FINANCIAL REPORTING
STANDARDS, FOR THE FISCAL YEAR 2009.
04 APPROVAL OF THE REMUNERATION PAID TO None For Management
THE MEMBERS OF THE BOARD OF DIRECTORS,
THE AUDIT COMMITTEE AND THE
COMPENSATION & HUMAN RESOURCES
COMMITTEE FOR FISCAL YEAR 2008 AND
DETERMINATION OF THEIR REMUNERATION FOR
FISCAL YEAR 2009.
05 APPROVAL OF THE REMUNERATION PAID IN None For Management
2008 TO THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND CEO.
06 APPROVAL OF CONTRACTS BETWEEN THE None Against Management
COMPANY AND MEMBERS OF BOARD, PURSUANT
TO ARTICLES 23A AND 24 OF THE CODIFIED
LAW 2190/1920.
07 RENEWAL OF CONTRACT FOR THE COVERING OF None Against Management
CIVIL LIABILITY OF MEMBERS OF THE BOARD
AND COMPANY'S EXECUTIVE DIRECTORS.
08 AMENDMENT OF THE TERMS OF THE STOCK None For Management
OPTION PLAN FOR EXECUTIVES OF THE
COMPANY AND AFFILIATED COMPANIES.
09 DEFINITION OF THE NUMBER OF THE MEMBERS None For Management
OF BOARD OF DIRECTORS TO BE ELECTED,
ELECTION OF NEW BOARD OF DIRECTORS.
10 APPOINTMENT OF MEMBERS OF THE AUDIT None For Management
COMMITTEE, PURSUANT TO ARTICLE 37 OF
LAW 3693/2008.
- --------------------------------------------------------------------------------
HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
Ticker: HEN Security ID: DE0006048408
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.51 per Common Share
and EUR 0.53 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2008
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Amend Articles Re: Election of For For Management
Substitute Members for the
Shareholders' Committee
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Opt Out of For For Management
Notification Requirement for
Significant Shareholders (Risk
Limitation Act)
10 Elect Theo Siegert to the Supervisory For For Management
Board
11 Elect Boris Canessa as Substitute For For Management
Member for the Shareholders' Committee
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: FR0000052292
Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 282,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to 20 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Amend Article 18.2 of Bylaws Re: For For Management
Election and Length of Term of
Supervisory Board Members
17 Authorize Filing of Required For For Management
Documents/Other Formalities
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HOCHTIEF AG
Ticker: HOT Security ID: DE0006070006
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Affiliation Agreements with For For Management
HOCHTIEF Concessions GmbH
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: ES0147645016
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended December
31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2008
3 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended December 31, 2008
4 Approve Discharge of Directors For For Management
5 Appoint External Auditors for Fiscal For For Management
Year 2009
6.1 Ratify Appointment by Cooptation of For For Management
Santiago Martinez Garrido as Director
6.2 Ratify Appointment by Cooptation of For For Management
Maria Dolores Herrera Pereda as
Director
7 Authorize Repurchase of Shares; Void For For Management
Previous Authorization to the Extent of
Unused Portion
8 Authorize Board to Establish and Fund For For Management
Associations and Foundations
9 Amend Articles 13, 18, 23, 28, 30, 31, For For Management
32, 33, 38, 39, 40, 41 and 43 from
Title III of the Company Bylaws
10 Amend the General Meeting Guidelines For For Management
and Approve Resulting Text of the
Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERDROLA S.A.
Ticker: IBE Security ID: ES0144580Y14
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Re-Appoint Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2009
6 Ratify Appointment of Mrs. Samantha For For Management
Barber as Independent Director
7 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities
up to Aggregate Nominal Amount of EUR
20 Billion and Promissory Notes up to
an Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held
on April 17, 2008
9 Authorize Issuance of For For Management
Bonds/Debentures/Warrants With
Pre-Emptive Rights up to Aggregate
Nominal Amount of EUR 5 billion
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on April 17, 2008
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on April 17,
2008
12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management
45, 46, 47, and 49 of Company Bylaws
12.2 Amend Articles 57 and 58 of Company For For Management
Bylaws
13 Amend and Approve New Text of General For For Management
Meeting Guidelines
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: IBLA Security ID: ES0147200036
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3 Approve Discharge of Directors for For For Management
Fiscal Year 2008
4 Reappoint Deloitte, S.L. as External For For Management
Auditor for Fiscal Year 2009
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on May 29, 2008
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: FR0000035081
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
3 Approve Discharge of Chairman/CEO and For For Management
Directors
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
5 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
6 Ratify Appointment of Alain Quinet as For For Management
Director
7 Ratify Appointment of Olivier Bailly as For For Management
Director
8 Reelect Thomas Francis Gleeson as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to EUR For For Management
15 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1.5 Percent of Diluted For For Management
Capital for Use in Stock Option Plan
19 Authorize up to 1 Percent of Diluted For For Management
Capital for Use in Restricted Stock
Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: IT0001353157
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Common Representative's Report on the For Against Management
Merger between IFI SpA and IFIL SpA
2 Evaluation of the Merger's Effects on For Against Management
IFI SpA's Preferred Shares
3 Related Deliberations For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: FR0004035913
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
7 Subject to Approval of Item 23, Amend For For Management
Length of Maxime Lombardini's Term as
Director
8 Subject to Approval of Item 23, Amend For For Management
Length of Thomas Reynaud's Term as
Director
9 Subject to Approval of Item 23, Amend For For Management
Length of Marie-Christine Levet's Term
as Director
10 Subject to Approval of Item 23, Amend For For Management
Length of Antoine Levavasseur's Term as
Director
11 Subject to Approval of Item 23, Reelect For Against Management
Antoine Levavasseur as Director
12 Subject to Approval of Item 23, Reelect For Against Management
Cyril Poidatz as Director
13 Subject to Approval of Item 23, Reelect For Against Management
Xavier Niel as Director
14 Subject to Approval of Item 23, Reelect For Against Management
Olivier Rosenfeld as Director
15 Subject to Approval of Item 23, Reelect For For Management
Pierre Pringuet as Director
16 Subject to Approval of Item 23, Reelect For For Management
Alain Weill as Director
17 Subject to Approval of Item 23, Elect For Against Management
Orla Noonan as Director
18 Subject to Approval of Item 23, Elect For Against Management
Virginie Calmels as Director
19 Reappoint Boissiere Expertise Audit as For For Management
Auditor
20 Ratify Appointment of PSK Audit as For For Management
Alternate Auditor
21 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
22 Amend Article 14 of Bylaws Re: For For Management
Shareholding Requirements for Directors
23 Amend Article 16 of Bylaws Re: Length For For Management
of Term for Directors
24 Approve Issuance of Shares up to 5 For For Management
Million for Qualified Investors
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: FR0000120859
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
5 Reelect Jacques Drijard as Director For For Management
6 Reelect Jocelyn Lefebvre as Director For For Management
7 Reelect Eric le Moyne de Serigny as For For Management
Director
8 Reelect Gilbert Milan as Director For For Management
9 Ratify Appointment of Amaury de Seze as For For Management
Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1 Billion
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
17 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 130 Million
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: AT0000642806
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 60 Percent For For Management
Ownership Stake in I&I Real Estate
Asset Management AG
- --------------------------------------------------------------------------------
IMMOEAST AG
Ticker: Security ID: AT0000642806
Meeting Date: SEP 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For For Management
6 Approve Creation of EUR 208.5 Million For For Management
Pool of Capital without Preemptive
Rights; Amend Articles to Reflect
Changes in Capital
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Supervisory Board Members For Against Management
(Bundled)
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: AT0000809058
Meeting Date: JUL 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Acquisition of 40 Percent For For Management
Ownership Stake in I&I Real Estate
Management AG
1b Exercise Voting Rights in IMMOEAST AG For For Management
to Approve Acquisition of Ownership
Stake in I&I Real Estate Management AG
- --------------------------------------------------------------------------------
IMMOFINANZ AG (FORMERLY IMMOFINANZ IMMOBILIEN ANLAGEN AG)
Ticker: Security ID: AT0000809058
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board for Fiscal 2007/2008
4 Approve Remuneration of Supervisory For For Management
Board Members for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For Against Management
6 Approve Creation of EUR 119.1 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Supervisory Board Members For Against Management
(Bundled)
9 Amend Articles Re: Editorial Change to For For Management
Management Board Power of
Representation; Vote of Management
Board Chairman; Delete Obsolete Article
Because of Austrian Takeover Law
- --------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: BE0003793107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Anheuser-Busch For For Management
2 Amend Articles Re: Change Company's For For Management
Name in Anheuser-Busch Inbev
3 Approve Issuance of Shares with For For Management
Preemptive Rights in Connection with
Acquisition up to EUR 10 Billion
4 Approve Terms and Conditions of For For Management
Issuance of Shares Under Item 3
5 Approve Suspensive Conditions For For For Management
Issuance of Shares under Item 3
6 Approve Powers of Attorney to the Board For For Management
and to the the CEO and CFO for the
Implementation of Approved Resolutions
7 Elect August Busch IV as Director For Against Management
8 Approve Change of Control Clause of USD For For Management
45 Billion Following Article 556 of
Company Law
9 Approve Change of Control Clause of USD For For Management
9.8 Billion Following Article 556 of
Company Law
10 Authorize Sabine Chalmers and Benoit For For Management
Loore to Implement Approved Resolutions
and Fill Required Documents/Formalities
at Trade Registry
- --------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: ES0118594417
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for the Period
Ended Dec. 31, 2008; Approve Allocation
of Income
2 Approve Discharge of Directors For For Management
3 Approve Merger by Absorption of Euro For For Management
Quality, S.L.; Approve the Merger
Balance Sheet; Approve Fiscal
Consolidation of the Tax Regime
4.1 Elect Salvador Gabarro Serra as For For Management
Director
4.2 Elect Rafael Villaseca as Director For For Management
4.3 Dismiss Director Pedro Ramon y Cajal For For Management
4.4 Elect Daniel Garcia Pita as Director For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Auditors for Fiscal Year 2009 For For Management
7 Approve Minutes of Meeting For For Management
8 Receive Remuneration Report For For Management
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INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: ES0148396015
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Abstain Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2008
2 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Antonio Abril Abadin as a For For Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Remuneration of Directors and For For Management
of Supervison and Control Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Report on Board of Directors' None None Management
Guidelines
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INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2007/2008
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2008/2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Reduction and Amendment of Two Pools of For For Management
Authorize Capital; Cancellation of a
Pool of Authorized Capital
7 Approve Creation of EUR 30 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Creation of EUR 450 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 149.9 Million
Pool of Capital to Guarantee Conversion
Rights
11 Amend Articles Re: Composition of the For For Management
Supervisory Board; Election of
Supervisory Board Members; Announcement
of the Annual Meeting; Exercise of
Voting Rights
12 Approve Affiliation Agreements with For For Management
Subsidiary Infineon Technologies Mantel
19 GmbH
13 Approve Affiliation Agreements with For For Management
Subsidiary Infineon Technologies
Dresden GmbH
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ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For Abstain Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.74 Per Share For For Management
4 Discuss Remuneration Report None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8a Elect Jan Hommen to Executive Board For For Management
8b Elect Patrick Flynn For For Management
9a Reelect Godfried van der Lugt to For For Management
Supervisory Board
9b Elect Tineke Bahlmann to Supervisory For For Management
Board
9c Elect Jeroen van der Veer to For For Management
Supervisory Board
9d Elect Lodewijk de Waal to Supervisory For For Management
Board
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
11 Authorize Repurchase of Shares For For Management
12 Any Other Businesss and Close Meeting None None Management
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INTESA SANPAOLO SPA
Ticker: ISP Security ID: IT0000072626
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders For For Management
of Saving Shares for the Three-Year
Term 2009 -2011; Consequent
Deliberations
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INTESA SANPAOLO SPA
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Integrate Remuneration of External For For Management
Auditors
1 Amend Company Bylaws to Comply with For For Management
Bank of Italy's Regulation
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IPSEN SA
Ticker: IPN Security ID: FR0010259150
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Luc For For Management
Belingard Re: Severance Payments
6 Authorize Repurchase of up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Change of Registered Office to For For Management
65 Quai Georges Gorse, 92100
Boulogne-Billancourt
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Share Capital with the Possibility Not
to Offer them to the Public
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
13 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Amend Article 26 of Bylaws Re: Double For For Management
Voting Rights
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ITALCEMENTI SPA
Ticker: IT Security ID: IT0001465159
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Appoint Internal Statutory Auditors and For For Management
Approve Auditors' Remuneration
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JC DECAUX SA
Ticker: DEC Security ID: FR0000077919
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Boards
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Non-Tax Deductible Expenses For For Management
5 Reelect Jean-Claude Decaux as For For Management
Supervisory Board Member
6 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
7 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
8 Reelect Xavier de Sarrau as Supervisory For For Management
Board Member
9 Elect Pierre Mutz as Supervisory Board For For Management
Member
10 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 2.3 Million for Bonus Issue
or Increase in Par Value
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 16 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
22 Remove Article 17 of Bylaws Re: For For Management
Shareholding Requirements for
Supervisory Board Members, and Renumber
Following Articles Accordingly
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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JERONIMO MARTINS SGPS S.A
Ticker: JMT Security ID: PTJMT0AE0001
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports for
Fiscal 2008
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Accept Remuneration Report Issued by For For Management
the Remuneration Committee
6 Approve Increase in the Board's Size to For For Management
Ten
7 Elect Marcel Corstjens as Director For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
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K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: DE0007162000
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 16.5
Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
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KBC ANCORA
Ticker: Security ID: BE0003867844
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Allow Questions None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 3.40 Per Share
5 Approve Discharge of Directors and For For Management
Auditors
6 Ratify KPMG as Auditors and Approve For For Management
Auditors' Fees
7 Transact Other Business None None Management
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KBC GROEP NV
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on Statutory None None Management
and Consolidated Accounts (Non-Voting)
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Accounts (Non-Voting)
3 Accept Consolidated Financial None None Management
Statements
4 Accept Financial Statements For Abstain Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Change of Control Clause Re: For For Management
Tier-1 Securities
9a Reelect Paul Borghgraef as Director For Against Management
9b Reelect Paul Bostoen as Director For Against Management
9c Reelect Luc Debaillie as Director For Against Management
9d Reelect Noel Devisch as Director For Against Management
9e Reelect Hendrik Soete as Director For Against Management
9f Reelect Alain Tytgadt as Director For Against Management
9g Reelect Etienne Verwilghen as Director For Against Management
9h Reelect Philippe Vlerick as Independent For Against Management
Director
9i Reelect Dirk Heremans as Independent For For Management
Director
9j Reelect Philippe Naert as Independent For For Management
Director
9k Elect Charles Van Wymeersch as Director For Against Management
10 Allow Questions None None Management
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KBC GROEP NV
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Amend Articles Re: Delete Transitory For For Management
Measure in Article 5 on Bearer Shares
3 Authorize Issuance of Equity and For For Management
Equity-linked Securities
4 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
5 Amend Articles Re: Delete Transitory For For Management
Measure in Article 7 on Increase in
Capital
6 Amend Articles Re: Delete Transitory For For Management
Measure in Article 10bis on the
Notification of Important Thresholds
7 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent
Harm
8 Change Hour of Annual General Meeting For For Management
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
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KERRY GROUP PLC
Ticker: KYG Security ID: IE0004906560
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividends For Against Management
3a.i Reelect Denis Buckley as Director For Against Management
3a.ii Reelect Michael Dowling as Director For Against Management
3b.i Reelect Gerry Behan as Director For For Management
3c.i Reelect Noel Greene as Director For Against Management
3c.ii Reelect Flor Healy as Director For For Management
3ciii Reelect Kevin Kelly as Director For For Management
3c.iv Reelect Brian Mehigan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
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KESKO OYJ
Ticker: KESBV Security ID: FI0009000202
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Review by the President and CEO None None Management
7 Receive Financial Statements, Statutory None None Management
Reports, Auditor's Report, and Report
of Board of Directors
8 Accept Financial Statements and For Abstain Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 to Chairman,
EUR 50,000 to Vice Chairman, and EUR
37,000 to Other Directors; Approve
Attendance Fee
12 Fix Number of Directors at Seven For For Management
13 Reelect Heikki Takamaki, Seppo For For Management
Paatelainen, Maarit Nakyva, and Ilpo
Kokkila as Directors; Elect Esa
Kiiskinen, Mikko Kosonen, and Rauno
Torronen as New Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
16 Amend Articles Regarding the For For Management
Convocation of the Meeting
17 Approve Issuance of up to 20 Million For For Management
Class B-Shares without Preemptive
Rights
18 Close Meeting None None Management
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KLEPIERRE
Ticker: LI Security ID: FR0000121964
Meeting Date: APR 9, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program For For Management
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect Bertrand Letamendia as For For Management
Supervisory Board Member
8 Reelect Philippe Thel as Supervisory For For Management
Board Member
9 Ratify Appointment of Michel Clair as For For Management
Supervisory Board Member
10 Ratify Appointment of Sarah Roussel as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
15 Authorize Board to Set Issue Price For Against Management
Annually for 10 Percent of Issued
Capital Per Year Pursuant to Issue
Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Issuances With or Without Preemptive
Rights Submitted to Shareholder Vote
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 100 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
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KONE CORPORATION
Ticker: KNEBV Security ID: FI0009013403
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.645 Per Class A
Share, and EUR 0.65 Per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Fix Number of Directors at Eight and For For Management
Deputy Directors at One
11 Approve Remuneration of Directors in For For Management
Amount of EUR 54,000 for Chairman, EUR
42,000 for Deputy Chairman, EUR 30,000
for Directors, and EUR 15,000 for
Deputy Directors
12 Reelect Matti Alahuhta, Reino Hanhinen, For Against Management
Antti Herlin, Sirkka
Hamalainen-Lindfors, and Sirpa
Pietikainen as Directors; Elect Anne
Brunila, Juhani Kaskeala, and Shunichi
Kimura as New Directors; Reelect Jussi
Herlin as Deputy Directors
13 Fix Number of Auditors at Two For For Management
14 Approve Remuneration of Auditors For For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8 Million
Class B Shares
17 Approve Issuance of 3.8 Million Class A For For Management
Shares and 21.8 Million Class B Shares
without Preemptive Rights
18 Close Meeting None None Management
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KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: NL0000852580
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements For Abstain Management
3b Receive Report of Supervisory Board None None Management
4a Receive Information on Allocation of None None Management
Income
4b Approve Dividends of EUR 1.19 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7i Announce Vacancies on Supervisory Board None None Management
and Announce Opportunity to Make
Recommendation
7ii Exclude Opportunity to Make For For Management
Reccomendations
7iiia Elect H. Heemskerk to Supervisory Board For For Management
7iiib Elect N. Niggebrugge to Supervisory For For Management
Board
8 Authorize Repurchase of Shares For For Management
9 Allow Questions None None Management
10 Close Meeting None None Management
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KONINKLIJKE DSM N.V.
Ticker: DSM Security ID: NL0000009827
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect P. Hochuli to Supervisory Board For For Management
6b Reelect C. Sonder to Supervisory Board For For Management
7 Withdrawn Item (Previously: Approve None None Management
Remuneration Report Containing
Remuneration Policy for Management
Board Members)
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares
11 Amend Articles Re: Adopt New Share For For Management
Repurchase Limit, Remove Cumulative
Preference Shares C, and Other Changes
12 Allow Questions None None Management
13 Close Meeting None None Management
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KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.40 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For Against Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
9 Opportunity to Nominate Supervisory None None Management
Board Members
10 Elect A.H.J. Risseeuw to Supervisory For For Management
Board
11 Elect M.E. van Lier Lels to Supervisory For For Management
Board
12 Elect R.J. Routs to Supervisory Board For For Management
13 Elect D.J. Haank to Supervisory Board For For Management
14 Announce Vacancies on Supervisory Board None None Management
Arising in 2010
15 Authorize Repurchase of Shares For For Management
16 Approve Reduction in Issued Share For For Management
Capital by Cancellation of Shares
17 Allow Questions and Close Meeting None None Management
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L AIR LIQUIDE
Ticker: AI Security ID: FR0000120073
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Alain Joly as Director For For Management
7 Reelect Thierry Peugeot as Director For For Management
8 Approve Transaction with BNP Paribas For For Management
9 Approve Transaction with Benoit Potier For For Management
10 Approve Transaction with Klaus For For Management
Schmieder
11 Approve Transaction with Pierre Dufour For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
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L OREAL
Ticker: OR Security ID: FR0000120321
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Subject to Approval of Item 15, Reelect For For Management
Werner Bauer as Director
6 Reelect Francoise Bettencourt Meyers as For For Management
Director
7 Reelect Peter Brabeck-Letmathe as For For Management
Director
8 Subject to Approval of Item 15, Reelect For For Management
Jean-Pierre Meyers as Director
9 Reelect Louis Schweitzer as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 8 of Bylaws Re: Length of For For Management
Term for Directors
16 Amend Article 15A-3 of Bylaws Re: For Against Management
Adoption of Preferred Dividends for
Long-Term Registered Shareholders
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: FR0000120537
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
Share and EUR 2.20 per Long-Term
Registered Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Bruno Lafont For For Management
Re: Employment Contract - Severance
Payment
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Jean-Pierre Boisivon as For For Management
Director
8 Reelect Michel Bon as Director For Against Management
9 Reelect Philippe Charrier as Director For For Management
10 Reelect Bertrand Collomb as Director For Against Management
11 Reelect Oscar Fanjul as Director For For Management
12 Reelect Juan Gallardo as Director For For Management
13 Reelect Helene Ploix as Director For For Management
14 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 380 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 152 Million
17 Authorize Issuance of Shares up to EUR For For Management
152 Million without Possibility of
Offering them to the Public
18 Authorize Capital Increase of up to EUR For For Management
76 Million for Future Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Stock Purchase Plan For For Management
for International Employees
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: FR0000130213
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2.5 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Up to EUR 300 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Up to EUR 200 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capital Increase of Up to EUR For For Management
300 Million for Future Exchange Offers
11 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 7 through 10 at EUR 300 Million
12 Authorize Capitalization of Reserves of For For Management
up to EUR 300 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital for Use in Stock For Against Management
Option Plan
15 Authorize Capital for Use in Restricted For Against Management
Stock Plan
16 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 through 15
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: FR0010307819
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
Re: Severance Payments
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with the
Possibility Not to Offer them to the
Public, up to Aggregate Nominal Amount
of EUR 350 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
11 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 500 Million
16 Ratify Appointment of Frederic Lemoine For Against Management
as Director
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: DE0006483001
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Cancellation of Unused Pool of For For Management
Conditional Capital
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: IT0001479374
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Delfin Sarl None Against Management
3.2 Slate Submitted by Institutional None For Management
Investors
4.1 Slate Submitted by Delfin Sarl None Against Management
4.2 Slate Submitted by Institutional None For Management
Investors
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: FR0000121014
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Antoine Bernheim as Director For Against Management
7 Reelect Albert Frere as Director For Against Management
8 Reelect Pierre Gode as Director For Against Management
9 Reelect Lord Powell of Bayswater as For Against Management
Director
10 Elect Yves-Thilbaut de Silguy as For For Management
Director
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million, with
the Possibility Not to Offer them to
the Public for an Amount Representing
20 Percent per Year
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholders
Votes under Items 13 and 14 Above
16 Authorize Capital Increase of Up to EUR For For Management
50 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Articles 11 and 23 of Bylaws Re: For For Management
Shareholding Requirements for Directors
and Double Voting Rights
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: DE0005937007
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Amend EUR 188.2 Million Pool of Capital For For Management
to Allow Share Issuances to Key
Employees
7 Ratify KMPG AG as Auditors for Fiscal For For Management
2009
8 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
9.1 Elect Michael Behrendt to the For For Management
Supervisory Board of MAN SE
9.2 Elect Heiner Hasford to the Supervisory For For Management
Board of MAN SE
9.3 Elect Renate Koecher to the Supervisory For For Management
Board of MAN SE
9.4 Elect Ferdinand K. Piech to the For For Management
Supervisory Board of MAN SE
9.5 Elect Stefan Ropers to the Supervisory For For Management
Board of MAN SE
9.6 Elect Rudolf Rupprecht to the For For Management
Supervisory Board of MAN SE
9.7 Elect Ekkehard SchulzX to the For For Management
Supervisory Board of MAN SE
9.8 Elect Rupert Stadler to the Supervisory For For Management
Board of MAN SE
9.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member of MAN SE
- --------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: MAP Security ID: ES0124244E34
Meeting Date: MAR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3 Reelect One Director For Against Management
4 Approve Dividends For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Director Remuneration Report For Against Management
8 Reelect External Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: IT0001063210
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Directors For Against Management
7 Approve Stock Option Plan for XXX For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: OCT 28, 2008 Meeting Type: Annual/Special
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income as of June For For Management
30, 2008
2 Elect Supervisory Board Member For Against Management
1 Adopt New Bylaws Based on One-Tier For For Management
Structure
1.1 Fix Number of Directors; Elect None For Management
Directors and Approve Their
Remuneration - Slate Submitted by
Fondazione Monte dei Paschi di Siena
(slate number 2)
1.2 Fix Number of Directors; Elect None Against Management
Directors and Approve Their
Remuneration - Slate Submitted by
Capitalia Partecipazioni SpA (slate
number 1)
2.1 Appoint Internal Statutory Auditors and None For Management
Approve Their Remuneration - Slate
Submitted by Fondazione Cassa di
Risparmio in Bologna (slate number 2)
2.2 Appoint Internal Statutory Auditors and None Against Management
Approve Their Remuneration - Slate
Submitted by Capitalia Partecipazioni
SpA (slate number 1)
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: IT0001279501
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Appoint One Primary Internal Auditor For Against Management
and One Alternate Internal Auditor
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Amend the Company's Stock Option For For Management
Schemes
5 Elect Director For For Management
1 Approve Cancellation of Capital For For Management
Authorization
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND LTD
Ticker: Security ID: AT0000660659
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Ratify KPMG Channel Islands Limited as For Did Not Vote Management
Auditors
3 Authorize Board to Fix Remuneration of For Did Not Vote Management
Auditors
- --------------------------------------------------------------------------------
MEINL EUROPEAN LAND LTD
Ticker: Security ID: AT0000660659
Meeting Date: JUL 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Proposals in Relation to the For For Management
Master Transaction Agreement
2 Approve Share Repurchase of 150,000,000 For For Management
Ordinary Shares and to Approve the
Tshela Repurchase Agreement
3 Approve Share Repurchase Represented by For For Management
the 88,815,000 Certificates Held by
Somal and to Approve the Somal
Repurchase Agreement
4 Approve the Transaction Contemplated by For For Management
the Master Transaction Agreement
Described in the Circular
5 To Elect Chaim Katzman, Michael Bar For Against Management
Haim, Joseph Azrack, Shanti Sen, Peter
Linneman, Thomas William Wernink, and
Rachel Lavine as Directors
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: DE0006599905
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal 2008
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Approve Affiliation Agreements with For For Management
Subsidiary Litec-LLL GmbH
8.1 Elect Wolfgang Buechele to the For For Management
Supervisory Board
8.2 Elect Hans-Juergen Leuchs to the For For Management
Supervisory Board
9 Allow Electronic Distribution of For For Management
Company Communications
10 Amend Articles Re: Participation of For For Management
Merck KGaA on Profit/Loss of E. Merck
11 Approve Creation of EUR 57 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: DE0007257503
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.298 per Preference
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 225 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Convocation, For For Management
Participation, Audio and Video
Transmission, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Amend Articles Re: Form of Proxy For For Management
Authorization
11 Approve Affiliation Agreement with For For Management
Subsidiary METRO Elfte Gesellschaft
fuer Vermoegensverwaltung mbH
12 Approve Affiliation Agreement with For For Management
Subsidiary METRO Zwoelfte Gesellschaft
fuer Vermoegensverwaltung mbH
- --------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: FR0000053225
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Amend Ongoing Transaction with Nicolas For For Management
de Tavernost Re: Severance Payments
6 Amend Ongoing Transaction with Eric For For Management
d'Hotelans Re: Severance Payments
7 Amend Ongoing Transaction with Thomas For For Management
Valentin Re: Severance Payments
8 Amend Ongoing Transaction with For For Management
Catherine Lenoble Re: Severance
Payments
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million, with
the Possibility Not to Offer Them to
the Public
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MXTOF Security ID: FI0009007835
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Presentation
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 Per Share;
Authorize Board of Directors to Decide
on Distribution of Additional Dividend
of Maximum EUR 0.68 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 92,000 to the
Chairman, EUR 56,000 to the Vice
Chairman and EUR 45,000 to Other
Directors; Approve Additional
Compensation for Attendance
11 Fix Number of Directors at Seven For For Management
12 Reelect Maija-Liisa Friman, Christer For For Management
Gardell, Arto Honkaniemi, Yrjo Neuvo,
Jaakko Rauramo (Vice Chair) and Jukka
Viinanen (Chair) as Directors, Elect
Pia Rudengren as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Authorize Repurchase of up to 10 For For Management
Million Issued Shares
16 Approve Issuance of 15 Million New For For Management
Shares without Preemptive Rights;
Approve Reissuance of 10 Million
Repurchased Shares without Preemptive
Rights
17 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: BE0003735496
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Voting) None None Management
3 Approve Annual Accounts, Allocation of For For Management
Income, and Dividends of EUR 4.55 Per
Share
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Amend Article 24 Re: Refer to Amended For For Management
Legislation on Audit Committee
7 Amend Article 26 Re: Remuneration and For For Management
Nomination Committee
8 Amend Article 47 Re: Notification of For For Management
Ownership Thresholds
9 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital and
Amend Articles Accordingly
10 Authorize Coordination of Articles For For Management
11 Discussion on Company's Corporate None None Management
Governance Structure
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: DE0008430026
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports
for Fiscal 2008 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
Board
7.2 Elect Henning Kagermann to the For For Management
Supervisory Board
7.3 Elect Peter Loescher to the Supervisory For For Management
Board
7.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7.5 Elect Karel Van Miert to the For For Management
Supervisory Board
7.6 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board
7.7 Elect Anton van Rossum to the For For Management
Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For Against Management
Supervisory Board
7.9 Elect Ron Sommer to the Supervisory For For Management
Board
7.10 Elect Thomas Wellauer to the For For Management
Supervisory Board
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Entry in the For For Management
Shareholders` Register and Registration
for the General Meeting
10 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Postal Vote due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman and Decision-Making
of Supervisory Board
- --------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A.
Ticker: NBG Security ID: 633643408
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 SUBMISSION FOR APPROVAL OF THE BOARD None For Management
AND THE AUDITORS' REPORTS ON THE ANNUAL
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2008.
02 SUBMISSION FOR APPROVAL OF THE ANNUAL None Against Management
FINANCIAL STATEMENTS FOR THE FINANCIAL
YEAR 2008. PROFIT APPROPRIATION.
03 DISCHARGE OF THE MEMBERS OF THE BOARD None For Management
OF DIRECTORS AND THE AUDITORS FROM ANY
LIABILITY FOR INDEMNITY.
04 APPROVAL OF THE REMUNERATIONS OF BOARD, None For Management
THE CHIEF EXECUTIVE OFFICER'S, THE
DEPUTY CHIEF EXECUTIVE OFFICER'S AND OF
NON-EXECUTIVE DIRECTOR'S.
05 APPROVAL OF THE MEMBERS OF THE BOARD, None For Management
GENERAL MANAGERS' AND MANAGERS'
PARTICIPATION IN THE BOARD OR IN THE
MANAGEMENT.
06 ANNOUNCEMENT OF A BOARD MEMBER'S None For Management
ELECTION IN REPLACEMENT OF A BOARD
MEMBER WHO RESIGNED, AND ANNOUNCEMENT
OF A GREEK STATE REPRESENTATIVE'S
APPOINTMENT TO THE BOARD AS AN
ADDITIONAL, SIXTEENTH MEMBER THEREOF,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STA
07 ELECTION OF REGULAR AND SUBSTITUTE None For Management
CERTIFIED AUDITORS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
08 ANNOUNCEMENTS AND OTHER APPROVALS. None Against Management
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: FR0000120685
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
5 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
6 Approve Employee Stock Purchase Plan For For Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: FR0000120685
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transactions with Banque For For Management
Federale des Banques Populaires Re:
Agreements of Dec. 3, 2008
6 Approve Transactions with Caisse For For Management
Nationale des Caisses d'Epargne Re:
Agreements of Dec. 4, 2008
7 Ratify Appointment of Olivier Klein as For Against Management
Director
8 Ratify Appointment of Francois Perol as For Against Management
Director
9 Appoint Luigi Maranzana as Censor For For Management
10 Adopt One-Tiered Board Structure For For Management
11 Adopt New Articles of Association For For Management
Pursuant to Adoption of One-Tiered
Board Structure
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 5 Billion for Bonus Issue or
Increase in Par Value
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Approve Employee Stock Purchase Plan For For Management
19 Elect Francois Perol as Director For Against Management
20 Elect Banque Federale des Banques For Against Management
Populaires, Represented by Philippe
Queuille, as Director
21 Elect Caisse Nationale des Caisses For Against Management
d'Epargne, Represented by Alain
Lemaire, as Director
22 Elect Vincent Bollore as Director For Against Management
23 Elect Jean Clochet as Director For Against Management
24 Elect Jean-Claude Crequit as Director For Against Management
25 Elect Steve Gentili as Director For Against Management
26 Elect Francis Henry as Director For Against Management
27 Elect Bernard Jeannin as Director For Against Management
28 Elect Olivier Klein as Director For Against Management
29 Elect Yvan de la Porte du Theil as For Against Management
Director
30 Elect Jean-Charles Naouri as Director For Against Management
31 Elect Didier Patault as Director For Against Management
32 Elect Henri Proglio as Director For Against Management
33 Elect Philippe Sueur as Director For Against Management
34 Elect Jean-Louis Tourret as Director For Against Management
35 Elect Robert Zolade as Director For Against Management
36 Appoint Luigi Maranzana as Censor For For Management
37 Appoint XX as Censor (Not Disclosed) None Against Management
38 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
39 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
40 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: FR0000120560
Meeting Date: JUL 8, 2008 Meeting Type: Annual/Special
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.65 per Share
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
6 Acknowledge Non-Renewal of Raymond For For Management
Svider's Term as Director
7 Reelect Cornelius Geber as Director For For Management
8 Reelect Michel Rose as Director For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to EUR For For Management
5 Million for Future Exchange Offers
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Stock Purchase Plan For For Management
for International Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Issuance of Securities For For Management
Convertible into Debt up to EUR 250
Million
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NESTE OIL
Ticker: NES1V Security ID: FI0009013296
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Supervisory For For Management
Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 66,000
for Chairman, EUR 49,200 for Vice
Chairman, and EUR 35,400 for Other
Directors; Approve Additional
Attendance Payment
14 Fix Number of the Board of Directors at For For Management
Eight
15 Relect Timo Peltola (Chair), Mikael von For For Management
Frenckell (Vice Chair), Michiel
Boersma, Ainomaija Haarla, Nina
Linander, Markku Tapio and Maarit
Toivanen-Koivisto as Directors; Elect
Hannu Ryopponen as New Director.
16 Approve Remuneration of Auditor For For Management
17 Ratify Ernst & Young Oy as Auditor For For Management
18 Proposal by the State of Finland to None Against Shareholder
Appoint a Nomination Committee
19 Proposal by the Shareholder Matti Against Against Shareholder
Liimatainen to Call an End to the Use
of Palm Oil
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
NOKIAN TYRES
Ticker: NRE1V Security ID: FI0009005318
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Elect For For Management
Secretary of Meeting
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports, Auditor's Report, and Board's
Report
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For Management
12 Fix Number of Directors at Seven For For Management
13 Reelect Kim Gran, Hille Korhonen, Hannu For Against Management
Penttila, Petteri Wallden, Aleksey
Vlasov, and Kai Oistamo as Directors;
Elect Yasuhiko Tanokashira as New
Director
14 Ratify KPMG as Auditor For For Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: VER Security ID: AT0000746409
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Ratify Auditors For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
OMV AG
Ticker: OMV Security ID: AT0000743059
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
4 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 77.9 Million Pool of
Capital to Guarantee Conversion Rights
5 Amend Articles Re: Official Languages For For Management
for Communication
6 Ratify Auditors For For Management
7 Approve Discharge of Management and For For Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board Members
9 Elect Supervisory Board Members For Against Management
(Bundled)
- --------------------------------------------------------------------------------
ORION OYJ
Ticker: ORNBV Security ID: FI0009014377
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to order None None Management
3 Designate Inspector or Shareholder For For Management
Representative of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports and the Auditor's Report;
Review by the President and CEO
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.95 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 72,000 for Chairman,
EUR 49,000 for Vice Chairman, and EUR
36,000 for Other Directors; Approve
Additional Fee for Each Meeting
Attended
11 Fix Number of Directors at Seven For For Management
12 Reelect Eero Karvonen, Matti Kavetvuo For For Management
(Chair), Leena Palotie, Vesa Puttonen,
Hannu Syrjanen and Jukka Ylppo as
Directors; Elect Sirpa Jalkanen as New
Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditor
15 Amend Articles Re: Change Reference to For For Management
Number of Auditors; Amend Articles
Regarding Notification to General
Meeting
16 Approve Reissuance of 325,000 Class B For For Management
Shares without Preemptive Rights
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: FI0009002422
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive CEO's Review (Non-Voting) None None Management
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
9 Receive Auditor's Report (Non-Voting) None None Management
10 Accept Financial Statements and For Abstain Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
12 Approve Discharge of Board and For For Management
President
13 Fix Number of Directors(8) and Auditors For For Management
14 Approve Remuneration of Directors in For For Management
the Amount of EUR 70,000 for Chairman,
EUR 43,000 for Vice Chairman, EUR
34,000 for Other Directors; Approve
Remuneration of Auditors
15 Reelect Evert Henkes, Ole Johansson For For Management
(Chair), Jarmo Kilpela, Victoire de
Margerie, Anna Nilsson-Ehle, Leena
Saarinen and Anssi Soila (Vice Chair)
as Directors; Elect Jussi Pesonen as
New Director
16 Ratify KPMG Oy Ab as Auditors For For Management
17 Establish Shareholders' Nominating For Against Shareholder
Committee
18 Authorize Repurchase of up to 18 For For Management
Million Issued Shares
19 Approve Issuance of 18 Million Shares For For Management
without Preemptive Rights; Approve
Reissuance of 18 Million Treasury
Shares without Preemptive Rights
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: PAJ Security ID: FR0010096354
Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Francois de Carbonnel as For For Management
Director
7 Reelect Elie Cohen as Director For For Management
8 Ratify Appointment of Jean-Pierre Remy For For Management
as Director
8bis Reelect Jean-Pierre Remy as Director For For Management
9 Reelect Jacques Garaialde as Director For Against Management
10 Reelect Nicolas Gheysens as Director For Against Management
11 Reelect Remy Sautter as Director For For Management
12 Acknowledge Non Renewal of Thomas For For Management
Geitner, Reinhard Gorenflos, and
Jean-Claude Marceau as Directors
13 Elect Jerome Losson as Director For Against Management
14 Approve Transaction with Michel For For Management
Datchary Re: Severance Payments
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 340,000
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 10
Million
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to EUR For For Management
10 Million for Future Exchange Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 20 Million
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: IT0003826473
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Increase Remuneration of External For For Management
Auditors
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: FR0000120693
Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.32 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Patrick Ricard For For Management
6 Approve Transaction with Pierre For For Management
Pringuet
7 Reelect Patrick Ricard as Director For For Management
8 Reelect Pierre Pringuet as Director For For Management
9 Reelect Rafael Gonzalez-Gallarza as For For Management
Director
10 Elect Wolfgang Colberg as Director For For Management
11 Elect Cesar Giron as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
13 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: FR0000121501
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 16 For For Management
Million Issued Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million with the Possibility Not to
Offer them to the Public
8 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
9 Approve Employee Stock Purchase Plan Against For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Allow Management Board to Use For Against Management
Authorizations Granted Under Items 5 to
10 in the Event of a Public Tender
Offer or Share Exchange
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Change Range for Size of Management For For Management
Board
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PECI Security ID: IT0000072725
Meeting Date: APR 20, 2009 Meeting Type: Annual/Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Appoint Internal Statutory Auditors, For Against Management
Elect Chairman, and Approve Auditors'
Remuneration
1 Approve Reduction of Special Reserve to For For Management
Offset Losses Occurred in Fiscal Year
2008
- --------------------------------------------------------------------------------
POHJOLA BANK PLC (FORMERLY OKO BANK PLC)
Ticker: POH1S Security ID: FI0009003222
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports, Auditor's Report, and the
Board of Director's Report; Receive
Review by the President and CEO
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.23 Per A-Share and
EUR 0.20 Per K-Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 7,000/Month to the
Chairman, EUR 5,000/Month to the Vice
Chairman, and EUR 4,000/Month to Other
Directors; Approve Compensation for
Attendance
11 Fix Number of Directors at Eight For For Management
12 Reelect Merja Auvinen, Simo Kauppi, For Against Management
Satu Lahteenmaki, Markku Vesterinen,
Tom von Weymarn, Reijo Karhinen
(Chair), and Tony Vepsalainen (Vice
Chair) as Directors; Elect Jukka
Hienonen as New Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG Oy as Auditors For For Management
15 Approve Creation of EUR 300 Million For Against Management
Pool of Capital without Preemptive
Rights
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: PTPTC0AM0009
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal 2008
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports for
Fiscal 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Increase Board Size to 25 from 23 None For Shareholder
6 Elect Board Committee Members None For Shareholder
7 Appoint Principal and Alternate For For Management
Internal Statutory Auditors
8 Amend Articles Re: Share Registration For For Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Approve Issuance of Convertible For For Management
Debentures
11 Eliminate Preemptive Rights Pursuant to For For Management
the Possible Convertible Debenture
Issuance
12 Authorize Issuance of Bonds For For Management
13 Approve Bond Repurchase For For Management
- --------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: FR0000121485
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 660,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million, with
the Possibility Not to Offer them to
the Public for up to EUR 100 Million
9 Authorize Capitalization of Reserves of For For Management
up to EUR 200 Million for Bonus Issue
or Increase in Par Value
10 Authorize Board to Set Issue Price for For For Management
10 Percent per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Above
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7, 8, and 10
12 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 7 to 11 at EUR 200 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 10 of Bylaws Re: For For Management
Staggered Election of Board Members
16 Subject to Approval of Item 15, Reelect For For Management
Pierre Bellon as Director
17 Subject to Approval of Item 15, Reelect For For Management
Allan Chapin as Director
18 Subject to Approval of Item 15, Reelect For For Management
Luca Cordero Di Montezemolo as Director
19 Subject to Approval of Item 15, Reelect For For Management
Philippe Lagayette as Director
20 Reelect Francois-Henri Pinault as For For Management
Director
21 Reelect Patricia Barbizet as Director For For Management
22 Reelect Baudouin Prot as Director For For Management
23 Reelect Jean-Philippe Thierry as For For Management
Director
24 Elect Aditya Mittal as Director For For Management
25 Elect Jean-Francois Palus as Director For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: IT0004176001
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports; Allocation of Income
2 Appoint One Internal Statutory Auditor For For Management
and Two Alternates
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Revoke Current Board; Fix Number and None Against Shareholder
Term of Directors, Elect Directors,
and Approve Their Remuneration
- --------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: FR0000130577
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
7 Ratify Appointment of Tadashi Ishii as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 40
Million
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of Up to EUR For For Management
40 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
19 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 40 Million
20 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM Security ID: DE0006969603
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 2.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
Q-CELLS SE
Ticker: QCE Security ID: DE0005558662
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 per Preference
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Amend Stock Option Plan For For Management
7 Approve Amendment of Issuance of For For Management
Warrants/Bonds with Warrants
Attached/Convertible Bonds without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion;
Approve Creation of EUR 36.2 Million
Pool of Capital to Guarantee Conversion
Rights
8.1 Reelect Marcel Brenninkmeijer to the For For Management
Supervisory Board
8.2 Elect Joerg Harms to the Supervisory For For Management
Board
8.3 Reelect Richard Kauffmann to the For For Management
Supervisory Board
8.4 Elect Andrew Lee to the Supervisory For For Management
Board
8.5 Reelect Christian Reitberger to the For For Management
Supervisory Board
8.6 Reelect Frauke Vogler to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12 Approve Creation of EUR 54.5 Million For For Shareholder
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS For Abstain Management
FOR THE YEAR ENDED DECEMBER 31, 2008
("FISCAL YEAR 2008").
02 TO APPROVE THE PERFORMANCE OF THE For For Management
MANAGING BOARD DURING FISCAL YEAR 2008.
03 TO APPROVE PERFORMANCE OF THE For For Management
SUPERVISORY BOARD DURING FISCAL YEAR
2008.
4A ELECTION OF SUPERVISORY DIRECTOR: PROF. For For Management
DR. DETLEV RIESNER
4B ELECTION OF SUPERVISORY DIRECTOR: DR. For For Management
WERNER BRANDT
4C ELECTION OF SUPERVISORY DIRECTOR: DR. For For Management
METIN COLPAN
4D ELECTION OF SUPERVISORY DIRECTOR: MR. For For Management
ERIK HORNNAESS
4E ELECTION OF SUPERVISORY DIRECTOR: PROF. For For Management
DR. MANFRED KAROBATH
4F ELECTION OF SUPERVISORY DIRECTOR: MR. For For Management
HEINO VON PRONDZYNSKI
5A ELECTION OF MANAGING DIRECTOR: MR. PEER For For Management
SCHATZ
5B ELECTION OF MANAGING DIRECTOR: MR. For For Management
ROLAND SACKERS
5C ELECTION OF MANAGING DIRECTOR: DR. For For Management
JOACHIM SCHORR
5D ELECTION OF MANAGING DIRECTOR: MR. For For Management
BERND UDER
06 PROPOSAL TO REAPPOINT ERNST & YOUNG For For Management
ACCOUNTANTS AS AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
07 TO AUTHORIZE THE MANAGING BOARD, UNTIL For For Management
DECEMBER 24, 2010, TO ACQUIRE SHARES IN
THE COMPANY'S OWN SHARE CAPITAL.
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect Detlev Riesner to Supervisory For For Management
Board
8b Reelect Werner Brandt to Supervisory For For Management
Board
8c Reelect Metin Colpan to Supervisory For For Management
Board
8d Reelect Erik Hornnaess to Supervisory For For Management
Board
8e Reelect Manfred Karobath to Supervisory For For Management
Board
8f Reelect Heino von Prondzynski to For For Management
Supervisory Board
9a Reelect Peer Schatz to Executive Board For For Management
9b Reelect Roland Sackers to Executive For For Management
Board
9c Reelect Joachim Schorr to Executive For For Management
Board
9d Reelect Bernd Uder to Executive Board For For Management
10 Ratify Ernst & Young as Auditors For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: RIBH Security ID: AT0000606306
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Elect Supervisory Board Members For For Management
(Bundled)
7 Ratify Auditors For For Management
8 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 2 Billion
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: NL0000379121
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect A.H.J. Risseeuw to the For For Management
Stichting Administratiekantoor
Preferente Aandelen Randstad Holding
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Allow Questions None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
RAUTARUUKKI OY
Ticker: RTRKS Security ID: FI0009003552
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneration of For For Management
Directors in the Amount of EUR 5,600
for Chairman, EUR 3,500 for Vice Chair,
and EUR 2,700 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Maarit Aarni-Sirvio, Reino For For Management
Hanhinen (Chair), Christer Granskog
(Vice Chair), Pirkko Juntti, Kalle
Korhonen, and Liisa Leino as Directors;
Elect Hannu Ryopponen as New Director
13 Approve Remuneration of Supervisory For For Management
Board
14 Fix Number of Supervisory Board Members For For Management
15 Elect Supervisory Board Members For For Management
16 Approve Remuneration of Auditors For Against Management
17 Ratify KPMG Oy Ab as Auditors For For Management
18 Amend Articles Re: Abolish Ministry of For For Management
Employment and the Economy's Right to
Elect One Member of Supervisory Board;
Amend Articles Regarding Notification
to General Meeting
19 Authorize Repurchase of up to 12 For For Management
Million Issued Shares
20 Approve Issuance of 15 Million Shares For For Management
without Preemptive Rights
21 Proposal by Solidium Oy to Establish a None Against Shareholder
Nominating Committee
22 Other Business None None Management
23 Close Meeting None None Management
- --------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: ES0173093115
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended December 31, 2008
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended
December 31, 2008
4 Approve Discharge of Directors For For Management
5.1 Reelect Luis M. Atienza as Executive For For Management
Director
5.2 Reelect Maria de los Angeles Amador as For For Management
Independent Director
5.3 Reelect Rafel Sunol as Non-Independent For For Management
Non-Executive Director
6 Reappoint External Auditors For For Management
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Convertible
Securities and Request Access to
Secondary Trading Markets
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
8.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors and Company
Executives
8.3 Void Previous Authorizations For For Management
9 Receive Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive the Corporate Governance None None Management
Report for 2008
12 Receive Management Report in Accordance None None Management
With Article 116.bis of Stock Market
Law
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: NL0006144495
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.404 Per For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Reelect Lord Sharman to Supervisory For For Management
Board
7b Reelect David Reid to Supervisory Board For For Management
7c Reelect Mark Elliott to Supervisory For For Management
Board
7d Reelect Dien de Boer-Kruyt to For For Management
Supervisory Board
8 Elect Ian Smith to Executive Board For For Management
9 Authorize Repurchase of Shares For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: NL0006144495
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anthony Habgood to Supervisory For For Management
Board
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: FR0000131906
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Dominique de la Garanderie as For For Management
Director
6 Elect Takeshi Isayama as Director For Against Management
7 Elect Alain J.P. Belda as Director For For Management
8 Elect Philippe Chartier as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Michel Sailly Representative of For Against Management
Employee Shareholders to the Board
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 500 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Authorize up to 2 Percent of Issued None None Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued None None Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: ES0173516115
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management
as Director
2.2 Elect Maria Isabel Gabarro Miguel as For For Management
Director
3 Elect External Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Bonds/Debentures For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For Abstain Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Reelect P-J. Sivignon to Management For For Management
Board
4a Elect J.J. Schiro to Supervisory Board For For Management
4b Elect J. van der Veer to Supervisory For For Management
Board
4c Elect C.A. Poon to Supervisory Board For For Management
5 Amend Long-Term Incentive Plan For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: DE0007037129
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting
12 Amend Articles Re: Designation of Proxy For For Management
- --------------------------------------------------------------------------------
RYANAIR HOLDINGS PLC
Ticker: RYA Security ID: IE00B1GKF381
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Elect David Bonderman as a Director For Against Management
2b Elect James Osborne as a Director For Against Management
2c Elect Michael O'Leary as a Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Auditors
4 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Approve Share Repurchase For For Management
7 Amend Articles Re: Electronic For For Management
Communication
8 Allow Electronic Communication For For Management
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jack Stahl as Director For For Management
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Articles Accordingly
3 Suppress Article 6 Re: History of For For Management
Change of Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.48 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Claire Babrowski as Director For For Management
7.2 Reelect Pierre-Olivier Beckers as For For Management
Director
7.3 Reelect Georges Jacobs de Hagen as For For Management
Director
7.4 Reelect Didier Smits as Director For For Management
8.1 Indicate Claire Babrowski as For For Management
Independent Board Member
8.2 Indicate Georges Jacobs de Hagen as For For Management
Independent Board Member
8.3 Indicate Jack Stahl as Independent For For Management
Board Member
9 Approve Change of Control Provisions For For Management
Re: Reimbursement of Bonds, Convertible
Bonds, and Commercial Papers
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Article 10 Accordingly
11 Suppress Article 6 Re: History of For For Management
Change in Capital
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
- --------------------------------------------------------------------------------
SACYR VALLEHERMOSO S.A
Ticker: SYV Security ID: ES0182870214
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board Members For For Management
4 Approve Remuneration of Executives For For Management
Directors for Fiscal Year 2008
5.1.1 Reelect Juan Abello Gallo as Director, For Against Management
Representing Nueva Compania de
Inversiones, S.A., For a Term of 5
Years
5.1.2 Reelect Diogo Alves Diniz Vaz Guedes as For Against Management
Director
5.1.3 Reelect Angel Lopez-Corona Davila as For Against Management
Director, Representing Participaciones
Agrupadas, For a Term of 5 Years
5.2.1 Ratify Election of Juan Miguel Sanjuan For Against Management
Jover, Representing Grupo Satocan,
S.A., For a Term of 5 Years
5.2.2 Ratify Election of Jose Luis Mendez For Against Management
Lopez, Representing CXG Corporacion
Caixa Galicia, S.A., For a Term of 5
Years
5.3 Elect Pedro Pablo Manuel del Corro For Against Management
Garcia-Lomas as Director, Representing
Sociedad Austral, B.V., For a Term of 5
Years
5.4 Fix Number of Directors at 15 Members For For Management
6 Authorize Repurchase of Shares For For Management
7 Reelect Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Explanatory Report for Management For For Management
Report
10 Present Board Members Remuneration For For Management
Policy Report
- --------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: FR0000073272
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Pierre Aubouin, For Against Management
State Permanent Representative, as
Supervisory Board Member
6 Ratify Appointment of Areva as For Against Management
Supervisory Board Member
7 Ratify Appointment of BEAS as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million with
the Possibility Not to Offer them to
the Public
11 Approve Employee Stock Purchase Plan For For Management
12 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: IT0000068525
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3 Integrate Remuneration of External For For Management
Auditors
- --------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: SZG Security ID: DE0006202005
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 80.8 Million Pool of Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: FI0009003305
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board of
Director's Report; Receive Auditor's
Report
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors
11 Fix Number of Directors at Eight For For Management
12 Reelect Tom Berglund, Anne Brunila, For For Management
Eira Palin-Lehtinen, Jukka Pekkarinen,
Christoffer Taxell, Matti Vuoria, and
Bjorn Wahlroos (Chair) as Directors;
Elect Veli-Matti Mattila as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares
16 Approve a EUR 1.1 Billion Reduction of For For Management
Share Premium Fund and a EUR 366
Million Reduction of Reserve Fund via
Transfer of Funds Into Invested
Non-Restricted Equity Fund.
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: FR0000120578
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For For Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOMA OYJ
Ticker: SAA1V Security ID: FI0009007694
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, the None None Management
Statutory Reports and the Auditor's
Report; Review by the President and the
CEO
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 8,500/Month for
Chairman, EUR 6,500/Month for Vice
Chairman, and EUR 5,500/Month for Other
Directors; Approve Remuneration Board
Committee Members in the Amount of EUR
1000/Month
11 Fix Number of Directors at Ten For For Management
12 Relect Jaakko Rauramo (Chair) and For For Management
Sakari Tamminen (Vice Chair) as
Directors; Elect Annet Aris as New
Director
13 Approve Remuneration of Auditors For Against Management
14 Ratify KPMG Oy Ab as Auditor in Charge; For For Management
Ratify Pekka Pajamo as Auditor and
Sixten Nyman as Deputy Auditor
15 Authorize Board of Directors to Let For For Management
Company Repurchase Maximum 16 Million
Own Shares
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: IT0000433307
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements,
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Angelo Moratti None Against Management
S.a.p.a.
2.2 Slate Submitted by Assicurazioni None Against Management
Generali S.p.a.
3.1 Slate Submitted by Angelo Moratti None Against Management
S.a.p.a.
3.3 Slate Submitted by Assicurazioni None For Management
Generali S.p.a.
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: NL0000360618
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements For Abstain Management
3 Approve Dividends of USD 0.93 Per Share For For Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect R. van Gelder MA to Supervisory For For Management
Board
7a Amend Articles Board-Related For For Management
7b Allow Electronic Distribution of For For Management
Company Communications and Amend
Articles Accordingly
7c Delete Article 29.5 Re: Dividend For For Management
Distribution
7d Amend Articles For For Management
8 Ratify KPMG Accountants NV as Auditors For For Management
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Approve Restricted Stock Plan For For Management
12 Allow Electronic Distribution of For For Management
Company Communications
13 Other Business None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: FR0000121972
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For For Management
Tricoire Re: Pension Scheme and
Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Change of Registered Office to For For Management
35, Rue Joseph Monier, 92500 Rueil
Malmaison and Amend Article 5 of Bylaws
Accordingly
8 Update Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
9 Approve Share Ownership Disclosure For For Management
Threshold
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 360 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase for Future For For Management
Exchange Offers
14 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Limit Remuneration of Supervisory Board Against Against Shareholder
Members at the Aggregate Amount of EUR
600,000
- --------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: FR0010411983
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.80 per Share
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Denis Kessler For For Management
Re: Severance Payments
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Carlo Acutis as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Andre Levy-Lang as Director For For Management
10 Reelect Jean-Claude Seys as Director For For Management
11 Reelect Luc Rouge as Director For For Management
12 Elect Peter Eckert as Director For For Management
13 Elect Mederic Prevoyance as Director For For Management
14 Reappoint Georges Chodron de Courcel as For For Management
Censor
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599,999,999.98
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 289,999,998.54
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 18
20 Authorize Capital Increase of Up to EUR For For Management
289,999,998.54 for Future Exchange
Offers and Up to 10 Percent of Issued
Capital for Future Acquisitions
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 3 Million Shares for For For Management
Use in Stock Option Plan
23 Authorize up to 3 Million Shares for For For Management
Use in Restricted Stock Plan
24 Approve Employee Stock Purchase Plan For For Management
25 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 870,892,748.04
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: LU0088087324
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Nomination of a Secretary and of Two For For Management
Scrutineers
3 Receive Directors' Report None None Management
4 Receive Annoucements on Main None None Management
Developments During Fiscal Year 2008
and Developments
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
6 Receive Auditors' Report None None Management
7 Accept Consolidated Financial For Abstain Management
Statements and Financial Statements
8 Approve Allocation of Income and For For Management
Dividends
9 Transfers Between Reserves Accounts For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2007/2008
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Rudi Lamprecht for Fiscal
2007/2008
4.2 Postpone Discharge of Former Management For For Management
Board Member Juergen Radomski for
Fiscal 2007/2008
4.3 Postpone Discharge of Former Management For For Management
Board Member Uriel Sharef for Fiscal
2007/2008
4.4 Postpone Discharge of Former Management For For Management
Board Member Klaus Wucherer for Fiscal
2007/2008
4.5 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2007/2008
4.6 Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2007/2008
4.7 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2007/2008
4.8 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2007/2008
4.9 Approve Discharge of Former Management For For Management
Board Member Eduardo Montes for Fiscal
2007/2008
4.10 Approve Discharge of Former Management For For Management
Board Member Jim Reid-Anderson for
Fiscal 2007/2008
4.11 Approve Discharge of Former Management For For Management
Board Member Erich R. Reinhardt for
Fiscal 2007/2008
4.12 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2007/2008
4.13 Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2007/2008
4.14 Approve Discharge of Management Board For For Management
Member Peter Y. Solmssen for Fiscal
2007/2008
5.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2007/2008
5.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2007/2008
5.3 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2007/2008
5.4 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2007/2008
5.5 Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2007/2008
5.6 Approve Discharge of Former Supervisory For For Management
Board Member Gerhard Bieletzki for
Fiscal 2007/2008
5.7 Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2007/2008
5.8 Approve Discharge of Former Supervisory For For Management
Board Member John David Coombe for
Fiscal 2007/2008
5.9 Approve Discharge of Former Supervisory For For Management
Board Member Hildegard Cornudet for
Fiscal 2007/2008
5.10 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2007/2008
5.11 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2007/2008
5.12 Approve Discharge of Former Supervisory For For Management
Board Member Birgit Grube for Fiscal
2007/2008
5.13 Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2007/2008
5.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2007/2008
5.15 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2007/2008
5.16 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2007/2008
5.17 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2007/2008
5.18 Approve Discharge of Former Supervisory For For Management
Board Member Walter Kroell for Fiscal
2007/2008
5.19 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2007/2008
5.20 Approve Discharge of Former Supervisory For For Management
Board Member Michael Mirow for Fiscal
2007/2008
5.21 Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2007/2008
5.22 Approve Discharge of Former Supervisory For For Management
Board Member Roland Motzigemba for
Fiscal 2007/2008
5.23 Approve Discharge of Former Supervisory For For Management
Board Member Thomas Rackow for Fiscal
2007/2008
5.24 Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2007/2008
5.25 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2007/2008
5.26 Approve Discharge of Former Supervisory For For Management
Board Member Albrecht Schmidt for
Fiscal 2007/2008
5.27 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for
Fiscal 2007/2008
5.28 Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2007/2008
5.29 Approve Discharge of Former Supervisory For For Management
Board Member Peter von Siemens for
Fiscal 2007/2008
5.30 Approve Discharge of Former Supervisory For For Management
Board Member Jerry I. Speyer for Fiscal
2007/2008
5.31 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2007/2008
5.32 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for
Fiscal 2007/2008
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008/2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Approve Creation of EUR 520.8 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Remuneration of Supervisory For For Management
Board
12 Amend Articles Re: Decision Making of For For Management
General Meeting
- --------------------------------------------------------------------------------
SNAM RETE GAS
Ticker: SRG Security ID: IT0003153415
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: IT0003153415
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital up to a For For Management
Maximum Amount of EUR 3.5 Billion with
Preemptive Rights to Acquire Italgas
SpA and Stogit SpA
- --------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: IT0003153415
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
SNS REAAL N.V.
Ticker: SR Security ID: NL0000390706
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Information on Capital None None Management
Injections by the Dutch State and
Stichting Beheer SNS Reaal
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve Financial Statements and For Abstain Management
Statutory Reports
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Grant Board Authority to Issue Shares For For Management
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Shares For For Management
11 Announce Intention of the Supervisory None None Management
Board to Elect F.K.V. Lamp to the
Management Board
12a Fix Number of Supervisory Board Members For For Management
at Ten
12b Reelect H. Muller to Supervisory Board For For Management
12c Elect R. Zwartendijk to Supervisory For For Management
Board
12d Elect J.A. Nijhuis to Supervisory Board For For Management
12e Elect C.M. Insinger to Supervisory For For Management
Board
12f Elect L.J. Wijngaarden to Supervisory For For Management
Board
13 Approve Remuneration of Supervisory For For Management
Board
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: FR0000120966
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify appointmeny of John Glen as For For Management
Director
8 Amend Article 10 of Bylaws Re: Length For For Management
of Term for Directors
9 Reelect Francois Bich as Director For For Management
10 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
11 Reelect Frederic Rostand as Director For For Management
12 Reelect John Glen as Director For For Management
13 Reelect Marie-Henriette Poinsot as For For Management
Director
14 Reelect Societe M.B.D., Represented by For For Management
Edouard Bich, as Director
15 Elect Pierre Vareille as Director For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Reduction in Share Capital via For For Management
Cancellation of 75,000 Shares Acquired
to Be Allocated to Non-Executed Stock
Option Plans
18 Amend Article 15 of Bylaws Re: General For For Management
Meeting Attendance
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS RHIN RHONE
Ticker: ARR Security ID: FR0006807004
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Francois Masse as For For Management
Director
6 Ratify Appointment of Andrew Hunter as For For Management
Director
7 Amend Article 15 of Bylaws: Age Limit For For Management
for Chairman
8 Amend Article 16 of Bylaws: Age Limit For For Management
for CEO
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
5 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
6 Approve Ongoing Transactions with For For Management
Daniel Bouton, Phlippe Citerne, and
Didier Alix Re: Pension Benefits
7 Approve Transaction with Severin For For Management
Cabannes and Frederic Oudea Re: Pension
Benefits
8 Approve Transaction with Frederic Oudea For For Management
Re: Severance Payment and Non-Compete
Agreement
9 Reelect Jean Azema as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Ratify Appointment of Robert Castaigne For For Management
as Director
12 Elect Jean-Bernard Levy as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Add Article 20 to the Bylaws Re: Court For Against Management
Jurisdiction
15 Authorize Issuance of Preferred Stock For For Management
(Class B) without Preemptive Rights ,
and without Voting Rights Attached, in
Favor of Societe de Prise de
Participation de l'Etat (SPPE) for up
to Aggregate Nominal Amount of EUR
241.9 Million
16 Amend Bylaws to Integrate Preferred For For Management
Stock (Class B) in Capital, Subject to
Approval of Item 15
17 Approve Employee Stock Purchase Plan For For Management
18 Amend Limit Set Under Item 10 of the For For Management
May 27, 2008 General Meeting for
Issuance With Preemptive Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: FR0000121220
Meeting Date: JAN 19, 2009 Meeting Type: Annual/Special
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
3 Change Location of Registered Office to For For Management
255 Quai de la Bataille de Stalingrad,
92130 Issy-les-Moulineaux
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Michel Landel For For Management
Re: Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Bernard Bellon as Director For Against Management
8 Elect Michel Landel as Director For For Management
9 Renew Appointment of KPMG as Auditor For For Management
and Appoint Bernard Perot as Alternate
Auditor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Stock Option Plans Grants For Against Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV Security ID: DE0005108401
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2009
6 Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Cell GmbH
7 Amend Affiliation Agreement with For For Management
Subsidiary Solar Factory GmbH
8 Amend Affiliation Agreement with For For Management
Subsidiary SolarWorld Innovations GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Cap Senior Executive Compensation at 20 For For Management
Times Average Employee Compensation
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: SOLB Security ID: BE0003470755
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting)
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting)
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.9333 per Share
5 Approve Discharge of Directors and For For Management
Auditors
6.a Elect Herve Coppens d'Eeckenbrugge as For For Management
Director
6.b Elect Petra Mateos-Aparicio as Director For For Management
6.c Indicate Petra Mateos-Aparicio as For For Management
Independent Board Member
6.d.1 Reelect Alois Michielsen as Director For Against Management
6.d.2 Reelect Christian Jourquin as Director For For Management
6.d.3 Reelect Bernard de Laguiche as Director For For Management
6.d.4 Reelect Guy de Selliers de Moranville For For Management
as Director
6.d.5 Reelect Nicolas Boel as Director For Against Management
6.d.6 Reelect Karel Van Miert as Director For For Management
6e Indicate Nicolas Boel and Karel Van For Against Management
Miert as Independent Board Member
7 Transact Other Business None None Management
- --------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: SOLB Security ID: BE0003470755
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2.1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Shares and Amend
Articles Accordingly
2.2 Amend Article 13bis Re: Notification of For For Management
Ownership Thresholds
2.3 Amend Article 19 Re: Refer to Amended For For Management
Legislation on Audit Committee
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: NL0000226223
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For Abstain Management
Statutory Reports
4b Approve Dividends of USD 0.12 Per For For Management
Share
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5a Reelect Douglas Dunn to Supervisory For For Management
Board
5b Reelect Didier Lamouche to Supervisory For For Management
Board
6 Approve Stock-Based Compensation for For Against Management
the CEO
7 Amend Employee Unvested Share Award For Against Management
Plan
8 Amend Articles For For Management
9 Allow Electronic Distribution of For For Management
Company Communications
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: STERV Security ID: FI0009005961
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 67,500
for Chairman, EUR 42,500 for Vice
Chair, and EUR 30,000 for Other
Directors; Approve Remuneration of
Committee Work
11 Fix Number of Directors at Nine For For Management
12 Reelect Gunnar Brock, Claes Dahlback, For For Management
Dominique Dubreuil, Birgitta Kantola,
Ilkka Niemi, Juha Rantanen, Matti
Vuoria and Marcus Wallenberg as
Directors; Elect Hans Straberg as New
Director
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Elect Members of Nominating Committee For Against Management
16 Approve Reduction of Share Premium Fund For For Management
and Reserve Fund via Transfer of Funds
Into Invested Non-Restricted Equity
Fund.
17 Forbid Company from Procuring Wood from None Against Shareholder
Rare Contiguous Wilderness Areas of
Lapland
18 Presentation of Minutes of the Meeting None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ
Ticker: SZE Security ID: FR0000120529
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: FR0010613471
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Transaction with GDF-Suez For For Management
5 Approve Amendment to Shareholders' For For Management
Agreement
6 Approve Transaction with Jean-Louis For For Management
Chaussade Re: Pension Scheme
7 Approve Transaction with Jean-Louis For For Management
Chaussade Re: Severance Payment
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Issue up to 12 For For Management
Million Shares Reserved to Share
Purchase Plan for Employees of
International Subsidiaries
14 Allow Board to Use Delegations Granted For Against Management
under Items 9 to 13 of this Agenda and
During the July 15, 2008 General
Meeting under Items 5 to 11 and 15 in
the Event of a Public Tender Offer or
Share Exchange
15 Amend Athorisation Given under Item 6 For For Management
of July 15, 2008 General Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: FR0000131708
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2009
5 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2008
6 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Ongoing Transactions
Concluded before Fiscal Year 2008
7 Reelect Jean-Pierre Lamoure as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Bruno Weymuller as Director For For Management
10 Elect Gerard Hauser as Director For For Management
11 Elect Marwan Lahoud as Director For For Management
12 Elect Joseph Rinaldi as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 18
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO,
Subject to Approval of Item 20
22 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: IT0003497168
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Allocation of Income
2 Elect Director For For Management
3.1 Slate Submitted by Telco None Against Management
3.2 Slate Submitted by Findim None Against Management
3.3 Slate Submitted by Assogestioni None For Management
1 Authorize Capital Increase Up To EUR For For Management
880 Million and Issuance of Convertible
Bonds with Pre-emptive Rights Up To EUR
1 Billion; Amend Article 5 of Company
Bylaws Accordingly
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: AT0000720008
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Receive Report on Share Repurchase None None Management
Program
7 Authorize Share Repurchase Program; For For Management
Authorize Use of Repurchased Shares for
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes, Cancellation in an
Amount of up to EUR 100.3 Million, or
Sale of Shares On- or Off-Market
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
that Convert into up to 80 Million
Shares
9 Approve Creation of EUR 87.2 Million For For Management
Pool of Capital without Preemptive
Rights to Cover Conversion Rights
- --------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: FR0000054900
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
5 Ratify Appointment of Gilles Pelisson For Against Management
as Director
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Martin Bouygues as Director For Against Management
8 Reelect Olivier Bouygues as Director For Against Management
9 Reelect Patrick Le Lay as Director For Against Management
10 Reelect Nonce Paolini as Director For Against Management
11 Reelect Gilles Pelisson as Director For Against Management
12 Reelect Haim Saban as Director For For Management
13 Reelect Bouygues as Director For Against Management
14 Reelect Societe Francaise de For Against Management
Participation et de Gestion (SFPG) as
Director
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Board to Set Issue Price for For Against Management
20 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Capital Increase of Up to EUR For For Management
15 Million for Future Exchange Offers
24 Approve Issuance of Securities For For Management
Convertible into Debt for an Aggregate
Amount of Up to EUR 900 Million
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Capital for Use in Stock For For Management
Option Plan
27 Amend Article 7 of Bylaws Re: For Against Management
Shareholder Identification
28 Amend Article 28 of Bylaws Re: Disputes For Against Management
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: LU0156801721
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Elect Directors (Bundled) For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Share Repurchase Program For Against Management
9 Allow Electronic Distribution of For For Management
Company Communications
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: IT0003242622
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
1 Amend the Company's Stock Option For For Management
Schemes
- --------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: FR0000121329
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Transaction with Roger Freeman For For Management
5 Approve Transaction with CEO Re: For For Management
Additional Pension Scheme Benefiting to
the Chairman and CEO
6 Ratify Ernst & Young Audit as Auditor For For Management
7 Ratify Auditex as Alternate Auditor For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Amend Article 11 of Bylaws Re: None For Shareholder
Convening of Board Meetings
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: DE0007500001
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 128
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: TNT Security ID: NL0000009066
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Discuss Remuneration of the Management None None Management
Board
6 Approve Financial Statements and For Abstain Management
Statutory Reports
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends of EUR 0.37 Per Share For For Management
7c Approve Allocation of Income For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Nominate Supervisory None None Management
Board Members
10c Announcement by the Supervisory Board None None Management
of the Persons Nominated for
Appointment
10d Amendments to Supervisory Board Profile None None Management
11 Reelect S. Levy to Supervisory Board For For Management
12 Elect P.M. Altenburg to Supervisory For For Management
Board
13 Announce Vacancies on Supervisory Board None None Management
Arising in 2010
14 Announce Intention of the Supervisory None None Management
Board to Reelect H.M. Koorstra to the
Management Board
15 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
16 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15
17 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
18 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
19 Allow Questions None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOMTOM NV
Ticker: Security ID: NL0000387058
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Elect Alain de Taeye to Management For For Management
Board
3 Elect Ben van der Veer to Supervisory For For Management
Board
4 Accept Resignation of Alexander Ribbink For For Management
as a Management Board Member
(Non-contentious)
5 Amend Articles Re: Changes in For For Management
Legislation and Technical Amendments
6 Allow Questions None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: FR0000120271
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For For Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
- --------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG)
Ticker: TUI1 Security ID: DE000TUAG000
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Receive Report on Balanced Budget and None None Management
Omission of Dividends (Non-Voting)
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Change Fiscal Year End to September 30 For For Management
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion Million; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
10.1 Elect Mustapha Bakkoury to the For For Management
Supervisory Board
10.2 Elect Peter Barrenstein to the For For Management
Supervisory Board
11 Remove Juergen Krumnow from the Against Against Shareholder
Supervisory Board
12 Remove Abel Matutes Juan from the Against Against Shareholder
Supervisory Board
13 Elect John Frederiksen and Olav Troim Against Against Shareholder
to the Supervisory Board
14 Authorize Special Audit Re: Against Against Shareholder
Remuneration Awarded to the Chairman of
the Management Board; Appoint
Hans-Joachim Mertens as Special Auditor
15 Authorize Special Audit Re: Duties of Against Against Shareholder
Company in the Context of the Sale of
Hapag-Lloyd AG; Appoint Hans-Joachim
Mertens as Special Auditor
- --------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: BE0003739530
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 Re: Refer to Amended For For Management
Legislation on Audit Committee
2 Approve Modification in Shareholder For For Management
Ownership Threshold
3 Authorize Coordination of Articles For For Management
- --------------------------------------------------------------------------------
UCB
Ticker: UCB Security ID: BE0003739530
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors Report (Non-Voting) None None Management
2 Receive Auditors Report (Non-Voting) None None Management
3 Approve Financial Statements and For For Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6.1 Reelect Karel Boone as Independent For For Management
Director
6.2 Reelect Gaetan van de Werve as Director For For Management
6.3 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve the Auditors'
Remuneration
7 Approve Restricted Stock Plan For Against Management
- --------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: BE0003884047
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 5,000,000 For For Management
Repurchased Treasury Shares and Amend
Articles Accordingly
2 Amend Articles Re: Notification of For For Management
Ownership Thresholds
- --------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: BE0003884047
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None Did Not Vote Management
2 Receive Auditors' Report (Non-Voting) None Did Not Vote Management
3 Accept Consolidated Financial For Did Not Vote Management
Statements
4 Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.65 per Share
6.1 Approve Discharge of Directors For Did Not Vote Management
6.2 Approve Discharge of Auditors For Did Not Vote Management
7.1 Confirmation of Marc Grynberg as For Did Not Vote Management
Executive Director
7.2 Reelect Marc Grynberg as Director For Did Not Vote Management
7.3 Reelect Thomas Leysen as Director For Did Not Vote Management
7.4 Reelect Klaus Wendel as Director For Did Not Vote Management
7.5 Elect Jean-Luc Dehaene as Director For Did Not Vote Management
7.6 Approve Remuneration of Directors For Did Not Vote Management
- --------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: BE0003884047
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: FR0000124711
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
4 Approve Transfer from Distribuable For For Management
Dividends and Premium Account to
Shareholders for an Amount of EUR 2 per
Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Mary Harris as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
8 Reelect Alec Pelmore as Supervisory For For Management
Board Member
9 Reelect M.F.W. van Oordt as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Amend Article 10.1 of Bylaws Re: For For Management
Management Board Composition
21 Transform Company Into a European For For Management
Company
22 Change Company Name to Unibail Rodamco For For Management
SE, Pursuant to Adoption of Item 21
23 Adopt New Articles of Association, For For Management
Subject to Approval of Item 21
24 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Management
Board to New Management Board, Subject
to Approval of Item 21 Above
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt
as Supervisory Board Member
26 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Francois Jaclot as
Supervisory Board Member
27 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jacques Dermagne as
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Henri Moulard as
Supervisory Board Member
29 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Yves Lyon-Caen as
Supervisory Board Member
30 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jean-Louis Laurens as
Supervisory Board Member
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member
32 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Robert Ter Haar as
Supervisory Board Member
33 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Bart R. Okkens as
Supervisory Board Member
34 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jos W.B. Westerburgen as
Supervisory Board Member
35 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Mary Harris as Supervisory
Board Member
36 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Alec Pelmore as
Supervisory Board Member
37 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000
38 Reappoint Ernst & Young Audit, Deloitte For For Management
Marque and Gendrot SA as Auditors, and
Barbier Frinault et Autres, and Mazars
and Guerard as Deputy Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: IT0000064854
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase Through the For For Management
Issuance of up to 973.08 Million
Ordinary Shares Reserved to Ordinary
and Saving Shareholders; Amend Bylaws
Accordingly
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: IT0000064854
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 - Submitted by Three Foundation None Against Management
3.2 Slate 2- Submitted by Institutional None For Management
Investors
4 Approve Remuneration of Directors and For For Management
Committees Members
5 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members To
Assume Positions In Competing Companies
6 Approve Remuneration Policy For For Management
7 Approve Stock Ownership Plan for the For For Management
Employees of the Company
1 Authorize Capital Increase with For For Management
Preemptive Rights, Through the
Capitalization of Reserves
2 Amend Articles 5, 8, 23, and 30 of For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: NL0000009355
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Paul Polman as For For Management
Executive Director
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: NL0000009355
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
5 Elect L.A. Lawrence as Executive For For Management
Director
6 Elect P.G.J.M. Polman as Executive For For Management
Director
7 Reelect L. Brittan of Spennithorne as For For Management
Non-Executive Director
8 Reelect W. Dik as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect N. Murthy as Non-Executive For For Management
Director
12 Reelect H. Nyasulu as Non-Executive For For Management
Director
13 Reelect K.J. Storm as Non-Executive For For Management
Director
14 Reelect M. Treschow as Non-Executive For For Management
Director
15 Reelect J. van der Veer as For For Management
Non-Executive Director
16 Elect L.O. Fresco as Non-Executive For For Management
Director
17 Elect A.M. Fudge as Non-Executive For For Management
Director
18 Elect P. Walsh as Non-Executive For For Management
Director
19 Ratify PwC as Auditors For For Management
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
23a Amend Articles Re: Move to Quarterly For For Management
Dividends
23b Amend Articles Re: Move to Quarterly For For Management
Dividends
24 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: UNI Security ID: IT0001074571
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Elect Director For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG)
Ticker: UTDI Security ID: DE0005089031
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
- --------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: FI0009005987
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman,
EUR 120,000 for Vice Chairman, and EUR
95,000 for Other Directors
11 Fix Number of Directors at 9 For For Management
12 Reelect Matti Alahuhta, Berndt Brunow, For For Management
Karl Grotenfelt, Georg Holzhey,
Wendy Lane, Jussi Pesonen, Ursula
Ranin, Veli-Matti Reinikkala and Bjorn
Wahlroos as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Regarding Notification For For Management
to General Meeting
16 Authorize Repurchase of up to 51 For For Management
Million Issued Sharesl
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: FR0000130338
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Ratify Appointment of Jacques For Did Not Vote Management
Aschenbroich as Director
4 Approve Transaction with Thierry Morin For Did Not Vote Management
Re: Severance Payments as of Feb. 12,
2009
A Approve Transaction with Thierry Morin Against Did Not Vote Management
Re: Severance Payments as of March 20,
2009
5 Approve Auditors' Special Report For Did Not Vote Management
Regarding Related-Party Transactions
6 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
9 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
10 Authorize Capitalization of Reserves of For Did Not Vote Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For Did Not Vote Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
12 Approve Employee Stock Purchase Plan For Did Not Vote Management
13 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: FR0000120354
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transactions with Philippe For For Management
Crouzet
7 Ratify Appointment of Bollore as For For Management
Supervisory Board Member
8 Ratify Appointment of Jean-Francois For For Management
Cirelli as Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 30
Million
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
20 Approve Employee Stock Purchase Plan For For Management
(Free Shares Pursuant ot Items 16 and
17)
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: FR0000124141
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Approve Amendment to a Transaction with For For Management
a Corporate Officer
8 Reelect Jean Azema as Director For For Management
9 Reelect Augustin de Romanet de Beaune For For Management
as Director
10 Reelect Philippe Kourilsky as Director For For Management
11 Reelect Henri Proglio as Director For For Management
12 Reelect Baudoin Prot as Director For For Management
13 Reelect Paolo Scaroni as Director For For Management
14 Reelect Louis Schweitzer as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Issuance of Shares for a For For Management
Private Placement
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
19 Amend Article 11 of Bylaws Re: Length For For Management
of Term for Directors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
21 Elect Pierre-Andre de Chalendar as For For Management
Director
22 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 825,000
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: FR0000125486
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Ratify Appointment of Jean-Pierre For For Management
Lamoure as Director
6 Reelect Francois David as Director For For Management
7 Reelect Patrick Faure as Director For Against Management
8 Elect Michael Pragnell as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Prado Sud Railway Concession
11 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Stade du Mans Concession
12 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing
Obtained by Arcour, Contractor of A19
Highway
13 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Aegean Motorway SA
14 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos
15 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos Operation
16 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Vinci Airports Holding
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
20 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE
21 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Stock Purchase Plan Reserved For For Management
for International Employees
26 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: FR0000127771
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Treatment of Losses and Allocation of For For Management
Dividends of EUR 1.40 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Bernard For For Management
Levy Related to Severance Payments
7 Elect Maureen Chiquet as Supervisory For For Management
Board Member
8 Elect Christophe de Margerie as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 and 12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG)
Ticker: VOE Security ID: AT0000937503
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income for Fiscal For For Management
2007/2008
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify Auditors for Fiscal 2008/2009 For Against Management
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares to Key
Employees, Executives and Members of
the Management Board; Authorize
Cancellation of up to 16.4 Million
Repurchased Shares
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: DE0007664005
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.93 per Common Share
and EUR 1.99 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Philipp Roesler to the For Against Management
Supervisory Board
6 Approve Creation of EUR 400 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: DE0007664039
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 400 Million For For Management
Pool of Capital without Preemptive
Rights
2 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: DE000WCH8881
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
WARTSILA OYJ
Ticker: WRTBV Security ID: FI0009003727
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Review by CEO None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive the Report
of the Board of Directors and the
Auditor's Report
8 Accept Financial Statements and For Abstain Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
10 Approve Discharge of Board and CEO For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for Chairman,
EUR 82,500 for Deputy Chairman, and EUR
55,000 for Other Directors
12 Fix Number of Directors at Six For For Management
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustav For For Management
Bergh, Kari Kauniskangas, Antti
Lagerroos, Bertel Langenskiold, and
Matti Vuoria as Directors
14 Approve Remuneration of Auditors For For Management
15 Ratify KPMG Oy Ab as Auditors For For Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: FR0000121204
Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic For For Management
Lemoine Re: Severance Payments
6 Reelect Edouard de l'Espee as For Against Management
Supervisory Board Member
7 Reelect Gregoire Olivier as Supervisory For For Management
Board Member
8 Reelect Ernest-Antoine Seilliere as For Against Management
Supervisory Board Member
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million with
the Possibility Not to Offer them to
the Public
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
18 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WIENER STAEDTISCHE VERSICHERUNG AG
Ticker: VIG Security ID: AT0000908504
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
2 Approve Discharge of Management and For For Management
Supervisory Boards
3 Ratify Auditors For For Management
4 Approve Creation of EUR 66.4 Million For For Management
Pool of Capital without Preemptive
Rights
5 Approve Issuance of Income Bonds and/or For For Management
Bonds with Warrants Attached up to
Aggregate Nominal Amount of EUR 2
Billion without Preemptive Rights
6 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached up
to Aggregate Nominal Amount of EUR 2
Billion without Preemptive Rights
7 Amend Articles: Capital Related For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Elect Supervisory Board Members For For Management
(Bundled)
10 Change Company Name For For Management
11 Amend Articles Re: Company Publications For For Management
12 Amend Articles Re: Size of Management For For Management
Board
13 Amend Articles Re: Official Languages For For Management
for Communication
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: NL0000395903
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Approve Dividends of EUR 0.65 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect P.N. Wakkie to Supervisory For For Management
Board
5b Reelect L.P. Forman to Supervisory For For Management
Board
5c Elect B.M. Dalibard to Supervisory For For Management
Board
6a Grant Board Authority to Issue Shares For For Management
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Ratify KPMG as Auditors For For Management
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
YIT OYJ (FORMERLY YIT-YHTYMA)
Ticker: Security ID: FI0009800643
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Designate Inspector of Minutes of For For Management
Meeting; Designate Supervisor of Vote
Counting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Prepare and Approve List of For For Management
Shareholders
7 Receive President's Report None None Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
ZARDOYA OTIS, S.A.
Ticker: ZOT Security ID: ES0184933812
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income for Period For For Management
Starting December 1, 2007 and Ending
November 30, 2008
3 Approve Discharge of Directors and For For Management
Distribution of Dividends
4 Approve Dividend of EUR 0.15 Per Share For For Management
5.1 Reelect Francisco Javier Zardoya Garcia For Against Management
as Director
5.2 Elect Francisco Javier Zardoya Arana as For Against Management
Director
5.3 Reelect Mario Abajo Garcia as Director For For Management
5.4 Elect Pedro Sainz de Baranda Riva as For Against Management
Director
5.5 Elect Lindsay Harvey as Director For Against Management
5.6 Company Specific - Board Related For Against Management
6 Appoint External Auditors For For Management
7 Authorize Capitalization of Reserves For For Management
for a 1:20 Bonus Issue; Ammend Article
5 Accordingly
8 Authorize Repurchase of Shares For For Management
9 Allow Questions None None Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ZODIAC
Ticker: ZC Security ID: FR0000125684
Meeting Date: JAN 12, 2009 Meeting Type: Annual/Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Board Members
2 Approve Consolidated Financial For For Management
Statements and Discharge Supervisory
and Management Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Edmond Marchegay as Supervisory For Against Management
Board Member
7 Reelect Robert Marechal as Supervisory For Against Management
Board Member
8 Reelect Marc Schelcher as Supervisory For Against Management
Board Member
9 Reelect Financiere du Cedre as For Against Management
Supervisory Board Member
10 Change Company Name to Zodiac For For Management
Aerospace, and Amend Article 2 of
Bylaws Accordingly
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
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ZON MULTIMEDIA SERVICOS DE TELECOMUNICACOES E MULTIMEDIASGPS SA
Ticker: ZON Security ID: PTZON0AM0006
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Management and For For Management
Supervisory Board
4 Elect Director For For Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Appraise Remuneration Policy For For Management
======================== ISHARES MSCI FRANCE INDEX FUND ========================
ACCOR
Ticker: AC Security ID: FR0000120404
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.65 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Reelect Thomas J.Barack as Director For For Management
6 Reelect Sebastien Bazin as Director For For Management
7 Reelect Philippe Citerne as Director For For Management
8 Reelect Gabriele Galateri as Director For For Management
9 Reelect Gilles Pelisson as Director For For Management
10 Ratify Appointment and Reelection of For For Management
Alain Quinet as Director
11 Reelect Franck Riboud as Director For For Management
12 Ratify Appointment and Reelection of For For Management
Patrick Sayer as Director
13 Elect Jean-Paul Bailly as Director For For Management
14 Elect Denis Hennequin as Director For For Management
15 Elect Bertrand Meheut as Director For For Management
16 Elect Virginie Morgon as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
18 Approve Transaction with Caisse des For For Management
Depots et Consignations
19 Approve Transaction with Colony Capital For For Management
SAS
20 Approve Transaction with Gilles For For Management
Pelisson
21 Approve Transaction with Gilles For For Management
Pelisson
22 Approve Transaction with Gilles For For Management
Pelisson
23 Approve Transaction with Paul Dubrule For For Management
and Gerard Pelisson
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
27 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate
Nominal Amount of EUR 150 Million, with
the Possibility Not to Offer them to
the Public
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
29 Subject to Approval of Items 26 and/or For For Management
27, Authorize Board to Increase Capital
in the Event of Additional Demand
Related to Delegation Submitted to
Shareholder Vote Above
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
31 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 26 to 30 at EUR 300 Million
32 Approve Employee Stock Purchase Plan For For Management
33 Authorize Filing of Required For For Management
Documents/Other Formalities
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AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: FR0010340141
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.38 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Francois For For Management
Rubichon Regarding Severance Payments
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Ernst & Young et autres as For For Management
Auditor
8 Ratify Auditex as Alternate Auditor For For Management
9 Ratify KPMG S.A. as Auditor For For Management
10 Ratify Francois Caubriere as Alternate For For Management
Auditor
11 Ratify Appointment of Jacques Gounon as For Against Management
Director
12 Reelect Jacques Gounon as Director For Against Management
13 Reelect Pierre Graff as Director For Against Management
14 Reelect Francoise Malrieu as Director For Against Management
15 Elect Henri Giscard d'Estaing as For Against Management
Director
16 Elect Pieter M. Verboom as Director For Against Management
17 Elect Jos Nijhuis as Director For Against Management
18 Appoint Vincent Capo-Canellas as Censor For For Management
19 Appoint Christine Janodet as Censor For For Management
20 Appoint Bernard Irion as Censor For For Management
21 Amend Article 13 of Bylaws Re: Board of For For Management
Directors
22 Amend Article 15 of Bylaws Re: Board of For For Management
Directors Decision
23 Amend Article 20 of Bylaws Re: General For For Management
Meetings
24 Amend Articles 6, 8, 9, 13, 16, and 19 For For Management
of Bylaws Re: Share Capital, Shares,
Board of Directors, Board Committees,
and Auditors
25 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: FR0000130007
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Ratify Appointment of Phillipe Camus as For For Management
Director
5 Ratify Appointment of Ben Verwaayen as For For Management
Director
6 Ratify Appointment of Stuart E. For For Management
Eizenstat as Director
7 Ratify Appointment of Louis R. Hughes For For Management
as Director
8 Ratify Appointment of Jean C. Monty as For For Management
Director
9 Ratify Appointment of Olivier Piou as For For Management
Director
10 Reelect Sylvia Jay as Director For For Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transaction
13 Approve Transaction with Philippe Camus For Against Management
Re: Benefits of Free Shares Granted
14 Approve Transaction with Ben Verwaayen For Against Management
Re: Benefits of Free Shares and Stock
Options Granted
15 Approve Transaction with Ben Verwaayen For For Management
Re: Pension Benefits
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.350 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 920 Million
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 18 to 20 at EUR 2.270 Million
22 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: FR0010220475
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.12 per Share
4 Approve Special Auditors' Report For For Management
Regarding Ongoing Related-Party
Transaction
5 Approve Transaction with Patrick Kron For For Management
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Mazars as Auditor For For Management
8 Ratify Yves Nicolas as Alternate For For Management
Auditor
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MTP Security ID: LU0323134006
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Directors' and Auditors'
Reports
2 Accept Consolidated Financial For Abstain Management
Statements
3 Accept Financial Statements For Abstain Management
4 Acknowledge Allocation of Income and For For Management
Dividends
5 Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Retirement of Directors For For Management
9 Reelect Narayanan Vaghul as Director For Against Management
10 Reelect Wilbur L. Ross as Director For Against Management
11 Reelect Francois Pinault as Director For Against Management
12 Approve Share Repurchase Program For Against Management
13 Ratify Deloitte SA as Auditors For For Management
14 Approve Bonus Plan For For Management
15 Approve Stock Option Plan For For Management
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Amend Article 5.5
Accordingly
- --------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: LOR Security ID: LU0323134006
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Within Limits of
Authorized Capital and Amend Article
5.5 Accordingly
- --------------------------------------------------------------------------------
ATOS ORIGIN
Ticker: ATO Security ID: FR0000051732
Meeting Date: FEB 10, 2009 Meeting Type: Annual/Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Jean-Philippe For For Management
Thierry as Supervisory Board Member
2 Ratify Appointment of Bertrand Meunier For For Management
as Supervisory Board Member
3 Ratify Appointment of Michel Paris as For For Management
Supervisory Board Member
4 Approve Transaction with Wilbert None None Management
Kieboom Re: Severance Payments
5 Approve Transaction with Wilbert None None Management
Kieboom Re: Benefits of Free Shares
Granted
6 Adopt One-Tiered Board Structure For For Management
7 Adopt New Articles of Association For Against Management
Pursuant Item 6
8 Authorize Transfer of Outstanding For Against Management
Authorizations Granted to Management
Board to Board of Directors, Pursuant
to and Subject to Approval of Items 6
and 7 Above
9 Elect Rene Abate as Director Subject to For For Management
Approval of Items 6 and 7 Above
10 Elect Behdad Alizadeh as Director For For Management
Subject to Approval of Items 6 and 7
Above
11 Elect Nicolas Bazire as Director For For Management
Subject to Approval of Items 6 and 7
Above
12 Elect Jean-Paul Bechat as Director For For Management
Subject to Approval of Items 6 and 7
Above
13 Elect Thierry Breton as Director For For Management
Subject to Approval of Items 6 and 7
Above
14 Elect Dominique Megret as Director For For Management
Subject to Approval of Items 6 and 7
Above
15 Elect Bertrand Meunier as Director For For Management
Subject to Approval of Items 6 and 7
Above
16 Elect Michel Paris as Director Subject For For Management
to Approval of Items 6 and 7 Above
17 Elect Vernon Sankey as Director Subject For For Management
to Approval of Items 6 and 7 Above
18 Elect Jean-Philippe Thierry as Director For For Management
Subject to Approval of Items 6 and 7
Above
19 Elect Director Subject to Approval of For For Management
Items 6 and 7 Above
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
21 Transfer to Board of Directors For For Management
Authorization Granted at the June 12,
2008 General Meeting Regarding Share
Repurchase Program
22 Amend Articles 16 of Bylaws Re: Against Against Management
Election of Employee Representative to
the Board of Directors
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ATOS ORIGIN
Ticker: ATO Security ID: FR0000051732
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Wilbert For For Management
Kieboom Re: Severance Payments
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Mrs. Jean Fleming as For For Management
Representative of Employee Shareholders
to the Board
8 Elect Benoit Orfila as Representative For For Management
of Employee Shareholders to the Board
9 Elect Daniel Coulon as Representative For For Management
of Employee Shareholders to the Board
10 Elect Raymonde Tournois as For For Management
Representative of Employee Shareholders
to the Board
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20,915,236
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
10 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 20,915,236
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.57 Billion for Bonus Issue
or Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: FR0000120628
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member
7 Reelect Michel Pebereau as Supervisory For For Management
Board Member
8 Reelect Dominique Reiniche as For For Management
Supervisory Board Member
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18
16 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR
1 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal
Amount of EUR 1 Billion
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
25 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1
Billion
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BIOMERIEUX
Ticker: BIM Security ID: FR0010096479
Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.81 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities wit Preemptive
Rights up to 35 Percent of Total
Outstanding Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 35 Percent of
Total Outstanding Capital
9 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital without
Preemptive Rights, Subject to Approval
of Item 8 Above
10 Approve Issuance of Shares up to 20 For For Management
Percent per Year of Total Outstanding
Capital Reserved to Qualified Investors
11 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions or for Future Exchange
Offers up to 35 Percent of Total
Outstanding Capital
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capitalization of Reserves of For For Management
up to 35 Percent of Total Outstanding
Capital
14 Approve Employee Stock Purchase Plan For Against Management
15 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by SFPI
2 Approve Contribution in Kind of For For Management
263,586,083 Fortis Banque Luxembourg
Shares by Grand Duchy of Luxembourg
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
(Class B) and Amend Bylaws Accordingly,
Subject to Approval of Item 2
2 Authorize Issuance of Preferred Stock For For Management
(Class B) in Favor of Societe de Prise
de Participation de l'Etat (SPPE) for
up to Aggregate Nominal Amount of EUR
608,064,070, Subject to Approval of
Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value, Subject to
Approval of Items 1 and 2
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BOUYGUES
Ticker: EN Security ID: FR0000120503
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Martin Bouygues as Director For For Management
6 Reelect Francis Bouygues as Director For For Management
7 Reelect Pierre Barberis as Director For For Management
8 Reelect Francois Bertiere as Director For For Management
9 Reelect Georges Chodron de Courcel as For For Management
Director
10 Reappoint Ernst & Young Audit as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For For Management
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14 and 16
18 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Per Year
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase up to For For Management
Aggregate Nominal Amount of EUR 150
Million for Future Exchange Offers
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150
Million
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
24 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
25 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
BUREAU VERITAS
Ticker: BVI Security ID: FR0006174348
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Non-Tax Deductible Expenses For For Management
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.72 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Philippe For For Management
Donche-Gay Re: Severance Payments
7 Ratify Appointment of Stephane For For Management
Bacquaert as Supervisory Board Member
8 Ratify Appointment of Frederic Lemoine For For Management
as Supervisory Board Member
9 Change Location of Registered Office to For For Management
67-71, Boulevard du Chateau, 92200
Neuilly Sur Seine
10 Subject to Approval of Item 11, Adopt For For Management
One-Tiered Board Structure
11 Subject to Approval of Item 10, Adopt For For Management
New Articles of Association
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Million, with
the Possibility Not to Offer them to
the Public
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan for International Employees
17 Approve Employee Stock Purchase Plan For For Management
for International Employees
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.5 Million for Bonus Issue
or Increase in Par Value
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
20 Authorize Capital Increase of Up to EUR For For Management
1 Million for Future Exchange Offers
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Transfer of Authorization For For Management
Granted on June 18, 2007 General
Meeting to Grant Stock Options from
Management Board to Board of Directors,
Pursuant to and Subject to Approval of
Items 10 and 11 Above
23 Authorize Transfer of Authorization For Against Management
Granted on June 18, 2007 General
Meeting to Grant Free Shares from
Management Board to Board of Directors,
Pursuant to and Subject to Approval of
Items 10 and 11 Above
24 Authorize Filing of Required For For Management
Documents/Other Formalities
25 Subject to Approval of Items 10 and 11, For For Management
Elect Patrick Buffet as Director
26 Subject to Approval of Items 10 and 11, For For Management
Elect Philippe Louis Dreyfus as
Director
27 Subject to Approval of Items 10 and 11, For For Management
Elect Jerome Charruau as Director
28 Subject to Approval of Items 10 and 11, For For Management
Elect Pierre Hessler as Director
29 Subject to Approval of Items 10 and 11, For For Management
Elect Aldo Cardoso as Director
30 Subject to Approval of Items 10 and 11, For For Management
Elect Frank Piedelievre as Director
31 Subject to Approval of Items 10 and 11, For For Management
Elect Ernest-Antoine Selliere as
Director
32 Subject to Approval of Items 10 and 11, For For Management
Elect Stephane Bacquaert as Director
33 Subject to Approval of Items 10 and 11, For For Management
Elect Jean-Michel Ropert as Director
34 Subject to Approval of Items 10 and 11, For For Management
Elect Frederic Lemoine as Director
35 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 400,000
36 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
37 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: FR0000125338
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Thierry de Montbrial as For For Management
Director
7 Elect Bernard Liautaud as Director For For Management
8 Elect Pierre Pringuet as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Amend Articles 14 and 15 of Bylaws Re: For For Management
Age Limits for Chairman and CEO
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Stock Purchase Plan For For Management
for International Employees
15 Authorize Filing of Required For For Management
Documents/Other Formalities
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CARREFOUR
Ticker: CA Security ID: FR0000120172
Meeting Date: JUL 28, 2008 Meeting Type: Annual/Special
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Bernard Arnault For For Management
as Supervisory Board Member
2 Adopt One-Tiered Board Structure For For Management
3 Amend Article of Bylaws Re: Allocation For For Management
of Income
4 Adopt New Articles of Association For For Management
5 Transfer to the Board of Directors For Against Management
Outstanding Authorizations
6 Transfer to the Board of Directors For Against Management
Authorizations Previously Granted
Regarding the Repurchase Share Program
7 Elect Rene Abate as Director For For Management
8 Elect Bernard Arnault as Director For For Management
9 Elect Sebastien Bazin as Director For For Management
10 Elect Nicolas Bazire as Director For For Management
11 Elect Jean-Laurent Bonnafe as Director For For Management
12 Elect Thierry Breton as Director For For Management
13 Elect Rene Brillet as Director For For Management
14 Elect Charles Edelstenne as Director For For Management
15 Elect Jean-Martin Folz as Director For For Management
16 Elect Jose Luis Leal Maldonado as For For Management
Director
17 Elect Amaury de Seze as Director For For Management
18 Elect Anne-Claire Taittinger as For For Management
Director
19 Acknowledge The length of Mandate of For For Management
Directors
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 900,000
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
CARREFOUR
Ticker: CA Security ID: FR0000120172
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Transaction with Jose-Luis For For Management
Duran Re: Severance Payments
4 Approve Transaction with Lars Olofsson For For Management
Re: Severance Payments
5 Approve Treatment of Losses and For For Management
Dividends of EUR 1.08 per Share
6 Elect Lars Olofsson as Director For For Management
7 Reelect Rene Abate as Director For For Management
8 Reelect Nicolas Bazire as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reappoint Deloitte & Associes as Audito For Against Management
and BEAS as Alternate Auditor
11 Reappoint KPMG as Auditor For Against Management
12 Ratify Bernard Perot as Alternate For Against Management
Auditor
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
19 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For For Management
22 Approve Employee Stock Purchase Plan For For Management
for International Employees
- --------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO Security ID: FR0000125585
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.53 per Ordinary
Share and EUR 2.57 per Special Share,
and Potential Dividends in Mercialys
Shares
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Director
7 Reelect Abilio Dos Santos Diniz as For For Management
Director
8 Reelect Pierre Giacometti as Director For For Management
9 Reelect Henri Giscard d'Estaing as For For Management
Director
10 Reelect Philippe Houze as Director For For Management
11 Reelect Marc Ladreit de Lacharriere as For For Management
Director
12 Reelect Jean-Charles Naouri as Director For For Management
13 Reelect Gilles Pinoncely as Director For For Management
14 Reelect Gerald de Roquemaurel as For For Management
Director
15 Reelect David de Rothschild as Director For For Management
16 Reelect Frederic Saint-Geours as For For Management
Director
17 Reelect Euris as Director For For Management
18 Reelect Finatis as Director For For Management
19 Reelect Matignon-Diderot as Director For For Management
20 Reelect Omnium de Commerce et de For For Management
Participation as Director
21 Elect Jean-Dominique Comolli as For For Management
Director
22 Elect Rose-Marie Van Lerberghe as For For Management
Director
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
24 Ratify Maire-Paule Degeilh as Alternate For For Management
Auditor
25 Approve Conversion of Preference Shares For For Management
without Voting Rights into Ordinary
Shares
26 Amend Bylaws Pursuant to Item 25 For For Management
27 Delegation of Powers to the Chairman For For Management
and CEO to Execute all Formalities
Pursuant to Operation Under Item 25
Above
28 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
29 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
30 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
31 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
34 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 150 Million
35 Authorize Capital Increase of Up to EUR For For Management
150 Million for Future Exchange Offers
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
37 Authorize Issuance of Equity or For Against Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital
38 Approve Employee Stock Purchase Plan For For Management
39 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
CHRISTIAN DIOR
Ticker: CDI Security ID: FR0000130403
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.61 per Share
5 Ratify Appointment of Renaud Donnedieu For For Management
de Vabres as Director
6 Reelect Eric Guerlain as Director For Against Management
7 Reelect Antoine Bernheim as Director For Against Management
8 Reelect Denis Dalibot as Director For Against Management
9 Reelect Christian de Labriffe as For Against Management
Director
10 Reelect Jaime de Marichalar y Saenz de For Against Management
Tejada as Director
11 Reelect Alessandro Vallarino Gancia as For Against Management
Director
12 Ratify Ernst and Young et Autres as For For Management
Auditor
13 Ratify Auditex as Alternate Auditor For For Management
14 Reappoint Mazars as Auditor For For Management
15 Reappoint Guillaume Potel as Alternate For For Management
Auditor
16 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 80
Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of Up to EUR For For Management
80 Million for Future Exchange Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Amend Articles 10 and 17 of Bylaws Re: For For Management
Shareholding Requirements for Directors
and Double Voting Rights
- --------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: FR0000120222
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.85 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Ratify Appointment of Alain Quinet as For Against Management
Director
6 Ratify Appointment of Bernard Comolet For For Management
as Director
7 Ratify Appointment of Alain Lemaire as For Against Management
Director
8 Elect Francois Perol as Director For Against Shareholder
9 Ratify Appointment of Paul Le Bihan as For For Management
Censor
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 721,650
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Two Transactions Concluded with For For Management
BNP Paribas
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Gilles Schnepp as Director For Against Management
8 Reelect Gerhard Cromme as Director For Against Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reelect Michel Pebereau as Director For Against Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Ratify Appointment of Frederic Lemoine For Against Management
as Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 780 million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and Binding Priority
Rights up to Aggregate Nominal Amount
of EUR 295 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 95 Million for Bonus Issue or
Increase in Par Value
18 Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: GA Security ID: FR0000120164
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Reelect Yves Lesage as Director For For Management
5 Elect Anders Farestveit as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 640,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
9 Approve Transaction with Robert Brunck For For Management
Re Severance Payment
10 Approve Transaction with Thierry Le For For Management
Roux Re: Severance Payment
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Duration of One Year for Against Against Shareholder
Authorizations to Grant Equity-Based
Compensation Awards
B Approve Disclosure of Distinction Against Against Shareholder
Between Grants to Corporate Officers
and to Employees in Proposals to
Authorize Equity-Based Compensation
Grants
- --------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: FR0000121261
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of
Related-Party Transactions
5 Reelect Eric Bourdais de Charbonniere For For Management
as Supervisory Board Member
6 Reelect Francois Grappotte as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 15 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
- --------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Georges Pauget For For Management
Re: Pension Benefits
7 Approve Transaction with Jean-Yves For For Management
Rocher Re: Pension Benefits
8 Approve Transaction with Jacques For For Management
Lenormand Re: Pension Benefits
9 Approve Transaction with Jean-Frederic For For Management
de Leusse Re: Pension Benefits
10 Reelect SAS Rue La Boetie as Director For Against Management
11 Reelect Gerard Cazals as Director For Against Management
12 Reelect Noel Dupuy as Director For Against Management
13 Reelect Carole Giraud as Director For Against Management
14 Reelect Dominique Lefebvre as Director For Against Management
15 Ratify Appointment of Patrick Clavelou For Against Management
as Director
16 Reelect Patrick Clavelou as Director For Against Management
17 Elect Laurence Dors Meary as Director For For Management
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 950,000
19 Authorize Repurchase of Up to 10 For For Management
Percent of Ordinary Share Capital
20 Authorize Repurchase of Up to 10 For Against Management
Percent of Preference Share Capital,
Subject to Approval of Item 23, 24, 36,
or 37
21 Amend Article 10.2 of Bylaws Re: For For Management
Maximum Number of Terms for Directors
22 Authorize New Class of Preferred Stock For Against Management
and Amend Bylaws Accordingly, Subject
to Approval of Item 23, 24, 36, or 37
23 Authorize Issuance of Preferred Stock For Against Management
with Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of
Item 22
24 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of
Item 22
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.3 Billion
27 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issuance Authority without
Preemptive Rights
31 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 23 through 30 at EUR 5.5 Billion
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
34 Approve Employee Stock Purchase Plan For For Management
35 Approve Stock Purchase Plan Reserved For For Management
for International Employees
36 Approve Employee Preferred Stock For Against Management
Purchase Plan, Subject to Approval of
Item 22
37 Approve Employee Preferred Stock For Against Management
Purchase Plan for International
Employees, Subject to Approval of Item
22
38 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
39 Approve Reduction in Share Capital via For Against Management
Cancellation of Repurchased Preference
Shares
40 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
DASSAULT SYSTEMES
Ticker: DASTF Security ID: FR0000130650
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions, and Approve
Ongoing Previous Transactions
5 Approve Transaction with Bernard For For Management
Charles Re: Severance Payments
6 Ratify Auditex as Alternate Auditor For For Management
7 Ratify Change of Registered Office to For For Management
10 Rue Marcel Dassault, 78140
Velizy-Villacoublay, and Amend Article
4 of Bylaws Accordingly
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Amend Articles 14-2 of Bylaws: Age For For Management
Limit and Length of Term
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 15
Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EIFFAGE
Ticker: FGR Security ID: FR0000130452
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Beatrice Breneol as Director For Against Management
7 Reelect Bruno Flichy as Director For For Management
8 Elect Anne Duthilleul as Director For For Management
9 Elect Demetrio Ullastres as Director For For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Up to 1 Million Shares for For For Management
Use in Stock Option Plan
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: FR0010242511
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share
A Approve Dividends of EUR 0.64 per Share Against Against Shareholder
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve aditional Remuneration of For For Management
Directors of EUR 32,000 for Fiscal Year
2008
B Approve No Additional Remuneration for Against Against Shareholder
Directors for Fiscal Year 2008
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 180,000
Starting for Fiscal Year 2009
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers
13 Authorize Capital Increase of up to EUR For For Management
45 Million for Future Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ERAMET
Ticker: ERA Security ID: FR0000131757
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.25 per Share
5 Reelect Harold Martin as Director For Against Management
6 Elect Jean-Herve Lorenzi as Director For Against Management
7 Reappoint Ernst & Young et Autres as For For Management
Auditor and Auditex as Alternate
Auditor
8 Reappoint Deloitte & Associes as For For Management
Auditor and B.E.A.S. as Alternate
Auditor
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 24 Million for Bonus Issue or
Increase in Par Value
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 24 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 24 Million
16 Allow Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 85,000 Shares for Use For For Management
in Restricted Stock Plan
19 Authorize Filing of Required For Against Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: FR0000121667
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Transaction with Hubert For For Management
Sagnieres Re: Severance Payment
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Ratify Appointment of Yves Gillet as For Against Management
Director
7 Reelect Olivier Pecoux as Director For Against Management
8 Elect Benoit Bazin as Director For Against Management
9 Elect Bernard Hours as Director For Against Management
10 Elect Antoine Bernard de Saint-Afrique For Against Management
as Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
13 Authorize Filing of Required For For Management
Documents/Other Formalities
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EURAZEO
Ticker: RF Security ID: FR0000121121
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Authorize Payment of Dividends by For For Management
Shares
4 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Luis For For Management
Marini-Portugal
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves of For For Management
Up to EUR 1.3 Million for Bonus Issue
or Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
12 Approve Issuance of Shares up to 20 For For Management
Percent of Issued Capital per Year
Reserved for Qualified Investors
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 150 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer
19 Authorize up to 1 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter For Against Management
on Corporate Governance, Policy on
Dividends, and Remuneration Policy
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Approve Discharge of Directors For Against Management
5 Ratify Ernst and Young and KPMG and as For For Management
Auditors
6 Amend Article 29 Re: Financial Year and For For Management
Annual Accounts
7 Grant Board Authority to Issue Shares For For Management
Up To 1 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
8 Approve Cancellation of Shares For For Management
Repurchased by the Company
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Elect Wilfried Porth as Director For Against Management
- --------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: FR0010221234
Meeting Date: NOV 6, 2008 Meeting Type: Annual/Special
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Dividends of EUR 0.60 per Share For For Management
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Giuliano For For Management
Berretta Re: Severance Payment
7 Approve Transaction with Giuliano For For Management
Berretta Re: Pension Benefits
8 Approve Transaction with Jean-Paul For For Management
Brillaud Re: Pension Benefits
9 Approve Discharge of Directors For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: FR0000133308
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor
6 Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 1.5
Billion
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in
Connection with France Telecom
Liquidity Agreement
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GAZ DE FRANCE
Ticker: GSZ Security ID: FR0010208488
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 13 of the Bylaws Re: For For Management
Board Composition
2 Approve Merger by Absorption of Suez For For Management
3 Approve Accounting Treatment of Merger For For Management
4 Approve Gaz de France Stock Replacing For For Management
Suez Stock to Be Issued or Reissued
Pursuant to Suez Outstanding Stock
Option Plans
5 Approve Gaz de France Stock Replacing For For Management
Suez Stock to Be Issued or Reissued
Pursuant to Suez Outstanding Share
Incentive Plans
6 Acknowledge Completion of Merger, For For Management
Approve Dissolution of Suez without
Liquidation, and Delegate Powers to the
Board to Execute all Formalities
Pursuant to Merger
7 Amend Article 1 of Association Re: Form For For Management
of Company
8 Change Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
9 Change Company Name to GDF SUEZ and For For Management
Amend Article 3 of Bylaws Accordingly
10 Change Location of Registered Office to For For Management
16-26 Rue du Docteur Lancereaux, 75008
Paris, and Amend Article 4 of Bylaws
Accordingly
11 Amend Article 6 of Bylaws to Reflect For For Management
Changes in Capital
12 Adopt New Articles of Association For For Management
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 250 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above Within the Nominal Limits
Set Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for International Employees
19 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 through 18 at EUR 310 Million
20 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
21 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
22 Approve Stock Option Plans Grants For Against Management
23 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
25 Dismiss Directors Elected on General For For Management
Meeting Held on Oct. 07, 2005
26 Elect Jean-Francois Cirelli as Director For For Management
27 Elect Gerard Mestrallet as Director For For Management
28 Elect Jean-Louis Beffa as Director For For Management
29 Elect Aldo Cardoso as Director For For Management
30 Elect Etienne Davignon as Director For For Management
31 Elect Albert Frere as Director For For Management
32 Elect Edmond Alphandery as Director For For Management
33 Elect Rene Carron as Director For For Management
34 Elect Thierry de Rudder as Director For For Management
35 Elect Paul Desmarais Jr as Director For For Management
36 Elect Jacques Lagarde as Director For For Management
37 Elect Anne Lauvergeon as Director For For Management
38 Elect Lord Simon of Highbury as For For Management
Director
39 Appoint Philippe Lemoine as Censor For For Management
40 Appoint Richard Goblet d'Alviella as For For Management
Censor
41 Set Remuneration of Directors in the For For Management
Aggregate Amount of EUR 1.4 Million
Starting for Fiscal Year 2008
42 Ratify Appointment of Deloitte & For For Management
Associes as Auditor
43 Ratify Appointment of BEAS as Alternate For For Management
Auditor
44 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: FR0010208488
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors
5 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: FR0010208488
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For Against Management
of Employee Shareholders to the Board
7 Elect Charles Bourgeois as For Against Management
Representative of Employee Shareholders
to the Board
8 Elect Emmanuel Bridoux as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Gabrielle Prunet as For Against Management
Representative of Employee Shareholders
to the Board
10 Elect Jean-Luc Rigo as Representative For Against Management
of Employee Shareholders to the Board
11 Elect Philippe Taurines as For Against Management
Representative of Employee Shareholders
to the Board
12 Elect Robin Vander Putten as For Against Management
Representative of Employee Shareholders
to the Board
13 Approve Employee Stock Purchase Plan For For Management
for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Stock Option Plan to
All Employees
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plan to All Employees and Officers
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder
- --------------------------------------------------------------------------------
GECINA
Ticker: GFC Security ID: FR0010040865
Meeting Date: JUN 15, 2009 Meeting Type: Annual/Special
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Standard Accounting Transfers For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 5.70 per Share
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Antonio Truan For For Management
7 Elect Victoria Soler Lujan as Director For Against Management
8 Elect Santiago Ybarra Churruca as For For Management
Director
9 Elect Societe Metrovacesa as Director For For Management
10 Elect Nicolas Durand as Director For Against Management
11 Ratify Sixto Jimenez Muniain as For For Management
Director
12 Ratify Joaquin Fernandez del Rio as For For Management
Director
13 Ratify Jesus Perez Rodriguez as For For Management
Director
14 Ratify Nicolas Diaz Saldana as Director For For Management
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.75
Million from the Fiscal Year 2009
16 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
21 Authorize Capitalization of Reserves of For For Management
up to EUR 500 Million for Bonus Issue
or Increase in Par Value
22 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
25 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Amend Article 14 of Bylaws: Board For For Management
Meetings
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
GROUPE DANONE
Ticker: BN Security ID: FR0000120644
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Stock Dividend Program For For Management
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For For Management
Director
7 Reelect Christian Laubie as Director For For Management
8 Reelect Jean Laurent as Director For For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
Fund
15 Change Company Name to Danone For For Management
16 Amend Article 7 of Bylaws Re: For For Management
Delegation of Power in Case of Share
Capital Increase
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
19 Amend Article 22 of Bylaws Re: Record For For Management
Date
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for
the Issuance of Bonds
22 Amend Articles 27 and 28 of Association For For Management
Re: Quorum Requirements for Ordinary
and Extraordinary General Meetings
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
26 Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan
31 Authorize up to 2 Million Shares for For For Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
33 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
HERMES INTERNATIONAL
Ticker: RMS Security ID: FR0000052292
Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 282,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to 20 Percent of Issued Capital for
Bonus Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 20 Percent of
Issued Capital
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Amend Article 18.2 of Bylaws Re: For For Management
Election and Length of Term of
Supervisory Board Members
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ICADE
Ticker: ICAD Security ID: FR0000035081
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
3 Approve Discharge of Chairman/CEO and For For Management
Directors
4 Approve Allocation of Income and For For Management
Dividends of EUR 3.25 per Share
5 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
6 Ratify Appointment of Alain Quinet as For For Management
Director
7 Ratify Appointment of Olivier Bailly as For For Management
Director
8 Reelect Thomas Francis Gleeson as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 300,000
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of Up to EUR For For Management
15 Million for Future Exchange Offers
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1.5 Percent of Diluted For For Management
Capital for Use in Stock Option Plan
19 Authorize up to 1 Percent of Diluted For For Management
Capital for Use in Restricted Stock
Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ILIAD
Ticker: ILD Security ID: FR0004035913
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.34 per Share
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Discharge of Directors For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 90,000
7 Subject to Approval of Item 23, Amend For For Management
Length of Maxime Lombardini's Term as
Director
8 Subject to Approval of Item 23, Amend For For Management
Length of Thomas Reynaud's Term as
Director
9 Subject to Approval of Item 23, Amend For For Management
Length of Marie-Christine Levet's Term
as Director
10 Subject to Approval of Item 23, Amend For For Management
Length of Antoine Levavasseur's Term as
Director
11 Subject to Approval of Item 23, Reelect For Against Management
Antoine Levavasseur as Director
12 Subject to Approval of Item 23, Reelect For Against Management
Cyril Poidatz as Director
13 Subject to Approval of Item 23, Reelect For Against Management
Xavier Niel as Director
14 Subject to Approval of Item 23, Reelect For Against Management
Olivier Rosenfeld as Director
15 Subject to Approval of Item 23, Reelect For For Management
Pierre Pringuet as Director
16 Subject to Approval of Item 23, Reelect For For Management
Alain Weill as Director
17 Subject to Approval of Item 23, Elect For Against Management
Orla Noonan as Director
18 Subject to Approval of Item 23, Elect For Against Management
Virginie Calmels as Director
19 Reappoint Boissiere Expertise Audit as For For Management
Auditor
20 Ratify Appointment of PSK Audit as For For Management
Alternate Auditor
21 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
22 Amend Article 14 of Bylaws Re: For For Management
Shareholding Requirements for Directors
23 Amend Article 16 of Bylaws Re: Length For For Management
of Term for Directors
24 Approve Issuance of Shares up to 5 For For Management
Million for Qualified Investors
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
26 Authorize Capitalization of Reserves of For For Management
Up to EUR 75 Million for Bonus Issue or
Increase in Par Value
27 Approve Employee Stock Purchase Plan For For Management
28 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
29 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IMERYS
Ticker: NK Security ID: FR0000120859
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions
5 Reelect Jacques Drijard as Director For For Management
6 Reelect Jocelyn Lefebvre as Director For For Management
7 Reelect Eric le Moyne de Serigny as For For Management
Director
8 Reelect Gilbert Milan as Director For For Management
9 Ratify Appointment of Amaury de Seze as For For Management
Director
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 1 Billion
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
17 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 130 Million
18 Approve Employee Stock Purchase Plan For For Management
19 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
IPSEN SA
Ticker: IPN Security ID: FR0010259150
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Luc For For Management
Belingard Re: Severance Payments
6 Authorize Repurchase of up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Change of Registered Office to For For Management
65 Quai Georges Gorse, 92100
Boulogne-Billancourt
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to 10 Percent of
Share Capital with the Possibility Not
to Offer them to the Public
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Approve Employee Stock Purchase Plan For For Management
12 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
13 Authorize up to 3 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Amend Article 26 of Bylaws Re: Double For For Management
Voting Rights
- --------------------------------------------------------------------------------
JC DECAUX SA
Ticker: DEC Security ID: FR0000077919
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Boards
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Non-Tax Deductible Expenses For For Management
5 Reelect Jean-Claude Decaux as For For Management
Supervisory Board Member
6 Reelect Jean-Pierre Decaux as For For Management
Supervisory Board Member
7 Reelect Pierre-Alain Pariente as For For Management
Supervisory Board Member
8 Reelect Xavier de Sarrau as Supervisory For For Management
Board Member
9 Elect Pierre Mutz as Supervisory Board For For Management
Member
10 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.3 Million
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 2.3 Million for Bonus Issue
or Increase in Par Value
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 4 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
20 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
21 Amend Article 16 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members
22 Remove Article 17 of Bylaws Re: For For Management
Shareholding Requirements for
Supervisory Board Members, and Renumber
Following Articles Accordingly
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: FR0000121964
Meeting Date: APR 9, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share
5 Approve Stock Dividend Program For For Management
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member
7 Reelect Bertrand Letamendia as For For Management
Supervisory Board Member
8 Reelect Philippe Thel as Supervisory For For Management
Board Member
9 Ratify Appointment of Michel Clair as For For Management
Supervisory Board Member
10 Ratify Appointment of Sarah Roussel as For For Management
Supervisory Board Member
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
15 Authorize Board to Set Issue Price For Against Management
Annually for 10 Percent of Issued
Capital Per Year Pursuant to Issue
Authority without Preemptive Rights
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Issuances With or Without Preemptive
Rights Submitted to Shareholder Vote
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Savings-Related Share For For Management
Purchase Plan
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 100 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: FR0000120073
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Alain Joly as Director For For Management
7 Reelect Thierry Peugeot as Director For For Management
8 Approve Transaction with BNP Paribas For For Management
9 Approve Transaction with Benoit Potier For For Management
10 Approve Transaction with Klaus For For Management
Schmieder
11 Approve Transaction with Pierre Dufour For For Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
L OREAL
Ticker: OR Security ID: FR0000120321
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Subject to Approval of Item 15, Reelect For For Management
Werner Bauer as Director
6 Reelect Francoise Bettencourt Meyers as For For Management
Director
7 Reelect Peter Brabeck-Letmathe as For For Management
Director
8 Subject to Approval of Item 15, Reelect For For Management
Jean-Pierre Meyers as Director
9 Reelect Louis Schweitzer as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
12 Authorize up to 2 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
13 Authorize up to 0.2 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 8 of Bylaws Re: Length of For For Management
Term for Directors
16 Amend Article 15A-3 of Bylaws Re: For Against Management
Adoption of Preferred Dividends for
Long-Term Registered Shareholders
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: FR0000120537
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
Share and EUR 2.20 per Long-Term
Registered Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Bruno Lafont For For Management
Re: Employment Contract - Severance
Payment
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Jean-Pierre Boisivon as For For Management
Director
8 Reelect Michel Bon as Director For Against Management
9 Reelect Philippe Charrier as Director For For Management
10 Reelect Bertrand Collomb as Director For Against Management
11 Reelect Oscar Fanjul as Director For For Management
12 Reelect Juan Gallardo as Director For For Management
13 Reelect Helene Ploix as Director For For Management
14 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 380 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 152 Million
17 Authorize Issuance of Shares up to EUR For For Management
152 Million without Possibility of
Offering them to the Public
18 Authorize Capital Increase of up to EUR For For Management
76 Million for Future Acquisitions
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 8 Billion
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Stock Purchase Plan For For Management
for International Employees
27 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: FR0000130213
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 2.5 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Up to EUR 300 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Up to EUR 200 Million
9 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capital Increase of Up to EUR For For Management
300 Million for Future Exchange Offers
11 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 7 through 10 at EUR 300 Million
12 Authorize Capitalization of Reserves of For For Management
up to EUR 300 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital for Use in Stock For Against Management
Option Plan
15 Authorize Capital for Use in Restricted For Against Management
Stock Plan
16 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests under
Items 13 through 15
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LEGRAND
Ticker: LR Security ID: FR0010307819
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
Re: Severance Payments
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights and with the
Possibility Not to Offer them to the
Public, up to Aggregate Nominal Amount
of EUR 350 Million
10 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
11 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 500 Million
16 Ratify Appointment of Frederic Lemoine For Against Management
as Director
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON
Ticker: MC Security ID: FR0000121014
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Antoine Arnault as Director For Against Management
6 Reelect Antoine Bernheim as Director For Against Management
7 Reelect Albert Frere as Director For Against Management
8 Reelect Pierre Gode as Director For Against Management
9 Reelect Lord Powell of Bayswater as For Against Management
Director
10 Elect Yves-Thilbaut de Silguy as For For Management
Director
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million, with
the Possibility Not to Offer them to
the Public for an Amount Representing
20 Percent per Year
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholders
Votes under Items 13 and 14 Above
16 Authorize Capital Increase of Up to EUR For For Management
50 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
18 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Articles 11 and 23 of Bylaws Re: For For Management
Shareholding Requirements for Directors
and Double Voting Rights
- --------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: FR0000053225
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Amend Ongoing Transaction with Nicolas For For Management
de Tavernost Re: Severance Payments
6 Amend Ongoing Transaction with Eric For For Management
d'Hotelans Re: Severance Payments
7 Amend Ongoing Transaction with Thomas For For Management
Valentin Re: Severance Payments
8 Amend Ongoing Transaction with For For Management
Catherine Lenoble Re: Severance
Payments
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million, with
the Possibility Not to Offer Them to
the Public
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: FR0000120685
Meeting Date: AUG 29, 2008 Meeting Type: Special
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion
2 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 4 Billion
3 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
4 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value
5 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
6 Approve Employee Stock Purchase Plan For For Management
7 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NATIXIS
Ticker: KN Security ID: FR0000120685
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transactions with Banque For For Management
Federale des Banques Populaires Re:
Agreements of Dec. 3, 2008
6 Approve Transactions with Caisse For For Management
Nationale des Caisses d'Epargne Re:
Agreements of Dec. 4, 2008
7 Ratify Appointment of Olivier Klein as For Against Management
Director
8 Ratify Appointment of Francois Perol as For Against Management
Director
9 Appoint Luigi Maranzana as Censor For For Management
10 Adopt One-Tiered Board Structure For For Management
11 Adopt New Articles of Association For For Management
Pursuant to Adoption of One-Tiered
Board Structure
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 5 Billion for Bonus Issue or
Increase in Par Value
17 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
18 Approve Employee Stock Purchase Plan For For Management
19 Elect Francois Perol as Director For Against Management
20 Elect Banque Federale des Banques For Against Management
Populaires, Represented by Philippe
Queuille, as Director
21 Elect Caisse Nationale des Caisses For Against Management
d'Epargne, Represented by Alain
Lemaire, as Director
22 Elect Vincent Bollore as Director For Against Management
23 Elect Jean Clochet as Director For Against Management
24 Elect Jean-Claude Crequit as Director For Against Management
25 Elect Steve Gentili as Director For Against Management
26 Elect Francis Henry as Director For Against Management
27 Elect Bernard Jeannin as Director For Against Management
28 Elect Olivier Klein as Director For Against Management
29 Elect Yvan de la Porte du Theil as For Against Management
Director
30 Elect Jean-Charles Naouri as Director For Against Management
31 Elect Didier Patault as Director For Against Management
32 Elect Henri Proglio as Director For Against Management
33 Elect Philippe Sueur as Director For Against Management
34 Elect Jean-Louis Tourret as Director For Against Management
35 Elect Robert Zolade as Director For Against Management
36 Appoint Luigi Maranzana as Censor For For Management
37 Appoint XX as Censor (Not Disclosed) None Against Management
38 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
39 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
40 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
NEOPOST SA
Ticker: NEO Security ID: FR0000120560
Meeting Date: JUL 8, 2008 Meeting Type: Annual/Special
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.65 per Share
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 320,000
6 Acknowledge Non-Renewal of Raymond For For Management
Svider's Term as Director
7 Reelect Cornelius Geber as Director For For Management
8 Reelect Michel Rose as Director For For Management
9 Ratify Auditex as Alternate Auditor For For Management
10 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 30 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capital Increase of Up to EUR For For Management
5 Million for Future Exchange Offers
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Employee Stock Purchase Plan For For Management
for International Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Approve Issuance of Securities For For Management
Convertible into Debt up to EUR 250
Million
20 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PAGESJAUNES GROUPE
Ticker: PAJ Security ID: FR0010096354
Meeting Date: JUN 11, 2009 Meeting Type: Annual/Special
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.96 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Francois de Carbonnel as For For Management
Director
7 Reelect Elie Cohen as Director For For Management
8 Ratify Appointment of Jean-Pierre Remy For For Management
as Director
8bis Reelect Jean-Pierre Remy as Director For For Management
9 Reelect Jacques Garaialde as Director For Against Management
10 Reelect Nicolas Gheysens as Director For Against Management
11 Reelect Remy Sautter as Director For For Management
12 Acknowledge Non Renewal of Thomas For For Management
Geitner, Reinhard Gorenflos, and
Jean-Claude Marceau as Directors
13 Elect Jerome Losson as Director For Against Management
14 Approve Transaction with Michel For For Management
Datchary Re: Severance Payments
15 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 340,000
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 10
Million
18 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Authorize Capital Increase of Up to EUR For For Management
10 Million for Future Exchange Offers
21 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 20 Million
23 Approve Issuance of Securities For For Management
Convertible into Debt
24 Authorize Capitalization of Reserves of For For Management
Up to EUR 20 Million for Bonus Issue or
Increase in Par Value
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
27 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
28 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Security ID: FR0000120693
Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.32 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Patrick Ricard For For Management
6 Approve Transaction with Pierre For For Management
Pringuet
7 Reelect Patrick Ricard as Director For For Management
8 Reelect Pierre Pringuet as Director For For Management
9 Reelect Rafael Gonzalez-Gallarza as For For Management
Director
10 Elect Wolfgang Colberg as Director For For Management
11 Elect Cesar Giron as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000
13 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: FR0000121501
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 16 For For Management
Million Issued Shares
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of Approximately EUR 166
Million with the Possibility Not to
Offer them to the Public
8 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
9 Approve Employee Stock Purchase Plan Against For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Allow Management Board to Use For Against Management
Authorizations Granted Under Items 5 to
10 in the Event of a Public Tender
Offer or Share Exchange
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Change Range for Size of Management For For Management
Board
- --------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: FR0000121485
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 660,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million, with
the Possibility Not to Offer them to
the Public for up to EUR 100 Million
9 Authorize Capitalization of Reserves of For For Management
up to EUR 200 Million for Bonus Issue
or Increase in Par Value
10 Authorize Board to Set Issue Price for For For Management
10 Percent per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights Above
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7, 8, and 10
12 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 7 to 11 at EUR 200 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 10 of Bylaws Re: For For Management
Staggered Election of Board Members
16 Subject to Approval of Item 15, Reelect For For Management
Pierre Bellon as Director
17 Subject to Approval of Item 15, Reelect For For Management
Allan Chapin as Director
18 Subject to Approval of Item 15, Reelect For For Management
Luca Cordero Di Montezemolo as Director
19 Subject to Approval of Item 15, Reelect For For Management
Philippe Lagayette as Director
20 Reelect Francois-Henri Pinault as For For Management
Director
21 Reelect Patricia Barbizet as Director For For Management
22 Reelect Baudouin Prot as Director For For Management
23 Reelect Jean-Philippe Thierry as For For Management
Director
24 Elect Aditya Mittal as Director For For Management
25 Elect Jean-Francois Palus as Director For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
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PUBLICIS GROUPE SA
Ticker: PUB Security ID: FR0000130577
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
7 Ratify Appointment of Tadashi Ishii as For Against Management
Supervisory Board Member
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 40
Million
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
14 Authorize Capital Increase of Up to EUR For For Management
40 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
19 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 40 Million
20 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in
the Event of a Public Tender Offer or
Share Exchange Offer
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: FR0000131906
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Reelect Dominique de la Garanderie as For For Management
Director
6 Elect Takeshi Isayama as Director For Against Management
7 Elect Alain J.P. Belda as Director For For Management
8 Elect Philippe Chartier as For Against Management
Representative of Employee Shareholders
to the Board
9 Elect Michel Sailly Representative of For Against Management
Employee Shareholders to the Board
10 Approve Auditor's Report For For Management
11 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 500 Million
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Authorize up to 2 Percent of Issued None None Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued None None Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SAFRAN
Ticker: SAF Security ID: FR0000073272
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Pierre Aubouin, For Against Management
State Permanent Representative, as
Supervisory Board Member
6 Ratify Appointment of Areva as For Against Management
Supervisory Board Member
7 Ratify Appointment of BEAS as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million with
the Possibility Not to Offer them to
the Public
11 Approve Employee Stock Purchase Plan For For Management
12 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SANOFI AVENTIS
Ticker: SAN Security ID: FR0000120578
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For For Management
Viehbacher Re: Severance Payments
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
12 Authorize Capitalization of Reserves of For For Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU Security ID: FR0000121972
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For For Management
Tricoire Re: Pension Scheme and
Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify Change of Registered Office to For For Management
35, Rue Joseph Monier, 92500 Rueil
Malmaison and Amend Article 5 of Bylaws
Accordingly
8 Update Corporate Purpose and Amend For For Management
Article 2 of Bylaws Accordingly
9 Approve Share Ownership Disclosure For For Management
Threshold
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 360 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase for Future For For Management
Exchange Offers
14 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Limit Remuneration of Supervisory Board Against Against Shareholder
Members at the Aggregate Amount of EUR
600,000
- --------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: FR0010411983
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.80 per Share
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Denis Kessler For For Management
Re: Severance Payments
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Carlo Acutis as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Andre Levy-Lang as Director For For Management
10 Reelect Jean-Claude Seys as Director For For Management
11 Reelect Luc Rouge as Director For For Management
12 Elect Peter Eckert as Director For For Management
13 Elect Mederic Prevoyance as Director For For Management
14 Reappoint Georges Chodron de Courcel as For For Management
Censor
15 Authorize Filing of Required For For Management
Documents/Other Formalities
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue
or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599,999,999.98
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 289,999,998.54
19 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 18
20 Authorize Capital Increase of Up to EUR For For Management
289,999,998.54 for Future Exchange
Offers and Up to 10 Percent of Issued
Capital for Future Acquisitions
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize up to 3 Million Shares for For For Management
Use in Stock Option Plan
23 Authorize up to 3 Million Shares for For For Management
Use in Restricted Stock Plan
24 Approve Employee Stock Purchase Plan For For Management
25 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 870,892,748.04
26 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SES SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: LU0088087324
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Nomination of a Secretary and of Two For For Management
Scrutineers
3 Receive Directors' Report None None Management
4 Receive Annoucements on Main None None Management
Developments During Fiscal Year 2008
and Developments
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
6 Receive Auditors' Report None None Management
7 Accept Consolidated Financial For Abstain Management
Statements and Financial Statements
8 Approve Allocation of Income and For For Management
Dividends
9 Transfers Between Reserves Accounts For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Ernst and Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SOCIETE BIC
Ticker: BB Security ID: FR0000120966
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Ratify appointmeny of John Glen as For For Management
Director
8 Amend Article 10 of Bylaws Re: Length For For Management
of Term for Directors
9 Reelect Francois Bich as Director For For Management
10 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
11 Reelect Frederic Rostand as Director For For Management
12 Reelect John Glen as Director For For Management
13 Reelect Marie-Henriette Poinsot as For For Management
Director
14 Reelect Societe M.B.D., Represented by For For Management
Edouard Bich, as Director
15 Elect Pierre Vareille as Director For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Reduction in Share Capital via For For Management
Cancellation of 75,000 Shares Acquired
to Be Allocated to Non-Executed Stock
Option Plans
18 Amend Article 15 of Bylaws Re: General For For Management
Meeting Attendance
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE DES AUTOROUTES PARIS RHIN RHONE
Ticker: ARR Security ID: FR0006807004
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports and
Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Ratify Appointment of Francois Masse as For For Management
Director
6 Ratify Appointment of Andrew Hunter as For For Management
Director
7 Amend Article 15 of Bylaws: Age Limit For For Management
for Chairman
8 Amend Article 16 of Bylaws: Age Limit For For Management
for CEO
9 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
5 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
6 Approve Ongoing Transactions with For For Management
Daniel Bouton, Phlippe Citerne, and
Didier Alix Re: Pension Benefits
7 Approve Transaction with Severin For For Management
Cabannes and Frederic Oudea Re: Pension
Benefits
8 Approve Transaction with Frederic Oudea For For Management
Re: Severance Payment and Non-Compete
Agreement
9 Reelect Jean Azema as Director For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Ratify Appointment of Robert Castaigne For For Management
as Director
12 Elect Jean-Bernard Levy as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
14 Add Article 20 to the Bylaws Re: Court For Against Management
Jurisdiction
15 Authorize Issuance of Preferred Stock For For Management
(Class B) without Preemptive Rights ,
and without Voting Rights Attached, in
Favor of Societe de Prise de
Participation de l'Etat (SPPE) for up
to Aggregate Nominal Amount of EUR
241.9 Million
16 Amend Bylaws to Integrate Preferred For For Management
Stock (Class B) in Capital, Subject to
Approval of Item 15
17 Approve Employee Stock Purchase Plan For For Management
18 Amend Limit Set Under Item 10 of the For For Management
May 27, 2008 General Meeting for
Issuance With Preemptive Rights
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SODEXO
Ticker: SW Security ID: FR0000121220
Meeting Date: JAN 19, 2009 Meeting Type: Annual/Special
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share
3 Change Location of Registered Office to For For Management
255 Quai de la Bataille de Stalingrad,
92130 Issy-les-Moulineaux
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Michel Landel For For Management
Re: Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Bernard Bellon as Director For Against Management
8 Elect Michel Landel as Director For For Management
9 Renew Appointment of KPMG as Auditor For For Management
and Appoint Bernard Perot as Alternate
Auditor
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Stock Option Plans Grants For Against Management
13 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
STMICROELECTRONICS N.V.
Ticker: STM Security ID: NL0000226223
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For Abstain Management
Statutory Reports
4b Approve Dividends of USD 0.12 Per For For Management
Share
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5a Reelect Douglas Dunn to Supervisory For For Management
Board
5b Reelect Didier Lamouche to Supervisory For For Management
Board
6 Approve Stock-Based Compensation for For Against Management
the CEO
7 Amend Employee Unvested Share Award For Against Management
Plan
8 Amend Articles For For Management
9 Allow Electronic Distribution of For For Management
Company Communications
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUEZ
Ticker: SZE Security ID: FR0000120529
Meeting Date: JUL 16, 2008 Meeting Type: Annual/Special
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Rivolam For For Management
2 Approve Spin-Off of Suez Environnement For For Management
3 Approve Distribution of 65 percent of For For Management
Suez Environnement to Suez's
Shareholders
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Merger by Absorption of Suez by For For Management
GDF
6 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: FR0010613471
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Transaction with GDF-Suez For For Management
5 Approve Amendment to Shareholders' For For Management
Agreement
6 Approve Transaction with Jean-Louis For For Management
Chaussade Re: Pension Scheme
7 Approve Transaction with Jean-Louis For For Management
Chaussade Re: Severance Payment
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Issue up to 12 For For Management
Million Shares Reserved to Share
Purchase Plan for Employees of
International Subsidiaries
14 Allow Board to Use Delegations Granted For Against Management
under Items 9 to 13 of this Agenda and
During the July 15, 2008 General
Meeting under Items 5 to 11 and 15 in
the Event of a Public Tender Offer or
Share Exchange
15 Amend Athorisation Given under Item 6 For For Management
of July 15, 2008 General Meeting
16 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: FR0000131708
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
4 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2009
5 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2008
6 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
and Approve Ongoing Transactions
Concluded before Fiscal Year 2008
7 Reelect Jean-Pierre Lamoure as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Bruno Weymuller as Director For For Management
10 Elect Gerard Hauser as Director For For Management
11 Elect Marwan Lahoud as Director For For Management
12 Elect Joseph Rinaldi as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 12 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 18
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO,
Subject to Approval of Item 20
22 Authorize Filing of Required For For Management
Documents/Other Formalities
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TELEVISION FRANCAISE 1 TF1
Ticker: TFI Security ID: FR0000054900
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
5 Ratify Appointment of Gilles Pelisson For Against Management
as Director
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Martin Bouygues as Director For Against Management
8 Reelect Olivier Bouygues as Director For Against Management
9 Reelect Patrick Le Lay as Director For Against Management
10 Reelect Nonce Paolini as Director For Against Management
11 Reelect Gilles Pelisson as Director For Against Management
12 Reelect Haim Saban as Director For For Management
13 Reelect Bouygues as Director For Against Management
14 Reelect Societe Francaise de For Against Management
Participation et de Gestion (SFPG) as
Director
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
20 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Board to Set Issue Price for For Against Management
20 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive
Rights
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Capital Increase of Up to EUR For For Management
15 Million for Future Exchange Offers
24 Approve Issuance of Securities For For Management
Convertible into Debt for an Aggregate
Amount of Up to EUR 900 Million
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Capital for Use in Stock For For Management
Option Plan
27 Amend Article 7 of Bylaws Re: For Against Management
Shareholder Identification
28 Amend Article 28 of Bylaws Re: Disputes For Against Management
29 Authorize Filing of Required For For Management
Documents/Other Formalities
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THALES
Ticker: HO Security ID: FR0000121329
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.05 per Share
4 Approve Transaction with Roger Freeman For For Management
5 Approve Transaction with CEO Re: For For Management
Additional Pension Scheme Benefiting to
the Chairman and CEO
6 Ratify Ernst & Young Audit as Auditor For For Management
7 Ratify Auditex as Alternate Auditor For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Amend Article 11 of Bylaws Re: None For Shareholder
Convening of Board Meetings
10 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: FR0000120271
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For For Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees
- --------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: UL Security ID: FR0000124711
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
4 Approve Transfer from Distribuable For For Management
Dividends and Premium Account to
Shareholders for an Amount of EUR 2 per
Share
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Reelect Mary Harris as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Laurens as For For Management
Supervisory Board Member
8 Reelect Alec Pelmore as Supervisory For For Management
Board Member
9 Reelect M.F.W. van Oordt as Supervisory For For Management
Board Member
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
for International Employees
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Amend Article 10.1 of Bylaws Re: For For Management
Management Board Composition
21 Transform Company Into a European For For Management
Company
22 Change Company Name to Unibail Rodamco For For Management
SE, Pursuant to Adoption of Item 21
23 Adopt New Articles of Association, For For Management
Subject to Approval of Item 21
24 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Management
Board to New Management Board, Subject
to Approval of Item 21 Above
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt
as Supervisory Board Member
26 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Francois Jaclot as
Supervisory Board Member
27 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jacques Dermagne as
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Henri Moulard as
Supervisory Board Member
29 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Yves Lyon-Caen as
Supervisory Board Member
30 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jean-Louis Laurens as
Supervisory Board Member
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member
32 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Robert Ter Haar as
Supervisory Board Member
33 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Bart R. Okkens as
Supervisory Board Member
34 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jos W.B. Westerburgen as
Supervisory Board Member
35 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Mary Harris as Supervisory
Board Member
36 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Alec Pelmore as
Supervisory Board Member
37 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000
38 Reappoint Ernst & Young Audit, Deloitte For For Management
Marque and Gendrot SA as Auditors, and
Barbier Frinault et Autres, and Mazars
and Guerard as Deputy Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALEO
Ticker: FR Security ID: FR0000130338
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports
3 Ratify Appointment of Jacques For Did Not Vote Management
Aschenbroich as Director
4 Approve Transaction with Thierry Morin For Did Not Vote Management
Re: Severance Payments as of Feb. 12,
2009
A Approve Transaction with Thierry Morin Against Did Not Vote Management
Re: Severance Payments as of March 20,
2009
5 Approve Auditors' Special Report For Did Not Vote Management
Regarding Related-Party Transactions
6 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
7 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
9 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 47 Million
10 Authorize Capitalization of Reserves of For Did Not Vote Management
Up to EUR 40 Million for Bonus Issue or
Increase in Par Value
11 Authorize Board to Increase Capital in For Did Not Vote Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
12 Approve Employee Stock Purchase Plan For Did Not Vote Management
13 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
14 Authorize Filing of Required For Did Not Vote Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: FR0000120354
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transactions with Philippe For For Management
Crouzet
7 Ratify Appointment of Bollore as For For Management
Supervisory Board Member
8 Ratify Appointment of Jean-Francois For For Management
Cirelli as Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 30
Million
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or
Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for International Employees
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
20 Approve Employee Stock Purchase Plan For For Management
(Free Shares Pursuant ot Items 16 and
17)
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
- --------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT
Ticker: VIE Security ID: FR0000124141
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21 per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Approve Amendment to a Transaction with For For Management
a Corporate Officer
8 Reelect Jean Azema as Director For For Management
9 Reelect Augustin de Romanet de Beaune For For Management
as Director
10 Reelect Philippe Kourilsky as Director For For Management
11 Reelect Henri Proglio as Director For For Management
12 Reelect Baudoin Prot as Director For For Management
13 Reelect Paolo Scaroni as Director For For Management
14 Reelect Louis Schweitzer as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
16 Approve Issuance of Shares for a For For Management
Private Placement
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
19 Amend Article 11 of Bylaws Re: Length For For Management
of Term for Directors
20 Authorize Filing of Required For For Management
Documents/Other Formalities
21 Elect Pierre-Andre de Chalendar as For For Management
Director
22 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 825,000
- --------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: FR0000125486
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Ratify Appointment of Jean-Pierre For For Management
Lamoure as Director
6 Reelect Francois David as Director For For Management
7 Reelect Patrick Faure as Director For Against Management
8 Elect Michael Pragnell as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Prado Sud Railway Concession
11 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Stade du Mans Concession
12 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing
Obtained by Arcour, Contractor of A19
Highway
13 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Aegean Motorway SA
14 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos
15 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos Operation
16 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Vinci Airports Holding
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 300 Million
20 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive
Rights Named OCEANE
21 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE
22 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
23 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Stock Purchase Plan Reserved For For Management
for International Employees
26 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
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VIVENDI
Ticker: VIV Security ID: FR0000127771
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Treatment of Losses and Allocation of For For Management
Dividends of EUR 1.40 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Bernard For For Management
Levy Related to Severance Payments
7 Elect Maureen Chiquet as Supervisory For For Management
Board Member
8 Elect Christophe de Margerie as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 11 and 12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
WENDEL
Ticker: MF Security ID: FR0000121204
Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic For For Management
Lemoine Re: Severance Payments
6 Reelect Edouard de l'Espee as For Against Management
Supervisory Board Member
7 Reelect Gregoire Olivier as Supervisory For For Management
Board Member
8 Reelect Ernest-Antoine Seilliere as For Against Management
Supervisory Board Member
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million with
the Possibility Not to Offer them to
the Public
12 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
(Repurchased Shares)
18 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
ZODIAC
Ticker: ZC Security ID: FR0000125684
Meeting Date: JAN 12, 2009 Meeting Type: Annual/Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Board Members
2 Approve Consolidated Financial For For Management
Statements and Discharge Supervisory
and Management Board Members
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Edmond Marchegay as Supervisory For Against Management
Board Member
7 Reelect Robert Marechal as Supervisory For Against Management
Board Member
8 Reelect Marc Schelcher as Supervisory For Against Management
Board Member
9 Reelect Financiere du Cedre as For Against Management
Supervisory Board Member
10 Change Company Name to Zodiac For For Management
Aerospace, and Amend Article 2 of
Bylaws Accordingly
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
======================= ISHARES MSCI GERMANY INDEX FUND ========================
ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: DE0005003404
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Stefan Jentzsch to the For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
Board
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7 Amend Articles Re: Conducting of For For Management
Shareholder Meeting due to New German
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance)
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009
- --------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV Security ID: DE0008404005
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Karl Grimm to the Supervisory For For Management
Board
6 Authorize Repurchase of up to 5 Percent For For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Amend Articles Re: Entry of Nominees in For For Management
the Shareholders' Register
10 Amend Articles Re: First Supervisory For For Management
Board of Allianz SE, Electronic
Participation in the Annual Meeting,
and Audio and Video Transmission of
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Shared
Infrastructure Services SE
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BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.95 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Francois Diedrich to the For For Management
Supervisory Board
6.2 Reelect Michael Diekmann to the For For Management
Supervisory Board
6.3 Reelect Franz Ferenbach to the For For Management
Supervisory Board
6.4 Elect Stephen Green to the Supervisory For For Management
Board
6.5 Reelect Max Kley to the Supervisory For For Management
Board
6.6 Elect Eggert Vosherau to the For For Management
Supervisory Board
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital without Preemptive
Rights
8 Amend Articles Re: First Supervisory For For Management
Board of BASF SE
9 Approve Remuneration of Supervisory For For Management
Board
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BAYER AG
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per
Share for Fiscal 2008
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
5 Approve Conversion of Bearer Shares For For Management
into Registered Shares
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: DE0005200000
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7.1 Elect Eva Eberhartinger to the For For Management
Supervisory Board
7.2 Reelect Michael Herz to the Supervisory For For Management
Board
7.3 Elect Hans Holzgreve to the Supervisory For For Management
Board
7.4 Reelect Rolf Kunisch to the Supervisory For For Management
Board
7.5 Reelect Reinhard Poellath to the For For Management
Supervisory Board
7.6 Elect Thomas Siemsen to the Supervisory For For Management
Board
7.7 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: DE0005190003
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.30 per Share Common
Share and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Franz Haniel to the Supervisory For For Management
Board
6.2 Reelect Susanne Klatten to the For For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board
6.4 Reelect Wolfgang Mayrhuber to the For For Management
Supervisory Board
6.5 Reelect Joachim Milberg to the For Against Management
Supervisory Board
6.6 Reelect Stefan Quandt to the For For Management
Supervisory Board
6.7 Elect Juergen Strube to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
9 Amend Articles Re: Voting Procedures For For Management
for Supervisory Board Meetings; Adopt D
& O Insurance for Supervisory Board
Members
10 Approve Creation of EUR 5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW3 Security ID: DE0005190037
Meeting Date: MAY 14, 2009 Meeting Type: Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 5 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: CLS1 Security ID: DE000CLS1001
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 65.3 Million For For Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 21.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Elect W. M. Henning Rehder to the For For Management
Supervisory Board
- --------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: DE0008032004
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the 2010 First Quarter
Report
6.1 Elect Helmut Perlet to the Supervisory For For Management
Board
6.2 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
6.3 Elect Edgar Meister to the Supervisory For For Management
Board
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
8 Approve Creation of EUR 670 Million For For Management
Pool of Capital with Preemptive Rights
9 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Creation of EUR 767.9 Million For For Management
Pool of Capital without Preemptive
Rights for Share Issuance to the German
Financial Market Stabilization Fund
11 If Item 10 is Rejected: Authorize For For Management
Company to Increase Share Capital by
EUR 806.3 Million via Rights Issue and
to Issue Unsubscribed Shares to German
Financial Market Stabilization Fund
12 If Item 10 or 11 is Approved: Grant the For For Management
German Financial Market Stabilization
Fund the Right to Convert Silent
Partnership into Shares
13 If Item 12 is Rejected or Not Legally For For Management
Valid: Approve Creation of EUR 390
Million Pool of Capital without
Preemptive Rights for Share Issuance to
the German Financial Market
Stabilization Fund
14 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairmen of Supervisory
Board
15 Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
16 Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
17 Approve Vote of No Confidence in Against Against Shareholder
Chairman of Management Board
18 Adopt New Remuneration System for Against Against Shareholder
Supervisory Board Members
19 Authorize Special Audit Re: Financing Against Against Shareholder
of Dresdner Bank Acquisition
- --------------------------------------------------------------------------------
DAIMLER AG
Ticker: DAI Security ID: DE0007100000
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8.1 Elect Gerard Kleisterlee to the For For Management
Supervisory Board
8.2 Reelect Manfred Schneider to the For For Management
Supervisory Board
8.3 Elect Lloyd Trotter to the Supervisory For For Management
Board
8.4 Reelect Bernhard Walter to the For For Management
Supervisory Board
8.5 Reelect Lynton Wilson to the For For Management
Supervisory Board
9 Approve Affiliation Agreements with For For Management
EvoBus GmbH
10 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Creation of EUR 1 Billion Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: D18190898
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
02 APPROPRIATION OF DISTRIBUTABLE PROFIT. For For Management
03 RATIFICATION OF THE ACTS OF MANAGEMENT For For Management
OF THE MANAGEMENT BOARD FOR THE 2008
FINANCIAL YEAR.
04 RATIFICATION OF THE ACTS OF MANAGEMENT For For Management
OF THE SUPERVISORY BOARD FOR THE 2008
FINANCIAL YEAR.
05 ELECTION OF AUDITOR FOR 2009 FINANCIAL For For Management
YEAR, INTERIM ACCOUNTS.
06 AUTHORIZATION TO ACQUIRE OWN SHARES FOR For For Management
TRADING PURPOSES.
07 AUTHORIZATION TO ACQUIRE OWN SHARES For For Management
PURSUANT TO SECTION 71 (1) NO. 8 STOCK
CORPORATION ACT.
08 AMENDMENT TO THE ARTICLES OF For For Management
ASSOCIATION RELATING TO THE
REGISTRATION PERIOD FOR THE GENERAL
MEETING.
09 AMENDMENT TO SECTION 19 (2) SENTENCE 3 For For Management
OF THE ARTICLES OF ASSOCIATION TO
ACCORD WITH THE RULES OF THE ACT ON THE
IMPLEMENTATION OF THE SHAREHOLDER
RIGHTS DIRECTIVE.
10 CREATION OF NEW AUTHORIZED CAPITAL AND For For Management
AMENDMENT TO ARTICLES OF ASSOCIATION.
11 CREATION OF NEW AUTHORIZED CAPITAL FOR For For Management
CAPITAL INCREASES IN CASH OR IN KIND
AND AMENDMENT TO THE ARTICLES OF
ASSOCIATION.
12 CREATION OF NEW AUTHORIZED CAPITAL AND For For Management
AMENDMENT TO THE ARTICLES OF
ASSOCIATION.
13 AUTHORIZATION TO ISSUE PARTICIPATORY For For Management
NOTES WITH WARRANTS AND/OR CONVERTIBLE
PARTICIPATORY NOTES, BONDS WITH
WARRANTS AND CONVERTIBLE BONDS,
CREATION OF CONDITIONAL CAPITAL AND
AMENDMENT TO ARTICLES OF ASSOCIATION.
14 SHAREHOLDER PROPOSAL: PROPOSAL THAT Against Against Shareholder
RATIFICATION OF THE ACTS OF MANAGEMENT
OF THE MANAGEMENT BOARD BE REFUSED.
15 SHAREHOLDER PROPOSAL: RATIFICATION OF Against Against Shareholder
THE ACTS OF MANAGEMENT OF THE
MANAGEMENT BOARD BE POSTPONED UNTIL ALL
LIABILITY PROCEEDINGS AGAINST DEUTSCHE
BANK HAVE BEEN CONCLUDED AND ALSO UNTIL
A REFORM OF THE COMPENSATION AND BONUS
SYSTEM HAS BEEN CARRIED OUT.
16 SHAREHOLDER PROPOSAL: THE ACTS OF THE Against Against Shareholder
MANAGEMENT BOARD FOR THE 2008 FINANCIAL
YEAR ARE NOT RATIFIED.
17 SHAREHOLDER PROPOSAL: THE ACTS OF Against Against Shareholder
MANAGEMENT OF THE SUPERVISORY BOARD FOR
THE 2008 FINANCIAL YEAR ARE NOT
RATIFIED.
18 SHAREHOLDER PROPOSAL - RATIFICATION OF Against No Vote Shareholder
THE ACTS OF MANAGEMENT OF THE MEMBERS
OF THE SUPERVISORY BOARD IS REFUSED.
19 SHAREHOLDER PROPOSAL - PROPOSE THAT NO Against No Vote Shareholder
DISTRIBUTABLE PROFIT BE DISTRIBUTED AND
HENCE NO DIVIDENDS PAID.
20 SHAREHOLDER PROPOSAL - RATIFICATION OF Against No Vote Shareholder
THE ACTS OF MANAGEMENT OF BOTH THE
MANAGEMENT BOARD AND THE SUPERVISORY
BOARD BE REFUSED.
21 SHAREHOLDER PROPOSAL - NOT TO ADOPT A Against No Vote Shareholder
RESOLUTION ON THE PLANNED CHANGE TO
ARTICLE 19 II 3 OF THE ARTICLES OF
ASSOCIATION.
22 SHAREHOLDER PROPOSAL - APPROPRIATION OF Against No Vote Shareholder
DISTRIBUTABLE PROFIT.
- --------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for the For For Management
General Meeting
9 Amend Articles Re: Electronic Media For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Approve Creation of EUR 128 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 176.6 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 314.9 Million For For Management
Pool of Capital with Preemptive Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9
Billion; Approve Creation of EUR 256
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: DE0005810055
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board
5c Elect Manfred Gentz to the Supervisory For For Management
Board
5d Elect Richard Hayden to the Supervisory For For Management
Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect Konrad Hummler to the Supervisory For For Management
Board
5g Elect David Krell to the Supervisory For For Management
Board
5h Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board
5i Elect Friedrich Merz to the Supervisory For For Management
Board
5j Elect Thomas Neisse to the Supervisory For For Management
Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7a Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7c Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: DE0008232125
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
for Employee Stock Purchase Plan
7 Amend Articles Re: Annulment of Free For For Management
Flights for Supervisory Board Members
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: DE0005552004
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 240 Million For For Management
Pool of Capital without Preemptive
Rights
9a Elect Ulrich Schroeder to the For For Management
Supervisory Board
9b Elect Henning Kagermann to the For For Management
Supervisory Board
9c Elect Stefan Schulte to the Supervisory For For Management
Board
10 Amend Articles Re: Proxy Voting and For For Management
Location of General Meeting
- --------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG
Ticker: DPB Security ID: DE0008001009
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For Against Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2008
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
5a Elect Tessen Heydebreck to the For For Management
Supervisory Board
5b Reelect Wilfried Boysen to the For For Management
Supervisory Board
5c Elect Henry Cordes to the Supervisory For For Management
Board
5d Reelect Peter Hoch to the Supervisory For For Management
Board
5e Elect Werner Steinmueller to the For For Management
Supervisory Board
5f Reelect Ralf Krueger to the Supervisory For For Management
Board
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 273.5 Million For For Management
Pool of Capital with Preemptive Rights
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 164.1 Million
Pool of Capital to Guarantee Conversion
Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion;
Approve Creation of EUR 109.4 Million
Pool of Capital to Guarantee Conversion
Rights
11 Amend Articles Re: Delete Special For For Management
Dividend Rights for Preference Shares
- --------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Postponement of Discharge for For For Management
Former Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
Members, Excluding Klaus Zumwinkel, for
Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Joerg Asmussen to the Supervisory For For Management
Board
9 Elect Ulrich Schroeder to the For For Management
Supervisory Board
10 Approve Affiliation Agreements with For For Management
Subsidiary Interactive Media CCSP GmbH
11 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 38.4 Million For For Management
Pool of Capital without Preemptive
Rights
13 Amend Articles Re: Audio/Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
14 Amend Articles Re: Attestation of For For Management
Shareholding and Voting Rights
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: EOAN Security ID: DE000ENAG999
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
- --------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE
Ticker: FRA Security ID: DE0005773303
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors
for Fiscal 2009
6 Approve Creation of EUR 5.5 Million For For Management
Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: DE0005785802
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for Fiscal 2008;
Accept Financial Statements and
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
- --------------------------------------------------------------------------------
FRESENIUS SE
Ticker: FRE Security ID: DE0005785604
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Common Share
and EUR 0.71 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Approve Creation of EUR 12.8 Million For For Management
Pool of Capital with Preemptive Rights
7 Approve Creation of EUR 6.4 Million For For Management
Pool of Capital without Preemptive
Rights
8 Special Vote for Preference For For Management
Shareholders: Approve Creation of EUR
12.8 Million Pool of Capital with
Preemptive Rights
9 Special Vote for Preference For For Management
Shareholders: Approve Creation of EUR
6.4 Million Pool of Capital without
Preemptive Rights
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FRESENIUS SE
Ticker: FRE3 Security ID: DE0005785638
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Special Vote for Preference For Did Not Vote Management
Shareholders: Approve Creation of EUR
12.8 Million Pool of Capital with
Preemptive Rights
2 Special Vote for Preference For Did Not Vote Management
Shareholders: Approve Creation of EUR
6.4 Million Pool of Capital without
Preemptive Rights
- --------------------------------------------------------------------------------
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: G1A Security ID: DE0006602006
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7a Approve Creation of EUR 72 Million Pool For For Management
of Capital with Preemptive Rights
7b Approve Creation of EUR 99 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Affiliation Agreement with GEA For For Management
Brewery Systems GmbH
9 Elect Hartmut Eberlein to the For For Management
Supervisory Board
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HAMBURGER HAFEN UND LOGISTIK AG
Ticker: HHFA Security ID: DE000A0S8488
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Registered
A-Share and EUR 1 per Registered
S-Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6a Elect Carsten Frigge to the Supervisory For For Management
Board; Elect Michael Pirschel, Stephan
Moeller-Horns, and Michael Heinrich as
Alternate Supervisory Board Members
6b Elect Joerg Wohlers to the Supervisory For For Management
Board; Elect Thomas Goetze as Alternate
Supervisory Board Member
7a Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
7b Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
7c Authorize Repurchase of A-Shares and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Affiliation Agreement with For For Management
Subsidiary HHLA Logistics GmbH
9 Amend Articles Re: Form of Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
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HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: DE0008402215
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
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HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
Ticker: HEI Security ID: DE0006047004
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Approve Creation of EUR 86.5 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 187.5
Million Pool of Capital to Guarantee
Conversion Rights
8.1 Elect Fritz-Juergen Heckmann to the For For Management
Supervisory Board
8.2 Elect Gerhard Hirth to the Supervisory For For Management
Board
8.3 Elect Max Kley to the Supervisory Board For For Management
8.4 Elect Ludwig Merckle to the Supervisory For For Management
Board
8.5 Elect Tobias Merckle to the Supervisory For For Management
Board
8.6 Elect Eduard Schleicher to the For For Management
Supervisory Board
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HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
Ticker: HEN Security ID: DE0006048408
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.51 per Common Share
and EUR 0.53 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2008
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Amend Articles Re: Election of For For Management
Substitute Members for the
Shareholders' Committee
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Opt Out of For For Management
Notification Requirement for
Significant Shareholders (Risk
Limitation Act)
10 Elect Theo Siegert to the Supervisory For For Management
Board
11 Elect Boris Canessa as Substitute For For Management
Member for the Shareholders' Committee
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: DE0006070006
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Affiliation Agreements with For For Management
HOCHTIEF Concessions GmbH
9 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: Security ID: DE0006231004
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2007/2008
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2008/2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Reduction and Amendment of Two Pools of For For Management
Authorize Capital; Cancellation of a
Pool of Authorized Capital
7 Approve Creation of EUR 30 Million Pool For For Management
of Capital without Preemptive Rights
8 Approve Creation of EUR 450 Million For For Management
Pool of Capital without Preemptive
Rights
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 20
Million Pool of Conditional Capital to
Guarantee Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion;
Approve Creation of EUR 149.9 Million
Pool of Capital to Guarantee Conversion
Rights
11 Amend Articles Re: Composition of the For For Management
Supervisory Board; Election of
Supervisory Board Members; Announcement
of the Annual Meeting; Exercise of
Voting Rights
12 Approve Affiliation Agreements with For For Management
Subsidiary Infineon Technologies Mantel
19 GmbH
13 Approve Affiliation Agreements with For For Management
Subsidiary Infineon Technologies
Dresden GmbH
- --------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF Security ID: DE0007162000
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 16.5
Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
LINDE AG
Ticker: LIN Security ID: DE0006483001
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Cancellation of Unused Pool of For For Management
Conditional Capital
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
- --------------------------------------------------------------------------------
MAN AG
Ticker: MAN Security ID: DE0005937007
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Amend EUR 188.2 Million Pool of Capital For For Management
to Allow Share Issuances to Key
Employees
7 Ratify KMPG AG as Auditors for Fiscal For For Management
2009
8 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
9.1 Elect Michael Behrendt to the For For Management
Supervisory Board of MAN SE
9.2 Elect Heiner Hasford to the Supervisory For For Management
Board of MAN SE
9.3 Elect Renate Koecher to the Supervisory For For Management
Board of MAN SE
9.4 Elect Ferdinand K. Piech to the For For Management
Supervisory Board of MAN SE
9.5 Elect Stefan Ropers to the Supervisory For For Management
Board of MAN SE
9.6 Elect Rudolf Rupprecht to the For For Management
Supervisory Board of MAN SE
9.7 Elect Ekkehard SchulzX to the For For Management
Supervisory Board of MAN SE
9.8 Elect Rupert Stadler to the Supervisory For For Management
Board of MAN SE
9.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member of MAN SE
- --------------------------------------------------------------------------------
MERCK KGAA
Ticker: MRK Security ID: DE0006599905
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal 2008
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Approve Affiliation Agreements with For For Management
Subsidiary Litec-LLL GmbH
8.1 Elect Wolfgang Buechele to the For For Management
Supervisory Board
8.2 Elect Hans-Juergen Leuchs to the For For Management
Supervisory Board
9 Allow Electronic Distribution of For For Management
Company Communications
10 Amend Articles Re: Participation of For For Management
Merck KGaA on Profit/Loss of E. Merck
11 Approve Creation of EUR 57 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: DE0007257503
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.298 per Preference
Share
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
8 Approve Creation of EUR 225 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Convocation, For For Management
Participation, Audio and Video
Transmission, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
10 Amend Articles Re: Form of Proxy For For Management
Authorization
11 Approve Affiliation Agreement with For For Management
Subsidiary METRO Elfte Gesellschaft
fuer Vermoegensverwaltung mbH
12 Approve Affiliation Agreement with For For Management
Subsidiary METRO Zwoelfte Gesellschaft
fuer Vermoegensverwaltung mbH
- --------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 Security ID: DE0008430026
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports
for Fiscal 2008 (Non-Voting)
1b Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
Board
7.2 Elect Henning Kagermann to the For For Management
Supervisory Board
7.3 Elect Peter Loescher to the Supervisory For For Management
Board
7.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board
7.5 Elect Karel Van Miert to the For For Management
Supervisory Board
7.6 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board
7.7 Elect Anton van Rossum to the For For Management
Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For Against Management
Supervisory Board
7.9 Elect Ron Sommer to the Supervisory For For Management
Board
7.10 Elect Thomas Wellauer to the For For Management
Supervisory Board
8 Approve Creation of EUR 280 Million For For Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Entry in the For For Management
Shareholders` Register and Registration
for the General Meeting
10 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Postal Vote due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman and Decision-Making
of Supervisory Board
- --------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT
Ticker: PUM Security ID: DE0006969603
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 2.75 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
- --------------------------------------------------------------------------------
Q-CELLS SE
Ticker: QCE Security ID: DE0005558662
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.03 per Preference
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Amend Stock Option Plan For For Management
7 Approve Amendment of Issuance of For For Management
Warrants/Bonds with Warrants
Attached/Convertible Bonds without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion;
Approve Creation of EUR 36.2 Million
Pool of Capital to Guarantee Conversion
Rights
8.1 Reelect Marcel Brenninkmeijer to the For For Management
Supervisory Board
8.2 Elect Joerg Harms to the Supervisory For For Management
Board
8.3 Reelect Richard Kauffmann to the For For Management
Supervisory Board
8.4 Elect Andrew Lee to the Supervisory For For Management
Board
8.5 Reelect Christian Reitberger to the For For Management
Supervisory Board
8.6 Reelect Frauke Vogler to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
11 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
12 Approve Creation of EUR 54.5 Million For For Shareholder
Pool of Capital without Preemptive
Rights
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: N72482107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS For Abstain Management
FOR THE YEAR ENDED DECEMBER 31, 2008
("FISCAL YEAR 2008").
02 TO APPROVE THE PERFORMANCE OF THE For For Management
MANAGING BOARD DURING FISCAL YEAR 2008.
03 TO APPROVE PERFORMANCE OF THE For For Management
SUPERVISORY BOARD DURING FISCAL YEAR
2008.
4A ELECTION OF SUPERVISORY DIRECTOR: PROF. For For Management
DR. DETLEV RIESNER
4B ELECTION OF SUPERVISORY DIRECTOR: DR. For For Management
WERNER BRANDT
4C ELECTION OF SUPERVISORY DIRECTOR: DR. For For Management
METIN COLPAN
4D ELECTION OF SUPERVISORY DIRECTOR: MR. For For Management
ERIK HORNNAESS
4E ELECTION OF SUPERVISORY DIRECTOR: PROF. For For Management
DR. MANFRED KAROBATH
4F ELECTION OF SUPERVISORY DIRECTOR: MR. For For Management
HEINO VON PRONDZYNSKI
5A ELECTION OF MANAGING DIRECTOR: MR. PEER For For Management
SCHATZ
5B ELECTION OF MANAGING DIRECTOR: MR. For For Management
ROLAND SACKERS
5C ELECTION OF MANAGING DIRECTOR: DR. For For Management
JOACHIM SCHORR
5D ELECTION OF MANAGING DIRECTOR: MR. For For Management
BERND UDER
06 PROPOSAL TO REAPPOINT ERNST & YOUNG For For Management
ACCOUNTANTS AS AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
07 TO AUTHORIZE THE MANAGING BOARD, UNTIL For For Management
DECEMBER 24, 2010, TO ACQUIRE SHARES IN
THE COMPANY'S OWN SHARE CAPITAL.
- --------------------------------------------------------------------------------
QIAGEN N.V.
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect Detlev Riesner to Supervisory For For Management
Board
8b Reelect Werner Brandt to Supervisory For For Management
Board
8c Reelect Metin Colpan to Supervisory For For Management
Board
8d Reelect Erik Hornnaess to Supervisory For For Management
Board
8e Reelect Manfred Karobath to Supervisory For For Management
Board
8f Reelect Heino von Prondzynski to For For Management
Supervisory Board
9a Reelect Peer Schatz to Executive Board For For Management
9b Reelect Roland Sackers to Executive For For Management
Board
9c Reelect Joachim Schorr to Executive For For Management
Board
9d Reelect Bernd Uder to Executive Board For For Management
10 Ratify Ernst & Young as Auditors For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: DE0007037129
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting
12 Amend Articles Re: Designation of Proxy For For Management
- --------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: SZG Security ID: DE0006202005
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 80.8 Million Pool of Capital to
Guarantee Conversion Rights
- --------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic Proxy For For Management
Authorization due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
- --------------------------------------------------------------------------------
SIEMENS AG
Ticker: SMAWF Security ID: DE0007236101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2007/2008
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Rudi Lamprecht for Fiscal
2007/2008
4.2 Postpone Discharge of Former Management For For Management
Board Member Juergen Radomski for
Fiscal 2007/2008
4.3 Postpone Discharge of Former Management For For Management
Board Member Uriel Sharef for Fiscal
2007/2008
4.4 Postpone Discharge of Former Management For For Management
Board Member Klaus Wucherer for Fiscal
2007/2008
4.5 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2007/2008
4.6 Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal
2007/2008
4.7 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal
2007/2008
4.8 Approve Discharge of Management Board For For Management
Member Joe Kaeser for Fiscal 2007/2008
4.9 Approve Discharge of Former Management For For Management
Board Member Eduardo Montes for Fiscal
2007/2008
4.10 Approve Discharge of Former Management For For Management
Board Member Jim Reid-Anderson for
Fiscal 2007/2008
4.11 Approve Discharge of Former Management For For Management
Board Member Erich R. Reinhardt for
Fiscal 2007/2008
4.12 Approve Discharge of Management Board For For Management
Member Hermann Requardt for Fiscal
2007/2008
4.13 Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2007/2008
4.14 Approve Discharge of Management Board For For Management
Member Peter Y. Solmssen for Fiscal
2007/2008
5.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal
2007/2008
5.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal
2007/2008
5.3 Approve Discharge of Supervisory Board For For Management
Member Josef Ackermann for Fiscal
2007/2008
5.4 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2007/2008
5.5 Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2007/2008
5.6 Approve Discharge of Former Supervisory For For Management
Board Member Gerhard Bieletzki for
Fiscal 2007/2008
5.7 Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal
2007/2008
5.8 Approve Discharge of Former Supervisory For For Management
Board Member John David Coombe for
Fiscal 2007/2008
5.9 Approve Discharge of Former Supervisory For For Management
Board Member Hildegard Cornudet for
Fiscal 2007/2008
5.10 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2007/2008
5.11 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2007/2008
5.12 Approve Discharge of Former Supervisory For For Management
Board Member Birgit Grube for Fiscal
2007/2008
5.13 Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2007/2008
5.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2007/2008
5.15 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2007/2008
5.16 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal
2007/2008
5.17 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2007/2008
5.18 Approve Discharge of Former Supervisory For For Management
Board Member Walter Kroell for Fiscal
2007/2008
5.19 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for
Fiscal 2007/2008
5.20 Approve Discharge of Former Supervisory For For Management
Board Member Michael Mirow for Fiscal
2007/2008
5.21 Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2007/2008
5.22 Approve Discharge of Former Supervisory For For Management
Board Member Roland Motzigemba for
Fiscal 2007/2008
5.23 Approve Discharge of Former Supervisory For For Management
Board Member Thomas Rackow for Fiscal
2007/2008
5.24 Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2007/2008
5.25 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal
2007/2008
5.26 Approve Discharge of Former Supervisory For For Management
Board Member Albrecht Schmidt for
Fiscal 2007/2008
5.27 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for
Fiscal 2007/2008
5.28 Approve Discharge of Supervisory Board For For Management
Member Rainer Sieg for Fiscal 2007/2008
5.29 Approve Discharge of Former Supervisory For For Management
Board Member Peter von Siemens for
Fiscal 2007/2008
5.30 Approve Discharge of Former Supervisory For For Management
Board Member Jerry I. Speyer for Fiscal
2007/2008
5.31 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2007/2008
5.32 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for
Fiscal 2007/2008
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008/2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares
9 Approve Creation of EUR 520.8 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600
Million Pool of Capital to Guarantee
Conversion Rights
11 Approve Remuneration of Supervisory For For Management
Board
12 Amend Articles Re: Decision Making of For For Management
General Meeting
- --------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV Security ID: DE0005108401
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2009
6 Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Cell GmbH
7 Amend Affiliation Agreement with For For Management
Subsidiary Solar Factory GmbH
8 Amend Affiliation Agreement with For For Management
Subsidiary SolarWorld Innovations GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Cap Senior Executive Compensation at 20 For For Management
Times Average Employee Compensation
- --------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: DE0007500001
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 128
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG)
Ticker: TUI1 Security ID: DE000TUAG000
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Receive Report on Balanced Budget and None None Management
Omission of Dividends (Non-Voting)
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Change Fiscal Year End to September 30 For For Management
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1
Billion Million; Approve Creation of
EUR 100 Million Pool of Capital to
Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
10.1 Elect Mustapha Bakkoury to the For For Management
Supervisory Board
10.2 Elect Peter Barrenstein to the For For Management
Supervisory Board
11 Remove Juergen Krumnow from the Against Against Shareholder
Supervisory Board
12 Remove Abel Matutes Juan from the Against Against Shareholder
Supervisory Board
13 Elect John Frederiksen and Olav Troim Against Against Shareholder
to the Supervisory Board
14 Authorize Special Audit Re: Against Against Shareholder
Remuneration Awarded to the Chairman of
the Management Board; Appoint
Hans-Joachim Mertens as Special Auditor
15 Authorize Special Audit Re: Duties of Against Against Shareholder
Company in the Context of the Sale of
Hapag-Lloyd AG; Appoint Hans-Joachim
Mertens as Special Auditor
- --------------------------------------------------------------------------------
UNITED INTERNET AG (FORMERLY 1 & 1 AG)
Ticker: UTDI Security ID: DE0005089031
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: DE0007664005
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.93 per Common Share
and EUR 1.99 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Philipp Roesler to the For Against Management
Supervisory Board
6 Approve Creation of EUR 400 Million For For Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
9 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
10 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
- --------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW3 Security ID: DE0007664039
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Creation of EUR 400 Million For For Management
Pool of Capital without Preemptive
Rights
2 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 100
Million Pool of Capital to Guarantee
Conversion Rights
- --------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: DE000WCH8881
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
====================== ISHARES MSCI HONG KONG INDEX FUND =======================
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: KYG0535Q1331
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect Lee Wai Kwong as Director For For Management
3b Reelect Chow Chuen, James as Director For For Management
3c Reelect Lok Kam Chong, John as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Employee Share Incentive Scheme For For Management
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: HK0023000190
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Accounts and Director's For Abstain Management
and Auditor's Report
2 Approve Final Dividend of HK$ 0.02 Per For For Management
Share (With Scrip Option)
3a Reelect Wong Chung-hin as Director For For Management
3b Reelect Lee Shau-kee as Director For Against Management
3c Reelect William Mong Man-wai as For For Management
Director
3d Reelect Kenneth Lo Chin-ming as For For Management
Director
3e Reelect Eric Li Fook-chuen as Director For For Management
3f Reelect Valiant Cheung Kin-piu as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Bonus Issue of Shares For For Management
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Appoint Kwok Siu Man as Independent None Against Shareholder
Non-Executive Director
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: 2388 Security ID: HK2388011192
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Xiao Gang as Director For For Management
2b Reelect Li Zaohang as Director For For Management
2c Reelect Zhou Zaiqun as Director For For Management
2d Reelect Koh Beng Seng as Director For For Management
2e Reelect Tung Savio Wai-Hok as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board or a Duly
Authorized Committee of the Board to
Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: HK0293001514
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Chen Nan Lok Philip as Director For Against Management
1b Reelect Fan Hung Ling Henry as Director None None Management
1c Reelect Lee Ting Chang Peter as For For Management
Director
1d Reelect Vernon Francis Moore as For Against Management
Director
1e Reelect Christopher Dale Pratt as For For Management
Director
1f Reelect So Chak Kwong Jack as Director For For Management
1g Reelect Tung Chee Chen as Director For Against Management
1h Reelect Antony Nigel Tyler as Director For For Management
1i Elect Kong Dong as Director For Against Management
1j Elect James Edward Hughes-Hallett as For For Management
Director
1k Elect Shiu Ian Sai Cheung as Director For For Management
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: HK0001000014
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin-ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: BMG2098R1025
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Fok Kin Ning, Canning as Director For For Management
3c Elect Tso Kai Sum as Director For For Management
3d Elect Cheong Ying Chew, Henry as For For Management
Director
3e Elect Barrie Cook as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6a Approve Acquisition of Bonds, Notes, For For Management
Commercial Paper or Other Similar Debt
Instruments Issued by Connected Issuers
(Connected Debt Securities) Pursuant to
the Master Agreement Dated April 3,
2009 Made Between the Company and
Hutchison Whampoa Ltd.
6b Approve Cap for the Aggregate Gross For For Management
Purchase Price of Connected Debt
Securities and Cap of the Net Connected
Debt Securities Position of the Group
- --------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: 127 Security ID: BMG2108M1929
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: 127 Security ID: BMG2108M1929
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Award Scheme For For Management
- --------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: 127 Security ID: BMG2108M2182
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lau, Ming-wai as Director For For Management
3b Reelect Phillis Loh, Lai-ping as For For Management
Director
3c Reelect Ma, Tsz-chun as Director For For Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: Security ID: HK0183011623
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Transfer by Gloryshare For For Management
Investments Ltd. of Such Number of H
Shares in the Capital of China CITIC
Bank Corp. Ltd. to Banco Bilbao Vizcaya
Argentaria, S.A. Pursuant to a
Framework Agreement
- --------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: Security ID: HK0183011623
Meeting Date: OCT 16, 2008 Meeting Type: Court
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: HK0002007356
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividends of HK$0.92 Per Share For For Management
3a Reelect Ian Duncan Boyce as Director For For Management
3b Reelect Lee Yui Bor as Director For For Management
3c Reelect Jason Holroyd Whittle as For For Management
Director
3d Relect Lee Ting Chang Peter as Director For For Management
3e Reelect Peter William Greenwood as For For Management
Director
3f Reelect Rudolf Bischof as Director For For Management
3g Reelect William Elkin Mocatta as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: BMG3122U1457
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Special Dividend of HK$2.10 Per For For Management
Share
4a Reelect Thomas Johannes Grote as For For Management
Director
4b Reelect Raymond Or Ching Fai as For For Management
Director
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: 2038 Security ID: KYG365501041
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Director's and Auditor's Reports
2a Reelect Chin Wai Leung, Samuel as For For Management
Director and Authorize Board to Fix His
Remuneration
2b Reelect Chang Ban Ja, Jimmy as Director For For Management
and Authorize Board to Fix His
Remuneration
2c Reelect Gou Hsiao Ling as Director and For For Management
Authorize Board to Fix Her
Remuneration
2d Reelect Chen Fung Ming as Director and For For Management
Authorize Board to Fix His
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
- --------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: HK0010000088
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Nelson Wai Leung Yuen as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: HK0101000591
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hon Kwan Cheng as Director For For Management
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Nelson Wai Leung Yuen as For For Management
Director
3d Reelect Dominic Chiu Fai Ho as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
HANG SENG BANK
Ticker: 11 Security ID: HK0011000095
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Margaret K M Y Leung as For For Management
Director
2b Reelect Patrick K W Chan as Director For For Management
2c Reelect Peter T C Lee as Director For For Management
2d Reelect Richard Y S Tang as Director For For Management
2e Reelect Peter T S Wong as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: HK0012000102
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Lee Ka Shing as Director For For Management
3c Reelect Suen Kwok Lam as Director For Against Management
3d Reelect Patrick Kwok Ping Ho as For For Management
Director
3e Reelect Angelina Lee Pui Ling as For For Management
Director
3f Reelect Wu King Cheong as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles Re: Substitution of For For Management
Deputy Chairman to Vice Chairman
- --------------------------------------------------------------------------------
HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: 44 Security ID: HK0044000302
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Chan Ping Kit as Director For For Management
2b Reelect Davy Ho Cho Ying as Director For Against Management
2c Reelect Lincoln Leong Kwok Kuen as For For Management
Director
2d Elect Augustus Tang Kin Wing as For For Management
Director
2e Elect Merlin Bingham Swire as Director For Against Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: HK0003000038
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Colin Lam Ko Yin as Director For Against Management
3b Reelect David Li Kwok Po as Director For Against Management
3c Reelect Lee Ka Shing as Director For Against Management
3d Reelect Alfred Chan Wing Kin as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: HK0388045442
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For Management
Share
3a Elect Ignatius T C Chan as Director For For Management
3b Elect John M M Williamson as Director For For Management
3c Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Outram Ltd and the Related
Transactions Including the Entering
Into of the Operation and Management
Contract
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Ralph Raymond Shea as Director For For Management
3c Reelect Wan Chi-tin as Director For For Management
3d Reelect Wong Chung-hin as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0054007841
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2a Approve Final Dividend of HK$0.40 Per For For Management
Share
2b Approve Special Dividend of HK$1.10 Per For For Management
Share
3a Reelect Josiah Chin Lai Kwok as For For Management
Director
3b Reelect Guy Man Guy Wu as Director For For Management
3c Reelect Ivy Sau Ping Kwok Wu as For For Management
Director
3d Reelect Linda Lai Chuen Loke as For For Management
Director
3e Reelect Barry Chung Tat Mok as Director For Against Management
3f Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0054007841
Meeting Date: OCT 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Amendment Agreements and For For Management
Transactions Contemplated Thereunder
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: 2332 Security ID: KYG467141043
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Facility Agreement Among For For Management
Hutchison Telecommunications Finance
Co. Ltd. as Lender, the Company as
Principal Borrower, and Hutchison
Facility Agents Ltd. as Facility Agent
and Security Trustee, and Related
Transactions
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: 2332 Security ID: KYG467141043
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Report
2a Reelect Fok Kin-ning, Canning as For Against Management
Director
2b Reelect Lui Dennis Pok Man as Director For For Management
2c Reelect Christopher John Foll as For For Management
Director
2d Reelect Kwan Kai Cheong as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
5 Amend 2004 Share Option Plan of Partner For For Management
Communications Co. Ltd.
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: HK0013000119
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3c Reelect Lai Kai Ming, Dominic as For For Management
Director
3d Reelect William Shurniak as Director For Against Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the 2004 Partner For For Management
Share Option Plan
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: HK0013000119
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HTHKH Share Option Scheme For For Management
2 Approve CKH Master Agreement Between For For Management
the Company and Cheung Kong (Hldgs.)
Ltd. in Relation to the Acquisition of
CKH Connected Debt Securities
3 Approve HSE Master Agreement Between For For Management
the Company and Husky Energy Inc. in
Relation to the Acquisition of HSE
Connected Debt Securities
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: HK0014000126
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Geoffrey Meou-tsen Yeh as For For Management
Director
3b Reelect Fa-kuang Hu as Director For For Management
3c Reelect Hans Michael Jebsen as Director For For Management
3d Reelect Deanna Ruth Tak Yung Rudgard as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: BMG524401079
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Kuok Khoon Chen as Director For Against Management
1b Reelect Wong Yu Pok, Marina as Director For Against Management
2 Approve Master Joint Venture Agreement For For Management
and Related Transactions
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: BMG524401079
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and the For For Management
Transactions
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: BMG524401079
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
- --------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: BMG524401079
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ma Wing Kai, William as For For Management
Director
3b Reelect Lau Ling Fai, Herald as For For Management
Director
3c Reelect Tse Kai Chi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: KYG525621408
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
- --------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: KYG525621408
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Wing Kwan as Executive For For Management
Director
3b Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director
3c Reelect Henry Tan as Independent For For Management
Non-Executive Director
3d Reelect Lai Chung Wing, Robert as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: KYG5427W1226
Meeting Date: SEP 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Reelect Poon Chung Kwong as For Against Management
Non-Executive Director
2c Reelect Law Kar Shui Elizabeth as For Against Management
Independent Non-Executive Director
2d Reelect Peter A Davies as Independent For For Management
Non-Executive Director
2e Authorize Board to Renew Directors' For Against Management
Service Contract for Li King Wai Ross
and Fix the Remuneration of Directors
2f Reappoint Deloitte Touche Tohmatsu For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: KYG5427W1226
Meeting Date: SEP 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Lee Man For For Management
Chun Raymond to Subscribe for 30
Million Shares Pursuant to the Share
Option Scheme
2 Approve Grant of Options to Lee Man Bun For For Management
to Subscribe for 20 Million Shares
Pursuant to the Share Option Scheme
- --------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: BMG5485F1445
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.33 Per For For Management
Share
3a Reelect Franklin Warren McFarlan For For Management
Director
3b Reelect Spencer Theodore Fung as For For Management
Director
3c Reelect Martin Tang Yue Nien as For For Management
Director
4 Authorize Directors' Fees and For For Management
Additional Remuneration to
Non-Executive Directors on Board
Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: KYG548561284
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by Win Promise For For Management
Ltd. of 4.3 Billion Shares in
EganaGoldpfeil (Holdings) Ltd. and
Subscription by Treasure Focus Ltd. of
Convertible Bonds to be Issued by
Horizon Asset Holdings Ltd.
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: KYG548561284
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Outstanding For Against Management
Options to Subscribe for Shares of
HK$0.005 Each (Shares) Which Have Been
Granted to Employees Other than Lau
Luen-hung, Thomas (Lau) But Not
Exercised Pursuant to the Share Option
Scheme Adopted on March 27, 2004
2 Approve Cancellation of Outstanding For Against Management
Option Granted to Lau, But Not
Exercised, Under the Share Option
Scheme (2007 Director Option) and the
Grant of New Option to Lau to Subscribe
Such Number of New Shares Subject to
the 2007 Director Option
3 Approve New Share Option Scheme For For Management
- --------------------------------------------------------------------------------
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: KYG548561284
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Doo Wai hoi, William as For For Management
Executive Director
3b Reelect Lau Luen-hung, Joseph as For For Management
Non-Executive Director
3c Reelect Hui Chiu-chung, Stephen as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: 823 Security ID: HK0823032773
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Reports
2 Ratify Auditors None None Management
3a Reelect Ian David Murray Robins as For For Management
Director of the Manager
3b Reelect Ian Keith Griffiths as Director For For Management
of the Manager
3c Reelect Richard Wong Yue Chim as For For Management
Director of the Manager
4a Reelect Patrick Fung Yuk Bun as For For Management
Director of the Manager
4b Reelect Stanley Ko Kam Chuen as For For Management
Director of the Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 276 Security ID: BMG6260K1264
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Lo Lin Shing, Simon as Director For For Management
2b Reelect Liu Zhuo Wei as Director For For Management
2c Reelect Lau Wai Piu as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws Re: Deletion and For For Management
Replacement of Bye-law 84A
- --------------------------------------------------------------------------------
MONGOLIA ENERGY CORPORATION LTD.
Ticker: 276 Security ID: BMG6260K1264
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
- --------------------------------------------------------------------------------
MTR CORPORATION LTD
Ticker: MTRUF Security ID: HK0066009694
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect T. Brian Stevenson as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Allow Electronic Distribution of For For Management
Corporate Communication
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Sin Wai-Kin, David as Director For For Management
3c Reelect Liang Chong-Hou, David as For Against Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Approve Proposal Not to Fill Up the For For Management
Vacated Office Resulting from the
Retirement of Lord Sandberg, Michael as
Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Among New World China For For Management
Land Ltd., New World Development
(China) Ltd., New World China Property
Ltd., William Doo Wai-Hoi, Stanley
Enterprises Ltd., Grand China
Enterprises Ltd. and Golden Wealth
Investment Ltd.
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between New World China Property Ltd.
and Guilherme Hldgs. (Hong Kong) Ltd.
- --------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: BMG668971101
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheng Kar Shun, Henry as For For Management
Director
3a2 Reelect Doo Wai Hoi, William as For For Management
Director
3a3 Reelect Chan Kam Ling as Director For For Management
3a4 Reelect Wong Kwok Kin, Andrew as For Against Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditor and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 316 Security ID: BMG677491539
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chang Tsann Rong Ernest as For For Management
Director
3b Reelect Chow Philip Yiu Wah as Director For For Management
3c Reelect Cheng Wai Sun Edward as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Pricewaterhouse Coopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws For For Management
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: BMG684371393
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Director's and Auditor's Reports
2a Reelect Klaus Nyborg as Executive For For Management
Director
2b Reelect Jan Rindbo as Executive For For Management
Director
2c Reelect Daniel R. Bradshaw as For For Management
Non-Executive Director
2d Reelect Robert C. Nicholson as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Shares Under the For For Management
Long-Term Incentive Scheme
7 Amend Bylaws Re: Board Composition For For Management
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: HK0008011667
Meeting Date: FEB 4, 2009 Meeting Type: Court
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: HK0008011667
Meeting Date: FEB 4, 2009 Meeting Type: Special
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Related Transactions
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: HK0008011667
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Chung Cho Yee, Mico as Director For For Management
2b Reelect Lee Chi Hong, Robert as For For Management
Director
2c Reelect David Ford as Director For For Management
2d Reelect Lu Yimin as Director For For Management
2e Reelect Roger Lobo as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
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SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
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SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions
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SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Madhu Rama Chandra Rao as For For Management
Director
2 Approve Novation Deed and Related For For Management
Transactions
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lui Man Shing as Director For For Management
3b Reelect Wong Kai Man as Director For For Management
3c Reelect Ho Kian Guan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
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SINO LAND COMPANY LTD
Ticker: 83 Security ID: HK0083000502
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.30 Per For For Management
Ordinary Share with Scrip Option
3a Reelect Adrian David Li Man-kiu as For Against Management
Director
3b Reelect Fu Yuning as Director For Against Management
3c Reelect Daryl Ng Win Kong as Director For For Management
3d Reelect Ringo Chan Wing Kwong as For For Management
Director
3e Reelect Sunny Yeung Kwong as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: HK0016000132
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director For For Management
3a2 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Kwok Ping-sheung, Walter as For For Management
Director
3a5 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a6 Reelect Chan Kai-ming as Director For Against Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
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SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: HK0019000162
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect C D Pratt as Director For For Management
2b Reelect P N L Chen as Director For For Management
2c Reelect D Ho as Director For For Management
2d Reelect J W J Hughes-Hallett as For For Management
Director
2e Reelect C K M Kwok as Director For For Management
2f Reelect M M T Yang as Director For For Management
2g Elect P A Kilgour as Director For For Management
2h Elect M B Swire as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: HK0511001957
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mona Fong as Director For For Management
3b Reelect Christina Lee Look Ngan Kwan as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
9 Amend Articles of Association For For Management
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WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: HK0004000045
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Stephen T. H. Ng as Director For For Management
3c Reelect Doreen Y. F. Lee as Director For For Management
3d Reelect Paul Y. C. Tsui as Director For For Management
3e Reelect Hans Michael Jebsen as Director For Against Management
3f Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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WHEELOCK & CO. LTD.
Ticker: 20 Security ID: HK0020000177
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Paul Y. C. Tsui as Director For For Management
3c Reelect Alexander S. K. Au as Director For For Management
3d Reelect Kenneth W. S. Ting as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
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WING HANG BANK LTD
Ticker: 302 Security ID: HK0302001547
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.1 Per For For Management
Share
3a Reelect Fung Yuk Sing Michael as For For Management
Director
3b Reelect Ho Chi Wai Louis as Director For For Management
3c Reelect Lau Hon Chuen Ambrose as For For Management
Director
3d Reelect Brian Gerard Rogan as Director For For Management
3e Reelect Christopher Robert Sturdy as For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Renewal of Employee Incentive For For Management
Plan and Issuance of Shares to
Executive Directors Under the Employee
Incentive Plan
7 Approve Issuance of Shares to Employees For For Management
Under the Employee Incentive Plan
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: BMG988031446
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Production For For Management
Agreement and Related Annual Caps
2 Approve Second Supplemental PCC For For Management
Management Service Agreement and
Related Annual Caps
3 Approve Second Supplemental PCC For For Management
Services Agreement and Related Annual
Caps
4 Approve Supplemental PCC Connected For For Management
Sales Agreement and Related Annual Caps
5 Approve Supplemental PCC Connected For For Management
Purchases Agreement and Related Annual
Caps
6 Approve Supplemental Pou Chien Lease For For Management
Agreement and Related Annual Caps
7 Approve Supplemental Pou Yuen Lease For For Management
Agreement and Related Annual Caps
8 Approve Supplemental Yue Dean Lease For For Management
Agreement and Related Annual Caps
9 Approve Pou Chien Technology Lease For For Management
Agreement and Related Annual Caps
10 Approve Barits Leather Splitting For For Management
Agreement and Related Annual Caps
11 Approve Second Supplemental GBD For For Management
Management Service Agreement and
Related Annual Caps
12 Approve Second Supplemental GBD Tenancy For For Management
Agreement and Related Annual Caps
13 Approve Second Supplemental Godalming For For Management
Tenancy Agreement and Related Annual
Caps
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: BMG988031446
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.55 Per For For Management
Share
3a Reelect Lu Chin Chu as Director For Against Management
3b Reelect Kung Sung Yen as Director For Against Management
3c Reelect Li I Nan, Steve as Director For For Management
3d Reelect So Kwan Lok as Director For Against Management
3e Reelect Leung Yee Sik as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve and Adopt Share Option Scheme For For Management
6 Amend Bylaws For For Management
=========== ISHARES MSCI ISRAEL CAPPED INVESTABLE MARKET INDEX FUND ============
AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: IL0006110121
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Nadav For Against Management
Greenshpun, Director, Including Grant
of Options
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Grant of Options to Nadav For Against Management
Greenshpun, Director
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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AFRICA ISRAEL INVESTMENTS LTD.
Ticker: AFIL Security ID: IL0006110121
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for 2007
2 Reappoint A. Greenshpun, L. Levayev, J. For For Management
Erez, Y. Furs, E. Habar, and S. Shkedi
as Directors
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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AFRICA ISRAEL PROPERTIES LTD.
Ticker: AFPR Security ID: IL0010913544
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Danya Cebus For For Management
Ltd.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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AFRICA ISRAEL PROPERTIES LTD.
Ticker: AFPR Security ID: IL0010913544
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: DEC 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Directors' Report For Year Ended Dec.
31, 2007 (Non-Voting)
2 Reappoint A. Greenshpun, Z. For For Management
Levayev-Alazorov, R. Peinro
3 Ratify Somech-Chaikin and Brightman For For Management
Almagor Zahar and Shoti as Joint
Auditors
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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ALADDIN KNOWLEDGE SYSTEMS LTD.
Ticker: ALDN Security ID: M0392N101
Meeting Date: FEB 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ADOPT AND APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, DATED AS OF JANUARY 11,
2009, BY AND AMONG MAGIC LAMP CORP.,
JASMINE MERGER CORP LTD. AND ALADDIN,
APPROVE THE MERGER CONTEMPLATED THEREBY
AND APPROVE ALL OTHER TRANSACTIONS
CONTEMPLATED BY THE AGREEM
02 TO APPROVE THE ARTICLES AMENDMENT AND For For Management
CORRESPONDING AMENDMENTS TO THE
INDEMNIFICATION AGREEMENTS.
03 TO APPROVE THE D&O INSURANCE RENEWAL For For Management
AND THE PURCHASE OF THE RUN-OFF
INSURANCE.
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ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: Security ID: IL0003900136
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Brightman Almagor & Co as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3.1 Elect Aviram Wertheim as Director For For Management
3.2 Elect Nathan Hetz as Director For For Management
3.3 Elect Moshe Wertheim as Director For For Management
3.4 Elect David Wertheim as Director For For Management
3.5 Elect Adva Sharvit as Director For For Management
3.6 Elect Miriam Livne as Director For For Management
4 Amend Articles Re: Terms of Employment For For Management
and Remuneration of Directors
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ALONY HETZ PROPERTIES & INVESTMENTS LTD.
Ticker: Security ID: IL0003900136
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3.1 Elect Aviram Wertheim as Director For For Management
3.2 Elect Nathan Hetz as Director For For Management
3.3 Elect Moshe Wertheim as Director For For Management
3.4 Elect David Wertheim as Director For For Management
3.5 Elect Adva Osherovitz as Director For For Management
3.6 Elect Miryam Livne as Director For For Management
4 Elect Yitzhak Forer as External For For Management
Director
4.1 Indicate If You Are a Controlling None Against Management
Shareholder in Proposed Agenda Item 4
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AMERICAN ISRAELI PAPER MILLS LTD.
Ticker: Security ID: 027069509
Meeting Date: JUL 10, 2008 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF MS. ATALYA ARAD AS AN For For Management
EXTERNAL DIRECTOR OF THE COMPANY UNDER
THE ISRAELI COMPANIES LAW.
1A ARE YOU A CONTROLLING SHAREHOLDER IN None Against Management
THE COMPANY, OR ACTING ON BEHALF OF
SUCH CONTROLLING SHAREHOLDER? (PLEASE
NOTE: IF YOU DO NOT MARK EITHER YES OR
NO, YOUR SHARES WILL NOT BE VOTED FOR
PROPOSAL 1.) MARK "FOR" = YES OR
"AGAINST" = NO.
- --------------------------------------------------------------------------------
AMERICAN ISRAELI PAPER MILLS LTD.
Ticker: AIP Security ID: IL0006320183
Meeting Date: JUL 10, 2008 Meeting Type: Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ataliah Arad as External Director For For Management
1a Indicate if You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
AMOT INVESTMENT LTD.
Ticker: Security ID: IL0010972789
Meeting Date: AUG 3, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Brightman Almagor Zohar & Co. For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
3 Reelect Natan Chetz, Aviram Wertheim, For For Management
Moti Barzilai, Varda Levi, Amir Omer,
and Shmuel Avital as Directors
(Bundled)
4 Amend Articles Regarding Director For Against Management
Remuneration
5 Approve Remuneration of External and For For Management
Non-Employee Directors
- --------------------------------------------------------------------------------
AUDIOCODES LTD.
Ticker: AUDC Security ID: M15342104
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO REELECT EYAL KISHON AS AN OUTSIDE For For Management
DIRECTOR
02 SUBJECT TO APPROVAL OF PROPOSAL ONE, TO For Against Management
APPROVE THE GRANT OF OPTIONS TO
PURCHASE ORDINARY SHARES OF THE COMPANY
TO EYAL KISHON
03 TO REELECT JOSEPH TENNE AS A CLASS II For For Management
DIRECTOR
04 SUBJECT TO APPROVAL OF PROPOSAL THREE, For Against Management
TO APPROVE THE GRANT OF OPTIONS TO
PURCHASE ORDINARY SHARES OF THE COMPANY
TO JOSEPH TENNE
05 TO RATIFY THE APPOINTMENT OF THE For For Management
COMPANY'S INDEPENDENT AUDITORS FOR 2008
AND TO AUTHORIZE THE COMPENSATION OF
THE AUDITORS
- --------------------------------------------------------------------------------
AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: Security ID: IL0007150118
Meeting Date: AUG 18, 2008 Meeting Type: Annual/Special
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Receive Report on Auditor Remuneration None None Management
(Non-Voting)
3 Approve Somekh Chaikin Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4.1 Elect Yeshayahu Boymelgreen as Director For For Management
4.2 Elect Gil Tovol as Director For For Management
4.3 Elect Shmuel Salbin as Director For For Management
4.4 Elect Haim Dvir (Deutsch) as Director For For Management
4.5 Elect Aliza Sharon as Director For For Management
4.6 Elect Ilan Ben-Dov as Director For For Management
4.7 Elect Yossi Arad as Director For For Management
4.8 Elect Amnon Ben-Shai as Director For For Management
5 Approve Terms of Employment of Shmuel For For Management
Salbin as Vice Chairman
- --------------------------------------------------------------------------------
AZORIM INVESTMENT, DEVELOPMENT & CONSTRUCTION CO. LTD.
Ticker: Security ID: IL0007150118
Meeting Date: APR 12, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elitzur Goren as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: IL0006625771
Meeting Date: AUG 6, 2008 Meeting Type: Special
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors For For Management
2 Increase Authorized Common Stock to 4 For For Management
Billion Shares
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: IL0006625771
Meeting Date: FEB 5, 2009 Meeting Type: Special
Record Date: JAN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Imri Tov as an External Director For For Management
2 Approve Directors Indemnification For For Management
Agreements
3.1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3.3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
BANK HAPOALIM B.M.
Ticker: POLI Security ID: IL0006625771
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: MAR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and Board For Abstain Management
Report For Year 2007
2 Reappoint Nira Dror as External For For Management
Director
2a Indicate If You Are a Controlling None Against Management
Shareholder
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
BANK LEUMI LE-ISRAEL B.M.
Ticker: Security ID: IL0006046119
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock by 500 For For Management
Million Shares
- --------------------------------------------------------------------------------
BAYSIDE LAND CORPORATION LTD.
Ticker: Security ID: IL0007590198
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date: JUN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BAYSIDE LAND CORPORATION LTD.
Ticker: Security ID: IL0007590198
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements for Year None None Management
2007
2 Reappoint Rafi Bisker, Sagi Eitan, For For Management
Chanan Nitzan, Oren Lider, and Mark
Shimmel as Directors
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Discussion of Auditor Remuneration None None Management
- --------------------------------------------------------------------------------
BAYSIDE LAND CORPORATION LTD.
Ticker: Security ID: IL0007590198
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Hadera Paper Ltd.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
BAYSIDE LAND CORPORATION LTD.
Ticker: Security ID: IL0007590198
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for Year End 2008
2 Re-elect Rafi Biskar, Sagy Eitan, Hanan For For Management
Nitzan, and Oren Leider as Directors
3 Re-elect David Levinson as External For For Management
Director
3a Indicate If You Are a Controlling None Against Management
Shareholder in Item 3
4 Elect Itay Mal as External Director For For Management
4a Indicate If You Are a Controlling None Against Management
Shareholder in Item 4
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: IL0002300114
Meeting Date: SEP 28, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
AP.SB.AR Cayman L.P
2.1 Amend Articles to Allow Board Chairman For For Management
to Convene Emergency Sessions
2.2 Amend Articles Re: Security Committee For For Management
2.3 Amend Articles Re: Transactions with For For Management
Company Officers
3 Amend Terms of Remuneration of Shlomo For For Management
Rodav, Board Chairman
4 Approve Reimbursement of External For For Management
Directors
5 Approve Cash Dividend of NIS 0.3205318 For For Management
Per Share
6 Grant Indemnification to Alan Gelman, For For Management
Vice CEO and CFO
- --------------------------------------------------------------------------------
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
Ticker: BEZQ Security ID: IL0002300114
Meeting Date: MAY 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2.1 Elect Shlomo Rodav as Director For For Management
2.2 Elect Ron Gottfried as Director For For Management
2.3 Elect David Gilboa as Director For For Management
2.4 Elect Michael Garbiner as Director For For Management
2.5 Elect Steven Garbiner as Director For For Management
2.6 Elect Zahavit Cohen as Director For Against Management
2.7 Elect Rami Numkin as Director For For Management
2.8 Elect Arie Saban as Director For For Management
2.9 Elect Menachem Anbar as Director For For Management
2.10 Elect Yehuda Foret as Director For For Management
2.11 Elect Adam Chesnoff as Director For For Management
2.12 Elect Kihara Kiari as Director For For Management
2.13 Elect Yoav Rubinstein as Director For For Management
2.14 Elect Alon Shaliv as Director For For Management
3 Approve Director/Officer Liability and For For Management
Indemnification Agreements
4 Approve Dividend For For Management
5 Approve Bonus of Board Chairman For For Management
6 Approve Compensation of Yehuda Foret For For Management
7 Approve Grant of Options to Yehuda For For Management
Foret
- --------------------------------------------------------------------------------
BLUE SQUARE-ISRAEL LTD.
Ticker: BSQLF Security ID: IL0010825516
Meeting Date: MAR 4, 2009 Meeting Type: Special
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect David Alphandary as External For Did Not Vote Management
Director
1a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
2 Elect Uzi Baram as External Director For Did Not Vote Management
2a Indicate If You are a Controlling None Did Not Vote Management
Shareholder
- --------------------------------------------------------------------------------
CELLCOM ISRAEL LTD
Ticker: CEL Security ID: M2196U109
Meeting Date: AUG 18, 2008 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: AMI EREL For For Management
1B ELECTION OF DIRECTOR: SHAY LIVNAT For For Management
1C ELECTION OF DIRECTOR: RAANAN COHEN For For Management
1D ELECTION OF DIRECTOR: AVRAHAM BIGGER For For Management
1E ELECTION OF DIRECTOR: RAFI BISKER For For Management
1F ELECTION OF DIRECTOR: SHLOMO WAXE For For Management
1G ELECTION OF DIRECTOR: HAIM GAVRIELI For For Management
1H ELECTION OF DIRECTOR: ARI BRONSHTEIN For For Management
02 APPROVAL OF THE GRANT OF LETTER OF For For Management
EXEMPTION AND INDEMNIFICATION TO OFFICE
HOLDERS WHO ARE CONTROLLING
SHAREHOLDERS.
03 APPROVAL OF THE AMENDMENT OF TERMS OF For Against Management
OUTSTANDING OPTIONS HELD BY THE
CHAIRMAN OF THE BOARD OF THE COMPANY.
04 REAPPOINTMENT OF SOMEKH CHAIKIN, AS For For Management
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------
CERAGON NETWORKS LTD.
Ticker: CRNT Security ID: M22013102
Meeting Date: DEC 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - YAEL LANGER For For Management
02 TO APPROVE THE GRANT OF OPTIONS TO THE For Against Management
COMPANY'S DIRECTORS, EXCEPT OUR
EXTERNAL DIRECTORS.
03 TO RE-APPOINT KOST FORER GABBAY & For For Management
KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS THE COMPANY'S INDEPENDENT
AUDITOR.
04 TO APPROVE AND ADOPT THE COMPANY'S For For Management
DIRECTORS AND OFFICERS LIABILITY
INSURANCE POLICY FOR THE PERIOD
COMMENCING JULY 9, 2008 AND ENDING NO
LATER THAN THE LATER OF THE 2009 ANNUAL
MEETING OF SHAREHOLDERS AND SEPTEMBER
10, 2009.
- --------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 ELECTION OF DIRECTORS: GIL SHWED, For For Management
MARIUS NACHT, JERRY UNGERMAN, DAN
PROPPER, DAVID RUBNER, TAL SHAVIT NOTE:
DIRECTORS ARE ELECTED AS A GROUP, NOT
INDIVIDUALLY PLEASE BE ADVISED THAT THE
ONLY VALID VOTING OPTIONS FOR THIS
PROPOSAL ARE EITHER "FOR" OR "ABST
2A REELECTION OF OUTSIDE DIRECTOR: IRWIN For For Management
FEDERMAN
2B REELECTION OF OUTSIDE DIRECTOR: RAY For For Management
ROTHROCK
03 TO RATIFY THE APPOINTMENT AND For For Management
COMPENSATION OF CHECK POINT'S
INDEPENDENT PUBLIC ACCOUNTANTS.
04 TO APPROVE COMPENSATION TO CHECK For For Management
POINT'S CHIEF EXECUTIVE OFFICER WHO IS
ALSO THE CHAIRMAN OF THE BOARD OF
DIRECTORS.
5A I AM A "CONTROLLING SHAREHOLDER" OF THE None Against Management
COMPANY. MARK "FOR" = YES OR "AGAINST"
= NO.
5B I HAVE A "PERSONAL INTEREST" IN ITEM 4. None Against Management
MARK "FOR" = YES OR "AGAINST" = NO.
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: Security ID: IL0006080183
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Nochi Dankner, Eliahu Cohen, Dori For For Management
Manor, Yitzhak Manor, Shai Livnat, Avi
Fischer, Rafi Bisker, Yechezkel Dovrat,
Mark Schimmel, David Leviathan, and
Adiel Rosenfeld as Directors (Bundled)
3 Approve Kost Forer Gabbay & Kasierer as For For Management
Auditors and Receive Report Regarding
2007 Auditor Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INDUSTRIES AND INVESTMENTS LTD.
Ticker: Security ID: IL0006080183
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Property & Building Corp. Ltd. and
Shikun-Ovdim Ltd. to Sell K.B.A.
Townbuilders Group Ltd. for NIS 160
Million to Abu Yehiel Building Co.
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: IL0002240146
Meeting Date: JUL 27, 2008 Meeting Type: Annual/Special
Record Date: JUN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect N. Dankner, E. Cohen, S. Livnat, For For Management
Y. Manor, A. Kaplan, A. Eran, A. Sadeh,
L. Hannes, and Y. Dauber as Directors
(Bundled)
3 Approve Somech Chaikin and Kost Forer For For Management
Gabbay & Kasierer as Auditors and
Authorize Board to Fix Their
Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
CLAL INSURANCE ENTERPRISE HOLDINGS LTD.
Ticker: CLIS Security ID: IL0002240146
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Re-elect Avigdor Kaplan, Eliahu Cohen, For For Management
Nochi Danker, Yitzhak Manor, Lior
Hannes, Amos Eren, Amnon Sadeh, and
Shay Livnat as Directors
3 Amend Articles Regarding Third Party For Against Management
Transactions
- --------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: Security ID: IL0008290103
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Elect Ofer Zelermeir as External For For Management
Director and Approve His Remunaration
2a Indicate If You are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
DELEK AUTOMOTIVE SYSTEMS LTD.
Ticker: Security ID: IL0008290103
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
3 Elect Yael Geva as External Director For For Management
3a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
DELEK DRILLING - LIMITED PARTNERSHIP
Ticker: Security ID: IL0004750209
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date: JAN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Limited Partnership For Did Not Vote Management
2 Allowed the General Partner to Receive For Did Not Vote Management
15% of Rights According to the
Production Sharing Contract
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: IL0010841281
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: JUL 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Kost Forer Gabay & Kasierer as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Annual Bonus of NIS 1,440,000 For For Management
for G. Last, Chairman
4 Approve Extension of Loan to Chairman For Against Management
for Three Additional Years
5 Approve Director/Officer Liability and For Against Management
Indemnification Insurance
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: IL0010841281
Meeting Date: OCT 26, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yosef Ciechanover as External For For Management
Director
1a Indicate Whether You Are a Controlling None Against Management
Shareholder
2 Approve Remuneration of Yosef For For Management
Ciechanover, External Director
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: IL0010841281
Meeting Date: NOV 16, 2008 Meeting Type: Bondholder
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report to Distribute Company's For Did Not Vote Management
Shares in Delek Real Estate Ltd. to
Shareholders
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: IL0010841281
Meeting Date: JAN 1, 2009 Meeting Type: Special
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph Dauber as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Approve Remuneration of Newly Appointed For Against Management
External Director
- --------------------------------------------------------------------------------
DELEK GROUP LTD.
Ticker: DLEKG Security ID: IL0010841281
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
DELEK REAL ESTATE LTD.
Ticker: Security ID: IL0010932932
Meeting Date: JUL 6, 2008 Meeting Type: Annual/Special
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Kost Forer Gabay & Kasierer as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Director Liability and For For Management
Indemnification Insurance
4 Approve Amendment of Loan Agreement For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DELEK REAL ESTATE LTD.
Ticker: Security ID: IL0010932932
Meeting Date: OCT 12, 2008 Meeting Type: Special
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Menashe Amit as External Director For For Management
1a Indicate Whether You Are a Controlling None Against Management
Shareholder
2 Elect Mark Rothblit as External For For Management
Director
2a Indicate Whether You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Nochi Denkner, Eliyahu Cohen, For For Management
Zahava Denkner, Dori Manor, Tzvi
Livnat, Avi Fisher, Rafi Bisker, Shaul
Ben-Ze'ev, Yaakov Shimel, Gideon Lahav,
and Adiel Rosenfeld as Directors
(Bundled)
3 Approve Somech Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Approve Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: SEP 28, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Holdings in GVT For For Management
Antilles
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For Against Management
Clal Finances
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: DEC 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
DISCOUNT INVESTMENT CORP. LTD.
Ticker: DISI Security ID: IL0006390137
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date: MAR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD.
Ticker: Security ID: IL0010878242
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date: JUL 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transaction with Knafaim For For Management
Holdings Ltd.
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD.
Ticker: Security ID: IL0010878242
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joshua Shamar as External For For Management
Director
- --------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD.
Ticker: Security ID: IL0010878242
Meeting Date: DEC 30, 2008 Meeting Type: Annual/Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Israel Borovitch as Director For Did Not Vote Management
1.2 Elect Tamar Mozes-Borovitch as Director For Did Not Vote Management
1.3 Elect Amnon Lifkin-Shachak as Director For Did Not Vote Management
1.4 Elect Yehuda Levi as Director For Did Not Vote Management
1.5 Elect Amiaz Sagis as Director For Did Not Vote Management
1.6 Elect Nadav Palati as Director For Did Not Vote Management
1.7 Elect Eran Ilan as Director For Did Not Vote Management
1.8 Elect Amikam Cohen as Director For Did Not Vote Management
2 Reappoint Auditors and Authorize Board For Did Not Vote Management
to Fix Their Remuneration
3 Approve Use of Aircraft by Board For Did Not Vote Management
Chairman
3a Indicate Personal Interest in Proposed None Did Not Vote Management
Agenda Item
4 Approve Terms of Compensation of Board For Did Not Vote Management
Chairman
- --------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD.
Ticker: Security ID: IL0010878242
Meeting Date: MAR 4, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yodafat Harel-Gross as Director For For Management
2 Approve Bonus/Compensation/Remuneration For For Management
of Directors
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item 2
3 Approve Bonus/Compensation/Remuneration For For Management
of Directors of the Subsidiary
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item 3
4 Approve Employment Agreement with For For Management
Nimrod Borovitz
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item 4
- --------------------------------------------------------------------------------
EL AL ISRAEL AIRLINES LTD.
Ticker: Security ID: IL0010878242
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employment Agreement of Board For For Management
Chairman
2 Elect Pinchas Ginsberg as Director and For Against Management
Approve His Remuneration
3 Establish Range for Board Size For For Management
4 Elect Shlomo Hanael as Director and For Against Management
Approve His Remuneration
- --------------------------------------------------------------------------------
ELBIT IMAGING LTD.
Ticker: EMITF Security ID: M37605108
Meeting Date: DEC 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF DIRECTOR: MORDECHAY ZISSER For For Management
1B ELECTION OF DIRECTOR: ABRAHAM (RAMI) For For Management
GOREN
1C ELECTION OF DIRECTOR: SHIMON YITZHAKI For For Management
1D ELECTION OF DIRECTOR: DAVID RUBNER For For Management
1E ELECTION OF DIRECTOR: MOSHE LION For For Management
1F ELECTION OF DIRECTOR: SHMUEL PERETZ For For Management
02 ELECTION OF MS. ELINA FRENKEL RONEN AS For For Management
AN EXTERNAL DIRECTOR OF THE COMPANY.
03 APPROVAL OF AN AMENDMENT TO THE For Against Management
ARTICLES OF ASSOCIATION OF THE COMPANY.
04 APPROVAL OF THE COMPENSATION OF For For Management
DIRECTORS, OTHER THAN MR. MORDECHAY
ZISSER.
05 RE-APPOINTMENT OF BRIGHTMAN ALMAGOR & For For Management
CO. AS INDEPENDENT AUDITORS.
06 APPROVAL OF LIABILITY INSURANCE For For Management
COVERING DIRECTORS OF THE COMPANY.
07 AMENDMENT OF THE TERMS OF OPTIONS OF For Against Management
THE COMPANY HELD BY MR. MORDECHAY
ZISSER.
08 APPROVAL OF AN OPTION GRANT BY For For Management
INSIGHTEC LTD. TO MR. MORDECHAY ZISSER.
- --------------------------------------------------------------------------------
ELBIT IMAGING LTD.
Ticker: EMITF Security ID: IL0010811169
Meeting Date: DEC 25, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mordechay Zisser as Director For For Management
1.2 Elect Abraham Goren as Director For For Management
1.3 Elect Shimon Yitzhaki as Director For For Management
1.4 Elect David Rubner as Director For For Management
1.5 Elect Moshe Lion as Director For For Management
1.6 Elect Shmuel Peretz as Director For For Management
2 Elect Elina Frenkel Ronen as External For For Management
Director
3 Amend Articles Re: Director For Against Management
Remuneration
4 Approve Compensation of Directors For For Management
Including Grant of Options
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
6 Approve Director/Officer Liability and For For Management
Indemnification Insurance
7 Amend Terms of Outstanding Options For Against Management
8 Approve Grant of Options to Mordechay For For Management
Zisser from Privately Owned Subsidiary
9 Discuss Consolidated Financial None None Management
Statements For Year Ended Dec. 31, 2007
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ELBIT IMAGING LTD.
Ticker: EMITF Security ID: M37605108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL AND RATIFICATION OF A CASH For For Management
DIVIDEND PAID BY THE COMPANY IN JUNE
2008.
02 APPROVAL OF THE AMENDMENT AND For For Management
RESTATEMENT OF THE ARTICLES OF
ASSOCIATION AND THE MEMORANDUM OF
ASSOCIATION OF THE COMPANY.
03 APPOINTMENT OF MS. HILA ZISSER-BENDET For For Management
AS A BRAND MANAGER IN THE COMPANY'S
RETAIL DIVISION AND APPROVAL OF HER
EMPLOYMENT TERMS.
- --------------------------------------------------------------------------------
ELBIT IMAGING LTD.
Ticker: EMITF Security ID: IL0010811169
Meeting Date: MAY 7, 2009 Meeting Type: Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividend Paid in June 2008 For For Management
of $1.93 Per Share
2 Amend Company's Articles of Association For For Management
3 Approve Employment Agreement with Hila For For Management
Zisser-Bendet
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: M3760D101
Meeting Date: SEP 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MOSHE ARAD For For Management
01.2 DIRECTOR - AVRAHAM ASHERI For For Management
01.3 DIRECTOR - RINA BAUM For For Management
01.4 DIRECTOR - DAVID FEDERMANN For For Management
01.5 DIRECTOR - MICHAEL FEDERMANN For For Management
01.6 DIRECTOR - YIGAL NE'EMAN For For Management
01.7 DIRECTOR - DOV NINVEH For For Management
02 APPOINTMENT OF THE COMPANY'S For For Management
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR 2008 AND UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL SHAREHOLDERS'
MEETING.
- --------------------------------------------------------------------------------
ELBIT SYSTEMS LTD.
Ticker: ESLT Security ID: IL0010811243
Meeting Date: SEP 21, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Moshe Arad as Director For For Management
1.2 Elect Avraham Asheri as Director For For Management
1.3 Elect Rina Baum as Director For For Management
1.4 Elect David Federmann as Director For For Management
1.5 Elect Michael Federmann as Director For For Management
1.6 Elect Yigal Ne'eman as Director For For Management
1.7 Elect Dov Ninveh as Director For For Management
2 Ratify Kost, Forer, Gabbay & Kasierer For For Management
as Auditors
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
- --------------------------------------------------------------------------------
ELCO HOLDINGS LTD.
Ticker: Security ID: IL0006940345
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Reelect Gershon Zelkind, Daniel For For Management
Zelkind, and Uri Ben-Ari as Directors
(Bundled)
4 Elect Raz Kafri as Director and Approve For Against Management
His Remuneration
5 Amend Articles Re: Approval of For For Management
Non-Extraordinary Interested Party
Transactions by Board
- --------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: Security ID: IL0007390375
Meeting Date: JUL 7, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Kost Forer Gabay & Kasierer as For For Management
Auditors
3 Reelect Michael Zelkind, Gershon For For Management
Zelkind, Orli Ben-Yosef, and Daniel
Zelkind as Directors (Bundled)
4 Amend Articles Re: Terms of Employment For Against Management
Agreements
- --------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: Security ID: IL0007390375
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ati Betzalel as External For For Management
Director; Approve Her Remuneration
Including Indemnification Agreement
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
ELECTRA LTD.
Ticker: Security ID: IL0007390375
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Ratify Kost Forer Gabay and Kasierer as For For Management
Auditors
3 Reappoint Girshon Zilkind, Michael For For Management
Zilkind, Daniel Zilkind, Orly Ben
Yoseph as Directors
4 Appoint Dani Merian as External For For Management
Director
4a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
ELECTRA REAL ESTATE LTD.
Ticker: Security ID: IL0010940448
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Elect Directors (Bundled) For For Management
- --------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: OCT 12, 2008 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO ELECT MR. GAD ARBEL AN EXTERNAL For For Management
DIRECTOR, AS DEFINED IN THE ISRAEL
COMPANIES LAW, 1999, TO THE BOARD OF
DIRECTORS OF THE COMPANY.
1A PLEASE STATE WHETHER OR NOT YOU HAVE A None Against Management
PERSONAL INTEREST IN THE RESOLUTION
DESCRIBED IN THE ABOVE PROPOSAL. MARK
"FOR" = YES OR "AGAINST" = NO.
02 TO APPROVE PAYMENT OF AN ANNUAL BONUS For Against Management
FOR 2007 TO THE CHAIRMAN OF THE BOARD
OF DIRECTORS, MR. ARIE MIENTKAVICH.
- --------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: IL0007490779
Meeting Date: OCT 12, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gad Arbel as External Director For For Management
1a Indicate Whether You Are a Controlling None Against Management
Shareholder
2 Approve Bonus of Arie Mientkavich, For Against Management
Chairman of the Board
- --------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: 290160100
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO APPROVE THE EXECUTION OF THE For For Management
SERVICES AGREEMENT DATED AS OF MARCH
19, 2009 BETWEEN THE COMPANY AND
DISCOUNT INVESTMENT CORPORATION LTD.,
ITS PRINCIPAL SHAREHOLDER.
1A PLEASE INDICATE WHETHER OR NOT YOU HAVE None Against Management
A PERSONAL INTEREST. MARK "FOR" = YES
OR "AGAINST" = NO.
- --------------------------------------------------------------------------------
ELRON ELECTRONIC INDUSTRIES LTD.
Ticker: ELRN Security ID: IL0007490779
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD
Ticker: Security ID: IL0007630119
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Tzaddik Bino, Gil Bino, Yosef For For Management
Alshich, Gary Stoke, and Harry Copper
as Directors (Bundled)
3 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Receive Report on Auditor Remuneration None None Management
(Non-Voting)
- --------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD
Ticker: Security ID: IL0007630119
Meeting Date: FEB 8, 2009 Meeting Type: Special
Record Date: JAN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Two Framework Agreements with For For Management
First International Bank of Israel
2 Approve a 5 to 1 Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
F.I.B.I. HOLDINGS LTD
Ticker: Security ID: IL0007630119
Meeting Date: FEB 8, 2009 Meeting Type: Special
Record Date: JAN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 5 to 1 Reverse Stock Split of For For Management
Shares of NIS 0.01 Par Value.
- --------------------------------------------------------------------------------
FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN5 Security ID: IL0005930388
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUL 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2.1 Approve Increase in Maximum Size of For For Management
Board to 12 Directors
2.2 Elect Jack Elad, Tzadik Bino, Dan For For Management
Arbel, Gil Bino, Amnon Goldschmidt,
Dalia Lev, Gideon Lahav, Giora
Meyuchas, and Yehoshua Ne'eman as
Directors (Bundled)
3 Receive Report on 2007 Auditors' For For Management
Remuneration
4 Approve Somekh Chaikin as Auditors For For Management
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FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: FTIN5 Security ID: IL0005930388
Meeting Date: SEP 14, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation of Directors For For Management
2 Approve Compensation of Directors For For Management
Serving as Chairs of Board Committees
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FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: Security ID: IL0005930123
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pnina Brightman-Cohen as For For Management
External Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
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FIRST INTERNATIONAL BANK OF ISRAEL LTD.
Ticker: Security ID: IL0005930388
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Pnina Brightman-Cohen as For For Management
External Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
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FMS ENTERPRISES MIGUN LTD.
Ticker: Security ID: IL0003150104
Meeting Date: DEC 31, 2008 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year Ended Dec.
31, 2007 (Non-Voting)
2 Elect Daniel Blum, Avi Blum, Rivka For For Management
Barak, Devorah Frankenthal, and Yaakov
Yechieli
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Dividend For For Management
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FRUTAROM INDUSTRIES LTD.
Ticker: Security ID: IL0010810823
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect John G. Farber as Director For For Management
2.2 Elect Maya Farber as Director For For Management
2.3 Elect John L. Oram as Director For For Management
2.4 Elect Hans Abderhalden as Director For For Management
2.5 Elect Yair Sarusie as Director For For Management
3 Approve Kesselman & Kesselman as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
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FUNDTECH LTD.
Ticker: FNDT Security ID: M47095100
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 AMEND CURRENT ARTICLES OF ASSOCIATION For Against Management
OF COMPANY TO PERMIT THE ELECTION OF
MAXIMUM OF NINE DIRECTORS, TO UPDATE
CERTAIN TERMINOLOGY USED IN THE
ARTICLES TO REFLECT TERMS USED IN THE
ISRAELI COMPANIES LAW, AND TO REMOVE
THE OBLIGATION TO DELIVER NOTICES OF
02.1 DIRECTOR - GIDEON ARGOV For For Management
02.2 DIRECTOR - REUVEN BEN MENACHEM For For Management
02.3 DIRECTOR - YAFFA KRINDEL For For Management
02.4 DIRECTOR - STANLEY STERN For For Management
02.5 DIRECTOR - GIL WEISER For For Management
02.6 DIRECTOR - PETER RADCLIFFE For For Management
03 APPROVE AN AMENDMENT TO THE FUNDTECH For Against Management
LTD. 2005 INTERNATIONAL SHARE OPTION
AND RESTRICTED PLAN AND 2005 ISRAELI
SHARE OPTION AND RESTRICTED SHARE PLAN
TO INCREASE THE AGGREGATE NUMBER OF
SHARES THAT MAY BE GRANTED PURSUANT TO
2005 STOCK PLANS AND THE NUMBE
04 TO APPROVE THE GRANT TO NON-EMPLOYEE For Against Management
DIRECTORS OF THE COMPANY, INCLUDING TO
THE COMPANY'S EXTERNAL DIRECTORS, OF
STOCK OPTIONS OR RESTRICTED ORDINARY
SHARES OF THE COMPANY.
05 TO APPROVE THE APPOINTMENT OF BRIGHTMAN For For Management
ALMAGOR & CO., A MEMBER OF DELOITTE
TOUCHE TOHMATSU, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR
FUNDTECH FOR FISCAL YEAR 2008 AND TO
AUTHORIZE THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS OF THE
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GAZIT GLOBE LTD.
Ticker: GLOB Security ID: IL0001260111
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Kost Forer Gabbay & Kasierer as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Noga Knaz as Director and Approve For Against Management
Stock Option Plan Grant
3a Indicate Whether You Are a Controlling None Against Management
Shareholder
4 Elect Dori Segal as External Director For For Management
5 Approve Annual Bonus of Aryeh For Against Management
Mientkavitch, Chairman, Including Stock
Options
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GAZIT GLOBE LTD.
Ticker: GLOB Security ID: IL0001260111
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Noga Knaz as Director and Approve For Did Not Vote Management
Stock Option Plan Grant
1a Indicate Whether You Are a Controlling None Did Not Vote Management
Shareholder
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GAZIT GLOBE LTD.
Ticker: GLOB Security ID: IL0001260111
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year Ended Dec.
31, 2008 (Non-Voting)
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Reappoint Arie Mientkavich as Director For For Management
4 Approve Compensation of Arie For Against Management
Mientkavich Including Grant of Options
5 Approve Annual Bonus of Board Chairman For Against Management
Including Grant of Options
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GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: JUL 3, 2008 Meeting Type: Consent
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 RESOLVED, TO INCREASE THE COVERAGE For For Management
AMOUNT UNDER GILAT'S DIRECTORS' AND
OFFICERS' LIABILITY INSURANCE POLICY
AND TO APPROVE ADDITIONAL COVERAGE
UNDER A "SIDE A" DIRECTORS' AND
OFFICERS' LIABILITY INSURANCE POLICY
02 RESOLVED, TO EXTEND THE TERM OF THE For For Management
EMPLOYMENT AGREEMENT OF GILAT'S CHIEF
EXECUTIVE OFFICER AND CHAIRMAN OF THE
BOARD OF DIRECTORS, MR. AMIRAM
LEVINBERG, FOR ONE ADDITIONAL YEAR
UNDER THE SAME TERMS AS CURRENTLY IN
EFFECT, STARTING JULY 2008.
03 RESOLVED, TO APPROVE THE AGREEMENT AND For For Management
PLAN OF MERGER, BY AND AMONG GALACTIC
HOLDINGS LTD., GALACTIC ACQUISITION
COMPANY LTD., AND GILAT, AND TO APPROVE
ALL OTHER TRANSACTIONS CONTEMPLATED BY
THE MERGER AGREEMENT.
3I A) A PERSON OR ENTITY HOLDING, DIRECTLY None Against Management
OR INDIRECTLY, EITHER 25% OR MORE OF
THE VOTING POWER B) A PERSON OR ENTITY
ACTING ON BEHALF OF THE PURCHASER C) A
FAMILY MEMBER OF, OR AN ENTITY
CONTROLLED BY THE PURCHASER VOTE
YES=FOR
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GILAT SATELLITE NETWORKS LTD.
Ticker: GILT Security ID: M51474118
Meeting Date: DEC 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 REAPPOINT KOST FORER GABBAY & KASIERER For For Management
AS INDEPENDENT AUDITORS.
02 APPROVE THE RENOMINATION OF EACH OF THE For Against Management
NOMINEES FOR ELECTION TO THE BOARD OF
DIRECTORS AND THEIR COMPENSATION.
03 APPROVE THE RENOMINATION OF MR. AMIRAM For Against Management
LEVINBERG, THE COMPANY CEO, AS CHAIRMAN
OF THE BOARD OF DIRECTORS.
04 APPROVE THE ISSUANCE OF OPTIONS TO THE For Against Management
CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF
THE BOARD OF DIRECTOR, MR. AMIRAM
LEVINBERG.
05 APPROVE THE RENOMINATION OF ONE OF OUR For Against Management
EXTERNAL DIRECTORS TO THE BOARD OF
DIRECTORS FOR AN ADDITIONAL 3 YEARS AND
COMPENSATION OF THE EXTERNAL DIRECTORS.
06 AMENDMENT TO SECTION 39 OF THE ARTICLES For For Management
TO INCREASE THE MINIMUM SHARE OWNERSHIP
REQUIRED FOR THE APPOINTMENT OF A
DIRECTOR.
07 APPROVE THE INCREASE OF AUTHORIZED For For Management
SHARE CAPITAL IN AN AMOUNT OF NIS
6,000,000, PAR VALUE OF NIS 0.20 PER
SHARE, DIVIDED INTO 30,000,000 ORDINARY
SHARES.
I I AM A PERSON OR ENTITY HOLDING, None Against Management
DIRECTLY OR INDIRECTLY, EITHER 25% OR
MORE OF THE VOTING POWER OR THE RIGHT
TO APPOINT 25% OR MORE OF THE DIRECTORS
OF THE COMPANY. I FALL WITHIN THE ABOVE
CATEGORY. IF YOU DO NOT INDICATE BELOW,
YOUR VOTE WILL NOT BE COUN
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GRANITE HACARMEL INVESTMENTS LTD.
Ticker: Security ID: IL0002760143
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
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HADERA PAPER LTD.
Ticker: AIP Security ID: IL0006320183
Meeting Date: NOV 3, 2008 Meeting Type: Special
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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HAREL INSURANCE INVESTMENTS & FINANCES LTD.
Ticker: HARL Security ID: IL0005850180
Meeting Date: JAN 15, 2009 Meeting Type: Special
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Eliezer Wolf as External For For Management
Director
1.2 Appoint David Garanut as External For For Management
Director
2 Authorize Board Chairman to Serve as For Against Management
CEO
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HOT TELECOMMUNICATION SYSTEMS LTD.
Ticker: HOT Security ID: IL0005100164
Meeting Date: AUG 5, 2008 Meeting Type: Special
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2007 Bonus of NIS 150,000 for For For Management
the Chairman of the Board
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HOT TELECOMMUNICATION SYSTEMS LTD.
Ticker: HOT Security ID: IL0005100164
Meeting Date: MAR 29, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
2 Elect Asi Bartfeld as Director For For Management
3 Elect Amir Lang as Director For For Management
- --------------------------------------------------------------------------------
HOT TELECOMMUNICATION SYSTEMS LTD.
Ticker: Security ID: IL0005100164
Meeting Date: JUN 10, 2009 Meeting Type: Special
Record Date: MAY 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus/Compensation/Remuneration For For Management
of Chairman
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
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HOUSING & CONSTRUCTION HOLDING CO. LTD.
Ticker: Security ID: IL0010819428
Meeting Date: DEC 23, 2008 Meeting Type: Annual/Special
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reappoint Ravit Baraniv as Director and For Against Management
Approve His Remuneration
1.2 Reappoint Efrat Peled as Director and For Against Management
Approve His Remuneration
1.3 Reappoint Irit Isaacson as Director and For Against Management
Approve Her Remuneration
1.4 Reappoint Nir Zichlinsky as Director For Against Management
and Approve His Remuneration
1.5 Reappoint Iris Dror as Director and For Against Management
Approve Her Remuneration
1.6 Reappoint Shmuel Brokovich as Director For Against Management
and Approve His Remuneration
1.7 Reappoint Tal Atsmon as Director and For Against Management
Approve His Remuneration
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Receive Consolidated Financial None None Management
Statements and Directors' Report For
Year 2007
4 Change Company Name to Housing and For For Management
Construction Ltd.
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IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: IL0007980175
Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and For Abstain Management
Directors' Report For Year Ended Dec.
31, 2007
2 Reappoint N. Dankner, A. Fisher, R. For For Management
Bisker, A. Ben Yoseph, Z. Dankner, E.
Cohen, Z. Livnat, S. Livnat, D. Menor,
Y. Menor, Y. Shimal, and I. Isaacson as
Directors
3 Ratify Somech Chaikin and Shoti as For For Management
Auditors
4 Approve Increase in Officer Liability For For Management
and Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: IL0007980175
Meeting Date: SEP 28, 2008 Meeting Type: Special
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Holdings in GVT For For Management
Holdings S.A.
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IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: IL0007980175
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For Against Management
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IDB DEVELOPMENT CORPORATION LTD.
Ticker: Security ID: IL0007980175
Meeting Date: DEC 15, 2008 Meeting Type: Special
Record Date: DEC 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
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IDB HOLDING CORPORATION LTD.
Ticker: IDBH Security ID: IL0007365799
Meeting Date: JUL 10, 2008 Meeting Type: Annual/Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and Board For Abstain Management
Report For Year Ended Dec. 31, 2007
2 Reappoint N. Dankner, R. Bisker, Z. For For Management
Dankner, S. Ben-Zeev, L. Chanas, E.
Cohen, Z. Livnat, D. Menor, Y. Menor,
M. Rosen, Y. Shimal, and A. Mientkavich
as Directors
3 Ratify Ziv Haefat and Somech Chaikin as For For Management
Joint Auditors and Discuss Their
Remuneration
4 Approve Increase in Officer Liability For For Management
and Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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IDB HOLDING CORPORATION LTD.
Ticker: IDBH Security ID: IL0007365799
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date: MAR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
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IDB HOLDING CORPORATION LTD.
Ticker: IDBH Security ID: IL0007365799
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Bonus/Compensation/Remuneration For For Management
of Director Lior Hanes
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INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: Security ID: IL0002260193
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eliezer Fishman as Director For For Management
1.2 Elect Ronit Even as Director For For Management
1.3 Elect Anat Menifaz as Director For For Management
1.4 Elect Shai Milu as Director For For Management
1.5 Elect Moshe Agerst as Director For For Management
1.6 Elect Hillel Rozinsky as Director For For Management
1.7 Elect Miron Isaacson as Director For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Approve Related Party Transaction For Against Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Related Party Transaction For For Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Related Party Transaction For Against Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Bonuses of Eliezer Fishman For For Management
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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INDUSTRIAL BUILDINGS CORPORATION LTD.
Ticker: Security ID: IL0002260193
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eliezer Fishman as Director For For Management
1.2 Elect Ronit Even as Director For Against Management
1.3 Elect Anat Manipaz as Director For Against Management
1.4 Elect Shay Milo as Director For For Management
1.5 Elect Moshe Agrest as Director For For Management
1.6 Elect Hilel Rozinsky as Director For For Management
1.7 Elect Mairon Issacson as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend Articles Re: Election of For For Management
Directors
4 Elect Tzafrir Holtzvalt as External For For Management
Director
4.1 Indicate Personal Interest in Proposed For Against Management
Agenda Item 4
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ISRAEL CHEMICALS LTD.
Ticker: ICL Security ID: IL0002810146
Meeting Date: NOV 10, 2008 Meeting Type: Special
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: IL0006912120
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Dividend of NIS 0.26 Per Share For For Management
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ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: IL0006912120
Meeting Date: SEP 22, 2008 Meeting Type: Special
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock to For For Management
1,850,000,000 Shares
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: IL0006912120
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: SEP 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Final Dividend For For Management
3.1 Approve Ziv Haft as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3.2 Receive Auditor Remuneration Report None None Management
(Non-Voting)
4 Elect Ilan Birn as External Director For For Management
4a Indicate Whether You Are a Controlling None Against Management
Shareholder
5.1 Elect Ilan Ayish as Director For For Management
5.2 Elect Aryeh Ovadiah as Director For For Management
6 Director Continuation (Non-Voting) None None Management
- --------------------------------------------------------------------------------
ISRAEL DISCOUNT BANK LTD.
Ticker: DSCT Security ID: IL0006912120
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Idit Losky as Director For For Management
1a Indicate If You Are a Controlling None Against Management
Shareholder
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ISRAEL DISCOUNT BANK LTD.
Ticker: Security ID: IL0006912120
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Final Dividend For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Elect Yoseph Zachnovar-Yitzhar as For For Management
Director
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
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ITURAN LOCATION AND CONTROL LTD.
Ticker: ITRN Security ID: M6158M104
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - YEHUDA KAHANE For For Management
01.2 DIRECTOR - AVNER KURTZ For For Management
01.3 DIRECTOR - NIR SHERATZKY For For Management
01.4 DIRECTOR - ISRAEL BARON* For For Management
01.5 DIRECTOR - DR. ORNA OPHIR* For For Management
02 THE RENEWAL OF THE APPOINTMENT OF FAHN For For Management
KANNE & CO. (A MEMBER FIRM OF GRANT
THORNTON INTERNATIONAL) AS THE
COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008 AND
AUTHORIZATION OF THE AUDIT COMMITTEE TO
DETERMINE THEIR COMPENSATION.
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JERUSALEM ECONOMY LTD.
Ticker: Security ID: IL0001980106
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eliezer Fishman as Director For For Management
1.2 Elect Ronit Even as Director For For Management
1.3 Elect Anat Menifaz as Director For For Management
1.4 Elect Ayal Fishman as Director For For Management
1.5 Elect Yechiel Ziskind as Director For For Management
1.6 Elect Hillel Peled as Director For For Management
1.7 Elect Ron Oren as Director For For Management
2 Ratify Kost Forer Gabbay & Kasierer as For For Management
Auditors
3 Approve Related Party Transaction For For Management
3a Indicate Personal Interest in Proposed None Against Management
Agenda Item
4 Approve Related Party Transaction For Against Management
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Approve Bonuses of Eliezer Fishman For For Management
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Approve Terms of Service of Board For For Management
Chairman
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
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JERUSALEM ECONOMY LTD.
Ticker: Security ID: IL0001980106
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eliezer Fishman as Director For For Management
1.2 Elect Ronit Even as Director For Against Management
1.3 ElectAnat Manipaz as Director For Against Management
1.4 Elect Eyal Fishman as Director For For Management
1.5 Elect Yehiel Ziskind as Director For For Management
1.6 Elect Hilel Feld as Director For For Management
1.7 Elect Ron Oren as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Approve Amendment of Director/Officer For For Management
Liability and Indemnification Insurance
3.1 Indicate Personal Interest in Proposed None Against Management
Agenda Item 3
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4.1 Indicate Personal Interest in Proposed None Against Management
Agenda Item 4
5 Approve Director/Officer Liability and For For Management
Indemnification Insurance
6 Amend Articles Re: Election of For For Management
Directors
- --------------------------------------------------------------------------------
KOOR INDUSTRIES LTD.
Ticker: KOR Security ID: IL0006490127
Meeting Date: MAY 11, 2009 Meeting Type: Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprove Related Party Transaction For For Management
2 Indicate If You Are a Controlling None Against Management
Shareholder in Item 1
- --------------------------------------------------------------------------------
MAKHTESHIM - AGAN INDUSTRIES LTD.
Ticker: MAIN Security ID: IL0010818198
Meeting Date: JUL 20, 2008 Meeting Type: Annual/Special
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3.1 Elect Avraham Biger as Director For For Management
3.2 Elect Nochi Dankner as Director For For Management
3.3 Elect Zvi Livnat as Director For For Management
3.4 Elect Isaac Manor as Director For For Management
3.5 Elect Raanan Cohen as Director For Against Management
3.6 Elect Haim Gavrieli as Director For For Management
3.7 Elect Ami Erel as Director For For Management
3.8 Elect Oren Leider as Director For Against Management
3.9 Elect Avi Fischer as Director For For Management
3.10 Elect Dov Fekelman as Director For For Management
3.11 Elect Chermona Shorek as Director For For Management
4 Approve Annual Compensation and For Against Management
Remuneration for Participation for Ami
Erel, Avi Fischer, Haim Gavrieli, and
Chermona Shorek, Directors
5 Approve Annual Compensation and For Against Management
Remuneration for Participation for Zvi
Livnat, Director and Controlling
Shareholder
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
MELISRON LTD.
Ticker: Security ID: IL0003230146
Meeting Date: DEC 21, 2008 Meeting Type: Special
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Continuation of Liora Ofer as For For Management
Board Chairman
- --------------------------------------------------------------------------------
MELISRON LTD.
Ticker: Security ID: IL0003230146
Meeting Date: JUN 15, 2009 Meeting Type: Special
Record Date: MAY 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
- --------------------------------------------------------------------------------
MELISRON LTD.
Ticker: Security ID: IL0003230146
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements For Year For Abstain Management
Ended 2008
2.1 Elect Yuli Ofer as Director For For Management
2.2 Elect Liora Ofer as Director For For Management
2.3 Elect Avi Levi as Director For For Management
2.4 Elect Mordechai Meir as Director For For Management
2.5 Elect Yuchi Jacoby as Director For For Management
2.6 Elect Moshe Vidman as Director For For Management
2.7 Elect Naftali Zeder as Director For For Management
2.8 Elect Zeev Abels as Director For For Management
3 Ratify Ziv Haefat as Auditors For For Management
- --------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD.
Ticker: MLNX Security ID: IL0011017329
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For For Management
1.2 Elect Irwin Federman as Director For For Management
1.3 Elect Thomas Weatherford as Director For For Management
2 Approve Cash Bonus of Eyal Waldman For For Management
3 Amend Director/Officer Liability and For For Management
Indemnification Agreements
4 Amend 2006 Share Incentive Plan For Against Management
5 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
MENORAH MIVTACHIM HOLDINGS LTD
Ticker: Security ID: IL0005660183
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date: JUN 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Kost Forer Gabbay as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3.1 Elect Menachem Gurevitch as Director For For Management
3.2 Elect Gedalia Doron as Director For For Management
3.3 Elect Shlomo Milo as Director For For Management
3.4 Elect Eran Grifel as Director For For Management
4 Approve Remuneration of Gedaliah Doron, For For Management
Director
5 Receive Report on Compensation of None None Management
Directors (Non-Voting)
- --------------------------------------------------------------------------------
MENORAH MIVTACHIM HOLDINGS LTD.
Ticker: Security ID: IL0005660183
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Terms of Employment of Eran For For Management
Grippel
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Authorize Menachem Gorvitz, Board For For Management
Chairman, to Serve as CEO
2a Indicate Whether You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: Security ID: IL0001270193
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Brightman Almagor Zohar as For For Management
Auditors
3 Elect Meir Shamir, Yechezkel Dovrat, For For Management
and Ashtrom Holdings Ltd. as Directors
(Bundled)
- --------------------------------------------------------------------------------
MIVTACH SHAMIR HOLDINGS LTD.
Ticker: Security ID: IL0001270193
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: NOV 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board Chairman to Serve as For Against Management
CEO
1a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: IL0006954379
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Elect Jacob Perry as Director For For Management
2.2 Elect Yuli Ofer as Director For For Management
2.3 Elect Moshe Wertheim as Director For For Management
2.4 Elect Zvi Ephrat as Director For For Management
2.5 Elect Joseph Bahat as Director For For Management
2.6 Elect Ron Gazit as Director For For Management
2.7 Elect Liora Ofer as Director For For Management
2.8 Elect Joseph Rosen as Director For For Management
2.9 Elect Abraham Shochet as Director For For Management
2.10 Elect Dov Mishor as Director For For Management
3 Approve Brightman Almagor & Co as For For Management
Auditors
4 Approve 2007 Annual Bonus of NIS For Against Management
1,040,000 for Jacob Perry, Chairman
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: IL0006954379
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: JAN 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption For For Management
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: MZTF Security ID: IL0006954379
Meeting Date: MAR 25, 2009 Meeting Type: Special
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
- --------------------------------------------------------------------------------
MIZRAHI TEFAHOT BANK LTD.
Ticker: Security ID: IL0006954379
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports
2.1 Elect Yaakov Perry as Director For For Management
2.2 Elect Moshe Wertheim as Director For For Management
2.3 Elect Zvi Ephrat as Director For For Management
2.4 Elect Ron Gazit as Director For For Management
2.5 Elect Yoseph Bahat as Director For For Management
2.6 Elect Liora Ofer as Director For For Management
2.7 Elect Yoseph Rosen as Director For For Management
2.8 Elect Abraham Shochet as Director For For Management
2.9 Elect Dov Mishor as Director For For Management
2.10 Elect Mordechai Meir as Director For For Management
3 Elect Guideon Siterman as External For For Management
Director
3.1 Indicate Personal Interest in Proposed None For Management
Agenda Item
4 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: IL0002730112
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ron Gutler as Director For For Management
1.2 Elect Joseph Atzmon as Director For For Management
1.3 Elect Rimon Ben-Shaoul as Director For For Management
1.4 Elect Yoseph Dauber as Director For For Management
1.5 Elect John Hughes as Director For For Management
1.6 Elect David Kostman as Director For For Management
2.1 Approve Remuneration of Directors, For For Management
Excluding External Directors
2.2 Approve Remuneration of Directors, For For Management
Including External Directors
3 Approve Special Annual Fee to the For For Management
Chairman of the Board
4 Reappoint Kost Forer Gabbay & Kasierer For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Receive Financial Statements None None Management
(Non-Voting)
- --------------------------------------------------------------------------------
NITSBA HOLDINGS (1995) LTD.
Ticker: Security ID: IL0010812159
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Somekh Chaikin as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
5 Approve Remuneration of External For Against Management
Directors
6 Approve Director Meeting Fees For For Management
7 Amend Articles Re: Board Size For For Management
8 Reelect Yaakov Maimon, Muni Barak, and For For Management
Noah Landner as Directors (Bundled)
9 Elect Ashtrom Commerce Centers and For For Management
Hotels, Yaron Afek, and Revivei Tal
Ltd. as Directors (Bundled)
10 Elect Shimon Alkabetz as External For For Management
Director
10a Indicate Whether You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: IL0025902482
Meeting Date: AUG 13, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Carmel Olefins For For Management
Ltd. through Share Swap Agreement
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Increase Authorized Common Stock to For For Management
3,000,000,010 Shares
3 Amend Articles Re: Approval of For Against Management
Dividends
4 Amend Articles to Remove Clause For For Management
Forbidding the Purchase of Shares by
Subsidiaries of or Companies Controlled
by Oil Refineries Ltd.
- --------------------------------------------------------------------------------
OIL REFINERIES LTD.
Ticker: ORL Security ID: IL0025902482
Meeting Date: DEC 30, 2008 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Yossi Rosen as Director For For Management
1.2 Reelect Avishar Paz as Director For For Management
1.3 Reelect Ron Carol as Director For For Management
1.4 Reelect Nechama Ronen as Director For For Management
1.5 Reelect Uri Salonim as Director For For Management
1.6 Reelect Uzi Netanel as Director For For Management
2 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
3 Amend Articles For For Management
4 Amend Articles For For Management
5 Amend Articles For Against Management
- --------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS I DIRECTOR: DAN FALK For Against Management
1B ELECTION OF CLASS I DIRECTOR: YOCHAI For For Management
RICHTER
1C ELECTION OF CLASS I DIRECTOR: ELIEZER For For Management
TOKMAN
1D ELECTION OF MICHAEL ANGHEL AS A NEW For For Management
EXTERNAL DIRECTOR AND THE APPROVAL OF
THE REMUNERATION OF THE NEW EXTERNAL
DIRECTOR.
02 APPROVAL OF PROPOSAL TO RE-APPOINT For For Management
KESSELMAN & KESSELMAN AS AUDITORS OF
THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THE
REMUNERATION OF SAID AUDITORS PROVIDED
SUCH REMUNERATION IS ALSO APPROVED BY
THE AUDIT COMMITTEE.
03 RATIFICATION AND APPROVAL OF For For Management
RESOLUTIONS OF THE AUDIT COMMITTEE AND
THE BOARD OF DIRECTORS PERTAINING TO
THE GRANT OF AN OPTION AND THE AWARD OF
RESTRICTED SHARES TO THE ACTIVE
CHAIRMAN OF THE BOARD OF DIRECTORS.
04 RATIFICATION AND APPROVAL OF For For Management
RESOLUTIONS OF THE AUDIT COMMITTEE AND
THE BOARD OF DIRECTORS PERTAINING TO
CERTAIN CHANGES IN THE REMUNERATION OF
THE EXTERNAL DIRECTORS AND OF THE OTHER
MEMBERS OF THE BOARD OF DIRECTORS WHO
ARE NOT, OR WILL IN THE FUTURE CE
- --------------------------------------------------------------------------------
ORBOTECH LTD.
Ticker: ORBK Security ID: M75253100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A ELECTION OF CLASS II DIRECTOR: SHIMON For For Management
ULLMAN
1B ELECTION OF CLASS III DIRECTOR: HAIM For For Management
BENYAMINI
1C ELECTION OF EXTERNAL DIRECTOR: GIDEON For For Management
LAHAV (INCLUDING HIS REMUNERATION)
1D RE-DESIGNATION AND ELECTION AS A CLASS For Against Management
II DIRECTOR: DAN FALK
02 APPROVAL OF PROPOSAL TO RE-APPOINT For For Management
KESSELMAN & KESSELMAN AS AUDITORS OF
THE COMPANY AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THE
REMUNERATION OF SAID AUDITORS PROVIDED
SUCH REMUNERATION IS ALSO APPROVED BY
THE AUDIT COMMITTEE.
03 RATIFICATION AND APPROVAL OF For For Management
RESOLUTIONS OF THE AUDIT COMMITTEE AND
THE BOARD OF DIRECTORS PERTAINING TO
THE GRANT OF AN OPTION TO PURCHASE
ORDINARY SHARES TO THE ACTIVE CHAIRMAN
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: Security ID: IL0002600182
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Kesselman & Kesselman as For For Management
Auditors
- --------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD.
Ticker: Security ID: IL0002600182
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Yuval Bronitzky
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
2 Approve Director/Officer Liability and For For Management
Indemnification Insurance
2a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
OSEM INVESTMENT LTD.
Ticker: OSEM Security ID: IL0003040149
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date: JUN 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yaki Yerushalmi as Director For For Management
1a Indicate If You Are a Controlling For Against Management
Shareholder
- --------------------------------------------------------------------------------
PARTNER COMMUNICATIONS COMPANY LTD.
Ticker: PTNR Security ID: IL0010834849
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Anghel as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder in Item 1
2 Amend 2004 Share Option Plan For Against Management
- --------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD., THE
Ticker: Security ID: IL0007670123
Meeting Date: DEC 17, 2008 Meeting Type: Annual/Special
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Discuss Financial Statements and None None Management
Directors' Report For Year Ended Dec.
31, 2007
2.1 Reappoint Ehud Shapira as Director For For Management
2.2 Reappoint Israel Kaz as Director For For Management
2.3 Reappoint Asaf Brotfeld as Director For For Management
2.4 Reappoint Omar Shachar as Director For For Management
3 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
4 Grant Indemnification Agreement to Elad For For Management
Sharon
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
5 Grant Indemnification Agreement to Dani For For Management
Guttman
5a Indicate Personal Interest in Proposed None Against Management
Agenda Item
6 Grant Indemnification Agreement to Liza For For Management
Chaimovitz
6a Indicate Personal Interest in Proposed None Against Management
Agenda Item
7 Grant Indemnification Agreement to Omar For For Management
Shachar
7a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
PHOENIX HOLDINGS LTD., THE
Ticker: Security ID: IL0007670123
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock and For For Management
Amend Articles Accordingly
- --------------------------------------------------------------------------------
PLASSON INDUSTRIES LTD.
Ticker: Security ID: IL0010816036
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dafna Shilo-Peles as External For For Management
Director
1a Indicate If You Are a Controlling None Against Management
Shareholder
2 Elect Yigal Gilboa as External Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder
- --------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD.
Ticker: Security ID: IL0006990175
Meeting Date: JUL 1, 2008 Meeting Type: Annual
Record Date: JUN 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Reelect Rafi Bisker, Nochi Denkner, Ami For For Management
Arel, Eliyahu Cohen, Oren Lider, Ze'ev
Livnat, Yitzchak Manor, Gavriel Picker,
Adiel Rosenfeld, and Mark Shimel as
Directors (Bundled)
3 Approve Somech Chaikin as Auditors and For For Management
Discuss Their Remuneration in 2007
4 Approve Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD.
Ticker: Security ID: IL0006990175
Meeting Date: SEP 3, 2008 Meeting Type: Special
Record Date: AUG 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction with For For Management
Clal Industries and Investments Ltd.
and Shikun-Ovdim Ltd. to Sell K.B.A.
Townbuilders Group Ltd. for NIS 160
Million to Abu Yehiel Building Co. Ltd.
- --------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD.
Ticker: Security ID: IL0006990175
Meeting Date: JAN 4, 2009 Meeting Type: Special
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
- --------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD.
Ticker: Security ID: IL0006990175
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date: FEB 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reappoint Meir Aldor as External For For Management
Director
2 Elect Amir Tamri as External Director For For Management
- --------------------------------------------------------------------------------
PROPERTY & BUILDING CORPORATION LTD.
Ticker: Security ID: IL0006990175
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Related Party Transaction For For Management
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
RADVISION LTD.
Ticker: RVSN Security ID: M81869105
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 TO RATIFY AND APPROVE THE REAPPOINTMENT For For Management
OF KOST FORER GABBAY & KASIERER, AS THE
COMPANY'S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2008, AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO
DELEGATE TO THE AUDIT COMMITTEE THE
AUTHORITY TO FIX SUCH
02 TO APPROVE AMENDMENTS TO THE COMPANY'S For For Management
ARTICLES OF ASSOCIATION IN ORDER TO:
(I) PERMIT A VACANCY IN ONE OF THE
THREE DIRECTOR CLASSES AT ANY GIVEN
TIME, AND (II) INCREASE THE PERMITTED
NUMBER OF OUTSIDE DIRECTORS WHO MAY
SERVE AT ANY TIME.
03.1 DIRECTOR - MR. YOSEPH LINDE For For Management
04 TO APPROVE THE REMUNERATION TO BE PAID For Against Management
TO OUR OUTSIDE DIRECTORS, INCLUDING MR.
YOSEPH LINDE.
05 TO APPROVE THE EXTENSION OF THE For For Management
EXERCISE PERIOD OF ANY OPTIONS GRANTED
TO ANY OF OUR DIRECTORS FOR HIS/HER
SERVICES IN SUCH CAPACITY FOLLOWING THE
RESIGNATION OR TERMINATION OF HIS/HER
POSITION AS A DIRECTOR FROM 30 DAYS TO
12 MONTHS.
- --------------------------------------------------------------------------------
RADWARE LTD.
Ticker: RDWR Security ID: M81873107
Meeting Date: NOV 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01.1 DIRECTOR - MR. HAGEN HULTZSCH For For Management
02 APPROVAL OF THE RE-APPOINTMENT OF THE For For Management
COMPANY'S AUDITORS FOR UNTIL
IMMEDIATELY FOLLOWING THE NEXT ANNUAL
GENERAL MEETING OF SHAREHOLDERS AND
AUTHORIZATION OF THE BOARD OF DIRECTORS
TO DELEGATE TO THE AUDIT COMMITTEE THE
AUTHORITY TO FIX THE REMUNERATION
- --------------------------------------------------------------------------------
RETALIX LTD.
Ticker: RTLX Security ID: IL0010806706
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry Shaked as Director For For Management
1.2 Elect Gillon Beck as Director For For Management
1.3 Elect Brian Cooper as Director For For Management
1.4 Elect Ishay Davidi as Director For For Management
1.5 Elect Neomi Enoch as Director For For Management
1.6 Elect Amnon Lipkin-Shahak as Director For For Management
1.7 Elect Ian O'Reilly as Director For For Management
1.8 Elect Itschak Shrem as Director For For Management
2 Elect Zwi Lieber as External Director For For Management
3 Approve Compensation of CEO Barry For Against Management
Shaked, Including Option Grants
4 Amend Articles Re: Authorize Charitable For For Management
Donations
5 Approve Letters of Indemnification to For For Management
Directors
6 Reappoint Kesselman & Kesselman, a For For Management
member of PricewaterhouseCoopers
International Limited as Auditors and
Authorize Board to Fix Their
Remuneration
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: Security ID: IL0007770378
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Elect Rafi Bisker, Shalom Yaakov For Against Management
Fischer, Nochi Dankner, Ron Hadasi,
Chaim Gavrieli, Isaac Manor, Zvi
Livnat, Ido Bergman, Ami Arel, Oren
Leider, Merav Gold, Almog Geva, and
Sabina Biran Directors (Bundled)
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
4 Approve Director/Officer Liability and For For Management
Indemnification Insurance
4a Indicate Personal Interest in Proposed None Against Management
Agenda Item
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: Security ID: IL0007770378
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: JAN 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Compensation Terms of Co-Board For For Management
Chairman
- --------------------------------------------------------------------------------
SHUFERSAL LTD.
Ticker: Security ID: IL0007770378
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Employment Terms of Yaakov Shalom For For Management
Fisher
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item 1
2 Elect Omri Tov as External Director For For Management
2a Indicate If You Are a Controlling None Against Management
Shareholder in Proposed Agenda Item 2
- --------------------------------------------------------------------------------
SYNERON MEDICAL LTD.
Ticker: ELOS Security ID: M87245102
Meeting Date: DEC 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL AND RATIFICATION OF THE For For Management
RE-APPOINTMENT OF KOST FORER GABBAY &
KASIERER, A MEMBER OF ERNST & YOUNG
GLOBAL, AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE COMPANY'S 2008 FISCAL
YEAR ENDING DECEMBER 31, 2008 AND AN
ADDITIONAL PERIOD UNTIL THE NEXT
02 ELECTION OF DORON GERSTEL AND For For Management
RE-ELECTION OF DAVID SCHLACHET WHOSE
CURRENT TERM EXPIRES AT THE MEETING, AS
CLASS I DIRECTORS TO HOLD OFFICE UNTIL
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF THE COMPANY TO BE HELD
IN 2011.
03 APPROVAL OF AN OPTION GRANT TO SHIMON For Against Management
ECKHOUSE, THE COMPANY CHAIRMAN OF THE
BOARD OF DIRECTORS.
04 APPROVAL OF OPTION GRANTS TO THE For Against Management
COMPANY'S DIRECTORS, EXCEPT FOR THE
EXECUTIVE AND THE EXTERNAL DIRECTORS.
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: IL0006290147
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For Management
Director
- --------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: Security ID: IL0006290147
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: Security ID: IL0007223147
Meeting Date: APR 26, 2009 Meeting Type: Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Share For For Management
Captial
2 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
3 Amend Articles to Reflect Change in For For Management
Authorized Capital
- --------------------------------------------------------------------------------
UNION BANK OF ISRAEL LTD.
Ticker: Security ID: IL0007223147
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: MAY 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Director/Officer Liability and For For Management
Indemnification Insurance
1a Indicate Personal Interest in Proposed None Against Management
Agenda Item
======================== ISHARES MSCI ITALY INDEX FUND =========================
A2A SPA
Ticker: A2A Security ID: IT0001233417
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividend Distribution
2.1 Slate Submitted by the Municipalities None Against Shareholder
of Brescia and Milan
2.2 Slate Subitted by Atel Italia Holding None For Shareholder
Srl
2.3 Slate Subitted by Carlo Tassara SpA and None Against Shareholder
Energia e Servizi Srl
- --------------------------------------------------------------------------------
ACEA SPA
Ticker: ACE Security ID: IT0001207098
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 15 and 22 of the Company For Against Management
Bylaws
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3 Elect Director For For Management
4 Renounce Undertaking Legal Action For Against Management
Against One Former Director
- --------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: IT0000062072
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports; Allocation of Income
2 Elect Director For Against Management
3 Fix Number of Members and Elect For For Management
Consiglio Generale (Advisory Body)
- --------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: IT0003506190
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 19 of the Company Bylaws For Did Not Vote Management
1 Approve Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory Reports, and Allocation of
Income
2 Approve Integration of External For Did Not Vote Management
Auditor's Duties
3 Approve Two Incentive Plans in Favour For Did Not Vote Management
of Managers of the Group
4 Authorize Share Repurchase Program and For Did Not Vote Management
Reissuance of Repurchased Shares
5.1 Slate Submitted by Sintonia SA and None Did Not Vote Management
Schemaventotto SpA
5.2 Slate Submitted by Cassa di Risparmio None Did Not Vote Management
di Torino
6.1 Slate Submitted by Sintonia SA and None Did Not Vote Management
Schemaventotto SpA
6.2 Slate Submitted by Cassa di Risparmio None Did Not Vote Management
di Torino
- --------------------------------------------------------------------------------
AUTOGRILL SPA
Ticker: AGL Security ID: IT0001137345
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Appoint Internal Statutory Auditors, For Against Management
Elect Chairman, and Approve Auditors'
Remuneration
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: IT0003211601
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For Management
1 Adopt Rules Governing General Meetings For For Management
2 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
3 Accept Consolidated Financial None None Management
Statements
4 Approve Remuneration Report For For Management
5.1 Slate Fondazione Carige None Against Management
5.2 Slate Caisse Nationale des Caisses None For Management
d'Epargne et de Prevoyance
5.3 Slate Coop Liguria, Talea, Gefip, and None Against Management
Others
6 Decisions Inherent to Authorization of For For Management
Board Members to Assume Positions in
Competing Companies
7 Approve Remuneration of Directors For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: IT0001334587
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: AUG 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Banca For For Management
Agricola Mantovana SpA
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: IT0001334587
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations Inherent Stock Grant for For For Management
2007
2 Approve Remuneration for the For For Management
Representative of Holders of Saving
Shares
3 Amend Share Repurchase Program Approved For For Management
by Shareholders at the General Meeting
Held on April 24, 2008
1 Amend Article 15 of the Company Bylaws For For Management
2 Approve Merger by Absorption of Banca For For Management
Antonveneta SpA into Banca Monte Paschi
di Siena SpA
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: IT0001334587
Meeting Date: MAR 4, 2009 Meeting Type: Special
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Banca For For Management
Toscana
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: IT0001334587
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
2 Fix Number of Directors For For Management
3 Fix Number of Vice Chairmen For For Management
4.1 Slate Presented by Fondazione Monte dei None Against Management
Paschi di Siena
4.2 Slate Presented by AXA None For Management
4.3 Slate Presented by Shareholder Pact None Against Management
(Caltagirone - Unicoop Firenze -
Gorgoni)
5 Elect Chairman of the Board of For Against Management
Directors and Vice Chairmen
6 Approve Remuneration of Directors For For Management
7.1 Slate Presented by Fondazione Monte dei None Against Management
Paschi di Siena
7.2 Slate Presented by Shareholder Pact None For Management
(Caltagirone - Unicoop Firenze -
Gorgoni)
8 Approve Statutory Auditors' For For Management
Remuneration
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: IT0001334587
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: JUN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws to Comply with For For Management
Bank of Italy's Regulation
1 Approve Remuneration Policy For For Management
2 Approve Chairman Remuneration None Against Shareholder
- --------------------------------------------------------------------------------
BULGARI SPA
Ticker: Security ID: IT0001119087
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports as of Dec. 31, 2008;
Allocation of Income
2 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
3 Receive Annual Report Concerning the None None Management
Company's Corporate Governance
Practices
- --------------------------------------------------------------------------------
ENEL SPA
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
1 Approve Capital Increase In The Maximum For For Management
Amount of EUR 8 Billion With Preemptive
Rights
- --------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: IT0003132476
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
- --------------------------------------------------------------------------------
EXOR S.P.A.
Ticker: EXO Security ID: IT0001353140
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements of Exor Spa For For Management
2 Accept Financial Statements of Absorbed For For Management
Company IFIL Investments Spa
3 Fix Number of Directors, Elect For For Management
Directors, and Approve Their
Remuneration
4 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration; Elect
Chairman
- --------------------------------------------------------------------------------
FIAT SPA
Ticker: F Security ID: IT0001976403
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Fix Number of Directors; Elect For For Management
Directors and Approve Their
Remuneration
3.1 Slate Submitted by Exor None Against Management
3.2 Slate Submitted by Assogestioni None For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5 Approve Restricted Stock Plan 2009-2010 For Against Management
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Increase in the Maximum For For Management
Amount of EUR 1.4 Billion With
Preemptive Rights
- --------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2.1 Slate Submitted by the Italian Ministry None For Management
o Economy and Finance
2.2 Slate Submitted by Mediobanca Spa None For Management
2.3 Slate Submitted by Institutional None None Management
Investors
3 Appoint Chairman of the Internal For For Management
Statutory Auditors
4 Approve Remuneration of Internal For For Management
Statutory Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: FSA Security ID: IT0001463071
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Elect Directors None Against Management
3 Approve Remuneration of Directors For For Management
4 Appoint Internal Statutory Auditors and None Against Management
Approve Auditors' Remuneration
5 Approve Director and Internal Auditor For For Management
Liability and Indemnification
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
7 Authorize Company to Purchase Shares in For Against Management
Parent Company 'Premafin Finanziaria
SpA - Holding di Partecipazioni'
1 Amend Articles 3 and 17 of Company For For Management
Bylaws to Comply with ISVAP Regulation
n 15/2008
- --------------------------------------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: IT0001353157
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Common Representative's Report on the For Against Management
Merger between IFI SpA and IFIL SpA
2 Evaluation of the Merger's Effects on For Against Management
IFI SpA's Preferred Shares
3 Related Deliberations For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
IFIL INVESTMENTS SPA ( FORMERLY IFIL - FINANZIARIA DI PARTEC
Ticker: Security ID: IT0001353173
Meeting Date: DEC 1, 2008 Meeting Type: Special
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Plan of Merger by Incorporation For For Management
of IFIL SpA in IFI SpA
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: IT0000072626
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders For For Management
of Saving Shares for the Three-Year
Term 2009 -2011; Consequent
Deliberations
- --------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Integrate Remuneration of External For For Management
Auditors
1 Amend Company Bylaws to Comply with For For Management
Bank of Italy's Regulation
- --------------------------------------------------------------------------------
LOTTOMATICA SPA
Ticker: LTO Security ID: IT0003990402
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income
- --------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A.
Ticker: LUX Security ID: IT0001479374
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Delfin Sarl None Against Management
3.2 Slate Submitted by Institutional None For Management
Investors
4.1 Slate Submitted by Delfin Sarl None Against Management
4.2 Slate Submitted by Institutional None For Management
Investors
- --------------------------------------------------------------------------------
MEDIASET SPA
Ticker: MS Security ID: IT0001063210
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3 Fix Number of Directors For For Management
4 Fix Directors' Term For For Management
5 Approve Remuneration of Directors For For Management
6 Elect Directors For Against Management
7 Approve Stock Option Plan for XXX For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: OCT 28, 2008 Meeting Type: Annual/Special
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income as of June For For Management
30, 2008
2 Elect Supervisory Board Member For Against Management
1 Adopt New Bylaws Based on One-Tier For For Management
Structure
1.1 Fix Number of Directors; Elect None For Management
Directors and Approve Their
Remuneration - Slate Submitted by
Fondazione Monte dei Paschi di Siena
(slate number 2)
1.2 Fix Number of Directors; Elect None Against Management
Directors and Approve Their
Remuneration - Slate Submitted by
Capitalia Partecipazioni SpA (slate
number 1)
2.1 Appoint Internal Statutory Auditors and None For Management
Approve Their Remuneration - Slate
Submitted by Fondazione Cassa di
Risparmio in Bologna (slate number 2)
2.2 Appoint Internal Statutory Auditors and None Against Management
Approve Their Remuneration - Slate
Submitted by Capitalia Partecipazioni
SpA (slate number 1)
- --------------------------------------------------------------------------------
MEDIOLANUM SPA
Ticker: MED Security ID: IT0001279501
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Appoint One Primary Internal Auditor For Against Management
and One Alternate Internal Auditor
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Amend the Company's Stock Option For For Management
Schemes
5 Elect Director For For Management
1 Approve Cancellation of Capital For For Management
Authorization
- --------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: IT0003826473
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Increase Remuneration of External For For Management
Auditors
- --------------------------------------------------------------------------------
PIRELLI & COMPANY
Ticker: PECI Security ID: IT0000072725
Meeting Date: APR 20, 2009 Meeting Type: Annual/Special
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Appoint Internal Statutory Auditors, For Against Management
Elect Chairman, and Approve Auditors'
Remuneration
1 Approve Reduction of Special Reserve to For For Management
Offset Losses Occurred in Fiscal Year
2008
- --------------------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: IT0004176001
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports; Allocation of Income
2 Appoint One Internal Statutory Auditor For For Management
and Two Alternates
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Revoke Current Board; Fix Number and None Against Shareholder
Term of Directors, Elect Directors,
and Approve Their Remuneration
- --------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: IT0000068525
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3 Integrate Remuneration of External For For Management
Auditors
- --------------------------------------------------------------------------------
SARAS SPA
Ticker: SRS Security ID: IT0000433307
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For For Management
Consolidated Financial Statements,
Statutory Reports, and Allocation of
Income
2.1 Slate Submitted by Angelo Moratti None Against Management
S.a.p.a.
2.2 Slate Submitted by Assicurazioni None Against Management
Generali S.p.a.
3.1 Slate Submitted by Angelo Moratti None Against Management
S.a.p.a.
3.3 Slate Submitted by Assicurazioni None For Management
Generali S.p.a.
- --------------------------------------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: IT0003497168
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Allocation of Income
2 Elect Director For For Management
3.1 Slate Submitted by Telco None Against Management
3.2 Slate Submitted by Findim None Against Management
3.3 Slate Submitted by Assogestioni None For Management
1 Authorize Capital Increase Up To EUR For For Management
880 Million and Issuance of Convertible
Bonds with Pre-emptive Rights Up To EUR
1 Billion; Amend Article 5 of Company
Bylaws Accordingly
- --------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: LU0156801721
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements
2 Accept Financial Statements For Abstain Management
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Elect Directors (Bundled) For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Share Repurchase Program For Against Management
9 Allow Electronic Distribution of For For Management
Company Communications
- --------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: IT0003242622
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
1 Amend the Company's Stock Option For For Management
Schemes
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: IT0000064854
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase Through the For For Management
Issuance of up to 973.08 Million
Ordinary Shares Reserved to Ordinary
and Saving Shareholders; Amend Bylaws
Accordingly
1 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
- --------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: IT0000064854
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Abstain Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 - Submitted by Three Foundation None Against Management
3.2 Slate 2- Submitted by Institutional None For Management
Investors
4 Approve Remuneration of Directors and For For Management
Committees Members
5 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members To
Assume Positions In Competing Companies
6 Approve Remuneration Policy For For Management
7 Approve Stock Ownership Plan for the For For Management
Employees of the Company
1 Authorize Capital Increase with For For Management
Preemptive Rights, Through the
Capitalization of Reserves
2 Amend Articles 5, 8, 23, and 30 of For For Management
Company's Bylaws
- --------------------------------------------------------------------------------
UNIPOL GRUPPO FINANZIARIO SPA
Ticker: UNI Security ID: IT0001074571
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Elect Director For For Management
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
======================== ISHARES MSCI JAPAN INDEX FUND =========================
77 BANK LTD.
Ticker: 8341 Security ID: JP3352000008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ABC-MART INC.(FORMERLY INTERNATIONAL TRADING CORP.)
Ticker: 2670 Security ID: JP3152740001
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ACOM CO., LTD.
Ticker: 8572 Security ID: JP3108600002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
ADVANTEST CORP.
Ticker: 6857 Security ID: JP3122400009
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Security ID: JP3388200002
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
AEON CREDIT SERVICE LTD.
Ticker: 8570 Security ID: JP3131400008
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AEON MALL CO. LTD.
Ticker: 8905 Security ID: JP3131430005
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Number of Shareholder
Representatives at Meetings
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AIOI INSURANCE CO. LTD.
Ticker: 8761 Security ID: JP3486600004
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AISIN SEIKI CO. LTD.
Ticker: 7259 Security ID: JP3102000001
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: JP3119600009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
- --------------------------------------------------------------------------------
ALFRESA HOLDINGS CORP.
Ticker: 2784 Security ID: JP3126340003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: JP3429800000
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ALPS ELECTRIC CO. LTD.
Ticker: 6770 Security ID: JP3126400005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: JP3122800000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term - Decrease
Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
AOZORA BANK, LTD.
Ticker: 8304 Security ID: JP3711200000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: JP3116000005
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ASAHI GLASS CO. LTD.
Ticker: 5201 Security ID: JP3112000009
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: JP3111200006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
ASICS CORP.
Ticker: 7936 Security ID: JP3118000003
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
ASTELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BANK OF KYOTO LTD.
Ticker: 8369 Security ID: JP3251200006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD.
Ticker: 8332 Security ID: JP3955400001
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
BENESSE CORP.
Ticker: 9783 Security ID: JP3835620000
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
New Wholly-Owned Subsidiary
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: JP3830800003
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules Governing
Exercise of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
6 Approve Payment of Annual Bonuses to For For Management
Directors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: 6448 Security ID: JP3830000000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 Security ID: JP3242800005
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CANON MARKETING JAPAN INC (FORMERLY CANON SALES CO)
Ticker: 8060 Security ID: JP3243600008
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: JP3209000003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO.
Ticker: 9022 Security ID: JP3566800003
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4500
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CHIBA BANK LTD.
Ticker: 8331 Security ID: JP3511800009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: JP3526600006
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
6 Phase Out Nuclear Facilities Against Against Shareholder
7 Amend Articles to Set Up Committee on Against Against Shareholder
Steps to Shut Down Nuclear Plants
8 Amend Articles to Ban Future Nuclear Against Against Shareholder
Waste Storage Facilities
9 Amend Articles to Ban Use of Plutonium Against Against Shareholder
- --------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: JP3519400000
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 19
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules Governing
Exercise of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
6 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for
Directors
- --------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC.
Ticker: 9504 Security ID: JP3522200009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Amend Articles to Ban New Nuclear Plant Against Against Shareholder
Construction
5 Amend Articles to Ban Use of Nuclear Against Against Shareholder
Fuels
6 Amend Articles to Subsidize Renewable, Against Against Shareholder
Dispersed Energy Sources
7 Elect Antinuclear Organization Against Against Shareholder
Representative Hideyuki Ban to Board of
Directors
8 Elect Antinuclear Activist Shoji Kihara Against Against Shareholder
as Internal Auditor
9 Approve Alternate Income Allocation Against Against Shareholder
Proposal
- --------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: JP3892100003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
4.5 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: JP3352400000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
COCA-COLA WEST COMPANY LIMITED
Ticker: 2579 Security ID: JP3293200006
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 22
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
COCA-COLA WEST HOLDINGS CO. LTD. (FORMERLY COCA-COLA WEST JAPAN)
Ticker: 2579 Security ID: JP3293200006
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mergers by Absorption For For Management
2 Amend Articles To Amend Business Lines For For Management
- Change Company Name
- --------------------------------------------------------------------------------
COSMO OIL CO. LTD.
Ticker: 5007 Security ID: JP3298600002
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
CREDIT SAISON CO. LTD.
Ticker: 8253 Security ID: JP3271400008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: JP3493800001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAICEL CHEMICAL INDUSTRIES LTD.
Ticker: 4202 Security ID: JP3485800001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
DAIDO STEEL CO. LTD.
Ticker: 5471 Security ID: JP3491000000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Amend Articles To Add Provisions on For Against Management
Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5 Appoint Statutory Auditor For Against Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: JP3475350009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Ticker: 6367 Security ID: JP3481800005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Authorize Share Repurchase Program For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: JP3486800000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 52
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Amend Stock Option Plan Approved at For For Management
2004 AGM
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DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: JP3505000004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: JP3502200003
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Stock Option Plan
for Directors and Employees
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DENA CO LTD
Ticker: 2432 Security ID: JP3548610009
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1800
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
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DENKI KAGAKU KOGYO CO. LTD.
Ticker: 4061 Security ID: JP3549600009
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
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DENSO CORP.
Ticker: 6902 Security ID: JP3551500006
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
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DENTSU INC.
Ticker: 4324 Security ID: JP3551520004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines - Decrease Maximum
Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
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DIC CORP.
Ticker: 4631 Security ID: JP3493400000
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
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DOWA HOLDINGS CO. LTD. (FORMERLY DOWA MINING)
Ticker: 5714 Security ID: JP3638600001
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
6 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Agenda to Include Compliance
Related Resolutions
7 Amend Articles to Form Committee on Against Against Shareholder
Compliance
8 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director Compensation Levels
9 Amend Articles to Require At Least 20% Against Against Shareholder
Non-Executive Board of Directors
10 mend Articles to Clarify Roles of Against Against Shareholder
Advisors and to Create Board Committees
on Labor Relations and on Safety
11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder
Board
11.2 Remove President Satoshi Seino from Against Against Shareholder
Board
11.3 Remove Vice President Masaki Ogata from Against Against Shareholder
Board
11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder
Board
11.5 Remove Director Tohru Owada from Board Against Against Shareholder
11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder
11.7 Remove Director Yuji Fukazawa from Against Against Shareholder
Board
11.8 Remove Director Yuji Morimoto from Against Against Shareholder
Board
12.1 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.2 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.3 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.4 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.5 Appoint Shareholder Nominee to the Against Against Shareholder
Board
13 Cut Director Compensation by 20 Percent Against Against Shareholder
14 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
15 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Consolidation of
Local Rail Lines
- --------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: JP3160400002
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director Haruo Naito For For Management
2.2 Elect Director Tetsushi Ogawa For For Management
2.3 Elect Director Hiroyuki Mitsui For For Management
2.4 Elect Director Akira Fujiyoshi For For Management
2.5 Elect Director Ko-Yung Tung For For Management
2.6 Elect Director Shinji Hatta For For Management
2.7 Elect Director Norihiko Tanikawa For For Management
2.8 Elect Director Satoru Anzaki For For Management
2.9 Elect Director Junji Miyahara For For Management
2.10 Elect Director Kimitoshi Yabuki For For Management
2.11 Elect Director Christina Ahmadjian For For Management
3 Approve Stock Option Plan For For Management
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ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: JP3551200003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Increase Maximum
Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: JP3167640006
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Appoint Statutory Auditor For For Management
2.2 Appoint Statutory Auditor For Against Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: JP3802600001
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54.1
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FAST RETAILING
Ticker: 9983 Security ID: JP3802300008
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUJI ELECTRIC HOLDINGS CO. LTD. (FRM. FUJI ELECTRIC CO. LTD.)
Ticker: 6504 Security ID: JP3820000002
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: JP3814800003
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUJI MEDIA HOLDINGS, INC.
Ticker: 4676 Security ID: JP3819400007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1800
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: JP3814000000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Director Retirement Bonus System
6 Approve Retirement Bonus and Special For For Management
Payment in Connection with Abolition of
Statutory Auditor Retirement Bonus
System
7 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
- --------------------------------------------------------------------------------
FUJITSU LTD.
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC.
Ticker: 8354 Security ID: JP3805010000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
4.2 Appoint Alternate Statutory Auditor For Against Management
4.3 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: JP3827200001
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
GUNMA BANK LTD.
Ticker: 8334 Security ID: JP3276400003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: JP3769000005
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
- --------------------------------------------------------------------------------
HAKUHODO DY HOLDINGS INC.
Ticker: 2433 Security ID: JP3766550002
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS)
Ticker: 9042 Security ID: JP3774200004
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Amend Articles To Amend Provisions on For Against Management
Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
6.1 Appoint Statutory Auditor For For Management
6.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HASEKO CORP.
Ticker: 1808 Security ID: JP3768600003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Make Technical Changes - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
HIKARI TSUSHIN INC
Ticker: 9435 Security ID: JP3783420007
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Authorized Capital
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
HINO MOTORS LTD.
Ticker: 7205 Security ID: JP3792600003
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Stock Option Plan For For Management
4 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
Ticker: 6806 Security ID: JP3799000009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
HIROSHIMA BANK LTD.
Ticker: 8379 Security ID: JP3797000001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC.
Ticker: 4530 Security ID: JP3784600003
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 31.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
HITACHI CHEMICAL CO. LTD.
Ticker: 4217 Security ID: JP3785000005
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: JP3787000003
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI HIGH-TECHNOLOGIES CORP.
Ticker: 8036 Security ID: JP3678800008
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI LTD.
Ticker: 6501 Security ID: JP3788600009
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director Tadamichi Sakiyama For For Management
3.2 Elect Director Takashi Kawamura For For Management
3.3 Elect Director Michiharu Nakamura For For Management
3.4 Elect Director Takashi Miyoshi For For Management
3.5 Elect Director Yoshie Ohta For For Management
3.6 Elect Director Mitsuo Ohhashi For For Management
3.7 Elect Director Akihiko Nomiyama For Against Management
3.8 Elect Director Kenji Miyahara For For Management
3.9 Elect Director Tooru Motobayashi For Against Management
3.10 Elect Director Takeo Ueno For For Management
3.11 Elect Director Shungo Dazai For For Management
3.12 Elect Director Michihiro Honda For For Management
- --------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: JP3850200001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: 8377 Security ID: JP3842400008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: JP3845400005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: JP3148800000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IDEMITSU KOSAN CO., LTD.
Ticker: 5019 Security ID: JP3142500002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.)
Ticker: 7013 Security ID: JP3134800006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: JP3294460005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ISUZU MOTORS LTD.
Ticker: 7202 Security ID: JP3137200006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: JP3143600009
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
ITOCHU TECHNO-SOLUTIONS CORP. (FORMERLY ITOCHU TECHNO-SCIENCE)
Ticker: 4739 Security ID: JP3143900003
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: JP3149600003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
J. FRONT RETAILING CO. LTD.
Ticker: 3086 Security ID: JP3386380004
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.)
Ticker: 9205 Security ID: JP3705400004
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividend on Common Shares
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Share Buybacks at Board's
Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
- --------------------------------------------------------------------------------
JAPAN ASSOCIATED FINANCE CO. LTD. (JAFCO)
Ticker: 8595 Security ID: JP3389900006
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO. LTD.
Ticker: 1662 Security ID: JP3421100003
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: JP3027680002
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Allow Electronic Voting
2 Amend Articles to Lower Compensation For For Management
for Asset Management Firm
3 Elect Executive Director For For Management
4 Elect Alternate Executive Director For For Management
5.1 Elect Supervisory Director For Against Management
5.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN RETAIL FUND INVESTMENT CORP.
Ticker: 8953 Security ID: JP3039710003
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of Financial Instruments &
Exchange Law - Raise Compensation of
External Auditor - Amend Permitted
Investment Objectives
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For Against Management
4 Elect Alternate Executive Director For For Management
5 Elect Alternate Supervisory Director For For Management
- --------------------------------------------------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: JP3721400004
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2,800
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 Security ID: JP3386030005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
JGC CORP.
Ticker: 1963 Security ID: JP3667600005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
JOYO BANK LTD.
Ticker: 8333 Security ID: JP3394200004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: JP3626800001
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JSR CORP.
Ticker: 4185 Security ID: JP3385980002
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Location of Head Office - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
JTEKT CORP. (FORMERLY KOYO SEIKO CO.)
Ticker: 6473 Security ID: JP3292200007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
JUPITER TELECOMMUNICATIONS CO., LTD.
Ticker: 4817 Security ID: JP3392750000
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 250
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: 1812 Security ID: JP3210200006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: JP3219000001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KANEKA CORP.
Ticker: 4118 Security ID: JP3215800008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC.
Ticker: 9503 Security ID: JP3228600007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Reduce Directors'
Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Increase Dividend and Reduce Board Pay Against Against Shareholder
5 Remove President Yosuke Mori from the Against Against Shareholder
Board
6 Require that One Director be Against Against Shareholder
Responsible for Laborers Exposed to
Radiation and Reduce Maximum Board Size
from 20 to 8
7 Amend Articles to Exclude Nuclear Power Against Against Shareholder
from Approved Operations
8 Amend Articles to Establish a Board Against Against Shareholder
Compensation Committee and Mandate that
it Report Each Member's Compensation
and Performance
9 Amend Articles to Create a Committee to Against Against Shareholder
Study Policy toward Japan Nuclear Fuels
on Assumtion it is Incapable of
Reprocessing Fuels
10 Amend Articles to Establish Committee Against Against Shareholder
on Managing Plutonium and to Ban Its
Use in Light Water Reactors
11 Amend Articles to Establish Alternative Against Against Shareholder
Energy Planning Committee
12 Amend Articles to Require All Against Against Shareholder
Operations to Adhere to International
Standards of Corporate Social
Responsibility
13 Amend Articles to Require Public Against Against Shareholder
Internet Disclosure of Accurate,
Complete Minutes of Shareholder
Meetings
14 Amend Articles to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
15 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that 2 Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
16 Amend Articles to Require the Utility Against Against Shareholder
to Aggressively Work to Advance
Environmental Protection
17 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural
Renewable Energy, in Pursuit of Energy
Source Sustainability
18 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
19 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
- --------------------------------------------------------------------------------
KAO CORP.
Ticker: 4452 Security ID: JP3205800000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES, LTD.
Ticker: 7012 Security ID: JP3224200000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA LTD
Ticker: 9107 Security ID: JP3223800008
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term - Indemnify
Directors - Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD.
Ticker: 9006 Security ID: JP3280200001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY)
Ticker: 9008 Security ID: JP3277800003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Annual Bonus Payment to For For Management
Directors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
- --------------------------------------------------------------------------------
KEYENCE CORP.
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For Did Not Vote Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Amend
Business Lines
3.1 Elect Director For Did Not Vote Management
3.2 Elect Director For Did Not Vote Management
3.3 Elect Director For Did Not Vote Management
3.4 Elect Director For Did Not Vote Management
3.5 Elect Director For Did Not Vote Management
3.6 Elect Director For Did Not Vote Management
4 Appoint Alternate Statutory Auditor For Did Not Vote Management
- --------------------------------------------------------------------------------
KIKKOMAN CORP.
Ticker: 2801 Security ID: JP3240400006
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Approve Transfer of Operations to New For For Management
Wholly-Owned Subsidiary
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: 9041 Security ID: JP3260800002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
- --------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: JP3258000003
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KOBE STEEL LTD.
Ticker: 5406 Security ID: JP3289800009
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: JP3304200003
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.)
Ticker: 9766 Security ID: JP3300200007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: 4902 Security ID: JP3300600008
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
- --------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: JP3266400005
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: JP3269600007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD.
Ticker: 6370 Security ID: JP3270000007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: JP3249600002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
7 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: JP3256000005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Fiscal Year End
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC.
Ticker: 9508 Security ID: JP3246400000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Amend Articles to Establish a Committee Against Against Shareholder
on Disposal of Aging Reactors
7 Amend Articles to Ban Use of Global Against Against Shareholder
Warming as a Justification for Nuclear
Investment
8 Amend Articles to Freeze Mixed Against Against Shareholder
Plutonium Fuel Project until Disposal
Option is Finalized
9 Amend Articles to Set Up Committee to Against Against Shareholder
Question the Wisdom Mixed Uranium and
Plutonium Fuel Technology
- --------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: JP3982100004
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
LEOPALACE21 CORP.
Ticker: 8848 Security ID: JP3167500002
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
6 Approve Deep Discount Stock Option Plan For For Management
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MABUCHI MOTOR CO. LTD.
Ticker: 6592 Security ID: JP3870000001
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 62
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
MAKITA CORP.
Ticker: 6586 Security ID: JP3862400003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: JP3877600001
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: JP3870400003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MARUICHI STEEL TUBE LTD.
Ticker: 5463 Security ID: JP3871200006
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
MATSUI SECURITIES
Ticker: 8628 Security ID: JP3863800003
Meeting Date: JUN 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: JP3868400007
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MEDICEO PALTAC HOLDINGS CO LTD (FORMERLY MEDICEO HOLDINGS CO.)
Ticker: 7459 Security ID: JP3268950007
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Transfer of Operations to For For Management
Wholly-Owned Subsidiary
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MEIJI DAIRIES CORP.
Ticker: 2261 Security ID: JP3917800009
Meeting Date: NOV 26, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For Did Not Vote Management
Company with Meiji Seika Kaisha, Ltd.
2 Amend Articles to Delete References For Did Not Vote Management
Related to Record Date in Connection
with Proposed Formation of Holding
Company
- --------------------------------------------------------------------------------
MINEBEA CO. LTD.
Ticker: 6479 Security ID: JP3906000009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: JP3897700005
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
- --------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: JP3902400005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
2.12 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: JP3899600005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC.
Ticker: 4182 Security ID: JP3896800004
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: JP3900000005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI LOGISTICS CORP. (FORMERLY MITSUBISHI WAREHOUSE)
Ticker: 9301 Security ID: JP3902000003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: JP3903000002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2 Amend Articles To Increase Authorized For Against Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP.
Ticker: 7211 Security ID: JP3899800001
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI RAYON CO. LTD.
Ticker: 3404 Security ID: JP3903600009
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: JP3469000008
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Authorize
Public Announcements in Electronic
Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI UFJ LEASE & FINANCE CO. (FORMERLY DIAMOND LEASE CO.)
Ticker: 8593 Security ID: JP3499800005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: JP3893600001
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: JP3888300005
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI ENGINEERING & SHIPBUILDING CO. LTD.
Ticker: 7003 Security ID: JP3891600003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD.
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
MITSUI MINING & SMELTING CO. LTD.
Ticker: 5706 Security ID: JP3888400003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD.
Ticker: 9104 Security ID: JP3362700001
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC
Ticker: 8725 Security ID: JP3890310000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MITSUMI ELECTRIC CO. LTD.
Ticker: 6767 Security ID: JP3904400003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Amend Articles To Indemnify Statutory For For Management
Auditors
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: JP3885780001
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10 for Ordinary
Shares
2 Amend Articles To Decrease Authorized For For Management
Capital to Reflect Cancellation -
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MIZUHO SECURITIES CO LTD
Ticker: 8606 Security ID: JP3373800006
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
4 Approve Deep Discount Stock Option Plan For For Management
and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
MIZUHO TRUST AND BANKING CO. LTD. (FORMERLY MIZUHO ASSET TRUST)
Ticker: 8404 Security ID: JP3932800000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Authorized For For Management
Preferred Capital to Reflect
Cancellation - Reflect Digitalization
of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: JP3914400001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: JP3778630008
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: JP3733000008
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NEC ELECTRONICS CORP.
Ticker: 6723 Security ID: JP3164720009
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
- --------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: JP3695200000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
NGK SPARK PLUG CO. LTD.
Ticker: 5334 Security ID: JP3738600000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
- --------------------------------------------------------------------------------
NHK SPRING CO.
Ticker: 5991 Security ID: JP3742600004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Provisions on Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: JP3734800000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIKON CORP.
Ticker: 7731 Security ID: JP3657400002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Share Trading Unit
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Annual Bonus Payment to For For Management
Director
6 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: 8951 Security ID: JP3027670003
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates -
Limit Number of Unitholder
Representatives to Attend Unitholder
Meetings to One - Amend Permitted
Investment Types
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For Management
2.5 Elect Supervisory Director For For Management
2.6 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: JP3733400000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor For Against Management
4.2 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD.
Ticker: 9062 Security ID: JP3729400006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON MEAT PACKERS INC.
Ticker: 2282 Security ID: JP3743000006
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: JP3379550001
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: 5001 Security ID: JP3679700009
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: 3893 Security ID: JP3754300006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: JP3686800008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create New Class of For For Management
Preferred Shares - Reflect
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON YUSEN K.K.
Ticker: 9101 Security ID: JP3753000003
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPONKOA INSURANCE CO.
Ticker: 8754 Security ID: JP3693200002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: 8327 Security ID: JP3658000009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4 for Ordinary
Shares
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5 Appoint Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 7201 Security ID: JP3672400003
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: JP3676800000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: JP3676000007
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
NISSHINBO HOLDINGS INC.
Ticker: 3105 Security ID: JP3678000005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: JP3675600005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
NITORI CO.
Ticker: 9843 Security ID: JP3756100008
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: JP3684000007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
- --------------------------------------------------------------------------------
NOK CORP.
Ticker: 7240 Security ID: JP3164800009
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Reduce Directors'
Term - Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Approve Creation of For For Management
New Classes of Preferred Shares -
Reflect Digitalization of Share
Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
2.12 Elect Director For For Management
3 Approve Stock Option Plan and For For Management
Deep-Discount Option Plan
- --------------------------------------------------------------------------------
NOMURA REAL ESTATE HOLDINGS, INC.
Ticker: 3231 Security ID: JP3762900003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
- --------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: 4307 Security ID: JP3762800005
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: JP3720800006
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2 Approve Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director For Against Management
- --------------------------------------------------------------------------------
NTN CORP.
Ticker: 6472 Security ID: JP3165600002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: JP3165700000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: JP3165650007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NTT URBAN DEVELOPMENT CORP
Ticker: 8933 Security ID: JP3165690003
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 600
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: JP3190000004
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
OBIC CO LTD.
Ticker: 4684 Security ID: JP3173400007
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 160
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: JP3196000008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: JP3174410005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: JP3201200007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
OMRON CORP.
Ticker: 6645 Security ID: JP3197800000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: JP3197600004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 90
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ONWARD HOLDINGS CO LTD
Ticker: 8016 Security ID: JP3203500008
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORACLE CORP. JAPAN
Ticker: 4716 Security ID: JP3689500001
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Adopt U.S.-Style For For Management
Board Structure - Change Location of
Head Office - Decrease Maximum Board
Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: JP3198900007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
- --------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: JP3180400008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
OSAKA TITANIUM TECHNOLOGIES CO
Ticker: 5726 Security ID: JP3407200009
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4.1 Appoint Alternate Statutory Auditor For Against Management
4.2 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
OTSUKA CORPORATION (FRM OTSUKA SHOKAI)
Ticker: 4768 Security ID: JP3188200004
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 130
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonuses for For For Management
Directors
- --------------------------------------------------------------------------------
PANASONIC CORP
Ticker: 6752 Security ID: JP3866800000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
- --------------------------------------------------------------------------------
PANASONIC ELECTRIC WORKS CO LTD.
Ticker: 6991 Security ID: JP3867600003
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
PROMISE CO LTD.
Ticker: 8574 Security ID: JP3833750007
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
RAKUTEN CO.
Ticker: 4755 Security ID: JP3967200001
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: JP3500610005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Amend Provisions on For Against Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Allow Company
to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director Eiji Hosoya For For Management
2.2 Elect Director Seiji Higaki For For Management
2.3 Elect Director Kazuhiro Higashi For For Management
2.4 Elect Director Kaoru Isono For For Management
2.5 Elect Director Shotaro Watanabe For For Management
2.6 Elect Director Kunio Kojima For For Management
2.7 Elect Director Hideo Iida For For Management
2.8 Elect Director Tsutomu Okuda For Against Management
2.9 Elect Director Yuko Kawamoto For For Management
2.10 Elect Director Shusai Nagai For For Management
- --------------------------------------------------------------------------------
RICOH CO. LTD.
Ticker: 7752 Security ID: JP3973400009
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
ROHM CO. LTD.
Ticker: 6963 Security ID: JP3982800009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Share Repurchase Framework Against For Shareholder
- --------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: JP3326410002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 75
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: JP3336000009
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD.
Ticker: 6764 Security ID: JP3340600000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
3.2 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SAPPORO HOKUYO HOLDINGS, INC.
Ticker: 8328 Security ID: JP3320950003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Allow
Company to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SAPPORO HOLDINGS LTD. (FORMERLY SAPPORO BREWERIES)
Ticker: 2501 Security ID: JP3320800000
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 7
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.)
Ticker: 8473 Security ID: JP3436120004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
- --------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: JP3421800008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC.
Ticker: 6460 Security ID: JP3419050004
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
3.4 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: JP3414750004
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: JP3419400001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: JP3420600003
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 Security ID: JP3422950000
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SEVEN BANK LTD
Ticker: 8410 Security ID: JP3105220002
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHARP CORP.
Ticker: 6753 Security ID: JP3359600008
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Security ID: JP3350800003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3 Authorize Share Repurchase Program For For Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
SHIMAMURA CO. LTD.
Ticker: 8227 Security ID: JP3358200008
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SHIMANO INC.
Ticker: 7309 Security ID: JP3358000002
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: JP3358800005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD.
Ticker: 4063 Security ID: JP3371200001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SHINKO ELECTRIC INDUSTRIES CO. LTD.
Ticker: 6967 Security ID: JP3375800004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SHINKO SECURITIES CO LTD
Ticker: 8606 Security ID: JP3373800006
Meeting Date: APR 3, 2009 Meeting Type: Special
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Mizuho For For Management
Securities Co.
2 Amend Articles To Increase Authorized For For Management
Capital - Reflect Digitalization of
Share Certificates
3 Amend Articles To Change Location of For For Management
Head Office - Change Company Name to
Mizuho Securities Co., Ltd. - Increase
Maximum Number of Statutory Auditors
4.1 Elect Director For Against Management
4.2 Elect Director For Against Management
4.3 Elect Director For Against Management
4.4 Elect Director For Against Management
4.5 Elect Director For Against Management
5.1 Appoint Internal Statutory Auditor For Against Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for For For Management
Directors
- --------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: JP3729000004
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
SHIONOGI & CO. LTD.
Ticker: 4507 Security ID: JP3347200002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors - For For Management
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SHISEIDO CO. LTD.
Ticker: 4911 Security ID: JP3351600006
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: JP3351200005
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 Security ID: JP3368000000
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Deny Reappointment of External Audit For For Management
Firm
- --------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K.
Ticker: 5002 Security ID: JP3366800005
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 Security ID: JP3162600005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: JP3436100006
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SOJITZ CORPORATION (FORMERLY SOJITZ HOLDINGS CORP)
Ticker: 2768 Security ID: JP3663900003
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: JP3932400009
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SONY CORP.
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: JP3435350008
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
SQUARE ENIX HOLDINGS CO LTD
Ticker: 9684 Security ID: JP3164630000
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
STANLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: JP3399400005
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: JP3322930003
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
4.5 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD.
Ticker: 4005 Security ID: JP3401400001
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO CORP.
Ticker: 8053 Security ID: JP3404600003
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: JP3407400005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: JP3405400007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2 Amend Articles To Increase Authorized For Against Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: JP3402200004
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 5713 Security ID: JP3402600005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Clarify Terms of
Alternate Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: JP3409000001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SUMITOMO RUBBER INDUSTRIES LTD.
Ticker: 5110 Security ID: JP3404200002
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD.
Ticker: 8403 Security ID: JP3405000005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles To Create New Classes of For For Management
Preferred Shares - Reflect
Digitalization of Share Certificates -
Reflect Changes in Law
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: JP3411000007
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: JP3398000004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: JP3397200001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: JP3539220008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TAIHEIYO CEMENT CORP.
Ticker: 5233 Security ID: JP3449020001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: JP3443600006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
- --------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: JP3442800003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.)
Ticker: 4091 Security ID: JP3711600001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: JP3456000003
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TAKEFUJI CORP.
Ticker: 8564 Security ID: JP3463200000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
TDK CORP.
Ticker: 6762 Security ID: JP3538800008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3 Approve Transfer of Operations to New For For Management
Wholly-Owned Subsidiary
4 Approve Stock Option Plan For For Management
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
6 Appoint Statutory Auditor For For Management
7 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TEIJIN LTD.
Ticker: 3401 Security ID: JP3544000007
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: JP3546800008
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
THK CO. LTD.
Ticker: 6481 Security ID: JP3539250005
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: JP3597800006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Reduce Directors' Term - Allow Company
to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TOHO CO. LTD. (9602)
Ticker: 9602 Security ID: JP3598600009
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
TOHO GAS CO. LTD.
Ticker: 9533 Security ID: JP3600200004
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: JP3605400005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Director, Statutory Auditor
Compensation Levels
6 Amend Articles to Require Cancellation Against Against Shareholder
of Plans to Use Plutonium Mixed Fuel
- --------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: JP3910660004
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKUYAMA CORPORATION
Ticker: 4043 Security ID: JP3625000009
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM HOLDINGS INC
Ticker: 9401 Security ID: JP3588600001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC. (TBS)
Ticker: 9401 Security ID: JP3588600001
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Businesses to
Wholly-Owned Subsidiary
2 Amend Articles To Amend Business Lines For For Management
- Change Company Name
- --------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: JP3585800000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal
6 Amend Articles to Ban Further Against Against Shareholder
Investment to Repair Nuclear Plant
7 Amend Articles to Retire Fukushima I Against Against Shareholder
and II Nuclear Plants
8 Amend Articles to Require Compensation Against Against Shareholder
Disclosure
- --------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: JP3571400005
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: JP3573000001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO STEEL MFG. CO. LTD.
Ticker: 5423 Security ID: JP3579800008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TOKYO TATEMONO CO. LTD.
Ticker: 8804 Security ID: JP3582600007
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5 Appoint Internal Statutory Auditor For Against Management
6 Approve Retirement Bonuses for For For Management
Directors
- --------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: JP3574200006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
- --------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: JP3569000007
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: JP3428600005
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: JP3629000005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors - Amend
Business Lines - Allow Company to Make
Rules on Exercise of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
- --------------------------------------------------------------------------------
TORAY INDUSTRIES INC.
Ticker: 3402 Security ID: JP3621000003
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: JP3592200004
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director Atsutoshi Nishida For For Management
2.2 Elect Director Masashi Muromachi For For Management
2.3 Elect Director Norio Sasaki For For Management
2.4 Elect Director Fumio Muraoka For For Management
2.5 Elect Director Masao Namiki For For Management
2.6 Elect Director Kazuo Tanigawa For For Management
2.7 Elect Director Shigeo Koguchi For For Management
2.8 Elect Director Kiichiro Furusawa For Against Management
2.9 Elect Director Hiroshi Hirabayashi For For Management
2.10 Elect Director Takeshi Sasaki For For Management
2.11 Elect Director Ichiro Tai For For Management
2.12 Elect Director Yoshihiro Maeda For For Management
2.13 Elect Director Hiroshi Horioka For For Management
2.14 Elect Director Takeo Kosugi For For Management
3 Approve Takeover Defense Plan (Poison For For Management
Pill)
4 Amend Articles to Incorporate an Essay Against Against Shareholder
Calling for Greater Disclosure on Past
Incidents
5 Amend Articles to Deem Non-Votes as Against Against Shareholder
Votes AGAINST Meeting Agenda Items
6 Amend Articles to Require Disclosure of Against Against Shareholder
Punitive Action Against Directors and
Officers
7 Amend Articles to Require Disclosure of Against Against Shareholder
Truth Behind Fraudulent Billing of NEDO
8 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Historical Compensation for
Directors and Officers
9 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Historical Compensation for
Outside Advisors
10 Amend Articles to Require Disclosure Against Against Shareholder
Concerning Former Public Officials
Employed by Toshiba
11 Amend Articles to Create a Committee to Against Against Shareholder
Investigate and Prevent Recurrence of
Wrongdoing
12 Amend Articles to Ban Investment in Against Against Shareholder
Semiconductor Manufacturing
13 Amend Articles to Pay Temporary Workers Against Against Shareholder
No Less than Employees
- --------------------------------------------------------------------------------
TOSOH CORP.
Ticker: 4042 Security ID: JP3595200001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
4.2 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOTO LTD.
Ticker: 5332 Security ID: JP3596200000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Streamline Board Structure
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: JP3613400005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
TOYODA GOSEI CO. LTD.
Ticker: 7282 Security ID: JP3634200004
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Location of Head Office - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOYOTA BOSHOKU CORP.
Ticker: 3116 Security ID: JP3635400009
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: 6201 Security ID: JP3634600005
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: JP3635000007
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
TREND MICRO INC.
Ticker: 4704 Security ID: JP3637300009
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 97
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
4.4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: JP3535800001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: JP3158800007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: JP3951600000
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
UNY CO. LTD.
Ticker: 8270 Security ID: JP3949600005
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
USHIO INC.
Ticker: 6925 Security ID: JP3156400008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
USS CO., LTD.
Ticker: 4732 Security ID: JP3944130008
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 82.5
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
5.3 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: JP3659000008
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3500
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Remove Director from Office Against Against Shareholder
3.2 Remove Director from Office Against Against Shareholder
3.3 Remove Director from Office Against Against Shareholder
- --------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: JP3933800009
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: JP3931600005
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
- --------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 Security ID: JP3939000000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
YAMAHA CORP.
Ticker: 7951 Security ID: JP3942600002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD.
Ticker: 7272 Security ID: JP3942800008
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Increase Authorized Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: JP3940000007
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Share Trading Unit
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
YAMATO KOGYO CO. LTD.
Ticker: 5444 Security ID: JP3940400009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
- --------------------------------------------------------------------------------
YASKAWA ELECTRIC CORP.
Ticker: 6506 Security ID: JP3932000007
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YOKOGAWA ELECTRIC CORP.
Ticker: 6841 Security ID: JP3955000009
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
=================== ISHARES MSCI JAPAN SMALL CAP INDEX FUND ====================
A&D COMPANY
Ticker: 7745 Security ID: JP3160130005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ACCESS CO., LTD.
Ticker: 4813 Security ID: JP3108060009
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
ACCORDIA GOLF CO LTD
Ticker: 2131 Security ID: JP3108450002
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
- --------------------------------------------------------------------------------
ADEKA CORP. (FORMERLY ASAHI DENKA KOGYO)
Ticker: 4401 Security ID: JP3114800000
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ADERANS HOLDINGS CO., LTD.
Ticker: 8170 Security ID: JP3121600005
Meeting Date: AUG 9, 2008 Meeting Type: Special
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
- --------------------------------------------------------------------------------
ADERANS HOLDINGS CO., LTD.
Ticker: 8170 Security ID: JP3121600005
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director Kiyoshi Hayakawa For For Management
3.2 Elect Director Senkichi Yagi For For Management
3.3 Elect Director Kunio Ie For For Management
3.4 Elect Director Shiori Nagata For Against Management
3.5 Elect Director Kenichi Kiso For Against Management
3.6 Elect Director Osamu Yamamoto For Against Management
3.7 Elect Director Genichi Tamatsuka For For Management
4.1 Appoint Statutory Auditor Nominee For For Management
Yoshiko Shirata
4.2 Appoint Statutory Auditor Nominee Toru For Against Management
Yasuoka
5 Approve Allocation of Treasury Shares For Against Management
to Tender Offer
6.1 Appoint Shareholder Nominee Nobuo Against Against Shareholder
Watabe to the Board
6.2 Appoint Shareholder Nominee Kiyoshi Against For Shareholder
Hayakawa to the Board
6.3 Appoint Shareholder Nominee Shigeru Against Against Shareholder
Ishiko to the Board
6.4 Appoint Shareholder Nominee Hiroko Wada Against Against Shareholder
to the Board
6.5 Appoint Shareholder Nominee Hironori Against For Shareholder
Aihara to the Board
6.6 Appoint Shareholder Nominee Tadao Against Against Shareholder
Otsuki to the Board
6.7 Appoint Shareholder Nominee Seitaro Against For Shareholder
Ishii to the Board
6.8 Appoint Shareholder Nominee Joshua Against For Shareholder
Schechter to the Board
- --------------------------------------------------------------------------------
AEON DELIGHT CO. LTD.
Ticker: 9787 Security ID: JP3389700000
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AHRESTY CORP.
Ticker: 5852 Security ID: JP3100600000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
- --------------------------------------------------------------------------------
AICA KOGYO CO. LTD.
Ticker: 4206 Security ID: JP3100800006
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
AICHI BANK LTD.
Ticker: 8527 Security ID: JP3103000000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
AICHI STEEL CORP.
Ticker: 5482 Security ID: JP3103600007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
AIDA ENGINEERING LTD.
Ticker: 6118 Security ID: JP3102400003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
AIR WATER INC. (FORMERLY DAIDO HOXOAN INC.)
Ticker: 4088 Security ID: JP3160670000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AISAN INDUSTRY
Ticker: 7283 Security ID: JP3101600009
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
AIZAWA SECURITIES CO. LTD.
Ticker: 8708 Security ID: JP3101850000
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
AKEBONO BRAKE INDUSTRY CO. LTD.
Ticker: 7238 Security ID: JP3108400007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
AKITA BANK LTD.
Ticker: 8343 Security ID: JP3107600003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ALPINE ELECTRONICS INC.
Ticker: 6816 Security ID: JP3126200009
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
AMANO CORP.
Ticker: 6436 Security ID: JP3124400007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
ANGES MG INC.
Ticker: 4563 Security ID: JP3127700007
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights - Amend Business
Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ANRITSU CORP.
Ticker: 6754 Security ID: JP3128800004
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AOC HOLDINGS INC.
Ticker: 5017 Security ID: JP3160300004
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AOKI HOLDINGS INC. (FORMERLY AOKI INTERNATIONAL)
Ticker: 8214 Security ID: JP3105400000
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
AOMORI BANK LTD.
Ticker: 8342 Security ID: JP3106000007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
- --------------------------------------------------------------------------------
AOYAMA TRADING CO. LTD.
Ticker: 8219 Security ID: JP3106200003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ARCS CO., LTD. (FORMERLY RALSE CO. LTD.)
Ticker: 9948 Security ID: JP3968600001
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ARIAKE JAPAN CO. LTD.
Ticker: 2815 Security ID: JP3125800007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
ARUZE CORP
Ticker: 6425 Security ID: JP3126130008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
3 Approve Stock Option Plan For Against Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
ASAHI PRETEC CORP.
Ticker: Security ID: JP3116300009
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ASATSU-DK INC.
Ticker: 9747 Security ID: JP3109800007
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Retirement Bonuses for For For Management
Directors
- --------------------------------------------------------------------------------
ASKUL CORPORATION
Ticker: 2678 Security ID: JP3119920001
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
ATRIUM CO. LTD.
Ticker: 8993 Security ID: JP3121960003
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Authorized Capital
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AUTOBACS SEVEN CO. LTD.
Ticker: 9832 Security ID: JP3172500005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
AVEX GROUP HOLDINGS (FORMERLY AVEX INC.)
Ticker: 7860 Security ID: JP3160950006
Meeting Date: JUN 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
3.4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
AWA BANK LTD.
Ticker: 8388 Security ID: JP3126800006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
BANK OF IKEDA LTD.
Ticker: 8375 Security ID: JP3132400007
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Allow Company to Make Rules Governing
Exercise of Shareholder Rights - Create
New Class of Preferred Shares
1 Amend Articles to Create New Class of For For Management
Preferred Shares
- --------------------------------------------------------------------------------
BANK OF IKEDA LTD.
Ticker: 8375 Security ID: JP3132400007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capital Reduction For For Management
2 Approve Handling of Net Loss For For Management
3 Approve Formation of Holding Company For For Management
with Senshu Bank Ltd.
4.1 Elect Director For Against Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Appoint Statutory Auditor For For Management
6 Approve Formation of Holding Company For For Management
with Senshu Bank Ltd.
- --------------------------------------------------------------------------------
BANK OF IWATE LTD.
Ticker: 8345 Security ID: JP3152400002
Meeting Date: JUN 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
BANK OF NAGOYA LTD.
Ticker: 8522 Security ID: JP3648800005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
BANK OF OKINAWA LTD.
Ticker: 8397 Security ID: JP3194600007
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
BANK OF SAGA LTD.
Ticker: 8395 Security ID: JP3315200000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
BANK OF THE RYUKYUS LTD.
Ticker: 8399 Security ID: JP3975000005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
BEST DENKI CO. LTD.
Ticker: 8175 Security ID: JP3835600002
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
BIC CAMERA INC.
Ticker: 3048 Security ID: JP3800390001
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 1000
2 Amend Articles To Increase Maximum For For Management
Board Size - Authorize Board to
Determine Income Allocation - Reduce
Directors' Term in Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
CALSONIC KANSEI CORP.
Ticker: 7248 Security ID: JP3220400000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
CANON ELECTRONICS, INC.
Ticker: 7739 Security ID: JP3243200007
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
6 Approve Retirement Bonuses for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
CANON FINETECH INC (FORMERLY CANON APTEX)
Ticker: 6421 Security ID: JP3242900003
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 15
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
CAPCOM CO. LTD.
Ticker: 9697 Security ID: JP3218900003
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
CAWACHI LIMITED
Ticker: 2664 Security ID: JP3226450009
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
CEDYNA FINANCIAL CORP
Ticker: 8258 Security ID: JP3480400005
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
CENTRAL GLASS CO. LTD.
Ticker: 4044 Security ID: JP3425000001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Remove Provisions Requiring
Supermajority Vote to Remove Director
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
CENTURY LEASING SYSTEM INC.
Ticker: 8439 Security ID: JP3424950008
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Tokyo For For Management
Leasing
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Change Company Name - Increase
Authorized Capital - Allow Sales of
Supplementary Shares to Odd-Lot Holders
- Decrease Maximum Board Size -
Increase Number of Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CENTURY TOKYO LEASING CORP
Ticker: 8439 Security ID: JP3424950008
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
CHIBA KOGYO BANK LTD.
Ticker: 8337 Security ID: JP3512200001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Final Dividend for Ordinary Shares
2 Amend Articles To Authorize Preferred For For Management
Share Buybacks at Board's Discretion -
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
- --------------------------------------------------------------------------------
CHIYODA CO. LTD.
Ticker: 8185 Security ID: JP3528400009
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
CHIYODA CORP.
Ticker: 6366 Security ID: JP3528600004
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Reduce Directors' Term - Authorize
Share Buybacks at Board's Discretion
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
CHIYODA INTEGRE CO.
Ticker: 6915 Security ID: JP3528450004
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 50
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
- --------------------------------------------------------------------------------
CHOFU SEISAKUSHO CO. LTD.
Ticker: 5946 Security ID: JP3527800001
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 14
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
- --------------------------------------------------------------------------------
CHUDENKO CORP.
Ticker: 1941 Security ID: JP3524000001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
CHUGAI RO CO. LTD.
Ticker: 1964 Security ID: JP3519800001
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
CHUGOKU MARINE PAINTS LTD.
Ticker: 4617 Security ID: JP3522600000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
CHUKYO BANK LTD.
Ticker: 8530 Security ID: JP3520000005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
CIRCLE K SUNKUS CO. LTD.
Ticker: 3337 Security ID: JP3310100007
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
CKD CORP.
Ticker: 6407 Security ID: JP3346800000
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
CMK CORP.
Ticker: 6958 Security ID: JP3712000003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
COMSYS HOLDINGS CORP.
Ticker: 1721 Security ID: JP3305530002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
7 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
COSEL CO. LTD.
Ticker: 6905 Security ID: JP3283700007
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Appoint Internal Statutory Auditor For Against Management
3 Approve Retirement Bonus for Statutory For Against Management
Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
CULTURE CONVENIENCE CLUB CO.
Ticker: 4756 Security ID: JP3220500007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
CYBER AGENT LTD
Ticker: 4751 Security ID: JP3311400000
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 700
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DA OFFICE INVESTMENT CORP
Ticker: 8976 Security ID: JP3046310003
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Audit Firm For For Management
Compensation - Amend Investment
Restrictions and Permitted Investment
Objectives - Update Terminology to
Match that of New Law - Set Number of
Unitholder Representatives to Attend
Unitholder Meetings to One
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
5 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
DAIBIRU CORP.
Ticker: 8806 Security ID: JP3497200000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
DAIEI INC.
Ticker: 8263 Security ID: JP3480200009
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
DAIFUKU CO. LTD.
Ticker: 6383 Security ID: JP3497400006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAIHEN CORP.
Ticker: 6622 Security ID: JP3497800007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DAIICHI CHUO KISEN KAISHA
Ticker: 9132 Security ID: JP3477800001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
DAIICHIKOSHO CO., LTD.
Ticker: 7458 Security ID: JP3475200006
Meeting Date: JUN 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: JP3481400004
Meeting Date: MAR 4, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Create New Class of Preferred Shares
2 Approve Issuance of Preferred Shares For For Management
for a Private Placement
3 Elect Director For Against Management
1 Amend Articles to Create New Class of For For Management
Preferred Shares
- --------------------------------------------------------------------------------
DAIKYO INC.
Ticker: 8840 Security ID: JP3481400004
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For Against Management
1.7 Elect Director For For Management
1.8 Elect Director For Against Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
- --------------------------------------------------------------------------------
DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD.
Ticker: 4116 Security ID: JP3492200005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
- --------------------------------------------------------------------------------
DAINIPPON SCREEN MFG. CO. LTD.
Ticker: 7735 Security ID: JP3494600004
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DAIO PAPER CORP.
Ticker: 3880 Security ID: JP3440400004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors
- --------------------------------------------------------------------------------
DAISEKI CO. LTD.
Ticker: 9793 Security ID: JP3485600005
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
DAISHI BANK LTD.
Ticker: 8324 Security ID: JP3483800003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Elect Director For For Management
- --------------------------------------------------------------------------------
DAIWA INDUSTRIES LTD. (DAIWA REIKI KOGYO)
Ticker: 6459 Security ID: JP3505800007
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Approve Retirement Bonuses for For Against Management
Directors and Statutory Auditor
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DAIWABO CO. LTD.
Ticker: 3107 Security ID: JP3505400006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name - Reduce Directors'
Term - Indemnify Directors and
Statutory Auditors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DCM JAPAN HOLDINGS CO.,LTD.
Ticker: 3050 Security ID: JP3548660004
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.50
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DENKI KOGYO CO. LTD.
Ticker: 6706 Security ID: JP3550000008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DESCENTE LTD.
Ticker: 8114 Security ID: JP3548800006
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
DISCO CO.
Ticker: 6146 Security ID: JP3548600000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Number of Statutory
Auditors - -
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
DON QUIJOTE
Ticker: 7532 Security ID: JP3639650005
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JY 12
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
DOSHISHA COMPANY
Ticker: 7483 Security ID: JP3638000004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
DOUTOR-NICHIRES HOLDINGS CO LTD.
Ticker: 3087 Security ID: JP3639100001
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
DTS CORP. (FORMERLY DATA COMMUNICATION SYSTEMS CO. LTD.)
Ticker: 9682 Security ID: JP3548500002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
7 Approve Special Payments in Connection For For Management
with Abolition of Director Retirement
Bonus System
8 Approve Special Payments in Connection For Against Management
with Abolition of Statutory Auditor
Retirement Bonus System
9 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
10 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
11 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
DUSKIN CO LTD
Ticker: 4665 Security ID: JP3505900005
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
DWANGO CO. LTD.
Ticker: 3715 Security ID: JP3639600000
Meeting Date: DEC 25, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JY 2000
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
EACCESS LTD.
Ticker: 9427 Security ID: JP3130100005
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
1.9 Elect Director For For Management
1.10 Elect Director For For Management
2 Appoint Statutory Auditor For For Management
3 Appoint Alternate Statutory Auditor For For Management
4 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Remove Provisions on Takeover Defense
- --------------------------------------------------------------------------------
EARTH CHEMICAL CO. LTD.
Ticker: 4985 Security ID: JP3100190002
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 75
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3 Appoint Internal Statutory Auditor For Against Management
4 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
EBARA CORP.
Ticker: 6361 Security ID: JP3166000004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
EDION CORP.
Ticker: 2730 Security ID: JP3164470001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
EHIME BANK LTD.
Ticker: 8541 Security ID: JP3166400006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
EIGHTEENTH BANK LTD.
Ticker: 8396 Security ID: JP3392200006
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
EIZO NANAO CORP.
Ticker: 6737 Security ID: JP3651080008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
EN-JAPAN INC.
Ticker: 4849 Security ID: JP3168700007
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4100
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
EPS CO. LTD.
Ticker: 4282 Security ID: JP3130770005
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 3000
2 Amend Articles To Amend Business Lines For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
EPSON TOYOCOM CORP. (FORMERLY TOYO COMMUNICATION EQUIPMENT CO.)
Ticker: Security ID: JP3616200006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
EXEDY CORP.
Ticker: 7278 Security ID: JP3161160001
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Decrease Maximum
Board Size - Allow Company to Make
Rules on Exercise of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
EZAKI GLICO CO. LTD.
Ticker: 2206 Security ID: JP3161200005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
F.C.C. CO., LTD.
Ticker: 7296 Security ID: JP3166900005
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
FANCL CORPORATION
Ticker: 4921 Security ID: JP3802670004
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FIELDS CORP.
Ticker: 2767 Security ID: JP3802680003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2500
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FOSTER ELECTRIC CO. LTD.
Ticker: 6794 Security ID: JP3802800007
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
5.2 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FP CORPORATION
Ticker: 7947 Security ID: JP3167000003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
FRANCE BED HOLDINGS CO LTD
Ticker: 7840 Security ID: JP3826500005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.25
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
FUJI FIRE & MARINE INSURANCE CO. LTD.
Ticker: 8763 Security ID: JP3808000008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2 Amend Articles To Create New Class of For For Management
Preferred Shares - Increase Authorized
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For Against Management
3.4 Elect Director For Against Management
3.5 Elect Director For Against Management
3.6 Elect Director For Against Management
3.7 Elect Director For Against Management
3.8 Elect Director For Against Management
- --------------------------------------------------------------------------------
FUJI MACHINE MFG. CO. LTD.
Ticker: 6134 Security ID: JP3809200003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUJI OIL CO. LTD.
Ticker: 2607 Security ID: JP3816400000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
FUJI SEAL INTERNATIONAL INC. (FORMERLY FUJI SEAL)
Ticker: 7864 Security ID: JP3813800004
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
FUJI SOFT INC. (FORMERLY FUJI SOFT ABC)
Ticker: 9749 Security ID: JP3816600005
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
FUJIKURA LTD.
Ticker: 5803 Security ID: JP3811000003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUJIMI INCORPORATED
Ticker: 5384 Security ID: JP3820900003
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
- --------------------------------------------------------------------------------
FUJITA KANKO
Ticker: 9722 Security ID: JP3816800001
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
FUJITSU GENERAL LTD.
Ticker: 6755 Security ID: JP3818400008
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
FUKUI BANK LTD.
Ticker: 8362 Security ID: JP3803600000
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Increase Maximum
Board Size - Allow Company to Make
Rules on Exercise of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For Against Management
2.10 Elect Director For For Management
- --------------------------------------------------------------------------------
FUKUYAMA TRANSPORTING CO. LTD.
Ticker: 9075 Security ID: JP3806800003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
FUNAI ELECTRIC
Ticker: 6839 Security ID: JP3825850005
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
FURUKAWA CO. LTD.
Ticker: 5715 Security ID: JP3826800009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
FURUNO ELECTRIC CO. LTD.
Ticker: 6814 Security ID: JP3828400006
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
FUTABA CORP.
Ticker: 6986 Security ID: JP3824400000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
FUTABA INDUSTRIAL CO. LTD.
Ticker: 7241 Security ID: JP3824000008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
FUYO GENERAL LEASE CO LTD
Ticker: 8424 Security ID: JP3826270005
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
GAKKEN CO. LTD.
Ticker: 9470 Security ID: JP3234200008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Approve Transfer of Operations to For For Management
Eleven Wholly-Owned Subsidiaries
3 Amend Articles To Change Company Name - For For Management
Amend Business Lines
4 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Fiscal Year End - Decrease
Maximum Board Size
5.1 Elect Director For Against Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
6 Appoint Statutory Auditor For For Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
GEO CO., LTD.
Ticker: 2681 Security ID: JP3282400005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1200
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For Against Management
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
GLORY LTD.
Ticker: 6457 Security ID: JP3274400005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
GMO INTERNET INC (FORMERLY GLOBAL MEDIA ONLINE INC)
Ticker: 9449 Security ID: JP3152750000
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Create New Class of Preferred Shares -
Increase Authorized Capital - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
GODO STEEL LTD.
Ticker: 5410 Security ID: JP3307800007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
GOLDCREST CO. LTD.
Ticker: 8871 Security ID: JP3306800008
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
GOODWILL GROUP
Ticker: 4723 Security ID: JP3273700009
Meeting Date: SEP 30, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size - Change Company Name to
Radia Holdings Inc.
2 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
GOURMET NAVIGATOR INC
Ticker: 2440 Security ID: JP3274180003
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1700
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
GS YUASA CORP.
Ticker: 6674 Security ID: JP3385820000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
GUNZE LTD.
Ticker: 3002 Security ID: JP3275200008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
H.I.S. CO. LTD.
Ticker: 9603 Security ID: JP3160740001
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
H20 RETAILING CORP.
Ticker: 8242 Security ID: JP3774600005
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For Against Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
HAMAMATSU PHOTONICS
Ticker: 6965 Security ID: JP3771800004
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 26
2 Amend Articles To Allow Company to Make For Against Management
Rules Governing Exercise of
Shareholders' Rights - Amend Articles
to Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For Against Management
4.4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonuses for Director For Against Management
and Statutory Auditors
- --------------------------------------------------------------------------------
HANKYU REIT INC
Ticker: 8977 Security ID: JP3046320002
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Limit Number of For For Management
Unitholder Representatives to Attend
Unitholder Meetings to One - Update
Terminology to Match that of Financial
Instruments & Exchange Law
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
5 Elect Alternate Supervisory Director For Against Management
- --------------------------------------------------------------------------------
HANWA CO. LTD.
Ticker: 8078 Security ID: JP3777800008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Number of Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
HARMONIC DRIVE SYSTEMS INC.
Ticker: 6324 Security ID: JP3765150002
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1100
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HEIWA CORP.
Ticker: 6412 Security ID: JP3834200002
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
HEIWA REAL ESTATE CO. LTD.
Ticker: 8803 Security ID: JP3834800009
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
HEIWADO CO. LTD.
Ticker: 8276 Security ID: JP3834400008
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Merger by Absorption For For Management
- --------------------------------------------------------------------------------
HIGASHI-NIPPON BANK LTD.
Ticker: 8536 Security ID: JP3783470002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2 Approve Reduction in Legal Reserves For For Management
3 Authorize Preferred Share Repurchase For For Management
Program
4 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
6.1 Appoint Statutory Auditor For For Management
6.2 Appoint Statutory Auditor For For Management
7 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
HIGO BANK LTD.
Ticker: 8394 Security ID: JP3783800000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
HITACHI CABLE LTD.
Ticker: 5812 Security ID: JP3790600005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
2.8 Elect Director For For Management
- --------------------------------------------------------------------------------
HITACHI CAPITAL CORP. (FRM. HITACHI CREDIT CORP.)
Ticker: 8586 Security ID: JP3786600001
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI INFORMATION SYSTEMS
Ticker: 9741 Security ID: JP3788000002
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI KOKI CO. LTD.
Ticker: 6581 Security ID: JP3787400005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint External Audit Firm For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
HITACHI KOKUSAI ELECTRIC CO. LTD. (FRM KOKUSAI ELECTRIC)
Ticker: 6756 Security ID: JP3294600006
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
3 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
HITACHI MAXELL LTD.
Ticker: 6810 Security ID: JP3791800000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
2.8 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI SOFTWARE ENGINEERING CO. LTD.
Ticker: 9694 Security ID: JP3788800005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI TRANSPORT SYSTEMS LTD.
Ticker: 9086 Security ID: JP3791200003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
HITACHI ZOSEN CORP.
Ticker: 7004 Security ID: JP3789000001
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HOGY MEDICAL CO. LTD.
Ticker: 3593 Security ID: JP3840800001
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
HOKKOKU BANK LTD.
Ticker: 8363 Security ID: JP3851400006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HOKUETSU BANK LTD.
Ticker: 8325 Security ID: JP3841000007
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Approve Reduction in Profit Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
HOKUETSU PAPER MILLS LTD.
Ticker: 3865 Security ID: JP3841800000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2 Amend Articles To Change Company Name For For Management
3 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Provisions on Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
6 Appoint Statutory Auditor For For Management
7 Appoint Alternate Statutory Auditor For For Management
8 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
HOKUTO CORP
Ticker: 1379 Security ID: JP3843250006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 42
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
HORIBA LTD.
Ticker: 6856 Security ID: JP3853000002
Meeting Date: MAR 28, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
HOSIDEN CORP
Ticker: 6804 Security ID: JP3845800006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
4.2 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
HOUSE FOODS CORPORATION
Ticker: 2810 Security ID: JP3765400001
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
HYAKUGO BANK LTD. (105TH BANK)
Ticker: 8368 Security ID: JP3793800008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
HYAKUJUSHI BANK LTD.
Ticker: 8386 Security ID: JP3794200000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
7 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
IBJ LEASING CO LTD
Ticker: 8425 Security ID: JP3286500008
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ICHIYOSHI SECURITIES
Ticker: 8624 Security ID: JP3142300007
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For Against Management
3 Approve Stock Option Plan For For Management
4 Approve Takeover Defense Plan (Poison For For Management
Pill)
- --------------------------------------------------------------------------------
IINO KAIUN KAISHA LTD.
Ticker: 9119 Security ID: JP3131200002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint External Audit Firm For For Management
- --------------------------------------------------------------------------------
INABA DENKISANGYO CO. LTD.
Ticker: 9934 Security ID: JP3146200005
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 101
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
INDEX HOLDINGS (FORMERLY INDEX CORP.)
Ticker: 4835 Security ID: JP3153300003
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Increase Maximum For For Management
Board Size
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
- --------------------------------------------------------------------------------
INTELLIGENCE LTD.
Ticker: 4757 Security ID: JP3153000009
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
USEN Corp.
- --------------------------------------------------------------------------------
INTERNET INITIATIVE JAPAN INC
Ticker: 3774 Security ID: JP3152820001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1000
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
INUI STEAMSHIP CO. LTD.
Ticker: 9113 Security ID: JP3146400001
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
ISEKI & CO. LTD.
Ticker: 6310 Security ID: JP3139600005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
ISHIHARA SANGYO KAISHA LTD.
Ticker: 4028 Security ID: JP3136800004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
IT HOLDINGS CORP.
Ticker: 3626 Security ID: JP3104890003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 32
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ITOCHU ENEX CO. LTD..
Ticker: 8133 Security ID: JP3144000001
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ITOHAM FOODS INC.
Ticker: 2284 Security ID: JP3144400003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ITOKI CORP. (FORMERLY ITOKI CREBIO)
Ticker: 7972 Security ID: JP3142700008
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
IWATANI CORPORATION
Ticker: 8088 Security ID: JP3151600008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
- --------------------------------------------------------------------------------
IZUMI CO. LTD.
Ticker: 8273 Security ID: JP3138400001
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
IZUMIYA CO. LTD.
Ticker: 8266 Security ID: JP3139200004
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors - Amend Provisions on Takeover
Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
J-OIL MILLS INC. (FORMERLY HONEN AJINOMOTO OIL MILLS)
Ticker: 2613 Security ID: JP3840000008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
JACCS CO. LTD.
Ticker: 8584 Security ID: JP3388600003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
JAPAN AIRPORT TERMINAL CO. LTD.
Ticker: 9706 Security ID: JP3699400002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
7 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
JAPAN ASIA INVESTMENT
Ticker: 8518 Security ID: JP3686150008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital Reserves For For Management
2 Approve Handling of Net Loss For For Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4 Elect Director For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
Ticker: 6807 Security ID: JP3705600009
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
JAPAN PULP & PAPER CO. LTD.
Ticker: 8032 Security ID: JP3694000005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
JAPAN RADIO CO. LTD.
Ticker: 6751 Security ID: JP3751800008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JAPAN SECURITIES FINANCE CO. LTD.
Ticker: 8511 Security ID: JP3714400003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
JAPAN WIND DEVELOPMENT CO LTD
Ticker: 2766 Security ID: JP3748800004
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2000
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Deep Discount Stock Option Plan For For Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
JAPAN WOOL TEXTILE CO. LTD.
Ticker: 3201 Security ID: JP3700800000
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For Against Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
JEOL LTD.
Ticker: 6951 Security ID: JP3735000006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines - Allow Company to Make Rules on
Exercise of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
JFE SHOJI HOLDINGS INC
Ticker: 3332 Security ID: JP3386020006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
5.1 Appoint Statutory Auditor For Against Management
5.2 Appoint Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
JOSHIN DENKI CO. LTD.
Ticker: 8173 Security ID: JP3393000009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
JUKI CORP.
Ticker: 6440 Security ID: JP3390400004
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Approve Reduction in Capital Reserves For For Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For Against Management
4.2 Elect Director For Against Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
- --------------------------------------------------------------------------------
JUROKU BANK LTD.
Ticker: 8356 Security ID: JP3392600007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
JVC KENWOOD HOLDINGS, INC.
Ticker: 6632 Security ID: JP3386410009
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
K'S HOLDINGS CORP.
Ticker: 8282 Security ID: JP3277150003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KABU.COM SECURITIES CO LTD
Ticker: 8703 Security ID: JP3218850000
Meeting Date: JUN 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Location of Head Office - Allow
Company to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For Against Management
2.5 Elect Director For Against Management
2.6 Elect Director For Against Management
2.7 Elect Director For Against Management
- --------------------------------------------------------------------------------
KADOKAWA GROUP HOLDINGS INC. (FORMERLY KADOKAWA HOLDINGS)
Ticker: 9477 Security ID: JP3214300000
Meeting Date: JUN 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KAGA ELECTRONICS
Ticker: 8154 Security ID: JP3206200002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
KAGOME CO. LTD.
Ticker: 2811 Security ID: JP3208200000
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors - Add Provisions on Takeover
Defense
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KAGOSHIMA BANK LTD.
Ticker: 8390 Security ID: JP3207800008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KAKAKU.COM INC.
Ticker: 2371 Security ID: JP3206000006
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1200
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KAKEN PHARMACEUTICAL CO. LTD.
Ticker: 4521 Security ID: JP3207000005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Number of Shareholder
Representatives at Meetings
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Director
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KANDENKO CO. LTD.
Ticker: 1942 Security ID: JP3230600003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
KANEMATSU CORP.
Ticker: 8020 Security ID: JP3217100001
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
KANSAI URBAN BANKING CORP. (FRM. BANK OF KANSAI LTD.)
Ticker: 8545 Security ID: JP3227600008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Increase Authorized
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
KANTO AUTO WORKS LTD.
Ticker: 7223 Security ID: JP3231400007
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
5 Appoint External Audit Firm For For Management
6 Approve Annual Bonus Payment to For For Management
Statutory Auditors
7 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
KANTO TSUKUBA BANK LTD. (FORMERLY KANTO BANK LTD.)
Ticker: 8338 Security ID: JP3231000005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
- --------------------------------------------------------------------------------
KATAKURA INDUSTRIES CO. LTD.
Ticker: 3001 Security ID: JP3211400001
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KAYABA INDUSTRY CO. LTD.
Ticker: 7242 Security ID: JP3220200004
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
KEIHIN CORP. (7251)
Ticker: 7251 Security ID: JP3277230003
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
KEIYO BANK LTD.
Ticker: 8544 Security ID: JP3281600001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KEIYO CO. LTD.
Ticker: 8168 Security ID: JP3277400002
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6.25
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
KENEDIX REALTY INVESTMENT CORP.
Ticker: 8972 Security ID: JP3046270009
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Unit Certificates -
Update Terminology to Match that of
Financial Instruments & Exchange Law -
Make Rules Governing Exercise of
Unitholders' Rights
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
KIMOTO CO. LTD
Ticker: 7908 Security ID: JP3242600009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
KINTETSU WORLD EXPRESS, INC.
Ticker: 9375 Security ID: JP3262900008
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
KISOJI CO.
Ticker: 8160 Security ID: JP3237000009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
- --------------------------------------------------------------------------------
KITZ CORP.
Ticker: 6498 Security ID: JP3240700009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KIYO HOLDINGS INC
Ticker: 8415 Security ID: JP3253550002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KOA CORPORATION
Ticker: 6999 Security ID: JP3283400004
Meeting Date: JUN 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KOBAYASHI PHARMACEUTICAL CO. LTD.
Ticker: 4967 Security ID: JP3301100008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
4 Approve and Special Payments in For Against Management
Connection with Abolition of Retirement
Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
KOEI CO. LTD.
Ticker: 9654 Security ID: JP3286000009
Meeting Date: JAN 26, 2009 Meeting Type: Special
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For Did Not Vote Management
with Tecmo Ltd.
2 Amend Articles To Reflect For Did Not Vote Management
Digitalization of Share Certificates -
Delete References to Record Date in
Connection with Formation of Holding
Company
- --------------------------------------------------------------------------------
KOHNAN SHOJI CO., LTD.
Ticker: 7516 Security ID: JP3283750002
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
KOITO MFG. CO. LTD.
Ticker: 7276 Security ID: JP3284600008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Appoint External Audit Firm For For Management
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
KOKUYO CO. LTD.
Ticker: 7984 Security ID: JP3297000006
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.5
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules Governing Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For Against Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor
6 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
KOMERI CO. LTD.
Ticker: 8218 Security ID: JP3305600003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
KOMORI CORP.
Ticker: 6349 Security ID: JP3305800009
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
KOSE CORP.
Ticker: 4922 Security ID: JP3283650004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
KURABO INDUSTRIES LTD.
Ticker: 3106 Security ID: JP3268800004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
KUREHA CORP (FORMERLY KUREHA CHEMICAL INDUSTRY)
Ticker: 4023 Security ID: JP3271600003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
KURODA ELECTRIC CO. (KURODA DENKI)
Ticker: 7517 Security ID: JP3273000004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
KYOEI STEEL LTD
Ticker: 5440 Security ID: JP3247400009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
KYOWA EXEO CORP.
Ticker: 1951 Security ID: JP3254200003
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Annual Bonus Payment to For For Management
Directors
7 Approve Deep Discount Stock Option For Against Management
Plan, Special Payments in Connection
with Abolition of Retirement Bonus
System, and Adjustment to Aggregate
Compensation Ceilings for Directors and
Statutory Auditors
8 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
LASALLE JAPAN REIT INC
Ticker: 8974 Security ID: JP3046290007
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Limit Number of For For Management
Unitholder Representatives to Attend
Unitholder Meetings to One - Amend
Articles to Reflect Digitalization of
Unit Certificates
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For Against Management
3.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
LINK THEORY HOLDINGS CO. LTD.
Ticker: 3373 Security ID: JP3977030000
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Appoint Internal Statutory Auditor For For Management
1.2 Appoint Internal Statutory Auditor For For Management
1.3 Appoint Internal Statutory Auditor For For Management
2 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
LINTEC CORP.
Ticker: 7966 Security ID: JP3977200009
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
LION CORP.
Ticker: 4912 Security ID: JP3965400009
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules Governing
Exercise of Shareholder Rights - Add
Provisions on Takeover Defense
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Alternate Internal Statutory For Against Management
Auditor
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MACNICA
Ticker: 7631 Security ID: JP3862950007
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
MAEDA CORP.
Ticker: 1824 Security ID: JP3861200008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MAEDA ROAD CONSTRUCTION CO. LTD.
Ticker: 1883 Security ID: JP3861600009
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
MAKINO MILLING MACHINE CO. LTD.
Ticker: 6135 Security ID: JP3862800004
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
MANDOM CORP.
Ticker: 4917 Security ID: JP3879400004
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MARS ENGINEERING
Ticker: 6419 Security ID: JP3860220007
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
MARUETSU INC.
Ticker: 8178 Security ID: JP3872400001
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Deep Discount Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MARUHA NICHIRO HOLDINGS, INC.
Ticker: 1334 Security ID: JP3876700000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MARUSAN SECURITIES CO. LTD.
Ticker: 8613 Security ID: JP3874800000
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
- --------------------------------------------------------------------------------
MATSUDA SANGYO CO., LTD.
Ticker: 7456 Security ID: JP3868500004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Alternate Statutory Auditor For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
MATSUMOTOKIYOSHI HOLDINGS CO LTD.
Ticker: 3088 Security ID: JP3869010003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MATSUYA CO. LTD. (8237)
Ticker: 8237 Security ID: JP3869200000
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
MAX CO. LTD.
Ticker: 6454 Security ID: JP3864800002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 36
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Add Provisions on Takeover Defense
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
MCDONALD'S HOLDINGS COMPANY (JAPAN) LTD.
Ticker: 2702 Security ID: JP3750500005
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus for Director For Against Management
- --------------------------------------------------------------------------------
MEGACHIPS CORP.
Ticker: 6875 Security ID: JP3920860008
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MEIDENSHA CORP.
Ticker: 6508 Security ID: JP3919800007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
MEIJI SEIKA KAISHA LTD.
Ticker: 2202 Security ID: JP3917000006
Meeting Date: NOV 26, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Joint Holding For Did Not Vote Management
Company with Meiji Dairies Corp.
2 Amend Articles to Delete References For Did Not Vote Management
Related to Record Date in Connection
with Proposed Formation of Holding
Company
- --------------------------------------------------------------------------------
MEIKO ELECTRONICS CO., LTD.
Ticker: 6787 Security ID: JP3915350007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
MEITEC CORP.
Ticker: 9744 Security ID: JP3919200000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
5.2 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MICHINOKU BANK LTD.
Ticker: 8350 Security ID: JP3888000001
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
3 Amend Articles To Create New Class of For For Management
Preferred Shares - Reflect
Digitalization of Share Certificates -
Increase Authorized Capital
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5.1 Appoint Statutory Auditor For Against Management
5.2 Appoint Statutory Auditor For Against Management
5.3 Appoint Statutory Auditor For Against Management
5.4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MICRONICS JAPAN CO.
Ticker: 6871 Security ID: JP3750400008
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 45
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Takeover Defense Plan (Poison For For Management
Pill)
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MIE BANK LTD.
Ticker: 8374 Security ID: JP3881200004
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MIMASU SEMICONDUCTOR INDUSTRY CO. LTD.
Ticker: 8155 Security ID: JP3907200004
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JY 11
2 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
3 Approve Payment of Annual Bonuses to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MINATO BANK (FORMERLY HANSHIN BANK LTD.)
Ticker: 8543 Security ID: JP3905850008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
MIRACA HOLDINGS INC (FORMERLY FUJIREBIO)
Ticker: 4544 Security ID: JP3822000000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
MISUMI GROUP INC. (FRMRLY MISUMI CORP.)
Ticker: 9962 Security ID: JP3885400006
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
MITSUBISHI PAPER MILLS LTD.
Ticker: 3864 Security ID: JP3901200000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MITSUBISHI STEEL MFG. CO. LTD.
Ticker: 5632 Security ID: JP3900800008
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
MITSUI SUGAR CO. LTD ( FRM SHIN MITSUI SUGAR CO. LTD. )
Ticker: 2109 Security ID: JP3890400009
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MITSUI-SOKO CO. LTD.
Ticker: 9302 Security ID: JP3891200002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MIURA CO. LTD.
Ticker: 6005 Security ID: JP3880800002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Decrease Maximum
Board Size
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
MIYAZAKI BANK LTD.
Ticker: 8393 Security ID: JP3908000007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
MIZUHO INVESTORS SECURITIES (FRMRLY. KANKAKU SECURITIES)
Ticker: 8607 Security ID: JP3227200007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
MIZUNO CORP.
Ticker: 8022 Security ID: JP3905200006
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MOCHIDA PHARMACEUTICAL CO. LTD.
Ticker: 4534 Security ID: JP3922800002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Indemnify Directors
and Statutory Auditors - Allow Company
to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MODEC INC
Ticker: 6269 Security ID: JP3888250002
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8.75
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3 Amend Articles to Expand Board For For Management
Eligibility
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5.1 Appoint Internal Statutory Auditor For For Management
5.2 Appoint Internal Statutory Auditor For Against Management
5.3 Appoint Internal Statutory Auditor For Against Management
5.4 Appoint Internal Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MONEX GROUP INC
Ticker: 8698 Security ID: JP3869970008
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 200
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Reduce Directors' Term - Allow Company
to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MORI SEIKI CO. LTD.
Ticker: 6141 Security ID: JP3924800000
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
MORI TRUST SOGO REIT INC.
Ticker: 8961 Security ID: JP3046170001
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Limit Number of Unitholder
Representatives to Attend Unitholder
Meetings to One - Amend Permitted
Investment Types
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
- --------------------------------------------------------------------------------
MORINAGA & CO.
Ticker: 2201 Security ID: JP3926400007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO. LTD.
Ticker: 2264 Security ID: JP3926800008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
MOSHI MOSHI HOTLINE INC.
Ticker: 4708 Security ID: JP3922200005
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Indemnify Directors
and Statutory Auditors - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
MUSASHI SEIMITSU INDUSTRY CO. LTD.
Ticker: 7220 Security ID: JP3912700006
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Abolish Retirement
Bonus System
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
MUSASHINO BANK LTD.
Ticker: 8336 Security ID: JP3912800004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
NABTESCO CORP.
Ticker: 6268 Security ID: JP3651210001
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
6 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NACHI-FUJIKOSHI CORP.
Ticker: 6474 Security ID: JP3813200007
Meeting Date: FEB 20, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 8
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
- --------------------------------------------------------------------------------
NAGASE & CO. LTD.
Ticker: 8012 Security ID: JP3647800006
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NAKANISHI INC.
Ticker: 7716 Security ID: JP3642500007
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3 Appoint Three Internal Statutory For Against Management
Auditors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
NAKAYAMA STEEL WORKS LTD.
Ticker: 5408 Security ID: JP3646400006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NAMURA SHIPBUILDING CO. LTD.
Ticker: 7014 Security ID: JP3651400008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
- --------------------------------------------------------------------------------
NANTO BANK LTD.
Ticker: 8367 Security ID: JP3653400006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NEC TOKIN CORP.
Ticker: 6759 Security ID: JP3552300000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with NEC Corp. For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
NET ONE SYSTEMS CO.
Ticker: 7518 Security ID: JP3758200004
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2350
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
5 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NETUREN CO. LTD.
Ticker: 5976 Security ID: JP3288200003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
NICHI-IKO PHARMACEUTICAL CO. LTD. (FORMERLY NIHON IYAKUHIN KOGYO)
Ticker: 4541 Security ID: JP3687200000
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JY 13
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
NICHIAS CORP.
Ticker: 5393 Security ID: JP3660400007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NICHICON CORP.
Ticker: 6996 Security ID: JP3661800007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
NICHII GAKKAN COMPANY
Ticker: 9792 Security ID: JP3660900006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
5 Approve Merger Agreement with Eight For For Management
Wholly-Owned Subsidiaries
- --------------------------------------------------------------------------------
NICHIREI CORP.
Ticker: 2871 Security ID: JP3665200006
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIDEC SANKYO CORP (FORMERLY SANKYO SEIKI MFG. CO. LTD)
Ticker: 7757 Security ID: JP3327600007
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
NIFCO INC.
Ticker: 7988 Security ID: JP3756200006
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIHON DENPA KOGYO CO. LTD.
Ticker: 6779 Security ID: JP3737800007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Profit Reserves For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NIHON KOHDEN CORP.
Ticker: 6849 Security ID: JP3706800004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIHON NOHYAKU CO. LTD.
Ticker: 4997 Security ID: JP3741800001
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Retirement Bonuses for For For Management
Directors
- --------------------------------------------------------------------------------
NIHON PARKERIZING CO. LTD.
Ticker: 4095 Security ID: JP3744600002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NIHON UNISYS LTD.
Ticker: 8056 Security ID: JP3754200008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NIKKISO CO.
Ticker: 6376 Security ID: JP3668000007
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPO CORP. (FORMERLY NIPPON HODO CO. LTD.)
Ticker: 1881 Security ID: JP3750200002
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Company Name - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON ACCOMMODATIONS FUND INC.
Ticker: 3226 Security ID: JP3046440008
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Reflect New Law - Reflect
Digitalization of Unit Certificates
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
3.3 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
NIPPON BEET SUGAR MFG. CO. LTD.
Ticker: 2108 Security ID: JP3732600006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON CARBON CO. LTD.
Ticker: 5302 Security ID: JP3690400001
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JPY 5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON CHEMI-CON CORP.
Ticker: 6997 Security ID: JP3701200002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
5 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
8 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
NIPPON COKE & ENGINEERING COMPANY
Ticker: 3315 Security ID: JP3889610006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2 for Ordinary
Shares
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights - Amend Business
Lines - Amend Provisions on Preferred
Shares to Reflect Cancellation
4 Elect Director For For Management
5 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
NIPPON DENKO CO. LTD.
Ticker: 5563 Security ID: JP3734600004
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NIPPON FLOUR MILLS CO. LTD.
Ticker: 2001 Security ID: JP3723000000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON GAS CO. LTD.
Ticker: 8174 Security ID: JP3695600001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Special Bonus for Family of For For Management
Deceased Director
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
NIPPON KAYAKU CO. LTD.
Ticker: 4272 Security ID: JP3694400007
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For Against Management
3.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON KONPO UNYU SOKO CO. LTD.
Ticker: 9072 Security ID: JP3709600005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON LIGHT METAL CO. LTD.
Ticker: 5701 Security ID: JP3700000007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON METAL INDUSTRY CO. LTD.
Ticker: 5479 Security ID: JP3698400003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office - Reduce
Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON PAINT CO. LTD.
Ticker: 4612 Security ID: JP3749400002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON RESIDENTIAL INVESTMENT CORP.
Ticker: 8962 Security ID: JP3046180000
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Set Number of For For Management
Unitholder Representatives to Attend
Unitholder Meetings to One - Allow REIT
to Issue Short-Term Bonds - Update
Terminology to Match that of Financial
Instruments & Exchange Law
2 Elect Executive Director For For Management
3 Elect Alternate Executive Director For For Management
4.1 Elect Supervisory Director For For Management
4.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
NIPPON SHINYAKU CO. LTD.
Ticker: 4516 Security ID: JP3717600005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
NIPPON SHOKUBAI CO. LTD.
Ticker: 4114 Security ID: JP3715200006
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NIPPON SODA CO. LTD.
Ticker: 4041 Security ID: JP3726200003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON SUISAN KAISHA LTD.
Ticker: 1332 Security ID: JP3718800000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD.
Ticker: 4201 Security ID: JP3710000005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
NIPPON SYSTEM DEVELOPMENT CO. LTD.
Ticker: 9759 Security ID: JP3712600000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors - Allow
Company to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
NIPPON THOMPSON CO. LTD.
Ticker: 6480 Security ID: JP3739400004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO. LTD.
Ticker: 5480 Security ID: JP3752600001
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NIPRO CORP. (FORMERLY NISSHO CORP.)
Ticker: 8086 Security ID: JP3673600007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NISHI NIPPON RAILROAD CO. LTD.
Ticker: 9031 Security ID: JP3658800002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NISHIMATSU CONSTRUCTION CO. LTD.
Ticker: 1820 Security ID: JP3659200004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Indemnify Directors
and Statutory Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5.1 Appoint Alternate Statutory Auditor For For Management
5.2 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISHIMATSUYA CHAIN
Ticker: 7545 Security ID: JP3659300002
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Stock Option Plan for Directors For For Management
7 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISHIO RENT ALL CO. LTD.
Ticker: 9699 Security ID: JP3657500009
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
4 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
NISSAN SHATAI CO. LTD.
Ticker: 7222 Security ID: JP3672000001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISSEN HOLDINGS CO. LTD.
Ticker: 8248 Security ID: JP3679800007
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: DEC 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 11.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Alternate Internal Statutory For For Management
Auditor
4.2 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
NISSHA PRINTING CO. LTD.
Ticker: 7915 Security ID: JP3713200008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Clarify Terms of
Alternate Statutory Auditors - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NISSHIN OILLIO GROUP LTD (FORMERLY NISSHIN OIL MILLS LTD.)
Ticker: 2602 Security ID: JP3677200002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
NISSIN KOGYO
Ticker: 7230 Security ID: JP3675300002
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
NITTA CORPORATION
Ticker: 5186 Security ID: JP3679850002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
NITTETSU MINING CO. LTD.
Ticker: 1515 Security ID: JP3680800004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NITTO BOSEKI CO. LTD.
Ticker: 3110 Security ID: JP3684400009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NITTO KOGYO CORP. (FORMERLY NITTO ELECTRIC WORKS)
Ticker: 6651 Security ID: JP3682400001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
NOF CORP.
Ticker: 4403 Security ID: JP3753400005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NORITAKE CO. LTD.
Ticker: 5331 Security ID: JP3763000001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
NORITZ CORP.
Ticker: 5943 Security ID: JP3759400009
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 14
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For Against Management
4.2 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
NS SOLUTIONS CORP.
Ticker: 2327 Security ID: JP3379900008
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
OBARA CORP.
Ticker: 6877 Security ID: JP3197650009
Meeting Date: DEC 22, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 20
2 Amend Articles To Amend Business Lines For For Management
- Decrease Maximum Board Size
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
OBIC BUSINESS CONSULTANTS CO. LTD.
Ticker: 4733 Security ID: JP3173500004
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonus Payment for For Against Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OGAKI KYORITSU BANK LTD.
Ticker: 8361 Security ID: JP3176000002
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
OILES CORPORATION
Ticker: 6282 Security ID: JP3174200000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Amend Articles To Add Provisions on For Against Management
Takeover Defense
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
OITA BANK LTD.
Ticker: 8392 Security ID: JP3175200009
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
OKAMURA CORP.
Ticker: 7994 Security ID: JP3192400004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
4.19 Elect Director For For Management
5 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
OKASAN SECURITIES GROUP INC
Ticker: 8609 Security ID: JP3190800007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
- --------------------------------------------------------------------------------
OKI ELECTRIC INDUSTRY CO. LTD.
Ticker: 6703 Security ID: JP3194000000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OKINAWA CELLULAR TELEPHONE
Ticker: 9436 Security ID: JP3194650002
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3750
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
OKINAWA ELECTRIC POWER CO. INC.
Ticker: 9511 Security ID: JP3194700005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
OKUMA CORP. (FORMERLY OKUMA HOLDINGS INC.)
Ticker: 6103 Security ID: JP3172100004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
OKUMURA CORP.
Ticker: 1833 Security ID: JP3194800003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Business
Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OMC CARD, INC. (FORMERLY DAIEI OMC INC.)
Ticker: 8258 Security ID: JP3480400005
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Central For For Management
Finance Co., Ltd. and Quoq Inc.
2 Amend Articles To Amend Business Lines For Against Management
- Change Location of Head Office -
Change Company Name - Limit Liability
of Statutory Auditors - Increase
Authorized Capital - Limit Directors'
Legal Liability
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
ONOKEN CO., LTD.
Ticker: 7414 Security ID: JP3196700003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
3.2 Appoint Alternate Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
OPT INC.
Ticker: 2389 Security ID: JP3197730009
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1000
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Add Provisions on Takeover Defense -
Allow Company to Grant Compensation to
Hostile Bidder - Allow Company to Make
Rules on Exercise of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Reduction in Capital Reserves For Against Management
6 Approve Stock Option Plan For For Management
7 Approve Stock Option Plan for Directors For For Management
8 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
ORIENT CORP.
Ticker: 8585 Security ID: JP3199000005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OSAKA SECURITIES EXCHANGE CO. LTD.
Ticker: 8697 Security ID: JP3183200009
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4500
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
OSG CORP. (6136)
Ticker: 6136 Security ID: JP3170800001
Meeting Date: FEB 21, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 12
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
PACIFIC GOLF GROUP INTERNATIONAL HOLDINGS KK
Ticker: 2466 Security ID: JP3781330000
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1250
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
4.3 Appoint Internal Statutory Auditor For For Management
5 Approve Retirement Bonus for Director For For Management
6 Approve Stock Option Plan for Directors For Against Management
7 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
PACIFIC METALS CO. LTD.
Ticker: 5541 Security ID: JP3448000004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
PANAHOME CORP.(FORMERLY NATIONAL HOUSE INDUSTRIAL CO. LTD.)
Ticker: 1924 Security ID: JP3650600004
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
- --------------------------------------------------------------------------------
PARCO CO. LTD.
Ticker: 8251 Security ID: JP3781800002
Meeting Date: MAY 30, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
- --------------------------------------------------------------------------------
PARIS MIKI HOLDINGS INC.
Ticker: 7455 Security ID: JP3882600004
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
PARIS MIKI INC.
Ticker: 7455 Security ID: JP3882600004
Meeting Date: MAR 18, 2009 Meeting Type: Special
Record Date: JAN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Business to
Wholly-Owned Subsidiary
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Change Company Name - Amend Business
Lines
- --------------------------------------------------------------------------------
PARK 24 CO.
Ticker: 4666 Security ID: JP3780100008
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 30
2 Amend Articles To Amend Business Lines For Against Management
- Reflect Digitalization of Share
Certificates - Allow Company to Make
Rules Governing Exercise of
Shareholders' Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
5 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
PASONA GROUP INC
Ticker: 2168 Security ID: JP3781490002
Meeting Date: AUG 20, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Fix Aggregate Compensation Ceiling for For For Management
Directors
4 Fix Aggregate Compensation Ceiling for For For Management
Statutory Auditors
- --------------------------------------------------------------------------------
PENTA-OCEAN CONSTRUCTION CO. LTD.
Ticker: 1893 Security ID: JP3309000002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
PIGEON CORP.
Ticker: 7956 Security ID: JP3801600002
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 32
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonuses for For For Management
Directors and Statutory Auditor
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
PILOT CORP. (FORMERLY PILOT GROUP HOLDINGS)
Ticker: 7846 Security ID: JP3780610006
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights - Indemnify
Statutory Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonuses for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
PLENUS CO. LTD.
Ticker: 9945 Security ID: JP3833700002
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Location of Head Office - Allow
Company to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
- --------------------------------------------------------------------------------
POINT INC.
Ticker: 2685 Security ID: JP3856000009
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Approve Stock Option Plan for Directors For For Management
- --------------------------------------------------------------------------------
PRESS KOGYO CO. LTD.
Ticker: 7246 Security ID: JP3833600004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
PRODUCE CO LTD
Ticker: 6263 Security ID: JP3833760006
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Internal Statutory Auditor For For Management
2 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
Q.P. CORP.
Ticker: 2809 Security ID: JP3244800003
Meeting Date: FEB 20, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
3 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
RENGO CO. LTD.
Ticker: 3941 Security ID: JP3981400009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
RESORTTRUST INC.
Ticker: 4681 Security ID: JP3974450003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
6 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
RICOH LEASING CO., LTD.
Ticker: 8566 Security ID: JP3974100004
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
RIGHT ON CO., LTD.
Ticker: 7445 Security ID: JP3965600004
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: AUG 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Authorize Public For For Management
Announcements in Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
RIKEN CORP.
Ticker: 6462 Security ID: JP3970600007
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
RINNAI CORP.
Ticker: 5947 Security ID: JP3977400005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ROHTO PHARMACEUTICAL CO. LTD.
Ticker: 4527 Security ID: JP3982400008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ROLAND CORP.
Ticker: 7944 Security ID: JP3983400007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
- --------------------------------------------------------------------------------
ROUND ONE CORP.
Ticker: 4680 Security ID: JP3966800009
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor For For Management
4.2 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
RYOBI LTD.
Ticker: 5851 Security ID: JP3975800008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
- --------------------------------------------------------------------------------
RYOHIN KEIKAKU CO. LTD.
Ticker: 7453 Security ID: JP3976300008
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
- --------------------------------------------------------------------------------
RYOSAN CO. LTD.
Ticker: 8140 Security ID: JP3975400007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SAGAMI RAILWAY CO. LTD.
Ticker: 9003 Security ID: JP3316400005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2.5
2 Approve Transfer of Operations to For For Management
Wholly-Owned Subsidiary
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name - Amend Business
Lines
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
- --------------------------------------------------------------------------------
SAIBU GAS CO. LTD.
Ticker: 9536 Security ID: JP3311600005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SAINT MARC HOLDINGS CO LTD
Ticker: 3395 Security ID: JP3337070001
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 39
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Elect Director For For Management
- --------------------------------------------------------------------------------
SAIZERIYA CO., LTD.
Ticker: 7581 Security ID: JP3310500008
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JY 18
2.1 Appoint Internal Statutory Auditor For Against Management
2.2 Appoint Internal Statutory Auditor For For Management
2.3 Appoint Internal Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SAKAI CHEMICAL INDUSTRY CO. LTD.
Ticker: 4078 Security ID: JP3312800000
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SAKATA SEED CORP.
Ticker: 1377 Security ID: JP3315000004
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 10
2.1 Appoint Internal Statutory Auditor For For Management
2.2 Appoint Internal Statutory Auditor For Against Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SAN-A CO. LTD.
Ticker: 2659 Security ID: JP3324500002
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SAN-IN GODO BANK LTD.
Ticker: 8381 Security ID: JP3324000003
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SANDEN CORP.
Ticker: 6444 Security ID: JP3336400001
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
3 Approve Reduction in Legal Reserves For For Management
- --------------------------------------------------------------------------------
SANEI-INTERNATIONAL CO. LTD.
Ticker: 3605 Security ID: JP3324550007
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For Against Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
SANGETSU CO. LTD.
Ticker: 8130 Security ID: JP3330000005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 37.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
- --------------------------------------------------------------------------------
SANKEI BUILDING CO. LTD.
Ticker: 8809 Security ID: JP3329200004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SANKEN ELECTRIC CO. LTD.
Ticker: 6707 Security ID: JP3329600005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SANKYO-TATEYAMA HOLDINGS INC.
Ticker: 3432 Security ID: JP3328100007
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 1.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
- --------------------------------------------------------------------------------
SANKYU INC.
Ticker: 9065 Security ID: JP3326000001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SANRIO CO. LTD.
Ticker: 8136 Security ID: JP3343200006
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Share Buybacks at Board's
Discretion - Allow Company to Make
Rules on Exercise of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
SANWA HOLDINGS CORP.
Ticker: 5929 Security ID: JP3344400001
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
- --------------------------------------------------------------------------------
SANYO DENKI CO. LTD.
Ticker: 6516 Security ID: JP3340800006
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
SANYO SHOKAI LTD.
Ticker: 8011 Security ID: JP3339400008
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Ratify Appointment of Independent For Against Management
Committee Member
- --------------------------------------------------------------------------------
SANYO SPECIAL STEEL CO. LTD.
Ticker: 5481 Security ID: JP3342000001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
- --------------------------------------------------------------------------------
SAWAI PHARMACEUTICAL CO., LTD.
Ticker: 4555 Security ID: JP3323050009
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
SEIKAGAKU CORP.
Ticker: 4548 Security ID: JP3414000004
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SEIKO HOLDINGS CORP.
Ticker: 8050 Security ID: JP3414700009
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2.5
2 Approve Share Exchange Agreement with For For Management
Seiko Instruments Inc.
3 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Increase
Authorized Capital
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
- --------------------------------------------------------------------------------
SEINO HOLDINGS CO LTD (FORMERLY SEINO TRANSPORTATION CO LTD)
Ticker: 9076 Security ID: JP3415400005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SEIREN CO. LTD.
Ticker: 3569 Security ID: JP3413800008
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Reduce Directors'
Term
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
- --------------------------------------------------------------------------------
SENSHUKAI CO. LTD.
Ticker: 8165 Security ID: JP3424600009
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 9
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor
5 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.)
Ticker: 8597 Security ID: JP3362600003
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: JUL 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 150
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Internal Statutory Auditor For Against Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
SFCG CO. LTD. (FORMERLY SHOHKOH FUND & CO. LTD.)
Ticker: 8597 Security ID: JP3362600003
Meeting Date: FEB 20, 2009 Meeting Type: Special
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect Abolition of For For Management
Paper Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Adjustment to Aggregate For Against Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SHIBUSAWA WAREHOUSE CO. LTD.
Ticker: 9304 Security ID: JP3355600002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
SHIGA BANK LTD.
Ticker: 8366 Security ID: JP3347600003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
SHIKOKU BANK LTD.
Ticker: 8387 Security ID: JP3350000000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SHIMA SEIKI MFG. LTD.
Ticker: 6222 Security ID: JP3356500003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
SHIMACHU CO. LTD.
Ticker: 8184 Security ID: JP3356800007
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JY 17.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For Against Management
3.4 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Special Payments in Connection For Against Management
with Abolition of Retirement Bonus
System
- --------------------------------------------------------------------------------
SHIN NIPPON BIOMEDICAL LABORATORIES LTD.
Ticker: 2395 Security ID: JP3379950003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Approve Merger by Absorption For For Management
- --------------------------------------------------------------------------------
SHINDENGEN ELECTRIC MFG. CO. LTD.
Ticker: 6844 Security ID: JP3377800002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Create New Classes of For Against Management
Preferred Shares - Reflect
Digitalization of Share Certificates -
Increase Authorized Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SHINKO PLANTECH CO. LTD
Ticker: 6379 Security ID: JP3331600001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
SHINMAYWA INDUSTRIES LTD.
Ticker: 7224 Security ID: JP3384600007
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Retirement Bonus Payment for For For Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
SHINWA KAIUN KAISHA LTD.
Ticker: 9110 Security ID: JP3385000009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For For Management
3.4 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SHO-BOND HOLDINGS CO.,LTD.
Ticker: 1414 Security ID: JP3360250009
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 17.5
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Fix Aggregate Compensation Ceilings for For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SHOCHIKU CO. LTD.
Ticker: 9601 Security ID: JP3362800009
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
SHOEI CO. LTD. (3003)
Ticker: 3003 Security ID: JP3360800001
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For Against Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
- --------------------------------------------------------------------------------
SHONAI BANK LTD
Ticker: 8347 Security ID: JP3363200001
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For For Management
with Hokuto Bank
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
- --------------------------------------------------------------------------------
SHOWA CORP.
Ticker: 7274 Security ID: JP3360300002
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
SINFONIA TECHNOLOGY CO LTD
Ticker: 6507 Security ID: JP3375400003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
SINTOKOGIO LTD.
Ticker: 6339 Security ID: JP3378200004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Increase Maximum
Board Size - Allow Company to Make
Rules on Exercise of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Approve Annual Bonus Payment to For For Management
Directors
4 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
- --------------------------------------------------------------------------------
SKY PERFECT JSAT HOLDINGS INC
Ticker: 9412 Security ID: JP3396350005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SNOW BRAND MILK PRODUCTS CO. LTD.
Ticker: 2262 Security ID: JP3947600007
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2 Approve Formation of Holding Company For For Management
with Nippon Milk Community Co.
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Remove Provisions on Class C Preferred
Shares to Reflect Cancellation
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For Against Management
6 Appoint Alternate Statutory Auditor For Against Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
SO-NET ENTERTAINMENT CORP. (FORMERLY SONY COMMUNICATION NETWORK CORP.)
Ticker: 3789 Security ID: JP3435300003
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
SO-NET M3 INC.
Ticker: 2413 Security ID: JP3435750009
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
2 Appoint Statutory Auditor For For Management
3 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Company Name - Amend Business
Lines - Allow Company to Make Rules on
Exercise of Shareholder Rights
4 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan
- --------------------------------------------------------------------------------
SODICK CO. LTD.
Ticker: 6143 Security ID: JP3434200006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2 Approve Merger Agreement with Sodick For For Management
Hightech Co.
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SOHGO SECURITY SERVICES CO. LTD.
Ticker: 2331 Security ID: JP3431900004
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SPARX GROUP CO. LTD. (FORMERLY SPARX ASSET MANAGEMENT)
Ticker: 8739 Security ID: JP3399900004
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
STAR MICRONICS CO. LTD.
Ticker: 7718 Security ID: JP3399000003
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUGI HOLDINGS CO. LTD. (FORMERLY SUGI PHARMACY)
Ticker: 7649 Security ID: JP3397060009
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
- --------------------------------------------------------------------------------
SUMIKIN BUSSAN CO. LTD.
Ticker: 9938 Security ID: JP3400100008
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
- --------------------------------------------------------------------------------
SUMISHO COMPUTER SYSTEMS CORP.
Ticker: 9719 Security ID: JP3400400002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
SUMITOMO BAKELITE CO. LTD.
Ticker: 4203 Security ID: JP3409400003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO FORESTRY CO. LTD.
Ticker: 1911 Security ID: JP3409800004
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Approve Annual Bonus Payment to For For Management
Directors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
- --------------------------------------------------------------------------------
SUMITOMO LIGHT METAL INDUSTRIES LTD.
Ticker: 5738 Security ID: JP3403400009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUMITOMO OSAKA CEMENT CO. LTD.
Ticker: 5232 Security ID: JP3400900001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
SUMITOMO REAL ESTATE SALES CO. (SUMITOMO FUDOSAN HANBAI)
Ticker: 8870 Security ID: JP3409200007
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
SUMITOMO WAREHOUSE CO. LTD.
Ticker: 9303 Security ID: JP3407000003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
SUNDRUG CO. LTD.
Ticker: 9989 Security ID: JP3336600006
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Amend Business Lines - Allow Company to
Make Rules on Exercise of Shareholder
Rights
- --------------------------------------------------------------------------------
SYSMEX CORP (FORMERLY TOA MEDICAL ELECTRONICS CO)
Ticker: 6869 Security ID: JP3351100007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 26
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
- --------------------------------------------------------------------------------
T-GAIA CORPORATION
Ticker: 3738 Security ID: JP3893700009
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office - Amend
Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
T. RAD CO. LTD. (FRMLY TOYO RADIATOR CO. LTD.)
Ticker: 7236 Security ID: JP3620200000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TADANO LTD.
Ticker: 6395 Security ID: JP3465000002
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAIHEI KOGYO CO. LTD.
Ticker: 1819 Security ID: JP3446000006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonus Payment for For For Management
Directors
7 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TAIKISHA LTD.
Ticker: 1979 Security ID: JP3441200007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAIYO INK MANUFACTURING CO. LTD.
Ticker: 4626 Security ID: JP3449100001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 45
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Alternate Statutory Auditor For Against Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
TAIYO YUDEN CO. LTD.
Ticker: 6976 Security ID: JP3452000007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKARA BIO INC
Ticker: 4974 Security ID: JP3460200003
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKARA HOLDINGS INC.
Ticker: 2531 Security ID: JP3459600007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TAKARA STANDARD CO. LTD.
Ticker: 7981 Security ID: JP3460000007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
- --------------------------------------------------------------------------------
TAKASAGO INTERNATIONAL CORP.
Ticker: 4914 Security ID: JP3454400007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TAKASAGO THERMAL ENGINEERING
Ticker: 1969 Security ID: JP3455200000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
7 Approve Annual Bonus Payment to For For Management
Directors
- --------------------------------------------------------------------------------
TAKATA CORP
Ticker: 7312 Security ID: JP3457000002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
- --------------------------------------------------------------------------------
TAKEUCHI MFG CO LTD.
Ticker: 6432 Security ID: JP3462660006
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TAKUMA CO. LTD.
Ticker: 6013 Security ID: JP3462600002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TAMRON CO
Ticker: 7740 Security ID: JP3471800007
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
TAMURA CORP.
Ticker: 6768 Security ID: JP3471000004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Profit Reserves For For Management
2 Approve Handling of Net Loss For For Management
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TENMA CORP.
Ticker: 7958 Security ID: JP3547800007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
TKC CORP.
Ticker: 9746 Security ID: JP3539400006
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 24
2 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Board Size - Reflect
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
6 Approve Retirement Bonuses for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TOA CORP. (#1885)
Ticker: 1885 Security ID: JP3556000002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TOAGOSEI CO. LTD.
Ticker: 4045 Security ID: JP3556400004
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Approve Retirement Bonus for Statutory For Against Management
Auditor
- --------------------------------------------------------------------------------
TOC CO. LTD.
Ticker: 8841 Security ID: JP3538400007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOCALO CO LTD (EX JAFCO SIG CO LTD)
Ticker: 3433 Security ID: JP3552290003
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
- --------------------------------------------------------------------------------
TOCHIGI BANK LTD.
Ticker: 8550 Security ID: JP3627800000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
TODA CORP.
Ticker: 1860 Security ID: JP3627000007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
TOEI CO. LTD.
Ticker: 9605 Security ID: JP3560000006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
TOHO BANK LTD.
Ticker: 8346 Security ID: JP3601000007
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOHO HOLDINGS CO LTD
Ticker: 8129 Security ID: JP3602600003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with OMWELL For For Management
Inc.
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
- --------------------------------------------------------------------------------
TOHO PHARMACEUTICAL CO. LTD.
Ticker: 8129 Security ID: JP3602600003
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Business to
Wholly-Owned Subsidiary
2 Amend Articles To Amend Business Lines For For Management
- Change Company Name - Reflect
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
TOHO TITANIUM COMPANY
Ticker: 5727 Security ID: JP3601800000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TOHO ZINC CO. LTD.
Ticker: 5707 Security ID: JP3599000001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKAI CARBON CO. LTD.
Ticker: 5301 Security ID: JP3560800009
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to
Make Rules on Exercise of Shareholder
Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
TOKAI RUBBER INDUSTRIAL
Ticker: 5191 Security ID: JP3564200008
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOKAI TOKYO FINANCIAL HOLDINGS INC
Ticker: 8616 Security ID: JP3577600004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
TOKAI TOKYO SECURITIES CO. LTD.
Ticker: 8616 Security ID: JP3577600004
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Businesses to
Wholly-Owned Subsidiary
2 Amend Articles To Amend Business Lines For For Management
- Change Company Name
- --------------------------------------------------------------------------------
TOKEN CORP.
Ticker: 1766 Security ID: JP3590900001
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: APR 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 70
2 Approve Transfer of Capital Reserves to For For Management
Stated Capital
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For For Management
3.3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For For Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOKUSHIMA BANK LTD.
Ticker: 8561 Security ID: JP3624400002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO DOME CORP.
Ticker: 9681 Security ID: JP3587600002
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Indemnify Directors
and Statutory Auditors - Allow Company
to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO LEASING
Ticker: 8579 Security ID: JP3590400002
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Century For For Management
Leasing System
2 Approve Allocation of Income, With a For For Management
Final Dividend of JY 14
- --------------------------------------------------------------------------------
TOKYO OHKA KOGYO CO. LTD.
Ticker: 4186 Security ID: JP3571800006
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
TOKYO SEIMITSU CO. LTD.
Ticker: 7729 Security ID: JP3580200008
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOKYO STYLE CO. LTD.
Ticker: 8112 Security ID: JP3579000005
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
TOKYO TOMIN BANK LTD.
Ticker: 8339 Security ID: JP3587000005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TOKYOTOKEIBA CO. LTD.
Ticker: 9672 Security ID: JP3586600003
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
- --------------------------------------------------------------------------------
TOKYU CONSTRUCTION CO.
Ticker: 1720 Security ID: JP3567410000
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TOKYU LIVABLE, INC.
Ticker: 8879 Security ID: JP3569600004
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOKYU REIT INC.
Ticker: 8957 Security ID: JP3044510000
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For Against Management
Reflect New Law - Reflect
Digitalization of Unit Certificates -
Amend Permitted Investment Types -
Amend Compensation for Asset Management
Firm - Allow REIT to Make Rules
Governing Exercise of Unitholder Rights
2 Elect Executive Director For For Management
3.1 Elect Supervisory Director For For Management
3.2 Elect Supervisory Director For For Management
- --------------------------------------------------------------------------------
TOMY CO.
Ticker: 7867 Security ID: JP3630550006
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOPCON CORP.
Ticker: 7732 Security ID: JP3630400004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
TOPPAN FORMS CO LTD
Ticker: 7862 Security ID: JP3629200001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
- --------------------------------------------------------------------------------
TOPRE CORP.
Ticker: 5975 Security ID: JP3598200008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
- --------------------------------------------------------------------------------
TOPY INDUSTRIES LTD.
Ticker: 7231 Security ID: JP3630200008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
- --------------------------------------------------------------------------------
TOSHIBA MACHINE CO. LTD.
Ticker: 6104 Security ID: JP3592600005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOSHIBA PLANT SYSTEMS & SERVICES CORP. (FRM.TOSHIBA PLANT KENSETSU)
Ticker: 1983 Security ID: JP3594200002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
7 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
TOSHIBA TEC CORP. (FORMERLY TOKYO ELECTRIC CO. LTD.)
Ticker: 6588 Security ID: JP3594000006
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOWA PHARMACEUTICAL CO. LTD.
Ticker: 4553 Security ID: JP3623150004
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 22.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TOYO CONSTRUCTION CO. LTD.
Ticker: 1890 Security ID: JP3609800002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 0.5 for Ordinary
Shares
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
- --------------------------------------------------------------------------------
TOYO CORP.
Ticker: 8151 Security ID: JP3616600007
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 51
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3 Appoint Internal Statutory Auditor For For Management
4 Approve Retirement Bonus for Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
TOYO ENGINEERING CORP.
Ticker: 6330 Security ID: JP3607800004
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TOYO INK MFG. CO. LTD.
Ticker: 4634 Security ID: JP3606600009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TOYO KANETSU K.K.
Ticker: 6369 Security ID: JP3554400006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
TOYO SECURITIES CO. LTD.
Ticker: 8614 Security ID: JP3611800008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
- --------------------------------------------------------------------------------
TOYO TANSO CO LTD
Ticker: 5310 Security ID: JP3616000000
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: MAY 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For Against Management
Final Dividend of JY 15
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO. LTD.
Ticker: 5105 Security ID: JP3610600003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TOYOBO CO. LTD.
Ticker: 3101 Security ID: JP3619800000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
- --------------------------------------------------------------------------------
TOYOTA AUTO BODY CO. LTD.
Ticker: 7221 Security ID: JP3633000009
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Directors and Statutory Auditor
- --------------------------------------------------------------------------------
TRANSCOSMOS INC. (FRM. TRANS COSMOS)
Ticker: 9715 Security ID: JP3635700002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2 Amend Articles To Add Provisions on For Against Management
Takeover Defense
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
5.3 Appoint Statutory Auditor For Against Management
5.4 Appoint Statutory Auditor For Against Management
6 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
TRUSCO NAKAYAMA CORP.
Ticker: 9830 Security ID: JP3635500006
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
TS TECH CO LTD
Ticker: 7313 Security ID: JP3539230007
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5.1 Appoint Alternate Statutory Auditor For Against Management
5.2 Appoint Alternate Statutory Auditor For Against Management
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
TSUBAKIMOTO CHAIN CO.
Ticker: 6371 Security ID: JP3535400000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
TSURUHA HOLDINGS INC.
Ticker: 3391 Security ID: JP3536150000
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director For For Management
1.2 Elect Director For For Management
1.3 Elect Director For For Management
1.4 Elect Director For For Management
1.5 Elect Director For For Management
1.6 Elect Director For For Management
1.7 Elect Director For For Management
1.8 Elect Director For For Management
2 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
3 Approve Deep Discount Stock Option Plan For For Management
4 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
ULVAC INC.
Ticker: 6728 Security ID: JP3126190002
Meeting Date: SEP 29, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 21
2 Amend Articles To Amend Business Lines For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors
- --------------------------------------------------------------------------------
UNICHARM PETCARE CORP.
Ticker: 2059 Security ID: JP3951700008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Clarify Terms of Alternate Statutory
Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
UNIDEN CORP.
Ticker: 6815 Security ID: JP3952000002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
- --------------------------------------------------------------------------------
UNION TOOL
Ticker: 6278 Security ID: JP3950600001
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 25
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
- --------------------------------------------------------------------------------
UNIPRES CORP.
Ticker: 5949 Security ID: JP3952550006
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditors
6 Approve Stock Option Plan For Against Management
- --------------------------------------------------------------------------------
UNITIKA LTD.
Ticker: 3103 Security ID: JP3951200009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
USEN CORP.
Ticker: 4842 Security ID: JP3946700006
Meeting Date: AUG 28, 2008 Meeting Type: Special
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Share Exchange Agreement with For Against Management
Intelligence Ltd.
2 Amend Articles To Expand Business Lines For Against Management
3.1 Elect Director For Against Management
3.2 Elect Director For Against Management
- --------------------------------------------------------------------------------
USEN CORP.
Ticker: 4842 Security ID: JP3946700006
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: AUG 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create New Class of For Against Management
Preferred Shares
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Alternate Internal Statutory For For Management
Auditor
4 Approve Special Bonus for Family of For For Management
Deceased Director
- --------------------------------------------------------------------------------
USJ CO LTD
Ticker: 2142 Security ID: JP3944210008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
- --------------------------------------------------------------------------------
UYEMURA (C.) & CO.
Ticker: 4966 Security ID: JP3155350006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Director
- --------------------------------------------------------------------------------
VALOR CO. LTD.
Ticker: 9956 Security ID: JP3778400006
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Number of Statutory
Auditors
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
VERISIGN JAPAN K.K.
Ticker: 3722 Security ID: JP3749380006
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 370
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates -
Set Minimum Board Size - Set Minimum
Number of Statutory Auditors - Allow
Company to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
- --------------------------------------------------------------------------------
WACOAL HOLDINGS CORP (FORMERLY WACOAL CORP)
Ticker: 3591 Security ID: JP3992400006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Amend Provisions on
Takeover Defense - Allow Company to
Grant Compensation to Hostile Bidder
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
- --------------------------------------------------------------------------------
WACOM CO LTD
Ticker: 6727 Security ID: JP3993400005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
- --------------------------------------------------------------------------------
WATAMI CO. LTD. (FORMERLY WATAMI FOOD SERVICE CO.)
Ticker: 7522 Security ID: JP3993900004
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
WORKS APPLICATIONS CO. LTD.
Ticker: 4329 Security ID: JP3990050001
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 430
2 Amend Articles To Amend Business Lines For For Management
- Increase Maximum Board Size - Reduce
Directors' Term in Office - Make
Technical Changes to Reflect Abolition
of Fractional Shares
3 Amend Articles To Add Provisions on For Against Management
Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
- --------------------------------------------------------------------------------
XEBIO CO. LTD.
Ticker: 8281 Security ID: JP3428800001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
- --------------------------------------------------------------------------------
YACHIYO BANK LTD
Ticker: 8409 Security ID: JP3932980000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25 for Ordinary
Shares
2.1 Elect Director For For Management
2.2 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
4 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
of Retirement Bonus System
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
- --------------------------------------------------------------------------------
YAMAGATA BANK LTD.
Ticker: 8344 Security ID: JP3934800008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
YAMANASHI CHUO BANK LTD.
Ticker: 8360 Security ID: JP3942000005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Directors
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
- --------------------------------------------------------------------------------
YAMATAKE CORP.
Ticker: 6845 Security ID: JP3937200008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 31
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For Management
- --------------------------------------------------------------------------------
YAMAZEN CORP.
Ticker: 8051 Security ID: JP3936800006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YODOGAWA STEEL WORKS LTD.
Ticker: 5451 Security ID: JP3959400007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For Against Management
- --------------------------------------------------------------------------------
YOKOHAMA RUBBER CO. LTD.
Ticker: 5101 Security ID: JP3955800002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YOMIURI LAND CO. LTD.
Ticker: 9671 Security ID: JP3960200008
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
- --------------------------------------------------------------------------------
YOSHIMOTO KOGYO CO. LTD.
Ticker: 9665 Security ID: JP3958600003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
- --------------------------------------------------------------------------------
YOSHINOYA HOLDINGS CO. LTD.
Ticker: 9861 Security ID: JP3958000006
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 1000
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
- --------------------------------------------------------------------------------
YUSEN AIR & SEA SERVICES
Ticker: 9370 Security ID: JP3946600008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
- --------------------------------------------------------------------------------
ZENRIN CO. LTD.
Ticker: 9474 Security ID: JP3430400006
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Appoint Statutory Auditor For Against Management
3.2 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ZENSHO CO
Ticker: 7550 Security ID: JP3429300001
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
- --------------------------------------------------------------------------------
ZEON CORP.
Ticker: 4205 Security ID: JP3725400000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
======================= ISHARES MSCI MALAYSIA INDEX FUND =======================
ALLIANCE FINANCIAL GROUP BHD
Ticker: AFG Security ID: MYL2488OO004
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
3 Elect Oh Chong Peng as Director For For Management
4 Elect Dziauddin bin Megat Mahmud as For For Management
Director
5 Elect Stephen Geh Sim Whye as Director For For Management
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Thomas Mun Lung Lee as Director For For Management
8 Amend Articles of Association Re: Board For For Management
Quorum
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: Security ID: MYL1015OO006
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Dividend of MYR 0.06 Per Share For For Management
Less Tax for the Financial Year Ended
March 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 36,000 Per Annum Each
for the Financial Year Ended March 31,
2008
4 Elect Azlan Hashim as Director For For Management
5 Elect Aris Osman @ Othman as Director For For Management
6 Elect Izham Mahmud as Director For For Management
7 Elect Soo Kim Wai as Director For For Management
8 Elect Alexander Vincent Thursby as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: Security ID: MYL1015OO006
Meeting Date: SEP 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association Re: For Against Management
Issuance of Shares Pursuant to Share
Incentive Schemes
1 Approve Executives' Share Scheme (ESS) For Against Management
2 Approve Issuance of Shares and Options For Against Management
to Cheah Tek Kuang, Group Managing
Director, Pursuant to the ESS
3 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
AmcorpGroup Bhd Group
4 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with AMDB
Bhd Group
5 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with
Australia and New Zealand Banking Group
Ltd Group
6 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Unigaya
Protection System Sdn Bhd Group
7 Approve Renewal of Existing For For Management
Shareholders' Mandate for Recurrent
Related Party Transactions with Modular
Corp (M) Sdn Bhd Group
8 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
with Australia and New Zealand Banking
Group Ltd Group
9 Approve New Shareholders' Mandate for For For Management
Recurrent Related Party Transactions
with Cuscapi Bhd Group
- --------------------------------------------------------------------------------
AMMB HOLDINGS BHD.
Ticker: Security ID: MYL1015OO006
Meeting Date: MAY 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Special Issue of 96.3 Million For For Management
New Ordinary Shares (Special Issue
Shares) to Eligible Bumiputera
Shareholders (Proposed Special Issue)
2 Approve Participation of AmcorpGroup For For Management
Bhd (Amcorp) in the Proposed Special
Issue Through the Allotment of up to
81.9 Million Special Issue Shares to
Amcorp
3 Approve Participation of Azlan Hashim For For Management
in the Proposed Special Issue Through
the Allotment of up to 215,684 Special
Issue Shares to Azlan Hashim
- --------------------------------------------------------------------------------
ASIATIC DEVELOPMENT BHD
Ticker: Security ID: MYL2291OO002
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.05 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 491,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Mohd Din Jusoh as Director For For Management
5 Elect Abdul Ghani Bin Abdullah as For For Management
Director
6 Elect Mohd Amin Bin Osman as Director For For Management
7 Elect Abdul Jamil Bin Haji Ahmad as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Change Company Name to Genting For For Management
Plantation Bhd.
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: ASTR Security ID: GB0066981209
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Approve Final Tax-Exempt Dividend of For Against Management
MYR 0.02 Per Share for the Financial
Year Ended Jan. 31, 2008
3 Elect Augustus Ralph Marshall as For For Management
Director
4 Elect Mohamed Khadar Bin Merican as For For Management
Director
5 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
ASTRO ALL ASIA NETWORKS PLC
Ticker: ASTR Security ID: GB0066981209
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUL 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Usaha Tegas Sdn Bhd
and/or its Affiliates
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Maxis Communications
Bhd and/or its Affiliates
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tanjong Public Ltd Co
and/or its Affiliates
4 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with MEASAT Satellite
Systems Sdn Bhd
5 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Goal TV Asia Ltd
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Plus Interactive Asia
Ltd
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Yes Television (Hong
Kong) Ltd
1 Amend Articles of Association as Set For For Management
Out in Appendix V of the Circular to
Shareholders Dated June 27, 2008
- --------------------------------------------------------------------------------
AXIATA GROUP BHD.
Ticker: Security ID: MYL6888OO001
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Azman Hj. Mokhtar as Director For For Management
3 Elect Ghazzali Sheikh Abdul Khalid as For For Management
Director
4 Elect Azzat Kamaludin as Director For For Management
5 Elect Juan Villalonga Navarro as For For Management
Director
6 Elect Gita Irawan Wirjawan as Director For For Management
7 Elect Ismael Fariz Ali as Director For For Management
8 Elect David Lau Nai Pek as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.38 Million for the
Financial Year Ended Dec. 31, 2008
10 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
BERJAYA SPORTS TOTO BHD.
Ticker: BSTB Security ID: MYL1562OO007
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended April 30, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 135,000 for the
Financial Year Ended April 30, 2008
3 Elect Robin Tan Yeong Ching as Director For Against Management
4 Elect Chan Kien Sing as Director For For Management
5 Elect Seow Swee Pin as Director For For Management
6 Elect Thong Yaw Hong as Director For For Management
7 Elect Jaffar Bin Abdul as Director For For Management
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO BHD. (FORMERLY ROTHMANS OF PALL MAL
Ticker: BAT Security ID: MYL4162OO003
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.76 Per For For Management
Share
3 Elect Oh Chong Peng as Director For For Management
4 Elect Jack Marie Henry David Bowles as For Against Management
Director
5 Elect Ahmad Johari Bin Tun Abdul Razak For For Management
as Director
6 Elect William Toh Ah Wah as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
9 Elect Abu Talib Bin Othman as Director For For Management
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: MYL1023OO000
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Between PT Bank Niaga For For Management
Tbk, an Indirect Subsidiary of the
Company, and PT Bank Lippo Tbk, an
Indirect Subsidiary of Khazanah
Nasional Bhd
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: MYL1023OO000
Meeting Date: FEB 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Five-Year Warrants For For Management
to TPG Malaysia Finance, L.P.
- --------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: MYL1023OO000
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Haidar Mohamed Nor as Director For For Management
3 Elect Hamzah Bakar as Director For For Management
4 Elect Zainal Abidin Putih as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2008
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BURSA MALAYSIA BHD.
Ticker: BURSA Security ID: MYL1818OO003
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Thillainathan a/l Ramasamy as For For Management
Director
3 Elect Cheah Tek Kuang as Director For For Management
4 Elect Siti Sa'diah Binti Sheikh Bakir For For Management
as Director
5 Elect Izham Bin Yusoff as Director For For Management
6 Elect Saiful Bahri Bin Zainuddin as For For Management
Director
7 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management
Director
8 Approve Final Dividend of MYR 0.078 Per For Against Management
Share for the Financial Year Ended Dec.
31, 2008
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 60,000 for the
Non-Executive Chairman and MYR 40,000
for Each of the Non-Executive Directors
for the Financial Year Ended Dec. 31,
2008
10 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Elect Mohamed Dzaiddin Bin Haji For For Management
Abdullah as Director
- --------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: MYL6947OO005
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.53 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Leo Moggie as Director For For Management
4 Elect Sigve Brekke as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Telenor ASA
- --------------------------------------------------------------------------------
GAMUDA BHD.
Ticker: GAM Security ID: MYL5398OO002
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For For Management
the Amount of MYR 334,000 for the
Financial Year Ended July 31, 2008
2 Elect Goon Heng Wah as Director For For Management
3 Elect Ir Ha Tiing Tai as Director For For Management
4 Elect Wong Chin Yen as Director For For Management
5 Elect Ir Talha bin Haji Mohd Hashim as For For Management
Director
6 Elect Mohd Ramli bin Kushairi as For For Management
Director
7 Elect Ir Kamarul Zaman bin Mohd Ali as For For Management
Director
8 Elect Abdul Aziz bin Raja Salim as For For Management
Director
9 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
GENTING BHD
Ticker: GENT Security ID: MYL3182OO002
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 826,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Lim Kok Thay as Director For Against Management
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohd Amin Bin Osman as Director For For Management
7 Elect Hashim Bin Nik Yusoff as Director For For Management
8 Elect Mohammed Hanif Bin Omar as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Exemption to Kien Huat Realty For For Management
Sdn Bhd (KHR) and Persons Acting in
Concert with KHR from the Obligation to
Undertake Mandatory Offer on the
Remaining Shares in the Company Not
Already Held by Them After the Share
Repurchase Program
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBK Security ID: MYL5819OO007
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.15 Per For For Management
Share Less Income Tax at 25 Percent for
the Financial Year Ended June 30, 2008
2 Approve Remuneration of Directors in For For Management
the Amount of MYR 520,000 for the
Financial Year Ended June 30, 2008
3 Elect Quek Leng Chan as Director For For Management
4 Elect Hussein Awang as Director For For Management
5 Elect Tan Keok Yin as Director For For Management
6 Elect Quek Kon Sean as Director For For Management
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG BANK BHD.
Ticker: HLBK Security ID: MYL5819OO007
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Company
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holdings Pte Ltd (HLIH) and Persons
Connected with HLIH
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
1 Amend Articles of Association as Set For For Management
Out in Appendix IV of the Circular to
Shareholders Dated Oct. 7, 2008
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: MYL1082OO006
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of MYR 325,000 for the
Financial Year Ended June 30, 2008
2 Elect Choong Yee How as Director For Did Not Vote Management
3 Elect Quek Kon Sean as Director For Did Not Vote Management
4 Elect Kamarulzaman bin Mohammed as For Did Not Vote Management
Director
5 Elect Hashim bin Mohd Ali as Director For Did Not Vote Management
6 Elect Khalid Ahmad bin Sulaiman as For Did Not Vote Management
Director
7 Approve PricewaterhouseCoopers as For Did Not Vote Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HONG LEONG FINANCIAL GROUP BHD (FORMERLY HONG LEONG CRED
Ticker: HLFG Security ID: MYL1082OO006
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Co
(Malaysia) Bhd (HLCM) and Persons
Connected with HLCM
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Tower Real Estate
Investment Trust
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions with Hong Leong Investment
Holding Pte Ltd (HLIH) and Persons
Connected With HLIH
4 Approve Grant of Options to Charlie For Against Management
Espinola Oropeza, Executive Director,
to Subscribe for New Ordinary Shares in
the Company Under the Executive Share
Option Scheme
1 Amend Articles of Association as Set For For Management
Out in Appendix IV of the Circular to
Shareholders Dated Oct. 8, 2008
- --------------------------------------------------------------------------------
IGB CORP. BHD.
Ticker: IGB Security ID: MYL1597OO003
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect Tan Boon Seng as Director For For Management
3 Elect Pauline Tan Suat Ming as Director For For Management
4 Elect Abdul Habib bin Mansur as For For Management
Director
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Elect Abu Talib bin Othman as Director For For Management
7 Elect Khalid Ahmad bin Sulaiman as For For Management
Director
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Yahya Bin Ya'acob as Director For For Management
2 Elect Oh Chong Peng as Director For For Management
3 Elect Soo Heng Chin as Director For For Management
4 Elect Teh Kean Ming as Director For For Management
5 Elect Hasni Bin Harun as Director For For Management
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 469,999 for the
Financial Year Ended March 31, 2008
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(a) of the Circular to
Shareholders Dated July 30, 2008
(Circular)
3 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions as Set Out in Section
2(ii)(b) of the Circular
- --------------------------------------------------------------------------------
IJM CORP. BHD.
Ticker: Security ID: MYL3336OO004
Meeting Date: NOV 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Voluntary Offer to Acquire All For For Management
Remaining Shares in Industrial Concrete
Products Bhd (ICP) Not Held by the
Company and All New ICP Shares Issued
Up to the Offer from the Exercise of
Any ICP Options, at an Offer Price of
MYR 3.30 Per ICP Share
2 Approve Variation to the Offer Price of For For Management
the Proposed Offer for Sale of 60
Million IJM Land Bhd Warrants to
Eligible Employees of the Company and
Its Subsidiaries, which was Approved on
June 16, 2008 by the Company's
Shareholders
- --------------------------------------------------------------------------------
IOI CORPORATION BERHAD
Ticker: IOI Security ID: MYL1961OO001
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Mohd Khalil b Dato' Hj Mohd Noor For For Management
as Director
3 Elect Quah Poh Keat as Director For For Management
4 Elect Lee Yeow Seng as Director For For Management
5 Elect Chan Fong Ann as Director For For Management
6 Approve Increase in Remuneration of For For Management
Directors to MYR 440,000
7 Approve BDO Binder as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: KLCC Security ID: MYL5089OO007
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Net Final Dividend of MYR 0.06 For For Management
Per Share Comprising MYR 0.017 Per
Share Less Tax of 25 Percent and MYR
0.047 Per Share Tax Exempt for the
Financial Year Ended March 31, 2008
3 Elect Leong Ah Hin @ Leong Swee Kong as For For Management
Director
4 Elect Pragasa Moorthi A/L Krishnasamy For For Management
as Director
5 Elect Hashim Bin Wahir as Director For Against Management
6 Elect Ahmad Bin Tunku Yahaya as For For Management
Director
7 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
KLCC PROPERTY HOLDINGS BHD
Ticker: Security ID: MYL5089OO007
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March. 31, 2009
2 Approve Final Dividend of MYR 0.055 Per For For Management
Share for the Financial Year Ended
March 31, 2009
3 Elect Ishak Bin Imam Abas as Director For For Management
4 Elect Manharlal a/l Ratilal as Director For For Management
5 Elect Augustus Ralph Marshall as For Against Management
Director
6 Elect Ahmad Bin Tunku Yahaya as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 349,200 for the
Financial Year Ended March 31, 2009
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
KUALA LUMPUR KEPONG BHD.
Ticker: KLK Security ID: MYL2445OO004
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Final Dividend of MYR 0.45 per For For Management
Share Less 25 Percent Malaysian Income
Tax and MYR 0.10 per Share Tax Exempt
for the Financial Year Ended Sept. 30,
2008
3 Elect Robert Hamzah as Director For For Management
4 Elect Yeoh Eng Khoon as Director For For Management
5 Elect Thong Yaw Hong as Director For For Management
6 Elect R. M. Alias as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 849,000 for the
Financial Year Ended Sept. 30, 2008
8 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
LAFARGE MALAYAN CEMENT BERHAD (FRMLY MALAYAN CEMENT BHD)
Ticker: LMC Security ID: MYL3794OO004
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Saw Ewe Seng as Director For For Management
2 Elect Martin Kriegner as Director For For Management
3 Elect Md Yusof Bin Hussin as Director For For Management
4 Elect Chan Hua Eng as Director For For Management
5 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: Security ID: MYL1155OO000
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Less 26 Percent Income Tax for
the Financial Year Ended June 30, 2008
3 Elect Zaharuddin bin Megat Mohd Nor as For For Management
Director
4 Elect Chua Hock Chin as Director For For Management
5 Elect Tamim Ansari bin Syed Mohamed as For For Management
Director
6 Elect Aminuddin bin Md Desa as Director For For Management
7 Elect Abdul Wahid bin Omar as Director For For Management
8 Elect Mohamed Basir bin Ahmad as For For Management
Director
9 Elect Mohd Hashir bin Haji Abdullah as For For Management
Director
10 Elect Teh Soon Poh as Director For For Management
11 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.12 Million for the
Financial Year Ended June 30, 2008
12 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYAN BANKING BHD.
Ticker: Security ID: MYL1155OO000
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renouncable Rights Issue of up For For Management
to 2.21 Billion New Ordinary Shares of
MYR 1.00 Each on the Basis of Nine
Rights Share For Every 20 Existing
Share Held
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD
Ticker: Security ID: MYL3786OO000
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
3 Elect Keong Choon Keat as Director For For Management
4 Elect Martin Gilbert Barrow as Director For For Management
5 Elect Mohd. Munir Bin Abd Majid as For For Management
Director
6 Elect Abdul Aziz Bin Wan Abdullah as For For Management
Director
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MALAYSIAN AIRLINE SYSTEM BHD
Ticker: Security ID: MYL3786OO000
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Options Granted to Pilots and For For Management
Cabin Crew Who Are Employed on the
Basis of a Fixed Term Contract Under
the MAS Employee Share Option Scheme
2007
2 Amend MAS Employee Share Option Scheme For For Management
2007
- --------------------------------------------------------------------------------
MISC BERHAD (FORMERLY MALAYSIA INTERNATIONAL SHIPPING CORPOR
Ticker: MISC Security ID: MYF3816O1005
Meeting Date: AUG 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of MYR 0.20 Per For For Management
Share Tax Exempt for the Financial Year
Ended March 31, 2008
3 Elect Ahmad Nizam bin Salleh as For For Management
Director
4 Elect Mohd Hassan bin Marican, Halipah For Against Management
binti Esa, and Krishnan a/l C K Menon
as Directors
5 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
6 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Elect Liang Kim Bang as Director For For Management
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: MYL2194OO008
Meeting Date: OCT 15, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Take-Over Offer to Acquire All For For Management
Ordinary Shares in Aliran Ihsan
Resources Bhd (AIRB) and All
Outstanding Redeemable Convertible
Unsecured Loan Stocks in AIRB (RCULS)
for a Cash Consideration of MYR 0.90
Per AIRB Share and MYR 0.90 Per AIRB
RCULS
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: MYL2194OO008
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 2 Million Shares For For Management
Representing a 100-Percent Equity
Interest in Senai Airport Terminal
Services Sdn Bhd for a Purchase
Consideration of MYR 1.7 Billion
- --------------------------------------------------------------------------------
MMC CORPORATION BHD (FRMLY MALAYSIA MINING CORP. BHD)
Ticker: MMC Security ID: MYL2194OO008
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Ooi Teik Huat as Director For For Management
4a Elect Abdul Jabbar Syed Hassan as For For Management
Director
4b Elect Abdul Rahman Wan Yaacob as For For Management
Director
5 Elect Abdullah Mohd Yusof as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of MYR 518,253 for the
Financial Year Ended Dec. 31, 2008
7 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 700,000 for the
Financial Year Ending Dec. 31, 2009
- --------------------------------------------------------------------------------
PARKSON HOLDINGS BHD
Ticker: PKS Security ID: MYL5657OO001
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.05 Per Share for the Financial
Year Ended June 30, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 207,000 for the
Financial Year Ended June 30, 2008
4 Elect Lim Poon Thoo as Director For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
7 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Amend Articles of Association as Set For For Management
Out in Appendix I of the Circular to
Shareholders Dated Oct. 28, 2008
- --------------------------------------------------------------------------------
PETRONAS DAGANGAN BHD
Ticker: PETD Security ID: MYL5681OO001
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of MYR 0.33 Per For For Management
Share Less Income Tax at 25 Percent for
the Financial Year Ended March 31, 2008
3 Elect R. Thillainathan as Director For For Management
4 Elect Ainon Marziah bt Wahi as Director For For Management
5 Elect Mohamad Sabarudin bin Mohamad For Against Management
Amin as Director
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Chew Kong Seng as Director For For Management
- --------------------------------------------------------------------------------
PETRONAS GAS BHD
Ticker: Security ID: MYL6033OO004
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended March 31, 2008
2 Approve Final Dividend of 20 Percent For For Management
Per Share Tax Exempt and 15 Percent Per
Share Less 25 Percent Tax for the
Financial Year Ended March 31, 2008
3 Elect Mohd Hassan bin Marican as For For Management
Director
4 Elect Abdul Rahim bin Haji Hashim as For For Management
Director
5 Elect Muri bin Muhammad as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended March 31, 2008
7 Approve KPMG Desa Megat & Co. as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Elect Chew Kong Seng as Director For For Management
- --------------------------------------------------------------------------------
PLUS EXPRESSWAYS BHD
Ticker: PLUS Security ID: MYL5052OO005
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend of MYR 0.095 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
2 Elect Mohd Sheriff Mohd Kassim as For For Management
Director
3 Elect Noozirah Hj Abd Hamid as Director For For Management
4 Elect Mohd Annuar Zaini as Director For For Management
5 Elect Ismail Shahudin as Director For For Management
6 Approve Remuneration of Directors for For For Management
the Financial Year Ended Dec. 31, 2008
7 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
PPB GROUP BHD (FRMRLY PERLIS PLANTATIONS BERHAD)
Ticker: PEP Security ID: MYL4065OO008
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.18 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 306,626 for the
Financial Year Ended Dec. 31, 2008
4 Elect Cheang Kwan Chow as Director For For Management
5 Elect Lim Soon Huat as Director For For Management
6 Elect Oh Siew Nam as Director For For Management
7 Elect Liang Kim Bang as Director For For Management
8 Elect Abdul Aziz Bin Raja Salim as For For Management
Director
9 Approve Mazars as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
PUBLIC BANK BERHAD
Ticker: PBK Security ID: MYF1295O1009
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Cash Dividend of MYR 0.25 For For Management
Per Share Less 25 Percent Income Tax
and the Distribution of a Share
Dividend on the Basis of of One
Treasury Share for Every 35 Ordinary
Shares Held for the Financial Year
Ended Dec. 31, 2008
3 Elect Tay Ah Lek as Director For For Management
4 Elect Haji Abdul Aziz bin Omar as For For Management
Director
5 Elect Quah Poh Keat as Director For For Management
6 Elect Teh Hong Piow as Director For For Management
7 Elect Thong Yaw Hong as Director For For Management
8 Elect Haji Mohamed Ishak bin Haji For For Management
Mohamed Ariff as Director
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.14 Million for the
Financial Year Ended Dec. 31, 2008
10 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RESORTS WORLD BHD
Ticker: RNB Security ID: MYL4715OO008
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.04 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 741,900 for the
Financial Year Ended Dec. 31, 2008
4 Elect Clifford Francis Herbert as For For Management
Director
5 Elect Quah Chek Tin as Director For For Management
6 Elect Mohammed Hanif bin Omar as For For Management
Director
7 Elect Alwi Jantan as Director For For Management
8 Elect Sidek bin Hj Wan Abdul Rahman as For For Management
Director
9 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
1 Change Company Name to Genting Malaysia For For Management
Bhd.
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Exemption to Genting Bhd and For For Management
Persons Acting in Concert with Genting
from the Obligation to Undertake
Mandatory Offer on All Remaining Shares
in the Company Not Already Held by Them
After the Share Repurchase Program
13 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
RHB CAPITAL BHD
Ticker: Security ID: MYL1066OO009
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.106 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Azlan Zainol as Director For For Management
4 Elect Johari Abdul Muid as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 336,230 for the
Financial Year Ended Dec. 31, 2008
6 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: SPSB Security ID: MYL8664OO004
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Employees Share Option Scheme For For Management
(Proposed ESOS)
2 Approve Grant of Options to Subscribe For For Management
for up to 3 Million Shares to Voon Tin
Yow Under the Proposed ESOS
3 Approve Grant of Options to Subscribe For For Management
for up to 3 Million Shares to Yap Kok
Weng Under the Proposed ESOS
4 Approve Grant of Options to Subscribe For For Management
for up to 3 Million Shares to Teow
Leong Seng Under the Proposed ESOS
5 Approve Grant of Options to Subscribe For For Management
for up to 3 Million Shares to Khor Chap
Jen Under the Proposed ESOS
6 Approve Grant of Options to Subscribe For For Management
for up to 3 Million Shares to Chang
Khim Wah Under the Proposed ESOS
- --------------------------------------------------------------------------------
S.P. SETIA BHD (FORMERL SYARIKAT PEMBINAAN SETIA BERHAD)
Ticker: SPSB Security ID: MYL8664OO004
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Oct. 31, 2008
2 Approve Final Dividend of MYR 0.10 Per For For Management
Share Less 25 Percent Tax for the
Financial Year Ended Oct. 31, 2008
3 Elect Liew Kee Sin as Director For For Management
4 Elect Narayanan a/l Govindasamy as For For Management
Director
5 Elect Khor Chap Jen as Director For For Management
6 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management
Director
7 Approve Mazars as Auditors in Place of For For Shareholder
the Retiring Auditors, Moores Rowland,
and Authorize Board to Fix Their
Remuneration
8 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
SIME DARBY BHD.
Ticker: Security ID: MYL4197OO009
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Dividend of MYR 0.34 Per For For Management
Share Less Malaysian Income at 25
Percent and Special Dividends of MYR
0.04 Per Share Less Malaysian Income at
25 Percent and MYR 0.06 Per Share
Malaysian Tax Exempt for the Financial
Year Ended June 30, 2008
3 Approve Remuneration of Non-Executive For For Management
Directors in the Amount of MYR 3
Million for the Financial Year Ended
June 30, 2008
4 Elect Musa Hitam as Director For For Management
5 Elect Ahmad Sarji Abdul Hamid as For For Management
Director
6 Elect Arifin Mohamad Siregar as For For Management
Director
7 Elect Mohamed Sulaiman as Director For For Management
8 Elect Mohd Zahid Mohd Noordin as For For Management
Director
9 Elect Ahmad Tajuddin Ali as Director For For Management
10 Elect Sheng Len Tao as Director For For Management
11 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
12 Amend Articles of Association Re: Board For For Management
Size
13 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
TANJONG PUBLIC LIMITED COMPANY
Ticker: TNJ Security ID: GB0008722323
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Jan. 31, 2008
2 Accept Directors' Remuneration Report For For Management
for the Financial Year Ended Jan. 31,
2008
3 Approve Final Dividend of MYR 0.34 Per For For Management
Share Less Malaysian Income Tax at 25
Percent for the Financial Year Ended
Jan. 31, 2008
4 Elect Robert Cheim Dau Meng as Director For For Management
5 Elect Larry Gan Nyap Liou @ Gan Nyap For For Management
Liow as Director
6 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
9 Adopt New Articles of Association As For For Management
Set Out in Appendix I and II of
Circular of Shareholders Dated June 23,
2008
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: T Security ID: MYL4863OO006
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Gross Dividend of MYR For For Management
0.14 Per Share for the Financial Year
Ended Dec. 31, 2008
3 Elect Zamzamzairani Mohd Isa as For For Management
Director
4 Elect Bazlan Osman as Director For For Management
5 Elect Mahmood Fawzy Tunku Muhiyiddin as For For Management
Director
6 Elect Abdul Rahim Abu Bakar as Director For For Management
7 Elect Quah Poh Keat as Director For For Management
8 Elect Ibrahim Marsidi as Director For For Management
9 Elect Danapalan TP Vinggrasalam as For For Management
Director
10 Elect Riccardo Ruggiero as Director For For Management
11 Elect Muhammad Radzi Hj Mansor as For For Management
Director
12 Approve Remuneration of Directors in For For Management
the Amount of MYR 1.62 Million for the
Financial Year Ended Dec. 31, 2008
13 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
TELEKOM MALAYSIA BERHAD
Ticker: T Security ID: MYL4863OO006
Meeting Date: MAY 7, 2009 Meeting Type: Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Share For For Management
Capital from MYR 5 Billion to MYR 5.04
Billion by the Creation of 4 Billion
Class E Redeemable Preference Shares of
MYR 0.01 Each (RPS) and Amend
Memorandum and Articles of Association
to Reflect Increase in Capital
2 Approve Capital Repayment Involving a For For Management
Bonus Issue of 3.58 Billion RPS on the
Basis of One New RPS for Every One
Existing Share Held and the Redemption
of the RPS at a Cash Redemption Price
of MYR 0.98 per RPS
1 Amend Employees' Stock Option Scheme For For Management
Re: Extension of the Exercise Period
2 Approve Renewal of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: MYL5347OO009
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Aug. 31, 2008
2 Approve Final Gross Dividend of MYR For Against Management
0.10 Per Share Less Income Tax of 25
Percent for the Financial Year Ended
Aug. 31, 2008
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 628,838 for the
Financial Year Ended Aug. 31, 2008
4 Elect Leo Moggie as Director For For Management
5 Elect Hari Narayanan a/l Govindasamy as For For Management
Director
6 Elect Zainal Abidin bin Putih as For For Management
Director
7 Elect Siti Norma binti Yaakob as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
9 Approve Issuance of Shares Pursuant to For For Management
the Employees' Share Option Scheme II
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TM INTERNATIONAL BHD
Ticker: Security ID: MYL6888OO001
Meeting Date: AUG 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Subscription by TMI Mauritius For For Management
Ltd (TMI Mauritius) of 464.7 Million
New Ordinary Shares in Idea Cellular
Ltd (Idea) Representing 14.99 Percent
of the Enlarged Issued and Paid-Up
Share Capital of Idea for a Cash
Consideration of INR 72.9 Billion
2 Approve Mandatory General Offer by Idea For For Management
and Parties Acting in Concert (PAC)
with Idea to Acquire the Remaining
137.99 Million Ordinary Shares in Spice
Communications Ltd (Spice) Not Held by
Idea and PAC for a Cash Offer Price of
INR 77.30 Per Spice Share
3 Approve Merger of Spice and Idea For For Management
- --------------------------------------------------------------------------------
TM INTERNATIONAL BHD
Ticker: Security ID: MYL6888OO001
Meeting Date: MAR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Axiata Group Bhd For For Management
2 Amend Articles of Association For For Management
3 Approve Increase in Authorized Share For For Management
Capital from MYR 5 Billion Comprising 5
Billion Shares of MYR 1.00 Each to MYR
12 Billion Comprising 12 Billion Shares
of MYR 1.00 Each and Amend Memorandum
and Articles of Association to Reflect
Increase in Capital
1 Approve Employee Share Option Scheme For For Management
(ESOS)
2 Approve Grant of Options to Subscribe For For Management
for up to 5.5 Million New Shares to
Jamaludin Ibrahim, Managing
Director/President and Group CEO, Under
the Proposed ESOS
3 Approve Grant of Options to Subscribe For For Management
for up to 2.5 Million New Shares to
Yusof Annuar Yaacob, Executive
Director/Group CFO, Under the Proposed
ESOS
4 Approve Renounceable Rights Issue of For For Management
New Ordinary Shares in TM International
Bhd (TMI) to Raise Gross Proceeds of
MYR 5.25 Billion
5 Approve Exemption to Khazanah Nasional For For Management
Bhd (Khazanah) from the Obligation to
Undertake Mandatory Offer on All
Remaining Shares in TMI Not Already
Held by Khazanah Upon the Completion of
the Proposed Rights Issue
- --------------------------------------------------------------------------------
UEM WORLD BHD (FRMLY RENONG BERHAD)
Ticker: Security ID: MYL1775OO005
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Non-Renounceable Restricted For For Management
Offer for Sale by UEM World Bhd (UEM
World) of Shares in its Subsidiaries in
Malaysia to the Shareholders of UEM
World on a Rights Basis (Proposed ROS)
2 Approve Reorganization of UEM Land Bhd For For Management
(UEM Land) to be Undertaken by UEM
World and UEM Group Bhd (UEMG)
3 Approve Dividend-in-Specie of UEM For For Management
World's Entire Holding of Ordinary
Shares in UEM Land to the Shareholders
of UEM World on the Basis of Five UEM
Land Shares for Every Four UEM World
Shares Held (Proposed DIS)
4 Approve Listing of UEM Land or a For For Management
Company Holding 100 Percent of UEM Land
on the Main Board of Bursa Malaysia
Securities Bhd
5 Approve Disposal by UEM World of its For For Management
Remaining Businesses and Undertakings
After the Proposed ROS and Proposed DIS
to UEMG for a Cash Consideration of MYR
13.88 Million (Proposed Disposal)
6 Approve Issuance of Two UEM World For For Management
Shares to Two Unrelated Parties at Par
Value for Cash
7 Approve Acquisition by UEM Land from For For Management
UEM Construction Sdn Bhd of 20 Parcels
of Freehold Land for a Purchase
Consideration of MYR 46.1 Million to be
Satisfied via the Issuance of 46.1
Million Mandatory Convertible
Redeemable Preference Shares in UEM
Land
8 Approve Acquisition by UEM Land from For For Management
UEM Construction Sdn Bhd of 100 Percent
Equity Interest in Finwares Sdn Bhd for
a Purchase Consideration of MYR 79.8
Million to be Satisfied via the
Issuance of 79.8 Million Mandatory
Convertible
9 Approve Acquisition by UEM Land of For For Management
Hartanah Lintasan Kedua Sdn Bhd's
Holding of 26.64 Percent of the
Undivided Freehold Land Parcel for a
Purchase Consideration of MYR 28.97
Million to be Satisfied via the
Issuance of 28.97 Million Mandatory
Convertible
10 Approve Shareholders' Mandate for the For For Management
Issuance of up to 10 Percent of the
Issued and Paid-Up Share Capital of UEM
Land or a Company to be Incorporated by
UEM World as a Public Company and to
Hold 100 Percent Equity Interest in UEM
Land
1 Approve Capital Repayment to the For For Management
Shareholders of UEM World of All Such
Cash Proceeds to be Received by UEM
World from the Proposed ROS and
Proposed Disposal Via a Capital
Reduction Exercise
- --------------------------------------------------------------------------------
UMW HOLDINGS BHD
Ticker: Security ID: MYL4588OO009
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Final Dividend Comprising a For For Management
Franked Dividend of MYR 0.0325 Per
Share Less 25 Percent Income Tax and a
Single-Tier Dividend of MYR 0.0875 Per
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Mohamed Noordin bin Hassan as For For Management
Director
4 Elect Norzrul Thani bin N.Hassan Thani For For Management
as Director
5 Elect Mohd. Nizam bin Zainordin as For For Management
Director
6 Elect Mohamed Khatib bin Abdul Hamid as For For Management
Director
7 Approve Remuneration of Directors in For For Management
the Amount of MYR 761,000 for the
Financial Year Ended Dec. 31, 2008
8 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party
Transactions
10 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: Security ID: MYL4677OO000
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Dividend of MYR 0.025 Per For For Management
Share Less Malaysian Income Tax for the
Financial Year Ended June 30, 2008
3 Elect Yeoh Soo Min as Director For For Management
4 Elect Yeoh Seok Hong as Director For For Management
5 Elect Abdullah Bin Syed Abd Kadir as For For Management
Director
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib (B) as For For Management
Director
9 Elect Eu Peng Meng @ Leslie Eu as For For Management
Director
10 Approve Remuneration of Directors in For For Management
the Amount of MYR 280,000 for the
Financial Year Ended June 30, 2008
11 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Renewal of Shareholders' For For Management
Mandate and New Shareholders' Mandate
for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YTL CORPORATION BHD.
Ticker: Security ID: MYL4677OO000
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Starhill Global For For Management
Reit Investments Ltd of 247.1 Million
Units or a 26-Percent Interest in
Starhill Global Real Estate Investment
Trust from Macquarie Real Estate
Singapore Pte Ltd for a Cash
Consideration of SGD 202.62 Million
2 Approve Acquisition by Starhill Global For For Management
Reit Management Ltd of Shares in YTL
Pacific Star Reit Management Holdings
Pte Ltd from Macquarie Bank Ltd for a
Cash Consideration of SGD 62 Million
- --------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD
Ticker: YTLP Security ID: MYL6742OO000
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Final Tax Exempt Dividend of For For Management
MYR 0.04 Per Share for the Financial
Year Ended June 30, 2008
3 Elect Yeoh Seok Kian as Director For Against Management
4 Elect Michael Yeoh Sock Siong as For For Management
Director
5 Elect Mark Yeoh Seok Kah as Director For For Management
6 Elect Yeoh Tiong Lay as Director For For Management
7 Elect Yahya Bin Ismail as Director For For Management
8 Elect Haron Bin Mohd Taib (B) as For For Management
Director
9 Approve Remuneration of Directors in For For Management
the Amount of MYR 375,000 for the
Financial Year Ended June 30, 2008
10 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
13 Approve Renewal of Shareholders' For For Management
Mandate and New Shareholders' Mandate
for Recurrent Related Party
Transactions
- --------------------------------------------------------------------------------
YTL POWER INTERNATIONAL BHD
Ticker: YTLP Security ID: MYL6742OO000
Meeting Date: FEB 26, 2009 Meeting Type: Special
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Sabre Energy For For Management
Industries Pte Ltd of 884.97 Million
Shares Representing a 100-Percent
Equity Interest in PowerSeraya Ltd for
a Purchase Consideration of SGD 3.6
Billion
=============== ISHARES MSCI MEXICO INVESTABLE MARKET INDEX FUND ===============
ALFA, S.A.B. DE C.V.
Ticker: Security ID: MXP000511016
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Cancellation of 40 Million For Did Not Vote Management
Shares of the Repurchase Shares Program
2 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For Did Not Vote Management
- --------------------------------------------------------------------------------
ALFA, S.A.B. DE C.V.
Ticker: Security ID: MXP000511016
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2008
2.1 Approve Allocation of Income and For For Management
Dividends
2.2 Approve Maximum Amount for the For For Management
Repurchase of Shares
3 Elect Directors and Chairman of the For For Management
Audit and Corporate Practices
Committee; Fix Their Respective
Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
ALSEA, S.A.B. DE C.V.
Ticker: ALSEA* Security ID: MXP001391012
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended on
December 31, 2008
2 Propose Distribution of Dividends For For Management
3 Approve Reduction in Capital Via For For Management
Cancellation of Treasury Shares
4 Approve Increase in Variable Portion of For For Management
Capital and Determine Form and Terms of
Issuance and Payment of Shares
5 Accept, Modify or Approve the For For Management
Intermediate Management Annual Report
for the Year Ended on December 31, 2007
6 Elect or Ratify Directors and For For Management
Intermediate Management of the Company
7 Approve Remuneration of Directors and For For Management
Intermediate Management of the Company
8 Presentation Re: Share Repurchase For For Management
Program and Future Reissuance
9 Amend Terms and Conditions of Employee For For Management
Stock Purchase Plan Corresponding to
Jan. 1, 2005 and Dec. 31, 2005
10 Authorize Increase of Nominal Amount of For For Management
Share Repurchase Reserve
11 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMXVF Security ID: MXP001691213
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Did Not Vote Management
(Bundled)
2 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
AXTEL, S.A.B. DE C.V.
Ticker: Security ID: MX01AX040009
Meeting Date: APR 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Accept Tax Report on Compliance of For Did Not Vote Management
Fiscal Obligations in Accordance with
Article 86 of the Income Tax Law
3 Approve Allocation of Income for the For Did Not Vote Management
Year Ended Dec. 31, 2008; Set Aggregate
Nominal Amount of Share Repurchase
Reserve in Accordance with Article 56
of the Securities Market Law
4 Elect Directors and Alternates, For Did Not Vote Management
Including the Appointment/Ratification
of the Chairman, Secretary and Deputy
Secretary to the Board (Bundled); Fix
Their Respective Remuneration
5 Ratify the President of the Audit and For Did Not Vote Management
Corporate Practices Committee; Elect
Principal and Alternate Members of the
Committee; Fix Their Respective
Remuneration
6 Amend Article 9 Bis 2 of the Company's For Did Not Vote Management
Bylaws Re: Modification of
Requirements for the Subscription and
Transfer of Shares
7 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: Security ID: MX41CO0H0005
Meeting Date: AUG 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
2 Amend Articles 2 and 8 of the Company's For Against Management
Bylaws
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BANCO COMPARTAMOS S.A. INSTITUCION DE BANCA MULTIPLE
Ticker: Security ID: MX41CO0H0005
Meeting Date: APR 20, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report and For Abstain Management
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Present Report of Compliance with For For Management
Fiscal Obligations
4 Approve All Employee Stock Purchase For For Management
Plan
5 Elect Directors and Supervisory Board For For Management
Members; Verify Independence of
Directors; Approve Their Respective
Remuneration
6 Elect Members to Audit Committee For For Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
1 Amend Article 2 of Company Bylaws For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: Security ID: MX01BM1B0000
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Fixed Capital Via For For Management
Cancellation of 82.01 Million Series A
Shares
2 Amend Article 6, 12 and 61 of Company For Against Management
Bylaws
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
BOLSA MEXICANA DE VALORES S.A.B. DE C.V.
Ticker: Security ID: MX01BM1B0000
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve General Director's Report in For For Management
Accordance with Article 172 of the
General Company Law
1.2 Approve Board's Report Regarding For For Management
Articles 28 and 172 of Stock Market Law
1.3 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports
1.4 Accept Audit and Corporate Practices For Abstain Management
Committee's Report
1.5 Accept Supervisory Board Report For For Management
1.6 Accept Report on Compensation Committee For For Management
Activities
1.7 Accept Report on Compliance with Fiscal For For Management
Obligations
2 Approve Allocation of Income For For Management
3 Elect or Ratify Directors, Supervisory For For Management
Board Members, President of the Audit
and Corporate Practices Committees;
Establish Independent Condition of
Directors
4 Approve Remuneration of Directors, For For Management
Supervisory Board Members, and
Committee Members
5 Approve Report of Policies Related to For For Management
Repurchase of Shares; Authorize
Repurchase of Shares
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO GLOBAL TELECOM S.A.B. DE C.V.
Ticker: TELECOA1 Security ID: MXP740451010
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements; Approve CEO and
Auditors' Report; Board's Report on
Accounting Criteria and Disclosure
Policy; Report on Board Activities and
Operations; Audit Committee's Report on
Company's Subsidiaries
2 Approve Allocation of Income For Against Management
3 Elect/Ratify Directors; Verify For For Management
Independecy of Board Members; Approve
Their Remuneration; Approve Discharge
of Management and CEO
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2009; Approve
Policy Related to Repurchase of Shares
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO GLOBAL TELECOM S.A.B. DE C.V.
Ticker: TELECOA1 Security ID: MXP740451010
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendments to Company Bylaws For Did Not Vote Management
2 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: Security ID: MX01CI050005
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
12-31-08; Approve External Auditor
Report; Approve Board Committees'
Reports
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board and CEO For For Management
4 Elect Board Members, Members of the For For Management
Audit and Corporate Practices
Committees; Verify Independence of
Directors; Approve Their Respective
Remuneration
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CARSO INFRAESTRUCTURA Y CONSTRUCCIONES S.A.B. DE C.V.
Ticker: Security ID: MX01CI050005
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Various Articles of the Company For Against Management
Bylaws
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
COCA-COLA FEMSA, S.A.B DE C.V.
Ticker: KOF Security ID: 191241108
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 REPORT OF THE BOARD OF DIRECTORS; None Abstain Management
PRESENTATION OF THE FINANCIAL
STATEMENTS OF COCA-COLA FEMSA, S.A.B DE
C.V. FOR THE 2008 FISCAL YEAR; REPORT
OF THE CHIEF EXECUTIVE OFFICER AND THE
OPINION OF THE BOARD OF DIRECTORS WITH
RESPECT TO SUCH REPORT, AND THE REP
02 REPORT WITH RESPECT TO THE COMPLIANCE None For Management
OF TAX OBLIGATIONS, PURSUANT TO ARTICLE
86, SUBSECTION XX OF THE INCOME TAX
LAW.
03 APPLICATION OF RESULTS, INCLUDING None For Management
PAYMENT OF CASH DIVIDEND, IN MEXICAN
PESOS, IN AMOUNT OF $0.7278 PER EACH
SHARE.
04 PROPOSAL TO DETERMINE AS MAXIMUM AMOUNT None For Management
OF RESOURCES TO BE USED FOR SHARE
REPURCHASE PROGRAM.
05 ELECTION OF PROPRIETARY AND ALTERNATE None For Management
MEMBERS AND SECRETARIES OF THE BOARD OF
DIRECTORS, QUALIFICATION OF THEIR
INDEPENDENCE, IN ACCORDANCE WITH THE
SECURITIES MARKET LAW.
06 PROPOSAL TO INTEGRATE THE FOLLOWING None For Management
COMMITTEES: (I) FINANCE AND PLANNING,
(II) AUDIT, AND (III) CORPORATE
PRACTICES; APPOINTMENT OF THEIR
RESPECTIVE CHAIRMAN.
07 APPOINTMENT OF DELEGATES FOR THE None For Management
EXECUTION AND FORMALIZATION OF THE
MEETING'S RESOLUTION.
08 READING AND, IF APPLICABLE, APPROVAL OF None For Management
THE MINUTE.
- --------------------------------------------------------------------------------
COMPANIA MINERA AUTLAN, S.A.B. DE C.V.
Ticker: Security ID: MXP0598H1110
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Year Ended
Dec. 31, 2008; Accept CEO Report and
Tax Report on the Compliance of Fiscal
Obligations
2 Present Report of the Corporate For For Management
Practices and Audit Committees
3 Approve Application of Capital Account For For Management
4 Approve Allocation of Income for the For For Management
Fiscal Year Ended Dec. 31, 2008
5 Elect Directors and Alternates, Board For For Management
Secretary and Deputy Board Secretary,
Members of the Corporate Practices and
Audit Committees; Approve their
Remuneration
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Accept Report on the Adoption or For For Management
Modification of Policies in Share
Repurchases of the Company
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CONSORCIO ARA, S.A.B. DE C.V.
Ticker: ARA* Security ID: MXP001161019
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2008
2 Accept Tax Report on Adherance to For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors, Board Secretary and For For Management
Deputy Board Secretary; Approve Their
Discharge and Remuneration
5 Elect or Ratify Chairman of Audit For For Management
Committee
6 Elect or Ratify Chairman of Corporate For For Management
Practices Committee
7 Set Maximum Aggregate Nominal Amount of For For Management
Share Repurchase Reserve
8 Present Report on the Policies of Share For For Management
Repurchases
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
CORPORACION GEO, S.A.B. DE C.V.
Ticker: GEOB Security ID: MXP3142C1177
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board's Report and Approve For Abstain Management
Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec.31, 2008
2 Present CEO's Report For For Management
3 Present Audit Committee and Corporate For For Management
Practices (Governance) Committee's
Special Board Report
4 Approve Allocation of Income For For Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For Against Management
Secretary and Deputy Secretary
7 Elect Members to Audit Committee and For Against Management
Corporate Practices (Governance)
Committee; Appoint Chairman of Each
Committee
8 Approve Remuneration of Directors and For For Management
Secretaries, and Members of the Audit
and Corporate Practices Committees
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HOMEX* Security ID: MX01HO000007
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect or Ratify Directors and Board For For Management
Secretary; Approve Their Remuneration
5 Elect or Ratify Chairmen and Members of For For Management
Audit and Corporate Practices
Committees; Elect Executive Committee
Members
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: ICA* Security ID: MXP371491046
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Receive CEO's Report and External For Did Not Vote Management
Auditor's Report
3 Receive Report on Adherence to Fiscal For Did Not Vote Management
Obligations
4 Approve Reports Related to Items Number For Did Not Vote Management
1 and 2
5 Approve Allocation of Income, Increase For Did Not Vote Management
Reserves and Pay Dividends
6 Approve Remuneration of Directors and For Did Not Vote Management
Committee Members
7 Elect Directors and Chairmen of Special For Did Not Vote Management
Committees
8 Amend Stock Option Plan for Grupo ICA's For Did Not Vote Management
Employees
9 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
EMPRESAS ICA S.A.B. DE C.V.
Ticker: Security ID: MXP371491046
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Up to 5.35 For For Management
Million Shares and Subsequent Reduction
in Capital
2 Approve Allocation of Non-Executed For For Management
Shares From Stock Option Plan to
Employee Share Option Plan
3 Approve Increase in Variable Capital For Against Management
Through Share Issuance in Accordance
With Article 53 of Company Law
4 Approve Public Offering of Shares in For Against Management
Primary and Secondary Markets in Mexico
and Foreign Markets
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM
Ticker: Security ID: MX00FI050003
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 10 of the Company Bylaws For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Period Ending on
July 31, 2008
3 Approve Reduction in Variable Capital For For Management
by 50 Million Shares at MXN 12.35 Per
Share
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
5 Approve Minutes of Meeting For For Management
- --------------------------------------------------------------------------------
FINANCIERA INDEPENDENCIA S.A.B. DE C.V. SOFOM
Ticker: Security ID: MX00FI050003
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve CEO Report in Accordance with For For Management
Article 172-B of the Company Law for
the Period Ended Dec. 31, 2008
1.2 Approve Opinion of the Board Re: CEO For For Management
Report Discussed in Previous Agenda
Item
1.3 Approve Board Report Re: Principal For For Management
Policies and Accounting Policies in the
Preparation of the Financial Reports in
Accordance with Article 172-B of the
Company Law and Article 28 of the
Market Securities Law
1.4 Approve Report on Operations and For For Management
Activities of the Board of Directors
for Fiscal Year 2007 in Accordance with
Article 28 of the Market Securities Law
1.5 Approve Report on Operations and For For Management
Activities of the Audit Committee and
the Corporate Practices Committee for
the Fiscal Year 2008
2 Approve Report on the Company's Tax For For Management
Obligations in Accordance with Article
86 of the Income Tax Law
3 Approve Allocation of Income For For Management
4 Elect Directors, Classify Independent For For Management
Directors and Fix their Remuneration
for Fiscal Year Started Jan. 1, 2009
5 Elect/Ratify Members of the Audit For For Management
Committee and Corporate Practices
Committee and Determine their
Remuneration for Fiscal Year Started
Jan. 1, 2009
6 Approve Report on Share Repurchase; Set For For Management
Aggregate Maximum Amount of Share
Repurchase Reserve in Accordance with
Article 56 of the Market Securities Law
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: Security ID: MXP320321310
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For Abstain Management
on Financial Statements and Statutory
Reports for Fiscal Year 2008; Report of
the CEO; Report of the Audit and
Corporate Practices Committee
2 Accept Tax Report on Compliance of For For Management
Fiscal Obligations in Accordance with
Article 86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.08
per Series B Shares; MXN 0.10 per
Series D Shares; Corresponding to a
Total of MXN 0.40 per B Unit and MXN
0.48 per BD Unit
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion in Accordance with
Article 56 of the Securities Market Law
5 Elect Proprietary and Alternate For For Management
Directors, Board Secretaries,
Qualification of Independence; Approve
their Remuneration
6 Approve Integration of Committees on 1) For For Management
Finance and Planning, 2) Audit and 3)
Corporate Practices; Appoint Respective
Chairmen; and Approve their
Remuneration
7 Appoint delegates for the execution and For For Management
formalization of the meeting's
resolutions
8 Approve Minutes of Meeting For For Management
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GENOMMA LAB INTERNACIONAL S.A.B. DE C.V.
Ticker: Security ID: MX01LA010006
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Report For For Management
on Fiscal Obligations; Allocate Income
2 Elect Directors, Secretary, Chairman For For Management
and Members of Audit and Corporate
Practices Committee; Fix Their
Remuneration
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
5 Approve Conversion of Shares For For Management
Representing Minimum Fixed Capital into
Variable Portion of Capital; Amend
Company Bylaws Accordingly
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUMA S.A.B. DE C.V.
Ticker: Security ID: MXP4948K1056
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2008
in Accordance with Article 28 Section
IV of Stock Market Law
2 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
3 Approve Allocation of Income For For Management
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve and Present Report
of Operations with Treasury Shares for
the Year Ended December 31, 2008
5 Elect Directors, Board Secretary, and For For Management
Alternates; Approve Their Remuneration
6 Elect Chairs to Audit and Corporate For For Management
Practices Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
Ticker: Security ID: MX01OM000018
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Period Ended
December 31, 2008
2 Present CEO and Auditor Report for the None Abstain Management
Period Ended December 31, 2008
3 Present Tax Report in Accordance with For For Management
Art. 28, Section IV of Stock Market Law
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Proposals 1 and
2 of this Agenda
5 Approve Allocation of Income, Increase For For Management
in Reserves and Distribution of
Dividends
6 Elect Directors, Alternates and Chairs For For Management
of Special Committee
7 Approve Remuneration of Directors and For For Management
Members of the Special Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
Ticker: GAPB Security ID: MX01GA000004
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Present CEO's Report For For Management
1.2 Present Chairman's Opinion on CEO's For For Management
Report
1.3 Present Report Prepared by the Chairman For For Management
of the Audit Committee and Corporate
Practices
1.4 Present Report of Compliance with For For Management
Fiscal Obligations
1.5 Present Report on Activities and other For For Management
Operations Carried Out by the Board
2 Approve Financial Statements and For Abstain Management
Auditors' Report for the Year Ended
December 31, 2008
3 Approve Allocation of Income in the For For Management
Amount of MXN 1.54 Billion for Fiscal
Year 2008
4.1 Approve Allocation of MXN 1.2 Billion For For Management
to Dividends or MXN 2.14 per Share:
First Payment of MXN 870 Million or MXN
1.55 per Share Payable from May 25,
2009
4.2 Approve Second Payment of Dividends of For For Management
MXN 330 Million or MXN 0.59 per Share
Payable from Oct. 31, 2009
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve to MXN 864.6 Million
in Accordance with Article 56 of the
Securities Market Law; Void
Authorization Approved at the 2008 AGM
of MXN 55 Million
6 Designate Four Members of the Board of For For Management
Directors and their Respective
Alternates by Series "BB" Shareholders
7 Discuss and Propose the Election of For For Management
Board Members by Series "B"
Shareholders that Hold 10 Percent of
Share Capital
8 Designate Directors by Series "B" For For Management
Shareholders by Proposal of the
Nominating and Compensation Committee
9 Ratify Laura Diez Barroso Azcarraga as For For Management
President of the Board of Directors in
Accordance With Article XVI of
Corporate Bylaws
10 Approve Remuneration of Directors that For For Management
Integrated the Board During 2008
11 Fix Number of Members of the Nominating For For Management
and Compensation Committee in
Accordance With Article 28 of Corporate
Bylaws
12 Approve Board of Directors Candidate For For Management
Proposed and Ratified by Series "B"
Shareholders to Integrate the
Nominating and Compensation Committee
13 Fix Number of Members of Acquisition For For Management
Committee
14 Ratify Audit Committee Chairman For For Management
15 Present Report Regarding Individual or For For Management
Accumulated Operations Greater Than $3
Million
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO AEROPORTUARIO DEL SURESTE SA DE CV
Ticker: ASR Security ID: 40051E202
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1A PRESENTATION AND APPROVAL OF ANNUAL None Abstain Management
REPORT ON THE ACTIVITIES CARRIED OUT BY
THE AUDIT COMMITTEE OF THE COMPANY IN
ACCORDANCE WITH ARTICLE 43 OF THE
SECURITIES MARKET LAW AND THE REPORT ON
THE COMPANY'S SUBSIDIARIES.
1B PRESENTATION AND APPROVAL OF THE REPORT None Abstain Management
OF THE FULFILLMENT OF THE FISCAL
OBLIGATIONS OF THE COMPANY FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2007,
IN TERMS OF ARTICLE 86, SECTION XX OF
THE INCOME TAX LAW.
2A PROPOSAL REGARDING AND APPROVAL OF THE None For Management
APPLICATION OF THE COMPANY'S RESULTS:
PROPOSAL TO INCREASE THE LEGAL RESERVE
OF THE COMPANY BY PS.52,473,450.22.
2B PROPOSAL REGARDING AND APPROVAL OF THE None For Management
APPLICATION OF THE COMPANY'S RESULTS:
PROPOSAL TO APPROVE THE MAXIMUM AMOUNT
THAT MAY BE USED BY THE COMPANY TO
REPURCHASE THE COMPANY'S SHARES IN 2009
PURSUANT TO ARTICLE 56 OF THE
SECURITIES MARKET LAW, AND, IF T
2C PROPOSAL REGARDING AND APPROVAL OF THE None For Management
APPLICATION OF THE COMPANY'S RESULTS:
THE PROPOSAL REGARDING THE APPLICATION
OF THE COMPANY'S RESULTS MAY ALSO
INCLUDE A PROPOSAL FROM THE CHAIRMAN ON
BEHALF OF BOARD OF DIRECTORS TO PAY AN
ORDINARY NET DIVIDEND IN
3A APPOINTMENT OR RATIFICATION OF THE None For Management
FOLLOWING PERSONS TO THE BOARD OF
DIRECTORS OF THE COMPANY, ONCE
QUALIFIED AS INDEPENDENT: FERNANDO
CHICO PARDO (PRESIDENT); ALTERNATE:
FEDERICO CHAVEZ PEON MIJARES, RASMUS
CHRISTIANSEN; ALTERNATE: MIKAEL
SJORSLEV, RICAR
3B APPOINTMENT OR RATIFICATION OF THE None For Management
PRESIDENT OF THE AUDIT COMMITTEE:
RICARDO GUAJARDO TOUCHE.
3C APPOINTMENT OR RATIFICATION OF THE None For Management
PERSONS WHO WILL SERVE ON THE
COMMITTEES: NOMINATIONS AND
COMPENSATION COMMITTEE: RASMUS
CHRISTIANSEN (PRESIDENT), FERNANDO
CHICO PARDO, ROBERTO SERVITJE SENDRA;
ACQUISITIONS AND CONTRACTS COMMITTEE:
FERNANDO CHICO PARDO
3D PROPOSAL TO MAINTAIN THE REMUNERATION None For Management
FOR THE BOARD OF DIRECTORS AND
COMMITTEES OF THE COMPANY AT CURRENT
LEVELS, WHICH ARE: BOARD OF DIRECTORS:
USD 4,000.00*, OPERATIONS COMMITTEE:
USD 4,000.00*, NOMINATIONS &
COMPENSATION COMMITTEE: USD 4,000.00*,
ACQUI
04 APPOINTMENT OF DELEGATES IN ORDER TO None For Management
ENACT THE RESOLUTIONS ADOPTED IN THE
GENERAL ANNUAL ORDINARY MEETING AND, IN
SUCH CASE, TO FORMALIZE SUCH
RESOLUTIONS: CLAUDIO GONGORA MORALES,
RAFAEL ROBLES MLAJA, MAURICE BERKMAN
BAKSHT, ANDRES GUTIERREZ FERNANDEZ, A
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GRUPO BIMBO S.A.B. DE C.V.
Ticker: BIMBOA Security ID: MXP495211262
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Bakery For For Management
Business of Weston Foods, Inc.
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO BIMBO S.A.B. DE C.V.
Ticker: BIMBOA Security ID: MXP495211262
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008; Present Report on
Matters Referred to in Article 172 of
Mexican Companies Law
2 Approve Special Report on Adherence to For For Management
Fiscal Obligations in Accordance to
Art. 86, Section XX of Income Tax Law
3 Approve Allocation of Income for the For For Management
Year Ended December 31, 2008
4 Approve Dividends of MXN 0.46 Per Share For For Management
5 Elect or ratify Appointment of For For Management
Directors (Bundled) and Set their
Remuneration
6 Elect or ratify Appointment Chairs and For For Management
Members of Audit and Corporate
Practices Committees and Set their
Remuneration
7 Present Report on Repurchase of Shares For For Management
and Set Aggregate Nominal Amount of
Share Repurchase Reserve in Accordance
to Article 56, Section IV of Securities
Market Law
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO CARSO S.A.B. DE C.V.
Ticker: GCARSOA1 Security ID: MXP461181085
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
12-31-08; Approve Extenal Auditor
Report; Approve Board Committees'
Reports
2 Approve Allocation of Income and For Did Not Vote Management
Dividends of MXN 0.60 Per Share
3 Approve Discharge of Board of Directors For Did Not Vote Management
and CEO
4 Elect Board Members, Members of the For Did Not Vote Management
Audit and Corporate Practices
Committees; Verify Independence of
Directors; Approve Their Respective
Remuneration
5 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
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GRUPO CARSO S.A.B. DE C.V.
Ticker: GCARSOA1 Security ID: MXP461181085
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For Did Not Vote Management
2 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions; Designate
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO ELEKTRA S.A. DE C.V.
Ticker: GEKJF Security ID: MX01EL000003
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 26 and 28 of the Company For For Management
Bylaws
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO ELEKTRA S.A. DE C.V.
Ticker: GEKJF Security ID: MX01EL000003
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on Matters Referred to For For Management
in Article 172 of Mexican Companies Law
2 Approve Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 and Allocation of Income
3 Present Report of the Audit Committee For Abstain Management
for for Fiscal Year Ended Dec. 31, 2008
4 Present Report of the Board of For For Management
Directors on Share Repurchase Policy
and Reserves for Share Repurchase
Program
5 Elect Directors and Statutory For For Management
Auditor(s); Approve Their Remuneration
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO FAMSA S.A.B. DE C.V.
Ticker: GFAMSAA Security ID: MX01GF010008
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Approve Financial Statements and For Abstain Management
Statutory Reports; Approve CEO and
Auditors' Report on Financial
Statements and Statutory Reports
1.2 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
1.3 Approve Board's Annual Report Re: For For Management
Acquisition and Transference of Company
Shares
1.4 Approve Audit and Corporate Practices For For Management
Committee's Report in Accordance with
Article 48 IV (A) of Company Law
2 Approve Allocation of Income For For Management
3 Elect Director, Board Secretary and For For Management
Deputy Secretary; Approve Their
Remuneration
4 Elect Members to Audit and Corporate For For Management
Practices Committee, Elect Their
Respective Chairman; and Approve Their
Remuneration
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.47 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income For For Management
3 Elect/Ratify Directors (Bundled); For For Management
Verify Independence of Board Members;
Approve Their Remuneration
4 Elect Chairman and Members of Audit and For For Management
Corporate Practices Committee; Approve
Their Remuneration
5 Present Report on Company's 2008 Share For For Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2009
6 Approve Cancellation of Treasury Shares For For Management
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification of Article 2 of For Against Management
the Company Bylaws Re: Removal of
Credito Pronegocio S.A. de C.V., as an
Integrating Entity in Connection with
its Merger with Banco Mercantil del
Norte, S.A.
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
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GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: MXP370641013
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Auditors' Report for Fiscal For For Management
Year 2007 in Compliance with Article 86
Section XX of Tax Law
2 Approve Partial Modification of Bylaws For Against Management
3 Approve Reduction in Share Capital via For For Management
Cancellation of Shares not Subscribed
Resulting from the Capital Increase
Approved at the General Meeting Held on
Jun. 23, 2008; Amend Article 7
Accordingly
4 Cancel Agreement Adopted Regarding For For Management
Spin-Off of Arrendadora Financiera
Inbursa SA de CV and Sofom ER Grupo
Financiero Inbursa from the Company
5 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO FINANCIERO INBURSA S.A.B. DE C.V.
Ticker: GFINBURO Security ID: MXP370641013
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report on Adherence to Fiscal For For Management
Obligations in Accordance to Article 86
of Income Tax Law
2.1 Accept CEO Report on Fiscal Year 2008 For For Management
2.2 Accept Board's Report on Accounting For For Management
Policies and Criteria to Prepare the
2008 Financial Statements
2.3 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
2.4 Accept Individual and Consolidated For Abstain Management
Financial Statements
2.5 Accept Report Re: Audit and Corporate For For Management
Practices Committees' Activities
3 Approve Allocation of Income For For Management
4 Approve Dividends Distribution For For Management
5 Elect Directors, Secretary and For For Management
Subsecretary
6 Approve Remuneration of Directors, For For Management
Secretary and Subsecretary
7 Elect/Ratify Members of the Corporate For For Management
Practices Committee and Audit Committee
8 Approve Remuneration of the Members of For For Management
the Corporate Practices Committee and
Audit Committee
9 Present Share Repurchase Report; For For Management
Determine Maximum Amount to be
Allocated for Repurchase of Shares
10 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO IUSACELL S.A. DE C.V.
Ticker: GRPUF Security ID: MX01CE080006
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve President's Report on the For For Management
Company's Operations and Financial
Position for Fiscal Year Ended Dec. 31,
2008
2 Present Reports of Board Committees For For Management
3 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 and Approve Allocation of
Income
4 Elect and/or Ratify Nomination of For For Management
Directors for Fiscal Year 2009
5 Approve Remuneration of Directors For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO MEXICO S.A.B. DE C.V.
Ticker: GMEXICOB Security ID: MXP370841019
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports; Accept CEO, Board
and Board Committee Reports for Fiscal
Year Ended Dec. 31, 2009
2 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
3 Approve Allocation of Income For For Management
4 Approve Policy Related to Acquisition For For Management
of Own Shares; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2009
5 Elect/Ratify Directors (Bundled); For For Management
Verify Independence of Board Members;
Elect/Ratify Chairmen and Members of
the Board Committees
6 Approve Remuneration of Directors and For For Management
Members of Board Committees
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO SIMEC, S.A.B. DE C.V.
Ticker: Security ID: MXP4984U1083
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Ballot Recorder for Shareholder For For Management
Attendance and Acknowledge Proper
Convening of Meeting
2 Receive President's Report For For Management
3 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008
4 Receive Report of Share Repurchase and For For Management
Transactions with Own Shares
5 Receive Audit and Corporate Practices For For Management
Committee's Report
6 Approve Allocation of Income For For Management
7 Elect Board Members, Audit and For For Management
Corporate Committee Members and
Respective Chairmen, and Company's
Secretary; Approve Their Remuneration
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
9 Approve Minutes of Meeting For For Management
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GRUPO TELEVISA S.A.
Ticker: TLEVICPO Security ID: MXP4987V1378
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For For Management
Series L Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TLEVICPO Security ID: MXP4987V1378
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For For Management
Shareholders
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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GRUPO TELEVISA S.A.
Ticker: TLEVICPO Security ID: MXP4987V1378
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports as Required by For For Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal
Year Ended Dec. 31, 2008, Approve
Discharge of Directors, CEO and Board
Committees
2 Present Report on Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Set Aggregate Nominal Amount for Share For For Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
and Sale of Treasury Shares
5 Elect Members of the Board, Secretary For For Management
and Deputy Secretaries, and Other
Employees
6 Elect Members of the Executive For For Management
Committee
7 Elect or Ratify Chairman of Audit For For Management
Committee and Corporate Practices
Committee
8 Approve Remuneration of Board Members, For For Management
Executive, Audit and Corporate
Practices Committees, Secretary and
Deputy Secretaries
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TLEVICPO Security ID: MXP4987V1378
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Shares and For For Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
INDUSTRIAS CH, S.A.B. DE C.V.
Ticker: Security ID: MXP524131127
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008; Reports on Fiscal Obligations,
Share Repurchase, and Board Actions
2 Approve Allocation of Income and Set For For Management
Aggregate Maximum Amount for Share
Repurchase Reserve
3 Elect or Ratify Nominations of For For Management
Directors, Executive Committee Members,
Audit and Corporate Practice Committee
Members, Board Secretary; Approve Their
Respective Remuneration
4 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
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INDUSTRIAS PENOLES S.A.B. DE C.V.
Ticker: PENOLES Security ID: MXP554091415
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Approve Allocation of Income For For Management
3 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
4 Elect Directors and Approve Their For Against Management
Remuneration
5 Elect Chairman of Audit and Corporate For Against Management
Practices Committee
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
KIMBERLY-CLARK DE MEXICO S.A.B. DE C.V.
Ticker: KIMBERA Security ID: MXP606941179
Meeting Date: FEB 27, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Report for Fiscal Year Ended December
31, 2008, Approve Allocation of Income,
and Approve Audit Committee and
Corporate Practices Committee Reports
2 Approve Dividends of MXN 2.88 per Class For For Management
A and B Share and Special Class T
Shares; Such Dividends Will Be
Distributed in Four Installments of MXN
0.72 Each
3 Elect/Reelect Principal and Alternate For Against Management
Members of the Board of Directors, and
the Chairman of the Audit Committee and
Corporate Practices Committee; Verify
Director's Independence as Set Forth in
Article 26 of Mexican Securities Law
4 Approve Remuneration of Directors and For For Management
Board Members
5 Approve Cancellation of 25.22 Million For For Management
Ordinary Treasury Class I Shares or
13.22 Million Class A Shares and 12
Million Class B Shares; Set Aggregate
Nominal Amount for 2009 Share
Repurchase Program; Approve Amendments
to Article 5 of Company By-laws
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MAXCOM TELECOMUNICACIONES, S.A. DE C.V.
Ticker: Security ID: MX01MA020012
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Incentive Plan for Executives For Did Not Vote Management
2 Approve Remuneration of Directors and For Did Not Vote Management
Members of Board Committees
3 Approve Increase in Variable Portion of For Did Not Vote Management
Capital to Service Executive Incentive
Plan and Compensation of Board
Committees
4 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MAXCOM TELECOMUNICACIONES, S.A.B. DE C.V.
Ticker: Security ID: MX01MA020012
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Intregration of Board of For For Management
Directors and Approve Ratification,
Nomination or Resignation of Principal
and Alternates Members as well as
Members of the Audit and Corporate
Practices Committees
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MAXCOM TELECOMUNICACIONES, S.A.B. DE C.V.
Ticker: Security ID: MX01MA020012
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report of Board of Directors in For For Management
Compliance with Article 172 of Mexican
General Companies Law Including the
Annual Report for Fiscal Year 2008
2 Present Report of Key Board Committees For For Management
Regarding Activities Undertaken During
Fiscal Year 2008 as per Article 43 of
Mexican Stock Market Law
3 Present Report of the CEO for Fiscal For For Management
Year 2008 as Required by Article 172 of
Mexican General Companies Law and
Present Opinion of the Board on the
CEO's Report
4 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 Including Report on Tax
Obligations in Compliance with Article
86 of Mexican Income Tax Law
5 Elect or Ratify Board of Directors, For For Management
Board Secretaries, and Board Committees
and their Respective Secretaries;
Approve their Remuneration
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MEGACABLE HOLDINGS S.A.B. DE C.V
Ticker: Security ID: MX01ME090003
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve CEO's Report For Did Not Vote Management
2 Receive Directors' Opinions on the For Did Not Vote Management
CEO's Report
3 Approve Board of Directors' Report For Did Not Vote Management
4 Approve Reports of the Audit and For Did Not Vote Management
Corporate Practices Committees Chairmen
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Report on the Repurchase For Did Not Vote Management
Transactions of CPOs
7 Set Aggregate Nominal Amount of Share For Did Not Vote Management
Repurchase Reserve
8 Elect Directors, Secretaries, and their For Did Not Vote Management
Respective Alternates
9 Classification of Proprietary and For Did Not Vote Management
Alternate Board Members' Independence
10 Elect Chairmen of the Audit and For Did Not Vote Management
Corporate Practices Committees
11 Approve Remuneration of Directors, For Did Not Vote Management
Secretary, and Members of the Audit and
Corporate Practices Committees
12 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
MEXICHEM S.A.B. DE C.V.
Ticker: Security ID: MX01ME050007
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors, Audit For Abstain Management
Committee and Corporate Practice
Committee Reports, and CEO's Report on
Compliance of Fiscal Obligations for
2008 Fiscal Year
2 Present Audit and Corporate Practices For For Management
Committees' Reports
3 Approve Allocation of Income For For Management
4 Elect Directors and Alternates; Elect For For Management
Secretary Deputy Secretary; Elect Audit
and Corprate Practices Committees
Members
5 Approve Remuneration of Directors and For For Management
Audit and Corprate Practices Committees
Members
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2009
7 Present Board Report on Company's Share For For Management
Repurchase Program
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
PROMOTORA AMBIENTAL S.A.B. DE C.V.
Ticker: Security ID: MX01PA0B0006
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report Re: Activities and For For Management
Operations Undertaken by the Board in
Accordance with Article 28 IV (E) of
Company Law
2 Approve Financial Statements and For For Management
Allocation of Income
3 Elect Directors and Different Board For For Management
Committees Members; Approve their
Remuneration
4 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve for 2009; Approve
Policy Related to Acquisition of Own
Shares in 2008
5 Approve Report on Tax Obligations in For For Management
Accordance with Article 86 of Tax Law
6 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Ticker: Security ID: MX01PI000005
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Board of Directors Report For Did Not Vote Management
Pursuant to Article 28 Fraction IV of
the Mexican Securties Market Law
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for the Fiscal Year
Ended Dec. 31, 2008
3 Approve Allocation of Income Obtained For Did Not Vote Management
in the Fiscal Year Ended Dec. 31, 2008
4 Accept Tax Report on Adherance to For Did Not Vote Management
Fiscal Obligations Pursuant to Article
86 of the Income Tax Law
5 Elect Directors and Chairmen and For Did Not Vote Management
Members of the Audit and Corporate
Practices Committees
6 Approve Remuneration of Directors for For Did Not Vote Management
Fiscal Year Ending Dec. 31, 2009
7 Present Report on Share Repurchase For Did Not Vote Management
Program; Set Aggregate Nominal Amount
of Share Repurchase Reserve
8 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
SARE HOLDING S.A.B. DE C.V.
Ticker: SARE Security ID: MX01SA030007
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008, Including Report on Tax
Obligations in Accordance with Article
86 of the Mexican Income Tax Law
2 Approve CEO's Report, Including the For For Management
External Auditor's Report and the
Board's Opinion on the CEO's Report
3 Approve Audit Committee and Corporate For For Management
Practices Committee Reports
4 Approve Allocation of Income For For Management
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
6 Present Board Report Re: Share Capital For For Management
and Share Repurchase
7 Elect or Ratify Directors, Including For For Management
Executive Chairman, Board Secretary,
and Alternate Board Secretary
8 Elect Chairmen and Members of the Audit For For Management
and Corporate Practices Committees
9 Approve Remuneration of Directors and For For Management
Their Respective Alternates, Board
Secretary, and Members of the Audit
Committee and Corporate Practices
Committee
10 Approve Partial Modification of Company For Against Management
Bylaws
11 Elect Members of Nomination and For For Management
Remuneration Committee
12 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELEFONOS DE MEXICO, S.A.B. DE C.V.
Ticker: TELMEXL Security ID: MXP904131325
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For For Management
2 Approve Minutes of Meeting; Designate For For Management
Inspector or Shareholder
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TELMEX INTERNACIONAL S.A.B. DE C.V.
Ticker: Security ID: MX01TE090014
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Serie L Shares For For Management
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
TV AZTECA S.A. DE C.V.
Ticker: Security ID: MXP740471117
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board's Report, Audit Committee For Abstain Management
Report, CEO's Report for Fiscal Year
Ended 12-31-08
2 Accept Supervisory Board Report of For For Management
Board of Directors' Actions Taken in
Fiscal Year Ended 12-31-08
3 Approve Financial Statements and For For Management
Allocation of Income for Fiscal Year
Ended 12-31-08
4 Approve Dividend Payment for Class D-A For For Management
Shares and Class D-L Shares
5 Set Aggregate Nominal Amount of Share For For Management
Repurchase for Fiscal Year 2009
6 Elect Directors, Chairman of Audit For For Management
Committee, Board Secretary, and
Supervisory Board; Fix Their Respective
Remuneration
7 Accept Report on Fiscal Obligations For For Management
8 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
URBI DESARROLLOS URBANOS S.A.B. DE C.V.
Ticker: URBI* Security ID: MX01UR000007
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal Year 2008
2 Present Report of Compliance with For For Management
Fiscal Obligations
3 Approve Allocation of Income For For Management
4 Elect Directors and Approve Their For For Management
Remuneration
5 Elect or Ratify Chairmen to Audit and For For Management
Corporate Practices Committees
6 Set Aggregate Nominal Amount of Share For For Management
Repurchase Reserve
7 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
VITRO S.A.B. DE C.V.
Ticker: VITROA Security ID: MXP9802B1093
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board of Directors and Board For Did Not Vote Management
Committees' Reports for Fiscal Year
2008
2 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year 2008
3 Accept Report on Adherence to Fiscal For Did Not Vote Management
Obligations
4 Approve Allocation of Income For Did Not Vote Management
5 Elect Directors, Chairman and Secretary For Did Not Vote Management
of the Board; Determine Their
Remuneration, and Verify Independece of
Board Members
6 Ratify or Elect Chairs of Audit For Did Not Vote Management
Committee and Corporate Practices
Committee
7 Designate Inspector or Shareholder For Did Not Vote Management
Representative(s) of Minutes of Meeting
- --------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V.
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For Abstain Management
Year Ended December 31, 2008
5 Present Report on the Share Repurchase For For Management
Reserves and Approve Set Repurchase of
Shares up to MXN 8 Billion
6 Approve to Cancel 69.9 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.61 to be Paid For For Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Amend Clause 5 of Company Bylaws For Against Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2008
14 Elect Board Members For Against Management
15 Elect Audit and Corporate Governance For Against Management
Committee Chairs
16 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
============ ISHARES MSCI NETHERLANDS INVESTABLE MARKET INDEX FUND =============
AALBERTS INDUSTRIES
Ticker: AALB Security ID: NL0000852564
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Company's Reserves and Dividend For For Management
Policy
5 Approve Dividends of EUR 0.28 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Elect J. Eijgendaal to Executive Board For Against Management
8b Elect W.A. Pelsma to Executive Board For Against Management
9 Reelect A.B. van Lyuk to Supervisory For For Management
Board
10 Approve Remuneration of Supervisory For For Management
Board
11 Grant Board Authority to Issue Shares For For Management
12 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11
13 Authorize Repurchase of Shares For For Management
14 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
15a Amend Articles For Against Management
15b Authorize Coordination of Articles For Against Management
16 Ratify Auditors For For Management
17 Approve Electronic Information For For Management
Provision to Shareholders
18 Announcements and Other Business None None Management
(Non-Voting)
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
AEGON NV
Ticker: AGN Security ID: NL0000303709
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
and Significant Events in 2008
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Receive Information on Distributed None None Management
Dividends of EUR 0.30 Per Share
(Non-Voting)
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst & Young as Auditors For For Management
8 Elect J.J. Nooitgedacht to Executive For For Management
Board
9 Reelect D.G. Eustace to Supervisory For For Management
Board
10 Reelect S. Levy to Supervisory Board For For Management
11 Elect A.W.H. Doctors van Leeuwen to For For Management
Supervisory Board
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15i Retirement of W.F.C. Stevens as a None None Management
Supervisory Board Member
15ii Retirement of J.B.M. Streppel as a None None Management
Executive Board Member
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0006033250
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Approve Dividends of EUR 0.18 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect L. Benjamin to Executive Board For For Management
9 Reelect S.M. Shern to Supervisory Board For For Management
10 Reelect D.C. Doijer to Supervisory For For Management
Board
11 Elect B.J. Noteboom to Supervisory For For Management
Board
12 Ratify Deloitte Accountants as Auditors For For Management
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: NL0000009132
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements For Abstain Management
3b Approve Allocation of Income For For Management
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.80 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Increase in Size of Executive For For Management
Board
5b Elect L.W. Gunning to Executive Board For For Management
6 Approve Decrease in Size of Supervisory For For Management
Board from Nine to Eight Members
7a Amend Executive Short Term Incentive For For Management
Bonus
7b Amend Restricted Stock Plan For For Management
8a Grant Board Authority to Issue Shares For For Management
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Shares For For Management
10 Other Business None None Management
- --------------------------------------------------------------------------------
AMG ADVANCED METALLURGICAL GROUP NV
Ticker: Security ID: NL0000888691
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Reelect William J. Levy to Executive For For Management
Board
7b Reelect Eric E. Jackson to Executive For For Management
Board
7c Reelect Reinhard Walter to Executive For For Management
Board
8a Reelect Jack L. Messman to Supervisory For For Management
Board
8b Reelect Wesley K. Clark to Supervisory For For Management
Board
8c Elect Martin Hoyos to Supervisory Board For For Management
9 Approve Remuneration of Supervisory For Against Management
Board
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Approve Stock Option Grants For For Management
12 Ratify Ernst & Young Accountants LLP as For For Management
Auditors
13a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13a
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Other Business (Non-Voting) None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARCADIS N.V.
Ticker: Security ID: NL0006237562
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Open Meeting None None Management
1b Receive Announcements (non-voting) None None Management
2 Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements and For Abstain Management
Statutory Reports
4b Approve Dividends of EUR 0.45 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Ratify KPMG Accountants N.V. as For For Management
Auditors
7a Reelect G.R. Nethercutt Jr. to For For Management
Supervisory Board
7b Elect R. Markland to Supervisory Board For For Management
7c Announce Vacancies on Supervisory Board None None Management
at next AGM
8a Grant Board Authority to Issue Ordinary For For Management
Shares and/or Cumulative Financing
Preference Shares Up To 10 Percent of
Issued Capital Plus Additional 10
Percent in Case of Takeover/Merger
8b Grant Board Authority to Issue For Against Management
Cumulative Preference Shares Up To 100
Percent of Subscribed Shares of the
Other Types
8c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASM INTERNATIONAL N.V.
Ticker: ASMI Security ID: N07045102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
03 ADOPTION OF THE FINANCIAL STATEMENTS For Abstain Management
FOR THE FISCAL YEAR.
05 APPROVAL TO GRANT DISCHARGE OF For Against Management
LIABILITY TO THE MEMBERS.
06 GRANT DISCHARGE OF LIABILITY TO MEMBERS For Against Management
OF SUPERVISORY BOARD.
07 APPROVAL TO APPOINT DELOITTE For For Management
ACCOUNTANTS B.V. AS INDEPENDENT
CERTIFIED PUBLIC ACCOUNTANT FOR THE
FISCAL YEAR 2009.
8A APPROVAL OF THE APPOINTMENT OF MR. For For Management
GERT-JAN KRAMER AS MEMBER OF THE
SUPERVISORY BOARD.
8B APPROVAL OF THE APPOINTMENT OF MR. JAN For For Management
C. LOBBEZOO AS MEMBER OF THE
SUPERVISORY BOARD.
09 AUTHORIZE MANAGEMENT BOARD FOR PERIOD For For Management
OF 18 MONTHS COMMENCING ON DATE OF
ANNUAL GENERAL MEETING TO REPURCHASE
COMPANY'S SHARES.
10A APPROVAL TO AUTHORIZE THE MANAGEMENT For For Management
BOARD TO ISSUE COMMON SHARES AND TO
GRANT RIGHTS TO ACQUIRE COMMON SHARES.
10B APPROVAL TO AUTHORIZE THE MANAGEMENT For For Management
BOARD TO DEVIATE FROM THE PRE-EMPTIVE
RIGHTS OF SHAREHOLDERS.
11A APPROVAL TO REISSUE AN OPTION TO For Against Management
STICHTING CONTINUITEIT ASM
INTERNATIONAL TO ACQUIRE PREFERRED
SHARES.
11B APPROVAL TO CANCEL PREFERRED SHARES For For Management
CURRENTLY OUTSTANDING.
12 APPROVAL TO CANCEL TREASURY SHARES. For For Management
- --------------------------------------------------------------------------------
ASM INTERNATIONAL NV
Ticker: ASMI Security ID: NL0000334118
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
3 Approve Financial Statements For Abstain Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Management Board For Against Management
6 Approve Discharge of Supervisory Board For Against Management
7 Ratify Deloitte Accountants BV as For For Management
Auditors
8a Elect Gert-Jan Kramer to Supervisory For For Management
Board
8b Elect Jan C. Lobbezoo to Supervisory For For Management
Board
9 Authorize Repurchase of Shares For For Management
10a Grant Board Authority to Issue Shares For For Management
Up In Connection With Stock Option Plan
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11a Approve Reissuance of an Option to For Against Management
Stichting Continuiteit ASM
International to Acquire Preference
Shares
11b Approve Cancellation of Preference For For Management
Shares
12 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
13 Other Business None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: NL0006034001
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 0.20 Per Share For For Management
8a Approve Performance Stock Grant for For For Management
Management Board
8b Approve Sign-on Stock Grant for For For Management
Management Board
9a Approve Performance Stock Grant for For For Management
Management Board
9b Approve Sign-on Stock Grant for For For Management
Management Board
9c Approve Share Grants for Employees For For Management
10 Notification of the Intended Reelection None None Management
of F.J. van Hout to the Management
Board
11a Reelect H.C.J. Van Den Burg to For For Management
Supervisory Board
11b Reelect O. Bilous to Supervisory Board For For Management
11c Reelect J.W.B. Westerburgen to For For Management
Supervisory Board
11d Elect P.F.M. Van Der Meer Mohr to For For Management
Supervisory Board
11e Elect W. Ziebart to Supervisory Board For For Management
12a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a
12c Grant Board Authority to Issue For For Management
Additional Shares of up to 5 Percent in
Case of Takeover/Merger
12d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12d
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For Management
Shares
15 Authorize Additionnal Cancellation of For For Management
Repurchased Shares
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
BETER BED HOLDING N.V.
Ticker: Security ID: NL0000339703
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2a Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
2b Receive Report of Supervisory Board None Did Not Vote Management
(Non-Voting)
2c Allow Questions None Did Not Vote Management
2d Approve Financial Statements and For Did Not Vote Management
Statutory Reports
2e Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
2f Approve Dividends of EUR 0.52 Per Share For Did Not Vote Management
3 Approve Company's Corporate Governance For Did Not Vote Management
Structure
4a Approve Discharge of Management Board For Did Not Vote Management
4b Approve Discharge of Supervisory Board For Did Not Vote Management
5 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
6a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To Ten Percent of Issued Capital
6b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For Did Not Vote Management
8 Reelect C.A.S.M. Renders to Supervisory For Did Not Vote Management
Board
9 Amend Articles For Did Not Vote Management
10 Ratify Ernst & Young Accountants as For Did Not Vote Management
Auditors
11 Other Business (Non-Voting) None Did Not Vote Management
12 Allow Questions None Did Not Vote Management
13 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
BINCKBANK N.V.
Ticker: Security ID: NL0000335578
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Discussion on Company's Corporate None None Management
Governance
4a Approve Financial Statements and For Abstain Management
Statutory Reports
4b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4c Approve Dividends of EUR 0.41 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
8 Elect K.N. Beentjes to Executive Board For For Management
9 Elect J.K. Brouwer to Supervisory Board For For Management
10a Amend Articles Re: Repurchase of Shares For For Management
10b Amend Articles Re: Management Board For For Management
10c Amend Articles Re: Suspension and For For Management
Dismissal of Supervisory and Management
Board
10d Amend Articles Re: Allow Electroinc For For Management
Distribution of Company Communications
10e Amend Articles For For Management
10f Authorize Board Members and NautaDutilh For For Management
N.V. to Ratify and Execute Approved
Resolutions
11 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
12 Authorize Repurchase of Shares For For Management
13 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
14 Ratify Ernst & Young as Auditors For For Management
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
BRUNEL INTERNATIONAL
Ticker: Security ID: NL0000343432
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Allocation of Income and For For Management
Dividends
8a Grant Board Authority to Issue Shares For For Management
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
10 Amend Articles For For Management
11 Elect Member of Supervisory Board For For Management
12 Ratify Auditors For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: NL0000288967
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Explanation on Company's None None Management
Dividend Policy
4 Approve Financial Statements For Abstain Management
5a Approve Dividends of EUR 2.64 Per Share For For Management
5b Dividend Payment For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Announce Vacancies on Supervisory Board None None Management
8b Announce Intention of the Supervisory None None Management
Board to Reelect Derk Doijer
8c Opportunity to Make Recommendations None None Management
8d Reelect Der Doijer to Supervisory Board For For Management
8e Announce Intention of the Supervisory None None Management
Board to Elect Gobert Beijer
8f Opportunity to Make Recommendations None None Management
8g Elect Gobert Deijer to Supervisory For For Management
Board
9 Ratify KPMG Accountants NV as Auditors For For Management
10 Adopt New Articles of Association For For Management
11 Approve Publication of Information in For For Management
English
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
CRUCELL NV
Ticker: Security ID: NL0000358562
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Publication of Annual Accounts For For Management
in English
3b Approve Financial Statements For Abstain Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Reappoint Deloitte as Auditors For For Management
7a Accept Resignation of Philip Satow as a For For Management
Supervisory Board Member and Grant
Discharge (Non-contentious)
7b Accept Resignation of Arnold Hoevenaars For For Management
as a Supervisory Board Member and
Grant Discharge (Non-contentious)
8a Reelect Philip Satow to Supervisory For For Management
Board
8b Reelect Arnold Hoevenaars to For For Management
Supervisory Board
8c Elect Floris Waller to Supervisory For For Management
Board
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For For Management
Up To 15 Percent of Issued Capital Plus
Additional 15 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Amend Articles For For Management
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
CSM NV
Ticker: Security ID: NL0000852549
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Financial Statements and For Abstain Management
Statutory Reports
3c Approve Dividends of EUR 0.88 Per Share For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Elect G.J. Hoetmer to Executive Board For For Management
7a Grant Board Authority to Issue Ordinary For For Management
Shares Up To 10 Percent of Issued
Capital Plus Additional 10 Percent in
Case of Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
7c Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Ratify Deloitte Accountants as Auditors For For Management
10 Other Business (Non-Voting) None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
DRAKA HOLDING N.V.
Ticker: Security ID: NL0000347813
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Dividends For For Management
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect Annemiek Fentener van For For Management
Vlissingen to Supervisory Board
7 Ratify Deloitte Accountants as Auditors For For Management
8 Grant Board Authority to Issue Shares For Against Management
9 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 8
10 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERIKS GROUP NV
Ticker: Security ID: NL0000350387
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3 Elect J.F.A.M. van Os to the Executive For Against Management
Board
4 Other Business (Non-Voting) None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERIKS GROUP NV
Ticker: Security ID: NL0000350387
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements None None Management
3 Receive Minutes of Previous Meeting None None Management
4a Receive Report of Management Board None None Management
4b Receive Report of Supervisory Board None None Management
5 Approve Financial Statements For Abstain Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Dividends of EUR 1.25 Per Share For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Discussion on Company's Corporate None None Management
Governance Structure
11 Amend Articles of Asscociation Re: For For Management
Change Company Name and Legal Changes
12 Reelect R.J.A. van der Bruggen to For For Management
Supervisory Board
13a Grant Board Authority to Issue Shares For For Management
Up To Twenty Percent of Issued Capital
13b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13a
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15 Ratify Auditors For For Management
16 Allow Questions None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
EUROCOMMERCIAL PROPERTIES NV
Ticker: Security ID: NL0000288876
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 0.175 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Reelect H.W. Bolland to Supervisory For For Management
Board
7 Elect P.W. Haasbroek to Supervisory For For Management
Board
8 Reelect J.P. Lewis as Chairman of For For Management
Management Board
9 Reelect E.J. van Garderen as Management For For Management
Board Member
10 Approve Remuneration of Supervisory For For Management
Board
11 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
12 Ratify Ernst and Young as Auditors For For Management
13 Receive Notification on Composition of None None Management
Board of Stichting Administratiekantoor
Eurocommercial Properties
14 Grant Board Authority to Issue Shares For Against Management
and Restricting/Excluding Preemptive
Rights
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
EXACT HOLDING NV
Ticker: Security ID: NL0000350361
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Announcements (non-voting) None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 0.87 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Authorize Repurchase of Shares For For Management
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
11 Reelect R.S.H. Patel to Management For For Management
Board
12 Receive Information of Future Positions None None Management
in Management Board
13a Elect E.R. Deves to Supervisory Board For For Management
13b Elect M.J.C. Janmaat to Supervisory For For Management
Board
13c Elect R.J. Hoevens to Supervisory Board For For Management
14 Approve Remuneration of Supervisory For For Management
Board
15 Ratify Ernst and Young Accoutants LLP For For Management
as Auditors
16 Allow Questions None None Management
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: NL0000352565
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
Supervisory Board (Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Allocation of Income For For Management
7a Reelect F.J.G.M. Cremers to Supervisory For For Management
Board
7b Elect M. Helmes to Supervisory Board For For Management
8 Authorize Repurchase of Shares For For Management
9a Grant Board Authority to Issue Shares For Against Management
9b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 9a
10 Allow Questions None None Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
GAMMA HOLDING NV
Ticker: Security ID: NL0000355824
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Receive Announcements on Company's None None Management
State of Affairs
7 Reelect JF van Duyne to Supervisory For For Management
Board
8 Elect Leendert van Reeuwijk to For For Management
Executive Board
9 Approve Reduction of Issued Share For For Management
Capital
10a Amend Articles to Reflect Changes in For For Management
Capital
10b Amend Articles to Reflect Changes in For For Management
Legislation
11 Ratify PricewaterhouseCoopers For For Management
Accountant NV as Auditors
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: NL0000008977
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements For Abstain Management
3 Receive Explanation on Allocation of None None Management
Income
4 Approve Discharge of Board of Directors For For Management
5 Amend Articles For For Management
6a Authorize Repurchase of Shares For For Management
6b Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
6c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b
- --------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: NL0000009165
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For Abstain Management
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Amend Articles For For Management
3a Authorize Repurchase of Shares For For Management
3b Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3b
4a Withdrawn Item: Approve Remuneration None None Management
Report Containing Remuneration Policy
for Management Board Members
4b Withdrawn Item: Approve Long-Term None None Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect J.M. Hessels to Supervisory For For Management
Board
5c Elect Ch. Navarre to Supervisory Board For For Management
- --------------------------------------------------------------------------------
IMTECH NV
Ticker: Security ID: NL0006055329
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For Abstain Management
Statutory Reports
2c Approve Allocation of Income and For For Management
Dividends of EUR 0.59 per Share
2d Dividend Payment For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
3b Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Case of Takeover/Merger
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3a and
3b
4 Authorize Repurchase of Shares For For Management
5 Elect R.M.J. van der Meer to For For Management
Supervisory Board
6 Contract Extension van der Bruggen For For Management
7 Amend Remuneration Policy for CFO For For Management
8 Allow Questions None None Management
- --------------------------------------------------------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For Abstain Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.74 Per Share For For Management
4 Discuss Remuneration Report None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8a Elect Jan Hommen to Executive Board For For Management
8b Elect Patrick Flynn For For Management
9a Reelect Godfried van der Lugt to For For Management
Supervisory Board
9b Elect Tineke Bahlmann to Supervisory For For Management
Board
9c Elect Jeroen van der Veer to For For Management
Supervisory Board
9d Elect Lodewijk de Waal to Supervisory For For Management
Board
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
11 Authorize Repurchase of Shares For For Management
12 Any Other Businesss and Close Meeting None None Management
- --------------------------------------------------------------------------------
KARDAN NV
Ticker: Security ID: NL0000113652
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Approve Merger by Absorption of GTC For For Management
Real Estate NV
4 Amend Articles Re: Changes Related to For For Management
Israeli and Dutch Law
5 Other Business (Non-Voting) None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
KARDAN NV
Ticker: Security ID: NL0000113652
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements For Abstain Management
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Discuss Company's Corporate Governance For For Management
Structure and Approve Remuneration
Report Containing Remuneration Policy
for Management Board Members
6 Ratify Ernst and Young as Auditors For For Management
7a Approve Discharge of Management Board For For Management
7b Approve Discharge of Supervisory Board For For Management
8 Reelect M. Groen to Supervisory Board For For Management
9 Reelect A. Ickovics to Executive Board For For Management
10a Approve 2008 Remuneration for For For Management
Management Board Members
10b Approve 2008 Bonuses for Management For For Management
Board Members
11a Amend Article 20 Re: Executive For For Management
Remuneration
11b Amend Article 31 Re: Annual Accounts For For Management
11c Delete Article 47 Re: Transitory For For Management
Provision on Authorization for Share
Issuance
12a Grant Board Authority to Issue Shares For For Management
12b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12a
13 Authorize Repurchase of Up to Fifty For For Management
Percent of Issued Share Capital
14 Other Business None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
KAS BANK
Ticker: Security ID: NL0000362648
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Dividends For Did Not Vote Management
5 Approve Discharge of Management Board For Did Not Vote Management
6 Approve Discharge of Supervisory Board For Did Not Vote Management
7a Announce Intention to Elect R.J. None Did Not Vote Management
Kooijman to the Management Board
7b Announce Intention to Elect S.A.J. van None Did Not Vote Management
Katwijk to the Management Board
8a Announce Vacancies on Supervisory Board None Did Not Vote Management
8b Opportunity to Make Recommendations None Did Not Vote Management
8c Reelect A.H. Lundqvist to Supervisory For Did Not Vote Management
Board
8d Reelect R.A.H. van der Meer to For Did Not Vote Management
Supervisory Board
8e Announce Vacancies on Supervisory Board None Did Not Vote Management
Arising in 2010
9a Grant Board Authority to Issue Shares For Did Not Vote Management
9b Authorize Repurchase Shares For Did Not Vote Management
9c Introduction of Record Date For Did Not Vote Management
10 Allow Questions None Did Not Vote Management
11 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KONINKLIJKE BAM GROEP NV
Ticker: Security ID: NL0000337319
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
2c Approve Financial Statements and For Abstain Management
Statutory Reports
3 Approve Dividends of EUR 0.50 Per Share For For Management
4a Discussion on Company's Corporate None None Management
Governance Structure
4b Discussion of Supervisory Board Profile None None Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Grant Board Authority to Issue Ordinary For For Management
Shares and Preference Shares F
7b Grant Board Authority to Issue For Against Management
Preference Shares B
7c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance of Ordinary Shares
under Item 7a
8a Authorize Repurchase of Ordinary Shares For For Management
8b Authorize Repurchase of Cumulative For For Management
Preference Shares F
9a Maintain Structure Regime For For Management
9b Approve Changing Structure Regime into Against For Management
Mitigated Regime
9c Approve Abandonment of Structure Regime Against Against Management
10a Reelect A. Baar to Supervisory Board For For Management
10b Elect H. Scheffers to Supervisory Board For For Management
11 Announce Intention of the Supervisory None None Management
Board to Elect M.J. Rogers to the
Management Board
12 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE BOSKALIS WESTMINSTER NV
Ticker: BOKA Security ID: NL0000852580
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements For Abstain Management
3b Receive Report of Supervisory Board None None Management
4a Receive Information on Allocation of None None Management
Income
4b Approve Dividends of EUR 1.19 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7i Announce Vacancies on Supervisory Board None None Management
and Announce Opportunity to Make
Recommendation
7ii Exclude Opportunity to Make For For Management
Reccomendations
7iiia Elect H. Heemskerk to Supervisory Board For For Management
7iiib Elect N. Niggebrugge to Supervisory For For Management
Board
8 Authorize Repurchase of Shares For For Management
9 Allow Questions None None Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE DSM N.V.
Ticker: DSM Security ID: NL0000009827
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect P. Hochuli to Supervisory Board For For Management
6b Reelect C. Sonder to Supervisory Board For For Management
7 Withdrawn Item (Previously: Approve None None Management
Remuneration Report Containing
Remuneration Policy for Management
Board Members)
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares
11 Amend Articles Re: Adopt New Share For For Management
Repurchase Limit, Remove Cumulative
Preference Shares C, and Other Changes
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 0.40 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For Against Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
9 Opportunity to Nominate Supervisory None None Management
Board Members
10 Elect A.H.J. Risseeuw to Supervisory For For Management
Board
11 Elect M.E. van Lier Lels to Supervisory For For Management
Board
12 Elect R.J. Routs to Supervisory Board For For Management
13 Elect D.J. Haank to Supervisory Board For For Management
14 Announce Vacancies on Supervisory Board None None Management
Arising in 2010
15 Authorize Repurchase of Shares For For Management
16 Approve Reduction in Issued Share For For Management
Capital by Cancellation of Shares
17 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE TEN CATE NV
Ticker: Security ID: NL0000375749
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3 Receive and Discuss Annual Report None None Management
(Non-Voting)
4a Approve Financial Statements and For Abstain Management
Statutory Reports
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Other Business (Non-Voting) None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
KONINKLIJKE VOPAK N.V.
Ticker: Security ID: NL0000393007
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 1.10 Per Share For Did Not Vote Management
6 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
7 Allow Electronic Distribution of For Did Not Vote Management
Company Communications
8 Approve Discharge of Management Board For Did Not Vote Management
9 Approve Discharge of Supervisory Board For Did Not Vote Management
10 Approve Remuneration Report Containing For Did Not Vote Management
Remuneration Policy for Management
Board Members
11 Reelect F.D. de Koning to Executive For Did Not Vote Management
Board
12 Approve Remuneration of Supervisory For Did Not Vote Management
Board
13 Elect R.G.M. Zwitserloot to Supervisory For Did Not Vote Management
Board
14 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital
15 Ratify PricewaterhouseCoopers For Did Not Vote Management
Accountants as Auditors
16 Allow Questions None Did Not Vote Management
17 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
KONINKLIJKE WESSANEN NV
Ticker: Security ID: NL0000395317
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements For Abstain Management
3b Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4 Ratify KPMG Accountants as Auditors For For Management
5a Elect F.H.J. Koffrie to Management For For Management
Board
5b Elect F.E. Eelkman Rooda to Management For For Management
Board
6a Elect D.I. Jager to Supervisory Board For For Management
6b Elect L.M. de Kool to Supervisory For For Management
Board
6c Elect F. van Oers to Supervisory Board For For Management
7a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
7b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Any Other Business and Close Meeting None None Management
- --------------------------------------------------------------------------------
MACINTOSH RETAIL GROUP
Ticker: Security ID: NL0000367993
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Approve Dividends of EUR 0.55 Per Share For For Management
3c Approve Discharge of Management Board For For Management
3d Approve Discharge of Supervisory Board For For Management
4a Announce Vacancies on Supervisory Board None None Management
4b Discussion of Supervisory Board Profile None None Management
4c Opportunity to Make Recommendations None None Management
4d Announce Intention of the Supervisory None None Management
Board to Elect J.E. Lagerweij to the
Supervisory Board
4e Elect J.E. Lagerweij to Supervisory For For Management
Board
5 Amend Articles For Against Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For Against Management
8 Announcements, Allow Questions, and None None Management
Close Meeting
- --------------------------------------------------------------------------------
NUTRECO HOLDINGS NV
Ticker: Security ID: NL0000375400
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Supervisory Board, None None Management
Audit Committtee, and of the
Remuneration Committee (Non-Voting)
3 Receive Report of Management Board None None Management
(Non-Voting)
4.1 Approve Financial Statements and For Abstain Management
Statutory Reports
4.2 Approve Dividends of EUR 1.43 Per Share For For Management
5 Discussion on Company's Corporate None None Management
Governance Structure
6.1 Approve Discharge of Management Board For For Management
6.2 Approve Discharge of Supervisory Board For For Management
7 Ratify KPMG as Auditors For For Management
8.1 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
8.2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8.1
9.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9.2 Approve Cancellation of Repurchased For For Management
Cumulative Preference A Shares
10.1 Reelect J.A.J. Vink to Supervisory For For Management
Board
10.2 Receive Information on Resignation of None None Management
L.J.A.M. Ligthart as a Supervisory
Board Member
10.3 Elect R.J. Frohn to Supervisory Board For For Management
10.4 Elect A. Puri to Supervisory Board For For Management
11 Receive Information on Composition of None None Management
Executive Board
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
NUTRECO HOLDINGS NV
Ticker: Security ID: NL0000375400
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Announcements of Appointments to None None Management
Executive Board
2.1 Elect Knut Nesse to Executive Board For For Management
2.2 Elect Frank J. Tielens to Executive For For Management
Board
2.3 Elect Jerry A. Vergeer to Executive For For Management
Board
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: NL0000354934
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Note Resignation of J. van den Belt as None None Management
a Executive Board Member
(Non-contentious)
2b Approve Appointment of H.A. Kerkhoven For For Management
as Executive Board Member
3 Approve Remuneration Report Containing For Against Management
Remuneration Policy for Management
Board Members
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: NL0000354934
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Receive Report of Supervisory Board None Did Not Vote Management
(Non-Voting)
4a Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4b Approve Allocation of Income and For Did Not Vote Management
Dividends of EUR 0.15 per Share
5a Approve Discharge of Management Board For Did Not Vote Management
5b Approve Discharge of Supervisory Board For Did Not Vote Management
6a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Ordinary and
Convertible Financing Preference Shares
Plus Additional 10 Percent in Case of
Takeover/Merge
6b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For Did Not Vote Management
8a Announce Vacancies on Trust Office None Did Not Vote Management
8b Elect Member to the Board of the Trust For Did Not Vote Management
Office
8c Elect Member to the Board of the Trust For Did Not Vote Management
Office
9 Ratify PricewaterhouseCoopers For Did Not Vote Management
Accountants as Auditors
10 Announce Vacancies on Supervisory Board None Did Not Vote Management
11 Announcements, Questions and Close None Did Not Vote Management
Meeting
- --------------------------------------------------------------------------------
OCE NV
Ticker: OVDG10 Security ID: NL0000354934
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect R. De Becker to Supervisory Board For For Management
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: NL0000852556
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date: OCT 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Oern R. Stuge to Supervisory For For Management
Board
3 Allow Questions None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
OPG GROEP NV
Ticker: Security ID: NL0000852556
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Dividends of EUR 0.30 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Elect M.J.M. van Weelden-Hulshof to For For Management
Supervisory Board
8 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
9 Change Company Name to Mediq N.V. For For Management
10 Amend Articles For For Management
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ORDINA N.V. ( FORMERLY ORDINA BEHEER)
Ticker: Security ID: NL0000440584
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Auditors For For Management
8 Elect P.G. Boumeester to Supervisory For For Management
Board
9 Authorize Repurchase of Shares For For Management
10a Grant Stichting Prioriteit Ordina Groep For For Management
Authority to Issue Shares
10b Authorize Stichting Prioriteit Ordina For For Management
Groep Authority to Exclude Preemptive
Rights from Issuance under Item 10a
11 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: RAND Security ID: NL0000379121
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3c Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Reelect A.H.J. Risseeuw to the For For Management
Stichting Administratiekantoor
Preferente Aandelen Randstad Holding
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
7 Ratify PricewaterhouseCoopers as For For Management
Auditors
8 Allow Questions None None Management
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: NL0006144495
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4a Approve Discharge of Executive Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5 Approve Dividends of EUR 0.404 Per For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Reelect Lord Sharman to Supervisory For For Management
Board
7b Reelect David Reid to Supervisory Board For For Management
7c Reelect Mark Elliott to Supervisory For For Management
Board
7d Reelect Dien de Boer-Kruyt to For For Management
Supervisory Board
8 Elect Ian Smith to Executive Board For For Management
9 Authorize Repurchase of Shares For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: NL0006144495
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anthony Habgood to Supervisory For For Management
Board
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF Security ID: NL0000009538
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and For Abstain Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e Approve Discharge of Supervisory Board For For Management
3 Reelect P-J. Sivignon to Management For For Management
Board
4a Elect J.J. Schiro to Supervisory Board For For Management
4b Elect J. van der Veer to Supervisory For For Management
Board
4c Elect C.A. Poon to Supervisory Board For For Management
5 Amend Long-Term Incentive Plan For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: NL0000360618
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board None None Management
2c Approve Financial Statements For Abstain Management
3 Approve Dividends of USD 0.93 Per Share For For Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect R. van Gelder MA to Supervisory For For Management
Board
7a Amend Articles Board-Related For For Management
7b Allow Electronic Distribution of For For Management
Company Communications and Amend
Articles Accordingly
7c Delete Article 29.5 Re: Dividend For For Management
Distribution
7d Amend Articles For For Management
8 Ratify KPMG Accountants NV as Auditors For For Management
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Approve Restricted Stock Plan For For Management
12 Allow Electronic Distribution of For For Management
Company Communications
13 Other Business None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: Security ID: NL0000817179
Meeting Date: JUL 15, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and announcements None Did Not Vote Management
2 Proposal of the Supervision of Board to None Did Not Vote Management
discharge Mr. A.J.M. Voets as Statutor
y Director of the Company
3 Closing None Did Not Vote Management
- --------------------------------------------------------------------------------
SLIGRO FOOD GROUP NV
Ticker: Security ID: NL0000817179
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Receive Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4a Approve Financial Statements For Abstain Management
4b Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For For Management
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Elect A. Nuhn to Supervisory Board For For Management
7 Appoint Johan H.F. as Executive For Against Management
Director
8 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
9a Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Amend Articles Re: Record Date and For For Management
Allow Electroinc Distribution of
Company Communications
11 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
SMIT INTERNATIONALE
Ticker: Security ID: NL0000383800
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Dividends of EUR 3.00 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Elect H.J. Hazewinkel to Supervisory For For Management
Board
8b Elect F.E.L. Dorhout Mees to For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify Auditors For For Management
11 Amend Articles of Association For For Management
12 Authorize Repurchase of Shares For Against Management
13 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights
14 Allow Electronic Distribution of For For Management
Company Communications
15 Other Business and Closing None None Management
- --------------------------------------------------------------------------------
SNS REAAL N.V.
Ticker: SR Security ID: NL0000390706
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3 Receive Information on Capital None None Management
Injections by the Dutch State and
Stichting Beheer SNS Reaal
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve Financial Statements and For Abstain Management
Statutory Reports
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9a Grant Board Authority to Issue Shares For For Management
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Shares For For Management
11 Announce Intention of the Supervisory None None Management
Board to Elect F.K.V. Lamp to the
Management Board
12a Fix Number of Supervisory Board Members For For Management
at Ten
12b Reelect H. Muller to Supervisory Board For For Management
12c Elect R. Zwartendijk to Supervisory For For Management
Board
12d Elect J.A. Nijhuis to Supervisory Board For For Management
12e Elect C.M. Insinger to Supervisory For For Management
Board
12f Elect L.J. Wijngaarden to Supervisory For For Management
Board
13 Approve Remuneration of Supervisory For For Management
Board
14 Allow Questions None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUPER DE BOER N.V.
Ticker: Security ID: NL0006144503
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Resignation of J.H. Ozinga as a None None Management
Supervisory Board Member
(Non-contentious)
2b Opportunity for Shareholders' Meeting None None Management
to Make Recommendations for Nomination
by Supervisory Board
2c Nominate A.D.C.W.J. Strasser to None None Management
Supervisory Board
2d Elect A.D.C.W.J. Strasser to For For Management
Supervisory Board
3 Close Meeting None None Management
- --------------------------------------------------------------------------------
SUPER DE BOER N.V.
Ticker: Security ID: NL0006144503
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None Did Not Vote Management
2 Receive Report of Management Board and None Did Not Vote Management
Supervisory Board (Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Approve Discharge of Management Board For Did Not Vote Management
5 Approve Discharge of Supervisory Board For Did Not Vote Management
6 Amend Articles For Did Not Vote Management
7 Approve Stock Option Grants to J.G.B. For Did Not Vote Management
Brouwer
8a Grant Board Authority to Issue Shares For Did Not Vote Management
Up To 10 Percent of Issued Capital
8b Authorize Board to Exclude Preemptive For Did Not Vote Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
10 Ratify KPMG Accountants N.V. as For Did Not Vote Management
Auditors
11 Allow Questions None Did Not Vote Management
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP N.V
Ticker: Security ID: NL0000386605
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Approve Allocation of Income and For For Management
Dividends
5b Announcement Related to the Dividend to None None Management
be Paid
6 Elect W. van Voorden to Supervisory For For Management
Board
7 Amend Articles For For Management
8 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
9 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
10 Ratify KPMG N.V. as Auditors For For Management
11 Allow Questions None None Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TKH GROUP NV
Ticker: Security ID: NL0000852523
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Approve Financial Statements and For Abstain Management
Statutory Reports
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.66 Per Share For For Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3 Approve Structureregime For Against Management
4 Elect Supervisory Board Members For For Management
(Bundled)
5 Ratify Deloitte Accountants as Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7a1 Grant Board Authority to Issue Ordinary For For Management
Shares
7a2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a1
7b1 Grant Board Authority to Issue For For Management
Cumulative Financing Preference Shares
7b2 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7b1
7c Grant Board Authority to Issue For Against Management
Cumulative Protective Preference Shares
8 Amend Articles For For Management
9 Allow Questions and Close Meeting None None Management
- --------------------------------------------------------------------------------
TNT N.V.
Ticker: TNT Security ID: NL0000009066
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentation by M.P. Bakker, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Discuss Remuneration of the Management None None Management
Board
6 Approve Financial Statements and For Abstain Management
Statutory Reports
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7b Approve Dividends of EUR 0.37 Per Share For For Management
7c Approve Allocation of Income For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Nominate Supervisory None None Management
Board Members
10c Announcement by the Supervisory Board None None Management
of the Persons Nominated for
Appointment
10d Amendments to Supervisory Board Profile None None Management
11 Reelect S. Levy to Supervisory Board For For Management
12 Elect P.M. Altenburg to Supervisory For For Management
Board
13 Announce Vacancies on Supervisory Board None None Management
Arising in 2010
14 Announce Intention of the Supervisory None None Management
Board to Reelect H.M. Koorstra to the
Management Board
15 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger
16 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15
17 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
18 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
19 Allow Questions None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOMTOM NV
Ticker: Security ID: NL0000387058
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2 Elect Alain de Taeye to Management For For Management
Board
3 Elect Ben van der Veer to Supervisory For For Management
Board
4 Accept Resignation of Alexander Ribbink For For Management
as a Management Board Member
(Non-contentious)
5 Amend Articles Re: Changes in For For Management
Legislation and Technical Amendments
6 Allow Questions None None Management
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOMTOM NV
Ticker: Security ID: NL0000387058
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, and Announcements None None Management
2 Presentation by H.C.A. Goddijn, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
8 Authorize Repurchase of Shares For For Management
9ai Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
9aii Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital in
Connection with Merger/Aqcuisition
9aiii Grant Board Authority to Issue For Against Management
Preference Shares Up To 50 Percent of
Issued Capital
9b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuances under Items
9ai-9aiii
10a Reelect H.C.A. Goddijn to Executive For For Management
Board
10b Reelect M.M. Wyatt to Executive Board For For Management
11 Elect P.N. Wakkie to Supervisory Board For For Management
12 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
13a Approve Stock Option Plan for For For Management
Management Board
13b Approve Granting of Subscription Rights For For Management
for Ordinary Shares under Employee
Stock Option Plan and Management Board
Stock Option Plan and Exclude
Preemptive Rights
14 Ratify Deloitte Accountants BV as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOMTOM NV
Ticker: Security ID: NL0000387058
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Presentation and Explanation on None None Management
Rights Offering and Private Placement
by H. Goddijn
2b Approve Issuance of Shares for a For For Management
Private Placement
2c.1 Increase Authorized Common and For For Management
Authorized Stock, and Amend Articles
Accordingly (Amendment I, Alternative
A)
2c.2 Increase Authorized Common and For For Management
Authorized Stock, and Amend Articles
Accordingly (Amendment I, Alternative
B)
2c.3 Increase Authorized Common and For For Management
Authorized Stock, and Amend Articles
Accordingly (Amendment I, Alternative
C)
2d Grant Board Authority to Issue Shares For For Management
up to Maximum of Authorized Capital and
Restricting/Excluding Preemptive Rights
3 Authorize Repurchase of Ordinary Shares For For Management
for a Three-Month Period in the Event
Rights Offering Will Not Occur
4 Elect J.E. Tjaden to Supervisory Board For For Management
Under the Condition Precedent of
Closing of Rights Offering
5 Authorize Two Management Board Members For For Management
to Ratify and Execute Approved
Resolutions
6 Amend Articles Re: Introduce For For Management
Flexibility on Determination of the
Dividend Entitlement of Preferred
Shares (Amendment II)
7 Allow Questions None None Management
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: NL0000009355
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Paul Polman as For For Management
Executive Director
- --------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: NL0000009355
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
Directors
4 Approve Discharge of Non-Executive For For Management
Directors
5 Elect L.A. Lawrence as Executive For For Management
Director
6 Elect P.G.J.M. Polman as Executive For For Management
Director
7 Reelect L. Brittan of Spennithorne as For For Management
Non-Executive Director
8 Reelect W. Dik as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For For Management
Director
10 Reelect B.E. Grote as Non-Executive For For Management
Director
11 Reelect N. Murthy as Non-Executive For For Management
Director
12 Reelect H. Nyasulu as Non-Executive For For Management
Director
13 Reelect K.J. Storm as Non-Executive For For Management
Director
14 Reelect M. Treschow as Non-Executive For For Management
Director
15 Reelect J. van der Veer as For For Management
Non-Executive Director
16 Elect L.O. Fresco as Non-Executive For For Management
Director
17 Elect A.M. Fudge as Non-Executive For For Management
Director
18 Elect P. Walsh as Non-Executive For For Management
Director
19 Ratify PwC as Auditors For For Management
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital by For For Management
Cancellation of Shares
23a Amend Articles Re: Move to Quarterly For For Management
Dividends
23b Amend Articles Re: Move to Quarterly For For Management
Dividends
24 Allow Questions None None Management
- --------------------------------------------------------------------------------
UNIT 4 AGRESSO NV
Ticker: Security ID: NL0000389096
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements (non-voting) None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Approve Allocation of Income and For For Management
Omission of Dividends
8 Reelect Th.J. Van der Raadt and J.A. For For Management
Vunderink and Elect R.A. Ruijter to
Supervisory Board (Bundled)
9 Discussion on Company's Corporate None None Management
Governance Structure
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Grant Board Authority to Issue Shares For Against Management
and Restricting/Excluding Preemptive
Rights Preemptive Rights
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
USG PEOPLE N.V.
Ticker: Security ID: NL0000354488
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Amend Articles Re: Changes in Law and For Against Management
Issuance of Preference Shares
3 Authorize Management Board to Issue For Against Management
Preference Shares and to Grant Rights
to Subscribe for Preference Shares
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
USG PEOPLE N.V.
Ticker: Security ID: NL0000354488
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7a Announce Vacancies on Supervisory Board None None Management
7b Discussion of Supervisory Board Profile None None Management
7c Opportunity to Nominate Supervisory None None Management
Board Members
7d Announcement by the Supervisory Board None None Management
of the Persons Nominated for
Appointment
8 Reelect J.H. van Heyningen Nanninga to For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Ratify Auditors For For Management
11a Grant Board Authority to Issue Shares For For Management
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Authorize Repurchase of Shares For For Management
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VASTNED OFFICES INDUSTRIAL NV
Ticker: Security ID: NL0000288934
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 1.09 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Discuss Remuneration Report None None Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Amend Articles For Against Management
12 Reelect D. van den Bos to Supervisory For For Management
Board
13 Allow Questions None None Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: NL0000288918
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Discuss Minutes of Previous Meeting None None Management
Held on April 8, 2008
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Approve Financial Statements and For Abstain Management
Statutory Reports
5 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6 Approve Dividends of EUR 2.68 Per Share For For Management
7 Approve Discharge of Management Board For For Management
8 Approve Discharge of Supervisory Board For For Management
9 Discuss Remuneration Report None None Management
10 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
11 Approve Back-Payment of Salary 2008 For For Management
12 Approve Special Bonus 2008 For For Management
13 Amend Articles For Against Management
14 Reelect N.J. Westdijk to Supervisory For For Management
Board
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
VASTNED RETAIL NV
Ticker: Security ID: NL0000288918
Meeting Date: MAY 15, 2009 Meeting Type: Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Approve Discharge of Supervisory Board For For Management
3a Amend Article 13 Re: Board Remuneration For For Management
3b Amend Articles Re: Legislation For For Management
4 Allow Questions None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
WAVIN N.V.
Ticker: Security ID: NL0000290856
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Annual Report 2008 None None Management
3 Approve Financial Statements For Abstain Management
4 Approve Dividends of EUR 0.16 Per Share For For Management
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Reelect B.G. Hill to Supervisory Board For For Management
8 Ratify KPMG Accoutants NV as Auditors For For Management
9a Amend Articles of Association Re: For For Management
Legislation
9b Amend Articles to Reflect Changes in For For Management
Capital
10 Authorize Repurchase of Shares For For Management
11a Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
Plus Additional Ten Percent in Case of
Takeover/Merger
11b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 11a
12 Other Business None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
WERELDHAVE NV
Ticker: Security ID: NL0000289213
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Discuss Minutes of Previous Meeting None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Remuneration Report Containing For For Management
Remuneration Policy for Management
Board Members
6 Questions External Auditor None None Management
7 Approve Financial Statements and For Abstain Management
Dividends of EUR 4.65 Per Share
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10 Amend Articles Re: Preference Shares For For Management
11 Elect J.A.P. van Oosten to Supervisory For For Management
Board
12 Elect J. Pars to Management Board For For Management
13 Elect D.J. Anbeek to Management Board For For Management
14 Ratify PricewaterhouseCoopers as For For Management
Auditors
15 Allow Questions None None Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: NL0000395903
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Financial Statements and For Abstain Management
Statutory Reports
3b Approve Dividends of EUR 0.65 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a Reelect P.N. Wakkie to Supervisory For For Management
Board
5b Reelect L.P. Forman to Supervisory For For Management
Board
5c Elect B.M. Dalibard to Supervisory For For Management
Board
6a Grant Board Authority to Issue Shares For For Management
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Ratify KPMG as Auditors For For Management
9 Allow Questions None None Management
10 Close Meeting None None Management
=================== ISHARES MSCI PACIFIC EX-JAPAN INDEX FUND ===================
AGL ENERGY LTD.
Ticker: AGK Security ID: AU000000AGK9
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Jerry C R Maycock as Director For For Management
3b Elect Sandra V McPhee as Director For For Management
4 Amend Constitution Re: Direct Voting For For Management
5 Approve Increase in the Remuneration of None For Management
Non-Executive Directors by A$250,000
Per Year to A$1.75 Million Per Year
6 Approve Grant of Performance Rights to For For Management
Michael Fraser, Managing Director and
Chief Executive Officer of the Company,
Pursuant to the Company's Long-Term
Incentive Plan
- --------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
3a Elect Donald M Morley as a Director For For Management
3b Elect John Bevan as a Director For For Management
4 Approve Issuance of Up to 191,600 For For Management
Performance Rights to John Bevan, Chief
Executive Officer, Under the Company's
Long Term Incentive Plan
5 Adopt New Constitution For For Management
- --------------------------------------------------------------------------------
AMCOR LTD.
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report, the Director's Report, and the
Auditor's Report fo the Year Ending
June 30, 2008
2a Elect Ernest John James Pope as For For Management
Director
2b Elect John Gordon Thorn as Director For For Management
3 Approve Grant of 170,000 Performance For For Management
Rights and 280,000 Options to Ken N.
MacKenzie Pursuant to the Company's
Long Term Incentive Plan (LTIP)
4 Approve Grant of Up to 150,000 Share For For Management
Rights to Ken N. MacKenzie Pursuant to
the Company's Management Incentive Plan
- Equity (EMIP)
5 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
6 Approve the Increase in the None For Management
Remuneration of Non-Executive Directors
from A$2 Million to A$2.5 Million Per
Annum
- --------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Ratify Past Issuance of 84.91 Million For For Management
Ordinary Shares at an Issue Price of
A$5.30 Each Made on Nov. 11, 2008
3(a) Elect David Clarke as a Director None None Management
3(b) Elect Richard Grellman as a Director For For Management
3(c) Elect Meredith Hellicar as a Director None None Management
3(d) Elect Nora Scheinkestel as a Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
5 Approve Long Term Incentive For For Management
Arrangements for Craig Dunn, Managing
Director and CEO
- --------------------------------------------------------------------------------
ARISTOCRAT LEISURE LTD.
Ticker: ALL Security ID: AU000000ALL7
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Elect William Morris Baker as a For For Management
Director
3 Elect Sally Anne Majella Pitkin as a For For Management
Director
4 Elect Rosalind Vivienne Dubs as a For For Management
Director
5 Approve the Grant of 660,622 For For Management
Performance Share Rights to JR Odell,
CEO and Managing Director Elect,
Pursuant to the Company's Long-Term
Performance Share Plan
6 Approve the Grant of 208,503 For For Management
Performance Share Rights to SCM Kelly,
CFO and Finance Director, Pursuant to
the Company's Long-Term Performance
Share Plan
7 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: SG1M77906915
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
2 Approve Issue Price Supplement to the For For Management
Trust Deed
- --------------------------------------------------------------------------------
ASCIANO GROUP
Ticker: AIO Security ID: AU000000AIO7
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008 (Company &
Trust)
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
(Company Only)
3 Elect Chris Barlow as Director (Company For For Management
Only)
4 Approve Grant of 2.16 Million Options For For Management
Exercisable at A$4.24 Each to Mark
Rowsthorn, Chief Executive Officer
(Company & Trust)
5 Approve Issuance of Stapled Securities For For Management
to Goldman Sachs JBWere Pty Ltd
(Company & Trust)
6 Approve Amendments to Constitution For For Management
(Company Only)
7 Approve Amendments to Constitution For For Management
(Trust Only)
- --------------------------------------------------------------------------------
ASM PACIFIC TECHNOLOGY LTD.
Ticker: 522 Security ID: KYG0535Q1331
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Report
2 Approve Final Dividend of HK$0.50 Per For For Management
Share
3a Reelect Lee Wai Kwong as Director For For Management
3b Reelect Chow Chuen, James as Director For For Management
3c Reelect Lok Kam Chong, John as Director For For Management
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Amend Employee Share Incentive Scheme For For Management
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ASX LTD.
Ticker: ASX Security ID: AU000000ASX7
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive ASX Financial Statutory Reports None None Management
for the Year Ended June 30, 2008
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund For the Year Ended June
30, 2008
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4a Elect Stephen Mayne as a Director Against Against Shareholder
4b Elect Russell A. Aboud as a Director For For Management
4c Elect Trevor C. Rowe as a Director For For Management
5 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD.
Ticker: AIA Security ID: NZAIAE0001S8
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Anthony Frankham as Director For For Management
2 Elect Keith Turner as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
Deloitte as Auditor of the Company
- --------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept 30, 2008
2 Approve Issuance of Securities For For Management
3 Approve Remuneration Report for the For For Management
Year Ended Sept 30, 2008
4 Approve Grant to Michael Smith of For For Management
700,000 Options Exercisable at the
Volume Weighted Average Price of the
Company's Shares in the Five Trading
Days Up to and Including the Date of
the AGM
5 Approve Increase in Remuneration of For For Management
Directors From A$3 Million to A$3.5
Million
6(a) Elect R.J. Reeves as Director Against Against Shareholder
6(b) Elect P.A.F. Hay as Director For For Management
6(c) Elect C.B. Goode as Director For For Management
6(d) Elect A.M. Watkins as Director For For Management
- --------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD.
Ticker: AXA Security ID: AU000000AXA5
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2(a) Elect Paul Cooper as a Director For For Management
2(b) Elect Patricia Akopiantz as a Director For For Management
2(c) Elect Anthony Froggatt as a Director For For Management
2(d) Elect Peter Sullivan as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Approve Grant of Up to 1.35 Million For For Management
Allocation Rights to Adrew Penn, CEO
Persuant to the Executive Performance
Plan
5 Approve Increase in Maximum Aggregate For For Management
Non-Executive Directors' Remuneration
by A$600,000 from A$1.6 Million to
A$2.2 Million Per Annum
- --------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: HK0023000190
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Audited Accounts and Director's For Abstain Management
and Auditor's Report
2 Approve Final Dividend of HK$ 0.02 Per For For Management
Share (With Scrip Option)
3a Reelect Wong Chung-hin as Director For For Management
3b Reelect Lee Shau-kee as Director For Against Management
3c Reelect William Mong Man-wai as For For Management
Director
3d Reelect Kenneth Lo Chin-ming as For For Management
Director
3e Reelect Eric Li Fook-chuen as Director For For Management
3f Reelect Valiant Cheung Kin-piu as For For Management
Director
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Bonus Issue of Shares For For Management
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For For Management
Shares
10 Appoint Kwok Siu Man as Independent None Against Shareholder
Non-Executive Director
- --------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD.
Ticker: BEN Security ID: AU000000BEN6
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date: OCT 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Kevin Osborn as Director For For Management
3 Elect Kevin Abrahamson as Director For For Management
4 Elect Jamie McPhee as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Approve Future Issuance of Shares Under For For Management
the New Employee Share Grant Scheme
7 Approve Future Issuance of Shares Under For For Management
the New Employee Salary Sacrifice and
Deferred Share Plan
8 Approve Future Issuance of Shares Under None For Management
the Non-Executive Director Fee
Sacrifice Plan
9 Approve Grant of Options and For For Management
Performance Rights to Jamie McPhee,
Executive Director, Under the Executive
Incentive Plan
10 Renew the Proportional Takeover For For Management
Provisions of the Constitution for a
Further Three Years
- --------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton
Plc Pursuant to its Group Incentive
Schemes
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on April 30, 2009
27ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on May 29, 2009
27iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
27iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009
27v Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
29 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount
30 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term
Incentive Plan
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million
32 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd
- --------------------------------------------------------------------------------
BILLABONG INTERNATIONAL LTD.
Ticker: BBG Security ID: AU000000BBG6
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Margaret Jackson as Director For For Management
2 Elect Anthony Froggatt as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
4 Approve Executive Performance and For For Management
Retention Plan
5 Approve Grant of up to 629,007 Options For For Management
to Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd Executive
Performance and Retention Plan
6 Approve Grant of up to 524,170 Options For For Management
to Paul Naude, General Manager North
America, Pursuant to the Billabong
International Ltd Executive Performance
and Retention Plan
7 Approve Grant of up to 71,704 Shares to For For Management
Derek O'Neill, CEO, Pursuant to the
Billabong International Ltd. Executive
Performance Share Plan
8 Approve Grant of up to 62,020 Shares to For For Management
Paul Naude, General Manager North
America, Pursuant to the Billabong
International Ltd. Executive
Performance Share Plan
- --------------------------------------------------------------------------------
BLUESCOPE STEEL LTD.
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Graham Kraehe as a Director For For Management
3b Elect Tan Yam Pin as a Director For For Management
3c Elect Doug Jukes as a Director For For Management
4 Approve Grant of Share Rights to Paul For For Management
O'Malley, Managing Director and CEO,
Under the Long Term Incentive Plan
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$2.25
Million Per Annum to A$2.93 Million Per
Annum
6 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: 2388 Security ID: HK2388011192
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Xiao Gang as Director For For Management
2b Reelect Li Zaohang as Director For For Management
2c Reelect Zhou Zaiqun as Director For For Management
2d Reelect Koh Beng Seng as Director For For Management
2e Reelect Tung Savio Wai-Hok as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board or a Duly
Authorized Committee of the Board to
Fix Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: AU000000BLD2
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Fiscal Year Ended June 30, 2008
2 Elect Paul Rayner as Director For For Management
- --------------------------------------------------------------------------------
BRAMBLES LTD
Ticker: BXB Security ID: AU000000BXB1
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial For Abstain Management
Report, Directors' Report and Auditors'
Report for the Financial Year Ended
June 30, 2008
2 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Mary Elizabeth Doherty as For For Management
Director
4 Elect Anthony Grant Froggatt as For For Management
Director
5 Elect David Peter Gosnell as Director For For Management
6 Elect Michael Francis Ihlein as For For Management
Director
7 Approve Brambles MyShare Plan For For Management
8 Approve Grant of Share Rights to For For Management
Michael Francis Ihlein Under the
Brambles MyShare Plan
9 Approve Grant of Share Rights to Mary For For Management
Elizabeth Doherty Under the Brambles
MyShare Plan
10 Approve Amendment to the Brambles 2006 For For Management
Performance Share Plan
11 Approve Grant of Share Rights to For For Management
Michael Francis Ihlein Under the
Amended Brambles 2006 Performance Share
Plan
12 Approve Grant of Share Rights to Mary For For Management
Elizabeth Doherty Under the Amended
Brambles 2006 Performance Share Plan
13 Amend Constitution Re: Voting at For For Management
General Meetings and Payment of
Distributions
14 Authorize On-Market Share Buy-backs of For For Management
up to 10 Percent of Brambles Ltd.'s
Issued Share Capital
- --------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD.
Ticker: CTX Security ID: AU000000CTX1
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Presentation by the Chairman of None None Management
Incident-free Operations Topic
2 Presentations by the Chairman and the None None Management
Managing Director & CEO
3 Discussion of Key Shareholder Issues by None None Management
the Chairman
4 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
5 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
6(a) Elect Elizabeth Bryan as a Director For For Management
6(b) Elect Trevor Bourne as a Director For For Management
6(c) Elect Colleen Jones-Cervantes as a For For Management
Director
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.055 Per Share and Special Dividend of
SGD 0.015 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec.31, 2008
(2007: SGD 1.3 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Lim Chin Beng as Director For For Management
4c Reelect Richard Edward Hale as Director For For Management
5a Reelect James Koh Cher Siang as For For Management
Director
5b Reelect Arfat Pannir Selvam as Director For For Management
5c Reelect Kenneth Stuart Courtis as For For Management
Director
6 Reappoint KMPG LLP as Auditors and For For Management
Authorize Board to Fix Their
Renumeration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan,
CapitaLand Performance Share Plan
and/or CapitaLand Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: CT Security ID: SG1M51904654
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Units in CapitaMall Trust (CMT) on
the Rights Ratio of Nine Rights Units
for Every Ten Existing Units in CMT
Held on March 6, 2009
2 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
CATHAY PACIFIC AIRWAYS LTD
Ticker: 293 Security ID: HK0293001514
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Chen Nan Lok Philip as Director For Against Management
1b Reelect Fan Hung Ling Henry as Director None None Management
1c Reelect Lee Ting Chang Peter as For For Management
Director
1d Reelect Vernon Francis Moore as For Against Management
Director
1e Reelect Christopher Dale Pratt as For For Management
Director
1f Reelect So Chak Kwong Jack as Director For For Management
1g Reelect Tung Chee Chen as Director For Against Management
1h Reelect Antony Nigel Tyler as Director For For Management
1i Elect Kong Dong as Director For Against Management
1j Elect James Edward Hughes-Hallett as For For Management
Director
1k Elect Shiu Ian Sai Cheung as Director For For Management
2 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: AU000000CFX0
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 162.5 Million For For Management
Units at an Issue Price of A$2.00 Each
to Institutional Investors Made on Oct.
15, 2008
2 Amend the CFS Retail Property Trust For For Management
Constitution to Allow Disposal of Non
Marketable Parcels of Units
- --------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: HK0001000014
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin-ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Director
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: BMG2098R1025
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For Management
3b Elect Fok Kin Ning, Canning as Director For For Management
3c Elect Tso Kai Sum as Director For For Management
3d Elect Cheong Ying Chew, Henry as For For Management
Director
3e Elect Barrie Cook as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6a Approve Acquisition of Bonds, Notes, For For Management
Commercial Paper or Other Similar Debt
Instruments Issued by Connected Issuers
(Connected Debt Securities) Pursuant to
the Master Agreement Dated April 3,
2009 Made Between the Company and
Hutchison Whampoa Ltd.
6b Approve Cap for the Aggregate Gross For For Management
Purchase Price of Connected Debt
Securities and Cap of the Net Connected
Debt Securities Position of the Group
- --------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: 127 Security ID: BMG2108M1929
Meeting Date: OCT 22, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: 127 Security ID: BMG2108M1929
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Award Scheme For For Management
- --------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: Security ID: HK0183011623
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve Transfer by Gloryshare For For Management
Investments Ltd. of Such Number of H
Shares in the Capital of China CITIC
Bank Corp. Ltd. to Banco Bilbao Vizcaya
Argentaria, S.A. Pursuant to a
Framework Agreement
- --------------------------------------------------------------------------------
CITIC INT'L FINANCIAL HLDGS (FORMERLY CITIC KA WAH)
Ticker: Security ID: HK0183011623
Meeting Date: OCT 16, 2008 Meeting Type: Court
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: CIT Security ID: SG1R89002252
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share
3 Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 308,000) and Audit Committee Fees
of SGD 47,500 Per Quarter for the
Period from July 1, 2009 to June 30,
2010
4a Reelect Foo See Juan as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the City
Developments Share Option Scheme 2001
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CLP HOLDINGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: HK0002007356
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Dividends of HK$0.92 Per Share For For Management
3a Reelect Ian Duncan Boyce as Director For For Management
3b Reelect Lee Yui Bor as Director For For Management
3c Reelect Jason Holroyd Whittle as For For Management
Director
3d Relect Lee Ting Chang Peter as Director For For Management
3e Reelect Peter William Greenwood as For For Management
Director
3f Reelect Rudolf Bischof as Director For For Management
3g Reelect William Elkin Mocatta as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: AU000000CCL2
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec. 31, 2008
3a Elect David Michael Gonski, AC as For For Management
Director
3b Elect Irial Finan as Director For For Management
4 Amend Company Constitution to Include For For Management
Article 5.15, Headed "Direct Voting"
5 Approve the Grant of 247,844 Rights to For For Management
T J Davis in the Coca-Cola Amatil
Limited 2009-2011 Long Term Incentive
Share Plan
- --------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Report and Reports of For For Management
the Directors and of the Auditor for
the Year Ended June 30, 2008
2.1 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3.1 Elect Tommie Bergman as Director For For Management
3.2 Elect Paul Bell as Director For For Management
4.1 Approve Grant of Options Amounting to For For Management
A$529,373 to Christopher Roberts, CEO
and President, Pursuant to the Cochlear
Executive Long Term Incentive Plan
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: CD Security ID: SG1N31909426
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.024 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 505,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 505,000)
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Wong Chin Huat, David as For For Management
Director
6 Reelect Wang Kai Yuen as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
ComfortDelGro Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John M. Schubert as Director For For Management
2b Elect Colin R. Galbraith as Director For For Management
2c Elect Jane S. Hemstritch as Director For For Management
2d Elect Andrew M. Mohl as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Securities to Ralph J. For For Management
Norris, CEO, under the Group Leadership
Share Plan
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$3
Million Per Annum to A$4 Million Per
Annum
6 Amend Constitution Re: Direct Voting, For For Management
Director Nomination Time Frame, and Fit
and Proper Policy
- --------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: CPU Security ID: AU000000CPU5
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3 Elect Anthony Norman Wales as Director For For Management
4 Elect Simon David Jones as Director For For Management
5 Elect Nerolie Phyllis Withnall as For For Management
Director
- --------------------------------------------------------------------------------
CONTACT ENERGY LTD.
Ticker: CEN Security ID: NZCENE0001S6
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Authorization of the Board to For For Management
Fix the Auditor's Fees and Expenses
2 Elect Phillip Pryke as Director For Against Management
3 Elect John Milne as Director For Against Management
4 Approve Increase in the Remuneration of For Against Management
Directors in the Amount of NZ$1.5
Million to take effect on July 1, 2008
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: COS Security ID: SG1S76928401
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Ordinary Share
3 Declare Special Dividend of SGD 0.03 For For Management
Per Ordinary Share
4 Approve Directors' Fees of SGD 234,167 For For Management
for the Year Ended Dec. 31, 2008
5 Reelect Li Jian Hong as Director For Against Management
6 Reelect Wang Kai Yuen as Director For Against Management
7 Reelect Jiang Li Jun as Director For Against Management
8 Reelect Zhang Liang as Director For Against Management
9 Reelect Tom Yee Lat Shing as Director For Against Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: AU000000CWN6
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John Alexander as Director For Against Management
2b Elect Rowena Danziger as Director For For Management
2c Elect Geoffrey Dixon as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
CSL LTD.
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial None None Management
Statements and the Report of the
Directors and Auditors for the Year
Ending June 30, 2008
2a Elect David Anstice as Director For For Management
2b Elect Elizabeth A. Alexander as For For Management
Director
2c Elect David J. Simpson as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
- --------------------------------------------------------------------------------
CSR LTD.
Ticker: CSR Security ID: AU000000CSR5
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: JUL 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Report and the Reports For Abstain Management
of the Directors and of the Auditor for
the Year Ended March 31, 2008
2a Elect Kathleen Conlon as Director For For Management
2b Elect Richard Lee as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
4 Approve Increase in the Maximum None For Management
Aggregate Remuneration of Directors
from A$1.15 Million Per Annum to A$1.45
Million Per Annum
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Extension and Modification of For For Management
the DBSH Share Plan
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares, New NRPS For For Management
and New RPS Pursuant to the DBSH Scrip
Dividend Scheme
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.5 For For Management
Million (2007: SGD 1.7 Million)
3b Approve Special Remuneration of SGD 2.0 For For Management
Million for Koh Boon Hwee
4 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Koh Boon Hwee as Director For For Management
5b Reelect Christopher Cheng Wai Chee as For For Management
Director
6a Reelect Richard Daniel Stanley as For For Management
Director
6b Reelect Euleen Goh Yiu Kiang as For For Management
Director
6c Reelect Bart Joseph Broadman as For For Management
Director
7 Reelect Andrew Robert Fowell Buxton as For Against Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Shares Under For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DRT Security ID: AU000000DXS1
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 391.71 Million For For Management
Stapled Securities at an Issue Price of
A$0.77 Per Stapled Security to Certain
Institutional and Sophisticated
Investors Made on Dec. 9, 2008
2 Approve Issuances of Stapled Securities For For Management
to an Underwriter Relating to Issuances
Made Under the DEXUS Property Group
Distribution Reinvestment Plan
3 Amend Constitutions of the Trusts For For Management
- --------------------------------------------------------------------------------
DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST)
Ticker: DXS Security ID: AU000000DXS1
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Alexander as Director For For Management
of Dexus Funds Management Ltd
2 Elect Barry Brownjohn as Director of For For Management
Dexus Funds Management Ltd
3 Elect Charles Leitner as Director of For For Management
Dexus Funds Management Ltd
4 Elect Brian Scullin as Director of For For Management
Dexus Funds Management Ltd
5 Approve Increase in Remuneration Pool For For Management
for the Non-Executive Directors of
Dexus Funds Management Ltd and Dexus
Holding Pty Ltd to A$1.75 million Per
Annum
6 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
ESPRIT HOLDINGS
Ticker: 330 Security ID: BMG3122U1457
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Special Dividend of HK$2.10 Per For For Management
Share
4a Reelect Thomas Johannes Grote as For For Management
Director
4b Reelect Raymond Or Ching Fai as For For Management
Director
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: AU000000FXJ5
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Accounts of the Company, None None Management
the Director's Report, and the
Auditor's Report for the Year Ended
June 29, 2008
2 Elect Peter Young as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 29, 2008
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FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: NZFBUE0001S0
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roderick Sheldon Deane as For For Management
Director
2 Elect Geoffrey James McGrath as For For Management
Director
3 Elect John Frederick Judge as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Participation of Jonathan Peter For For Management
Ling, Chief Executive Officer and
Managing Director, in the Company's
Executive Long-Term Share Scheme
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FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: AU000000FMG4
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: SEP 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Constitution by Inserting a New For For Management
Clause 4.1A
2 Amend Constitution by Removing the For For Management
Definition of "ASX" From Clause 2(6)
and Replacing it With "'ASX' Means ASX
Limited ABN 98 008 624 691)"
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FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: AU000000FMG4
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Owen Hegarty as Director For For Management
4 Elect Ian Burston as Director For For Management
5 Elect Joseph S. Steinberg as Director For For Management
6 Elect Graeme Rowley as Director For For Management
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FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: AU000000FMG4
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: JUN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amended Fortescue Metals For For Management
Group Limited Incentive Option Scheme
2 Approve the Grant of 600,000 Incentive For Against Management
Options Exercisable at A$2.50 Each to
Russell Scrimshaw, Executive Director,
Pursuant to the Incentive Option Scheme
3.1 Ratify the Past Issuance of 16.45 For For Management
Million Shares at a Deemed Issue Price
of A$1.93 Each to Bocimar International
NV Made on March 4, 2009
3.2 Ratify the Past Issuance of 260 Million For For Management
Shares at an Issue Price of A$2.48 Each
to the Nominees of Hunan Valin Iron and
Steel Group Company Ltd Made on April
29, 2009
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FOSTER'S GROUP LTD.
Ticker: FGL Security ID: AU000000FGL6
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Cattermole as a Director For For Management
2 Elect P.A. Clinton as a Director For For Management
3 Elect M.J. Ullmer as a Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.75
Million to A$2 Million for the Year
Ended June 30, 2008
5 Approve the Adoption of a New For For Management
Constitution
6 Approve the Proportional Takeover For For Management
Provision
7 Approve Remuneration Report of For For Management
Directors for the Year Ended June 30,
2008
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FOXCONN INTERNATIONAL HOLDINGS LTD
Ticker: 2038 Security ID: KYG365501041
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Director's and Auditor's Reports
2a Reelect Chin Wai Leung, Samuel as For For Management
Director and Authorize Board to Fix His
Remuneration
2b Reelect Chang Ban Ja, Jimmy as Director For For Management
and Authorize Board to Fix His
Remuneration
2c Reelect Gou Hsiao Ling as Director and For For Management
Authorize Board to Fix Her
Remuneration
2d Reelect Chen Fung Ming as Director and For For Management
Authorize Board to Fix His
Remuneration
3 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Issuance of Shares Pursuant to For For Management
the Share Option Scheme
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FRASER AND NEAVE LIMITED
Ticker: FNN Security ID: SG1T58930911
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve F&N Restricted Share Plan For For Management
2 Approve F&N Performance Share Plan For For Management
3 Authorize Share Repurchase Program For For Management
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FRASER AND NEAVE LIMITED
Ticker: FNN Security ID: SG1T58930911
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.085 Per For For Management
Share
3a Reelect Ho Tian Yee as Director For For Management
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Tan Chong Meng as Director For For Management
4 Approve Directors' Fees of SGD 2.55 For For Management
Million for the Year Ending Sept. 30,
2009 (2008: SGD 2.52 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Other Business (Voting) For Against Management
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GENTING INTERNATIONAL PLC
Ticker: GIL Security ID: GB0043620292
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Genting For For Management
Singapore PLC and Reflect Such Change
in the Memorandum and Articles of
Association of the Company
2 Approve Re-Registration of the Company For For Management
Under the Isle of Man Companies Act
2006
3 Adopt New Memorandum and Articles of For For Management
Association
1 Approve Addition of the International For For Management
Sales and Marketing Agreement to the
Shareholders' Mandate for Transactions
with Related Parties
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GENTING INTERNATIONAL PLC
Ticker: GIL Security ID: GB0043620292
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 481,865 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 504,308)
3 Reelect Justin Tan Wah Joo as Director For For Management
4 Reelect Lim Kok Hoong as Director For For Management
5 Reappoint Koh Seow Chuan as Director For For Management
6 Reappoint PricewaterhouseCoopers, Isle For For Management
of Man as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Mandate for Transactions with For For Management
Related Parties
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GOLDEN AGRI-RESOURCES LTD
Ticker: GGR Security ID: MU0117U00026
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GAR Restricted Share Plan For Against Management
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GOLDEN AGRI-RESOURCES LTD
Ticker: GGR Security ID: MU0117U00026
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 228,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 200,373)
3 Reelect Muktar Widjaja as Director For For Management
4 Reelect Rafael Buhay Concepcion, Jr. as For For Management
Director
5 Reelect Kaneyalall Hawabhay as Director For For Management
6 Reelect William Chung Nien Chin as For For Management
Director
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares up to 100 For For Management
Percent of the Total Number of Issued
Shares Via a Pro-Rata Renounceable
Rights Issue
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
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GOODMAN FIELDER LTD.
Ticker: GFF Security ID: AU000000GFF8
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Ian Johnston as Director For For Management
3 Elect Max Ould as Director For For Management
4 Elect Hugh Perrett as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Amend Constitution Re: Direct Voting, For For Management
Rotation of Directors, Meeting
Locations, Remuneration of Directors,
and Other Miscellaneous Amendments
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GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.)
Ticker: GMG Security ID: AU000000GMG2
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Patrick Goodman as Director For For Management
2 Elect John Harkness as Director For For Management
3 Elect James Hodgkinson as Director For For Management
4 Elect Anne Keating as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Change Company Name From Goodman For For Management
International Limited to Goodman
Limited
7 Approve Grant of 7 Million Options at For For Management
an Exercise Price of A$3.07 Each to
Gregory Goodman
8 Approve Issuance of Securities to an For For Management
Underwriter of the Distribution
Reinvestment Plan
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GPT GROUP
Ticker: GPT Security ID: AU000000GPT8
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric Goodwin as a Director For For Management
2 Elect Lim Swe Guan as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Approve Amendment of the Company and For For Management
Trust Constitution to Include
Proportional Takeover Provisions
5 Approve the Amendment of the For For Management
Constitution of the Company Re:
Illegible Proxy Forms
6 Approve the Amendment of the Trust For For Management
Constitution to Facilitate the Issue of
Units as Part of an Employee
Performance Rights Plan
7 Approve GPT Group Stapled Security For For Management
Rights Plan
8.1 Ratify Past Issuance of 31.9 Million For For Management
GPT Stapled Securities at A$0.60 Each
to Reco 175LS Australia Pte Ltd Made on
Oct. 23, 2008
8.2 Ratify Past Issuance of 2,500 For For Management
Exchangeable Securities at A$100,000
Each to Reco 175LS Australia Pte Ltd
Made on Oct. 23, 2008
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HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
Ticker: 10 Security ID: HK0010000088
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as For Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Nelson Wai Leung Yuen as For For Management
Director
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: HK0101000591
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hon Kwan Cheng as Director For For Management
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Nelson Wai Leung Yuen as For For Management
Director
3d Reelect Dominic Chiu Fai Ho as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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HANG SENG BANK
Ticker: 11 Security ID: HK0011000095
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Margaret K M Y Leung as For For Management
Director
2b Reelect Patrick K W Chan as Director For For Management
2c Reelect Peter T C Lee as Director For For Management
2d Reelect Richard Y S Tang as Director For For Management
2e Reelect Peter T S Wong as Director For For Management
3 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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HARVEY NORMAN HOLDINGS LTD.
Ticker: HVN Security ID: AU000000HVN7
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Approve Dividends For For Management
4a Elect John Evyn Slack-Smith as Director For Against Management
4b Elect Kenneth William Gunderson-Briggs For Against Management
as Director
4c Elect Graham Charles Paton as Director For For Management
4d Elect David Matthew Ackery as Director For Against Management
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HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: HK0012000102
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Lee Ka Shing as Director For For Management
3c Reelect Suen Kwok Lam as Director For Against Management
3d Reelect Patrick Kwok Ping Ho as For For Management
Director
3e Reelect Angelina Lee Pui Ling as For For Management
Director
3f Reelect Wu King Cheong as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles Re: Substitution of For For Management
Deputy Chairman to Vice Chairman
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HONG KONG AIRCRAFT ENGINEERING CO. LTD.
Ticker: 44 Security ID: HK0044000302
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2a Reelect Chan Ping Kit as Director For For Management
2b Reelect Davy Ho Cho Ying as Director For Against Management
2c Reelect Lincoln Leong Kwok Kuen as For For Management
Director
2d Elect Augustus Tang Kin Wing as For For Management
Director
2e Elect Merlin Bingham Swire as Director For Against Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
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HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: HK0003000038
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Colin Lam Ko Yin as Director For Against Management
3b Reelect David Li Kwok Po as Director For Against Management
3c Reelect Lee Ka Shing as Director For Against Management
3d Reelect Alfred Chan Wing Kin as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For For Management
Shares
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HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: HK0388045442
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For Management
Share
3a Elect Ignatius T C Chan as Director For For Management
3b Elect John M M Williamson as Director For For Management
3c Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Outram Ltd and the Related
Transactions Including the Entering
Into of the Operation and Management
Contract
- --------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Ralph Raymond Shea as Director For For Management
3c Reelect Wan Chi-tin as Director For For Management
3d Reelect Wong Chung-hin as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
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HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0054007841
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2a Approve Final Dividend of HK$0.40 Per For For Management
Share
2b Approve Special Dividend of HK$1.10 Per For For Management
Share
3a Reelect Josiah Chin Lai Kwok as For For Management
Director
3b Reelect Guy Man Guy Wu as Director For For Management
3c Reelect Ivy Sau Ping Kwok Wu as For For Management
Director
3d Reelect Linda Lai Chuen Loke as For For Management
Director
3e Reelect Barry Chung Tat Mok as Director For Against Management
3f Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
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HOPEWELL HOLDINGS LTD.
Ticker: 54 Security ID: HK0054007841
Meeting Date: OCT 13, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Amendment Agreements and For For Management
Transactions Contemplated Thereunder
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: 2332 Security ID: KYG467141043
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Facility Agreement Among For For Management
Hutchison Telecommunications Finance
Co. Ltd. as Lender, the Company as
Principal Borrower, and Hutchison
Facility Agents Ltd. as Facility Agent
and Security Trustee, and Related
Transactions
- --------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
Ticker: 2332 Security ID: KYG467141043
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Report
2a Reelect Fok Kin-ning, Canning as For Against Management
Director
2b Reelect Lui Dennis Pok Man as Director For For Management
2c Reelect Christopher John Foll as For For Management
Director
2d Reelect Kwan Kai Cheong as Director For For Management
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
4b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4c Authorize Reissuance of Repurchased For For Management
Shares
5 Amend 2004 Share Option Plan of Partner For For Management
Communications Co. Ltd.
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HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: HK0013000119
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3c Reelect Lai Kai Ming, Dominic as For For Management
Director
3d Reelect William Shurniak as Director For Against Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5 Approve Remuneration of Directors For For Management
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Approve Amendments to the 2004 Partner For For Management
Share Option Plan
- --------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: HK0013000119
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HTHKH Share Option Scheme For For Management
2 Approve CKH Master Agreement Between For For Management
the Company and Cheung Kong (Hldgs.)
Ltd. in Relation to the Acquisition of
CKH Connected Debt Securities
3 Approve HSE Master Agreement Between For For Management
the Company and Husky Energy Inc. in
Relation to the Acquisition of HSE
Connected Debt Securities
- --------------------------------------------------------------------------------
HYSAN DEVELOPMENT CO. LTD.
Ticker: 14 Security ID: HK0014000126
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend (Together with a For For Management
Scrip Alternative)
3a Reelect Geoffrey Meou-tsen Yeh as For For Management
Director
3b Reelect Fa-kuang Hu as Director For For Management
3c Reelect Hans Michael Jebsen as Director For For Management
3d Reelect Deanna Ruth Tak Yung Rudgard as For For Management
Director
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: AU000000IPL1
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Giving of Financial Assistance For For Management
to Incitec Pivot US Holdings Pty Ltd
(Bidco) by Acquired Subsidiaries
2 Approve Conversion of the Company's For For Management
Fully Paid Ordinary Shares Into a
Larger Number on the Basis that Every
One Fully Paid Ordinary Share be
Divided Into 20 Fully Paid Ordinary
Shares
- --------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: AU000000IPL1
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect John Watson as a Director For For Management
2 Approve Increase in the Remuneration of For For Management
Non-Executive Directors by A$600,000 to
A$2 Million Per Annum
3 Approve Grant of 597,190 Performance For For Management
Rights to Julian Segal, Managing
Director and CEO, Under the Incitec
Pivot Performance Rights Plan
4 Approve Grant of 222,482 Performance For For Management
Rights to James Fazzino, Finance
Director and CFO, Under the Incitec
Pivot Performance Rights Plan
5 Adopt Remuneration Report for the Year For For Management
Ended Sept. 30, 2008
- --------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Schwartz as Director For For Management
2 Elect James Strong as Director For For Management
3 Elect Richard Talbot as Director Against Against Shareholder
4 Elect Philip Twyman as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
JAMES HARDIE INDUSTRIES NV
Ticker: JHX Security ID: AU000000JHX1
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Adopt the Annual Report and For Abstain Management
Accounts For the Finanical Year Ended
March 31, 2008
2 Adopt the Remuneration Report For the For For Management
Financial Year Ended March 31, 2008
3 Ratify Ernst & Young LLP as Auditors For For Management
For the Financial Year Commencing April
1, 2008
4a Reelection of Mr David Andrews to the For For Management
Supervisory and Joint Boards
4b Reelection of Mr David Harrison to the For For Management
Supervisory and Joint Boards
5a Approve Reelection of Mr Russell Chenu For For Management
as Managing Board Director
5b Approve Reelection of Mr Robert Cox as For For Management
Managing Board Director
6a Approve Participation of Mr David For For Management
Andrews in Supervisory Board Share Plan
6b Approve Participation of Mr David For For Management
Harrison in Supervisory Board Share
Plan
7 Amend Long Term Incentive Plan (LTIP) For For Management
8 Approve Deferred Bonus Program for Mr For For Management
L. Gries
9a Approve Participation of Mr Louis Gries For For Management
in Restricted Stock Plan
9b Approve Participation of Mr Russell For For Management
Chenu in Restricted Stock Plan
9c Approve Participation of Mr Robert Cox For For Management
in Restricted Stock Plan
10a Approve Executive Incentive Bonus Plan For For Management
for Mr Louis Gries
10b Approve Executive Incentive Bonus Plan For For Management
for Mr Russell Chenu
10c Approve Executive Incentive Bonus Plan For For Management
for Mr Robert Cox
11 Renewal of Authority For the Company to For For Management
Repurchase its Own Shares
12 Reduction of Issued Share Capital by For For Management
Cancellation of Repurchased Shares
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JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: JCNC Security ID: SG1B51001017
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.36 Per For For Management
Share
3 Approve Additional Directors' Fees of For For Management
SGD 15,000 for the Year Ended Dec. 31,
2008 and Directors' Fees of Up to SGD
502,000 for the Year Ending Dec. 31,
2009 (2008: SGD 495,500)
4a Reelect James Watkins as Director For For Management
4b Reelect Datuk Azlan bin Mohd Zainol as For For Management
Director
4c Reelect Cheah Kim Teck as Director For For Management
4d Reelect Mark Greenberg as Director For For Management
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
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KEPPEL CORPORATION LTD
Ticker: KEP Security ID: SG1U68934629
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' Reports
2 Declare Final Dividend of SGD 0.21 Per For For Management
Share
3 Reelect Yeo Wee Kiong as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Sven Bang Ullring as Director For For Management
6 Approve Non-Executive Directors' Fees For For Management
of SGD 570,000 in Cash (2007: SGD
600,625) and Award of an Aggregate
Number of 14,000 Existing Ordinary
Shares in the Capital of the Company as
Payment in Part of Their Remuneration
for the Year Ended Dec. 31, 2008
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
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KERRY PROPERTIES LTD.
Ticker: 683 Security ID: BMG524401079
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Kuok Khoon Chen as Director For Against Management
1b Reelect Wong Yu Pok, Marina as Director For Against Management
2 Approve Master Joint Venture Agreement For For Management
and Related Transactions
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KERRY PROPERTIES LTD.
Ticker: 683 Security ID: BMG524401079
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and the For For Management
Transactions
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KERRY PROPERTIES LTD.
Ticker: 683 Security ID: BMG524401079
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
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KERRY PROPERTIES LTD.
Ticker: 683 Security ID: BMG524401079
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Ma Wing Kai, William as For For Management
Director
3b Reelect Lau Ling Fai, Herald as For For Management
Director
3c Reelect Tse Kai Chi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
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KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: KYG525621408
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme
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KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 Security ID: KYG525621408
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Wing Kwan as Executive For For Management
Director
3b Reelect Cheung Wai Lin, Stephanie as For For Management
Executive Director
3c Reelect Henry Tan as Independent For For Management
Non-Executive Director
3d Reelect Lai Chung Wing, Robert as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For For Management
Shares
6 Amend Articles of Association For For Management
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LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: KYG5427W1226
Meeting Date: SEP 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Reelect Poon Chung Kwong as For Against Management
Non-Executive Director
2c Reelect Law Kar Shui Elizabeth as For Against Management
Independent Non-Executive Director
2d Reelect Peter A Davies as Independent For For Management
Non-Executive Director
2e Authorize Board to Renew Directors' For Against Management
Service Contract for Li King Wai Ross
and Fix the Remuneration of Directors
2f Reappoint Deloitte Touche Tohmatsu For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
3b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
3c Authorize Reissuance of Repurchased For For Management
Shares
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LEE & MAN PAPER MANUFACTURING LTD.
Ticker: 2314 Security ID: KYG5427W1226
Meeting Date: SEP 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Grant of Options to Lee Man For For Management
Chun Raymond to Subscribe for 30
Million Shares Pursuant to the Share
Option Scheme
2 Approve Grant of Options to Lee Man Bun For For Management
to Subscribe for 20 Million Shares
Pursuant to the Share Option Scheme
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LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For Against Management
Financial Year Ended June 30, 2008
3.1 Elect D S Adamsas as Director For Against Management
3.2 Elect B Lohr as Director For For Management
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LEND LEASE CORPORATION LTD.
Ticker: LLC Security ID: AU000000LLC3
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter Goldmark as Director For For Management
1b Elect David Ryan as Director For For Management
1c Elect Mark Selway as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Approve Increase in Remuneration of None For Management
Directors from A$1.7 Million to A$2.5
Million
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LI & FUNG LIMITED
Ticker: 494 Security ID: BMG5485F1445
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.33 Per For For Management
Share
3a Reelect Franklin Warren McFarlan For For Management
Director
3b Reelect Spencer Theodore Fung as For For Management
Director
3c Reelect Martin Tang Yue Nien as For For Management
Director
4 Authorize Directors' Fees and For For Management
Additional Remuneration to
Non-Executive Directors on Board
Committees
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For For Management
Shares
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LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: KYG548561284
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of Outstanding For Against Management
Options to Subscribe for Shares of
HK$0.005 Each (Shares) Which Have Been
Granted to Employees Other than Lau
Luen-hung, Thomas (Lau) But Not
Exercised Pursuant to the Share Option
Scheme Adopted on March 27, 2004
2 Approve Cancellation of Outstanding For Against Management
Option Granted to Lau, But Not
Exercised, Under the Share Option
Scheme (2007 Director Option) and the
Grant of New Option to Lau to Subscribe
Such Number of New Shares Subject to
the 2007 Director Option
3 Approve New Share Option Scheme For For Management
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LIFESTYLE INTERNATIONAL HOLDINGS LTD.
Ticker: 1212 Security ID: KYG548561284
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Directors' and Auditors' Report
2 Approve Final Dividend For For Management
3a Reelect Doo Wai hoi, William as For For Management
Executive Director
3b Reelect Lau Luen-hung, Joseph as For For Management
Non-Executive Director
3c Reelect Hui Chiu-chung, Stephen as For For Management
Independent Non-Executive Director
3d Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
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LINK REAL ESTATE INVESTMENT TRUST, THE
Ticker: 823 Security ID: HK0823032773
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Auditors' Reports
2 Ratify Auditors None None Management
3a Reelect Ian David Murray Robins as For For Management
Director of the Manager
3b Reelect Ian Keith Griffiths as Director For For Management
of the Manager
3c Reelect Richard Wong Yue Chim as For For Management
Director of the Manager
4a Reelect Patrick Fung Yuk Bun as For For Management
Director of the Manager
4b Reelect Stanley Ko Kam Chuen as For For Management
Director of the Manager
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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LION NATHAN LTD.
Ticker: LNN Security ID: AU000000LNN6
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
3a Elect Andrew Maxwell Reeves as a For Against Management
Director
3b Elect Gavin Ronald Walker as a Director For For Management
3c Elect Barbara Kay Ward as a Director For Against Management
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MACQUARIE AIRPORTS
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: OCT 17, 2008 Meeting Type: Special
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to
Macquarie European Infrastructure Fund
3 (MEIF3)
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
1 Approve Sale of 42 Percent Interest in For For Management
Brussels Airport and 50 Percent
Interest in Copenhagen Airports to MEIF
3
2 Approve On-Market Buy-Back of Up to 10 For For Management
Percent of the Fully Paid Ordinary
Shares
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MACQUARIE AIRPORTS
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 1 Constitution Re: Costs and For For Management
Expenses Associated with the Board of
Directors of the Manager
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 2 Constitution Re: Costs and For For Management
Expenses Associated with the Board of
Directors of the Manager
1 Appoint PricewaterhouseCoopers as For For Management
Auditors
2 Elect Stephen Ward as a Director For For Management
3 Elect Sharon Beesley as a Director For For Management
4 Amend MAL Bylaws to Fix the Maximum For For Management
Number of Directors to Four and to
Include the Director Nomination
Mechanism and Criteria
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MACQUARIE GROUP LTD
Ticker: MQG Security ID: AU000000MQG1
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditor's Report for the
Year Ended March 31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended March 31, 2008
3 Elect Helen M Nugent as Director For For Management
4 Elect John R Niland as Director For For Management
5 Elect Peter M Kirby as Director For For Management
6 Approve Grant of 243,900 Options to For For Management
Nicholas W Moore Under the Employee
Share Option Plan
7 Approve Issuance of Up to 6 Million For For Management
Convertible Preference Securities at
A$100 Each to Institutional Investors
Under a Bookbuild Process Undertaken on
May 29 and 30, 2008
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MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Constitution Re: Base Fee For For Management
1b Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as Base Fee
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as
Performance Fee
1a Amend Constitution Re: Base Fee For For Management
1b Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as Base Fee
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as
Performance Fee
1 Accept Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as Base Fee
5 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as
Performance Fee
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MACQUARIE OFFICE TRUST
Ticker: MOF Security ID: AU000000MOF8
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Constitution Re: For For Management
Issuance of Units to the Manager in
Lieu of Base Management Fees
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METCASH LTD
Ticker: MTS Security ID: AU000000MTS0
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
April 30, 2008
2a Elect Peter L. Barnes as Director For For Management
2b Elect Michael R. Jablonski as Director For For Management
2c Elect V. Dudley Rubin as Director For For Management
2d Elect Neil D. Hamilton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended April 30, 2008
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MIRVAC GROUP LTD.
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 14, 2008 Meeting Type: Annual/Special
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Peter Hawkins as Director For For Management
2b Elect Penelope Morris as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration to A$1.45
Million Per Annum
5 Approve the Grant of 869,600 Peformance For For Management
Rights and 1.92 Million Options with an
Exercise Price of A$2.77 Each to
Nicholas Collishaw Pursuant to the Long
Term Performance Plan
6 Amend Rule 6.4 of the Distribution For For Management
Reinvestment Plan
7a Ratify Past Issuance of 57.69 Million For For Management
Stapled Securities at A$5.20 Each to
Nakheel Investements (Australia) Pty
Ltd Made on Feb. 1, 2008
7b Ratify Past Issuance of 21.32 Million For For Management
Stapled Securities at A$2.6188 Each to
J.P. Morgan Australia Ltd Made on July
25, 2008
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MONGOLIA ENERGY CORPORATION LTD.
Ticker: 276 Security ID: BMG6260K1264
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Lo Lin Shing, Simon as Director For For Management
2b Reelect Liu Zhuo Wei as Director For For Management
2c Reelect Lau Wai Piu as Director For For Management
2d Approve Remuneration of Directors For For Management
3 Approve Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Share Repurchase Program For For Management
6 Authorize Reissuance of Repurchased For Against Management
Shares
7 Amend Bylaws Re: Deletion and For For Management
Replacement of Bye-law 84A
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MONGOLIA ENERGY CORPORATION LTD.
Ticker: 276 Security ID: BMG6260K1264
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement For For Management
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MTR CORPORATION LTD
Ticker: MTRUF Security ID: HK0066009694
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect T. Brian Stevenson as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Allow Electronic Distribution of For For Management
Corporate Communication
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NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAUBF Security ID: AU000000NAB4
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2a Elect John Thorn as Director For For Management
2b Elect Geoff Tomlinson as Director For For Management
3 Approve National Australia Bank ('NAB') For For Management
Staff Share Allocation Plan, NAB New
Zealand Staff Share Allocation Plan,
NAB Staff Share Ownership Plan, NAB
Executive Share Option Plan No.2, NAB
Performance Rights Plan, and NAB Share
Incentive Plan (UK)
4 Approve Grant of Performance Shares For For Management
Amounting to A$1.25 Million and
Performance Rights Amounting to A$1.25
Million to Cameron Clyne, Group CEO
Designate, Under the Company's Long
Term Incentive Plan
5a Approve Grant of Shares, Performance For For Management
Options and Performance Rights to Ahmed
Fahour, Executive Director, Under the
Company's Long Term Incentive Plan
5b Approve Grant of Shares, Performance For For Management
Options and Performance Rights to
Michael Ullmer, Executive Director,
Under the Company's Long Term Incentive
Plan
6 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
7 Remove Paul Rizzo as a Director Against Against Shareholder
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NEPTUNE ORIENT LINES
Ticker: NOL Security ID: SG1F90001388
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3 Approve Payments to Non-Executive For For Management
Directors of Up to SGD 1.7 Million as
Director's Fees for the Financial Year
Ending Dec. 25, 2009 (2008: Up to SGD
2.2 Million)
4 Reelect Peter Wagner as Director For For Management
5 Reelect Friedbert Malt as Director For For Management
6 Reelect James Connal Scotland Rankin as For For Management
Director
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Reelect Ronald Dean Widdows as Director For For Management
9 Reelect Boon Swan Foo as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
NOL Share Option Plan and the NOL
Performance Share Plan 2004
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Mandate for Transactions with For For Management
Related Parties
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NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Sin Wai-Kin, David as Director For For Management
3c Reelect Liang Chong-Hou, David as For Against Management
Director
3d Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Approve Proposal Not to Fill Up the For For Management
Vacated Office Resulting from the
Retirement of Lord Sandberg, Michael as
Director
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement Among New World China For For Management
Land Ltd., New World Development
(China) Ltd., New World China Property
Ltd., William Doo Wai-Hoi, Stanley
Enterprises Ltd., Grand China
Enterprises Ltd. and Golden Wealth
Investment Ltd.
- --------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between New World China Property Ltd.
and Guilherme Hldgs. (Hong Kong) Ltd.
- --------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM Security ID: AU000000NCM7
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report of the Company and the Reports
of the Directors and Auditors for the
Year Ended June 30, 2008
2a Elect Richard Knight as Director For For Management
2b Elect Don Mercer as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
4 Renew Partial Takeover Provision For For Management
5 Approve Amendments to the Company's For For Management
Constitution
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: NOBL Security ID: BMG6542T1190
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend By Laws For For Management
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: NOBL Security ID: BMG6542T1190
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.044 Per For For Management
Share
3 Reelect Edward Walter Rubin as Director For For Management
4 Reelect Burton Levin as Director For For Management
5 Reelect Iain Ferguson Bruce as Director For For Management
6 Reelect Milton M. Au as Director For For Management
7 Reelect Ricardo Leiman as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2008
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Noble Group
Share Option Scheme 2004
13 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: NOBL Security ID: BMG6542T1190
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Noble Group Performance Share For For Management
Plan
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NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: BMG668971101
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheng Kar Shun, Henry as For For Management
Director
3a2 Reelect Doo Wai Hoi, William as For For Management
Director
3a3 Reelect Chan Kam Ling as Director For For Management
3a4 Reelect Wong Kwok Kin, Andrew as For Against Management
Director
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditor and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD
Ticker: OLAM Security ID: SG1Q75923504
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.025 Per Share
3 Reelect Narain Girdhar Chanrai as For For Management
Director
4 Reelect Sunny George Verghese as For For Management
Director
5 Reelect Michael Lim Choo San as For For Management
Director
6 Elect Jean-Paul Pinard as Director For For Management
7 Approve Directors' Fees of SGD 775,000 For For Management
for the Year Ended June 30, 2008 (2007:
SGD 775,000)
8 Approve Directors' Fees of SGD 896,500 For For Management
for the Financial Year Ending June 30,
2009
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee
Share Option Scheme
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD
Ticker: OLAM Security ID: SG1Q75923504
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Olam Employee Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: OLAM Security ID: SG1Q75923504
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 273.5 Million For For Management
Subscription Shares By Way of a Private
Placement to the Investor at an Issue
Price of SGD 1.6 per Subscription Share
Pursuant to Subscription Agreement
- --------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect C.R. (Colin) Galbraith as For For Management
Director
3b Elect P.G. (Peter) Nankervis as For For Management
Director
3c Elect D.A. (Dean) Pritchard as Director For For Management
3d Elect P.J. (Peter) Smedley as Director For For Management
- --------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None For Management
Report, and Auditor's Report for the
Year Ended Sept. 30, 2008
2.1 Elect Michael Beckett as a Director For For Management
2.2 Elect Peter Kirby as a Director For For Management
2.3 Elect Noel Meehan as a Director For For Management
3 Adopt Remuneration Report for the Year For For Management
Ended Sept. 30, 2008
- --------------------------------------------------------------------------------
ORIENT OVERSEAS INTERNATIONAL LTD.
Ticker: 316 Security ID: BMG677491539
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chang Tsann Rong Ernest as For For Management
Director
3b Reelect Chow Philip Yiu Wah as Director For For Management
3c Reelect Cheng Wai Sun Edward as For For Management
Director
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint Pricewaterhouse Coopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
7 Amend Bylaws For For Management
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ORIGIN ENERGY LTD.
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Bruce G Beeren as Director For For Management
3b Elect H Kevin McCann as Director For For Management
4 Approve Increase in Aggregate For For Management
Remuneration of Non-Executive Directors
from A$1.6 Million to A$2.2 Million
5 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: SG1S04926220
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: SG1S04926220
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect Bobby Chin Yoke Choong as For For Management
Director
3b Reelect Pramukti Surjaudaja as Director For For Management
4a Reelect Fang Ai Lian as Director For For Management
4b Reelect Colm McCarthy as Director For For Management
5 Declare Final Dividend of SGD 0.14 Per For For Management
Share
6a Approve Directors' Fees of SGD 1.6 For For Management
Million (2007: 1.7 Million)
6b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the
Bank (2007: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares, Grant of For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
11 Approve Allotment and Issuance of For For Management
Preference Shares or Non-Voting Shares
in the Capital of the Bank Whether by
Way of Rights, Bonus, or Otherwise
- --------------------------------------------------------------------------------
OXIANA LTD
Ticker: OXR Security ID: AU000000OXR0
Meeting Date: JUL 18, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name from Oxiana Limited For For Management
to OZ Minerals Limited
2(i) Elect Owen Hegarty as a Director For For Management
2(ii) Elect Peter Mansell as a Director For For Management
2(iii Elect Peter Cassidy as a Director For For Management
2(iv) Elect Anthony Larkin as a Director For For Management
2(v) Elect Richard Knight as a Director For For Management
2(vi) Elect Dean Pritchard as a Director For For Management
3 Approve Increase in Remuneration of None For Management
Directors to a Maximum Amount of A$2.7
Million Per Annum
4 Approve Owen Hegarty's Managing For For Management
Director and CEO Termination Payments
- --------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: AU000000OZL8
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Company Assets to For For Management
China Minmetals Non-Ferrous Metals Co.
Ltd.
2 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
3(i) Elect Michael Eager as a Director For For Management
3(ii) Elect Stephen Mayne as a Director Against Against Shareholder
4 Approve Remuneration Report for the For Against Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
PACIFIC BASIN SHIPPING LIMITED
Ticker: 2343 Security ID: BMG684371393
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Director's and Auditor's Reports
2a Reelect Klaus Nyborg as Executive For For Management
Director
2b Reelect Jan Rindbo as Executive For For Management
Director
2c Reelect Daniel R. Bradshaw as For For Management
Non-Executive Director
2d Reelect Robert C. Nicholson as For For Management
Independent Non-Executive Director
2e Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants as
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Shares Under the For For Management
Long-Term Incentive Scheme
7 Amend Bylaws Re: Board Composition For For Management
- --------------------------------------------------------------------------------
PALADIN ENERGY LTD
Ticker: PDN Security ID: AU000000PDN8
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
2 Elect Sean Reveille Llewelyn as For For Management
Director
3 Approve Increase in Remuneration of For For Management
Non-Executive Directors From A$900,000
to A$1.2 Million Per Annum
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: PWAY Security ID: SG1R90002267
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
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PARKWAY HOLDINGS LTD.
Ticker: PWAY Security ID: SG1R90002267
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Reelect Ganendran Sarvananthan as For For Management
Director
3a Reelect Alain Ahkong Chuen Fah as For For Management
Director
3b Reelect Ashish Jaiprakash Shastry as For Against Management
Director
3c Reelect Ho Kian Guan as Director For For Management
4 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5b Approve Issuance of Shares Pursuant to For Against Management
the Parkway Share Option Scheme 2001
and the Parkway Performance Share Plan
5c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: HK0008011667
Meeting Date: FEB 4, 2009 Meeting Type: Court
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: HK0008011667
Meeting Date: FEB 4, 2009 Meeting Type: Special
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Related Transactions
- --------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: HK0008011667
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2a Reelect Chung Cho Yee, Mico as Director For For Management
2b Reelect Lee Chi Hong, Robert as For For Management
Director
2c Reelect David Ford as Director For For Management
2d Reelect Lu Yimin as Director For For Management
2e Reelect Roger Lobo as Director For For Management
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
PERPETUAL LTD.
Ticker: PPT Security ID: AU000000PPT9
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Meredith Brooks as Director For For Management
2 Elect Peter Scott as Director For For Management
3 Elect Philip Twyman as Director For For Management
4 Elect Alexander Stevens as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2.1 Elect Alan Joyce as Director For For Management
2.2 Elect Colin Storrie as Director For For Management
2.3 Elect Richard Goodmanson as Director For For Management
2.4 Elect Paul Rayner as Director For For Management
2.5 Elect Barbara Ward as Director For Against Management
2.6 Elect Patricia Cross as Director For For Management
2.7 Elect John Schubert as Director For For Management
3.1 Approve Grant of Up To 750,000 Shares For For Management
and Up To 750,000 Performance Rights to
Alan Joyce, CEO, Pursuant to the Qantas
Deferred Share Plan
3.2 Approve Grant of Up To Up to 270,000 For For Management
Shares and Up To 270,000 Performance
Rights to Colin Storrie, CFO, Pursuant
to the Qantas Deferred Share Plan
4 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
- --------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Reports and the Reports of the
Directors and of the Auditors of the
Company for the Year Ended Dec. 31,
2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Ratify Past Issuance of 97.56 Million For For Management
Shares at an Issue Price of A$20.50 Per
Share Made on Dec. 4, 2008
4 Renew Partial Takeover Provision For For Management
5a Elect E J Cloney as Director For For Management
5b Elect I F Hudson as Director For For Management
5c Elect B J Hutchinson as Director For For Management
5d Elect I Y L Lee as Director For For Management
- --------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For Abstain Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Elect Jan du Plessis as a Director For For Management
4 Elect David Clementi as a Director For For Management
5 Elect Rod Eddington as a Director For Against Management
6 Elect Andrew Gould as a Director For For Management
7 Elect David Mayhew as a Director For For Management
8 Approve Appointment of For For Management
PricewaterhouseCoopers LLP as Auditors
of the Company and Authorize Board to
Fix Their Remuneration
9 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$4.7
Million per Annum
10 Approve the Renewal of the Company's For For Management
Authority to Buy Back All the Ordinary
Shares Held by Tinto Holdings Australia
Pty Ltd under a Selective Buyback
Agreement
11 Approve Amendments to the Rio Tinto Ltd For For Management
Constitution and Adoption and Amendment
of the New Rio Tinto Plc Articles of
Association
- --------------------------------------------------------------------------------
SANTOS LTD.
Ticker: STO Security ID: AU000000STO6
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2 (a) Elect Kenneth Charles Borda as a For For Management
Director
2 (b) Elect Roy Alexander Franklin as a For For Management
Director
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Renew Partial Takeover Provision For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: SCI Security ID: SG1R50925390
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.11 Per For For Management
Ordinary Share
3 Reelect Peter Seah Lim Huat as Director For For Management
4 Reelect Lee Suet Fern as Director For For Management
5 Reelect Bobby Chin Yoke Choong as For For Management
Director
6 Reelect Richard Hale as Director For For Management
7 Approve Directors' Fees of SGD 801,250 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 777,000)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
10 Approve Issuance of Shares and/or For For Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan, the
Sembcorp Industries Restricted Stock
Plan and/or the Sembcorp Industries
Share Option Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: SCI Security ID: SG1R50925390
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: SMM Security ID: SG1H97877952
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Tan Pheng Hock as Director For For Management
5 Reelect Ajaib Haridass as Director For For Management
6 Reelect Lim Ah Doo as Director For For Management
7 Reelect Tan Kwi Kin as Director For For Management
8 Reelect Richard Hale, OBE as Director For For Management
9 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec. 31,
2008 (2007: SGD 980,208)
10 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and/or Grant For For Management
Awards Under the Sembcorp Marine
Performance Share Plan, the Sembcorp
Marine Restricted Stock Plan and/or the
Sembcorp Marine Share Option Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: SMM Security ID: SG1H97877952
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: SEP 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Madhu Rama Chandra Rao as For For Management
Director
2 Approve Novation Deed and Related For For Management
Transactions
- --------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lui Man Shing as Director For For Management
3b Reelect Wong Kai Man as Director For For Management
3c Reelect Ho Kian Guan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
SIMS GROUP(FRMELY SIMSMETAL LTD.)
Ticker: SGM Security ID: AU000000SGM7
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2.1 Elect Jeremy Sutcliffe as Director For For Management
2.2 Elect Norman Bobins as Director For For Management
2.3 Elect Gerald Morris as Director For For Management
2.4 Elect Robert Lewon as Director For For Management
3 Approve Issuance of 44,440 Performance For Against Management
Rights and 135,435 Options to Jeremy
Sutcliffe Under the Sims Group Long
Term Incentive Plan
4 Approve Issuance of 61,092 Performance For Against Management
Rights and 181,654 Options to Daniel
Dienst Under the Sims Group Long Term
Incentive Plan
5 Approve Change of Company Name from For For Management
Sims Group to Sims Metal Management
Limited
6 Approve Remuneration Report for the None For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: SIA Security ID: SG1V61937297
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.80 Per For For Management
Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Chia Pei-Yuan as Director For For Management
4b Reelect David Michael Gonski as For For Management
Director
5a Reelect Christina Ong as Director For For Management
5b Reelect Lucien Wong Yuen Kuai as For For Management
Director
6 Approve Directors' Fees of SGD 1.5 For For Management
Million for the Financial Year Ended
March 31, 2008 (2007: SGD 1.3 Million)
7 Approve Directors' Fees of SGD 1.7 For For Management
Million for the Financial Year Ending
March 31, 2009
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Granted Under
the SIA Employee Share Option Plan
and/or Grant of Awards Pursuant to the
SIA Performance Share Plan and/or SIA
Restricted Share Plan
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: SIA Security ID: SG1V61937297
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: SG1J26887955
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' Reports
2 Reelect Joseph Yuvaraj Pillay as For For Management
Director
3 Reelect Hsieh Fu Hua as Director For For Management
4 Reelect Loh Boon Chye as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Reelect Lee Hsien Yang as Director For For Management
7 Declare Net Final Dividend of SGD 0.29 For For Management
Per Share
8 Approve Directors' Fees of SGD 587,500 For For Management
for Joseph Yuvaraj Pillay for the
Financial Year Ended June 30, 2008
9 Approve Directors' Fees of SGD 1.07 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ended
June 30, 2008
10 Approve Directors' Fees of Up to SGD For For Management
790,000 for Joseph Yuvaraj Pillay for
the Financial Year Ending June 30, 2009
11 Approve Directors' Fees of Up to 1.20 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ending
June 30, 2009
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Approve Grant of Awards Under the SGX For For Management
Performance Share Plan and Issuance of
Shares Under the SGX Share Option Plan
and SGX Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: SG1J26887955
Meeting Date: OCT 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: SPH Security ID: SG1P66918738
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Ordinary Share and Special Dividend of
SGD 0.10 Per Ordinary Share
3a Reelect Ngiam Tong Dow as Director For For Management
3b Reelect Yong Pung How as Director For For Management
4a Reelect Cham Tao Soon as Director For For Management
4b Reelect Chan Heng Loon Alan as Director For For Management
4c Reelect Sum Soon Lim as Director For For Management
5 Approve Directors' Fees of SGD 983,000 For For Management
(2007: SGD 980,000)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the SPH Performance
Share Plan
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: SG1F60858221
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD 0.088
Per Share
3a Reelect Peter Seah Lim Huat as Director For For Management
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Winston Tan Tien Hin as For For Management
Director
3d Reelect Quek Poh Huat as Director For For Management
4 Approve Directors' Fees of SGD 893,166 For For Management
for the Year Ended Dec. 30, 2008 (2007:
SGD 901,833)
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
7 Approve Issuance of Shares and Grant For For Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering
Share Option Plan, Singapore
Technologies Engineering Performance
Share Plan and/or Singapore
Technologies Engineering Restricted
Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: SG1F60858221
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification and Renewal of For For Management
Mandate for Transactions with Related
Parties
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1T75931496
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Graham John Bradley as Director For For Management
4 Reelect Chumpol NaLamlieng as Director For For Management
5 Reelect Nicky Tan Ng Kuang as Director For For Management
6 Reelect Dominic Chiu Fai Ho as Director For For Management
7 Approve Directors' Fees of SGD 2.3 For For Management
Million for the Year Ending March 31,
2009 (2008: SGD 2.3 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore
Telecom Share Option Scheme 1999
11 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the Singtel
Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1T75931496
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 83 Security ID: HK0083000502
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.30 Per For For Management
Ordinary Share with Scrip Option
3a Reelect Adrian David Li Man-kiu as For Against Management
Director
3b Reelect Fu Yuning as Director For Against Management
3c Reelect Daryl Ng Win Kong as Director For For Management
3d Reelect Ringo Chan Wing Kwong as For For Management
Director
3e Reelect Sunny Yeung Kwong as Director For Against Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SKYCITY ENTERTAINMENT GROUP
Ticker: SKC Security ID: NZSKCE0001S2
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date: OCT 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dryden Spring as Director For For Management
2 Elect Peter Cullinane as Director For For Management
3 Elect Jane Freeman as Director For For Management
4 Approve Grant of up to 2 Million Share For For Management
Rights to Nigel Morrison, Chief
Executive Officer, Under the Long Term
Incentive Plan
5 Approve Increase in Non-Executive For For Management
Directors' Remuneration from NZ$750,000
Per Annum to NZ$950,000 Per Annum
6 Authorize Board to Fix Remuneration of For For Management
the Auditors
- --------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED
Ticker: SHL Security ID: AU000000SHL7
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Campbell as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Elect Chirs Wilks as Director For For Management
4 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
5 Ratify Past Issuance of 4.94 Million For For Management
Shares at A$12.92 Each to Citigroup
Global Markets Australia Pty Ltd Made
on Oct. 10, 2008, Pursuant to an
Underwriting Agreement
6 Approve Sonic Healthcare Limited For For Management
Employee Option Plan (Plan)
7 Approve Grant of 1.75 Million Options For For Management
to Colin Goldschmidt, Chief Executive
Officer and Managing Director, under
the Plan
8 Approve Grant of 875,000 Options to For For Management
Chris Wilks, Finance Director and Chief
Financial Officer, under the Plan
- --------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: SGB Security ID: AU000000SGB0
Meeting Date: NOV 13, 2008 Meeting Type: Special
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Company's For For Management
Constitution Re: Removal of the Ten
Percent Limit on Shareholding
- --------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: SGB Security ID: AU000000SGB0
Meeting Date: NOV 13, 2008 Meeting Type: Court
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
St. George Bank Ltd. and Its Ordinary
Shareholders
- --------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
End June 30, 2008
2 Elect Peter Scott as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year End June 30, 2008
4 Approve the Grant of 723,000 For For Management
Performance Rights to Matthew Quinn
Under the Performance Rights Plan
5 Approve the Grant of 296,000 For For Management
Performance Rights to Hugh Thorburn
Under the Performance Rights Plan
- --------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: HK0016000132
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director For For Management
3a2 Reelect Cheung Kin-tung, Marvin as For For Management
Director
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Kwok Ping-sheung, Walter as For For Management
Director
3a5 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a6 Reelect Chan Kai-ming as Director For Against Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as For For Management
Director
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
- --------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN Security ID: AU000000SUN6
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect W J Bartlett as Director For For Management
3b Elect C Skilton as Director For For Management
3c Elect Z E Switkowski as Director For For Management
4 Adopt New Constitution For For Management
5a Approve Issuance of 15.92 Million For For Management
Shares
5b Approve Issuance of 7.35 Million For For Management
Convertible Preference Shares
5c Approve Issuance of 13.54 Million For For Management
Shares
5d Approve Issuance of 23.12 Million For For Management
Shares
- --------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED
Ticker: 19 Security ID: HK0019000162
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect C D Pratt as Director For For Management
2b Reelect P N L Chen as Director For For Management
2c Reelect D Ho as Director For For Management
2d Reelect J W J Hughes-Hallett as For For Management
Director
2e Reelect C K M Kwok as Director For For Management
2f Reelect M M T Yang as Director For For Management
2g Elect P A Kilgour as Director For For Management
2h Elect M B Swire as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
- --------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: AU000000TAH8
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Paula Dwyer as Director For For Management
2b Elect John O'Neill as Director For For Management
2c Elect Jane Hemstritch as Director For For Management
2d Elect Brett Paton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Performance Rights to For For Management
Elmer Funke Kupper under the Long Term
Performance Plan
- --------------------------------------------------------------------------------
TATTS GROUP LTD.
Ticker: TTS Security ID: AU000000TTS5
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations
2 Receive Financial Statements and None None Management
Statutory Reports for the Period Ended
June 30, 2008
3a Elect Julien Playoust as Director For For Management
3b Elect Kevin Seymour as Director For For Management
4 Approve Remuneration Report for the For For Management
Period Ended June 30, 2008
- --------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rod McGeoch as a Director For For Management
3 Elect Kevin Roberts as a Director For For Management
4 Elect Mark Cross as a Director Against Against Shareholder
5 Elect Mark Tume as a Director Against Against Shareholder
- --------------------------------------------------------------------------------
TELEVISION BROADCAST LTD.
Ticker: 511 Security ID: HK0511001957
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Mona Fong as Director For For Management
3b Reelect Christina Lee Look Ngan Kwan as For For Management
Director
4 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares
8 Approve Extension of Book Close Period For For Management
from 30 to 60 Days
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Discuss the Company's Financial None None Management
Statements and Reports for the Year
Ended June 30, 2008
4 Approve Adoption of a New Constitution For For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management
- --------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security ID: AU000000TOL1
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Ray Horsburgh as Director For For Management
4 Elect Frank Ford as Director For For Management
- --------------------------------------------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: AU000000TCL6
Meeting Date: OCT 27, 2008 Meeting Type: Annual/Special
Record Date: OCT 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports For the Financial
Year Ended June 30, 2008 (For the
Shareholders of Transurban Holdings Ltd
(THL), Transurban International Ltd
(TIL), and Transurban Holding Trust
(THT))
2a Elect David Ryan as a Director of THL For For Management
and TIL
2b Elect Susan Oliver as a Director of THL For For Management
2c Elect Christopher Renwick as a Director For For Management
of THL
2d Elect Lindsay P Maxsted as a Director For For Management
of THL
2e Elect James Keyes as a Director of TIL For For Management
3 Approve Remuneration Report of THL for For For Management
the Financial Year Ended June 30, 2008
4 Approve PricewaterhouseCoopers as For For Management
Auditors of TIL and Authorize the TIL
Board to Fix Their Remuneration
5 Approve the Participation of the For For Management
Non-Executive Directors of THL, TIL,
and Transurban Infrastructure
Management Ltd (as Responsible Entity
for THT) Under the Transurban Group's
Sharelink Investment Tax Deferred Plan
6 Approve Amendments to the Constitution For For Management
of THT
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for 2008 (2007: SGD 912,500)
4 Approve Payment SGD 2.5 Million as Fee For For Management
to Wee Cho Yaw, Chairman of the Bank,
for the Period from January 2008 to
December 2008
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Wee Cho Yaw as Director For For Management
8 Reelect Lim Pin as Director For For Management
9 Reelect Ngiam Tong Dow as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Allotment and Issuance of For For Management
Preference Shares
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: UOL Security ID: SG1S83002349
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share
3 Approve Directors' Fees of SGD 516,250 For For Management
for 2008 (2007: SGD 507,500)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Wee Ee Chao as Director For For Management
8 Reelect Wee Ee Lim as Director For For Management
9 Reelect Pongsak Hoontrakul as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: UOL Security ID: SG1S83002349
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Robert (Bob) Lindsay Every as For For Management
Director
2b Elect Gene Thomas Tilbrook as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU00000WESN9
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Robert (Bob) Lindsay Every as For For Management
Director
2b Elect Gene Thomas Tilbrook as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
- --------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec.31, 2008
3 Elect Roy L Furman as Director For For Management
4 Elect Stephen P Johns as Director For For Management
5 Elect Steven M Lowy as Director For For Management
6 Elect Lord (Peter) H Goldsmith QC PC as For For Management
Director
7 Elect Brian M Schwartz AM as Director For For Management
8 Ratify Past Issue of 276.19 Million For For Management
Stapled Securities, Each Comprising a
Share in the Company, a Unit in
Westfield Trust and a Unit in Westfield
America Trust at A$10.50 Each to
Institutional and Sophisticated
Investors Made on Feb.12, 2009
- --------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC Security ID: AU000000WBC1
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
3a Elect Elizabeth Blomfield Bryan as For For Management
Director
3b Elect Carolyn Judith Hewson as Director For For Management
3c Elect Lindsay Philip Maxsted as For For Management
Director
3d Elect John Simon Curtis as Director For For Management
3e Elect Peter John Oswin Hawkins as For For Management
Director
3f Elect Graham John Reaney as Director For For Management
4 Approve Increase in Remuneration of None For Management
Non-Executive Directors from A$3
Million Per Annum to A$4.5 Million Per
Annum
- --------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD.
Ticker: 4 Security ID: HK0004000045
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Stephen T. H. Ng as Director For For Management
3c Reelect Doreen Y. F. Lee as Director For For Management
3d Reelect Paul Y. C. Tsui as Director For For Management
3e Reelect Hans Michael Jebsen as Director For Against Management
3f Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: HK0020000177
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Paul Y. C. Tsui as Director For For Management
3c Reelect Alexander S. K. Au as Director For For Management
3d Reelect Kenneth W. S. Ting as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL Security ID: SG1T56930848
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.045 Per For For Management
Share
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 360,000)
4 Reelect Kuok Khoon Hong as Director For For Management
5 Reelect Yeo Teng Yang as Director For For Management
6 Reelect Tay Kah Chye as Director For For Management
7 Reelect Kwah Thiam Hock as Director For For Management
8 Reelect Kuok Khoon Ho as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Wilmar
Executives' Share Option Scheme
13 Authorize Placement of New Shares at a For For Management
Discount Exceeding 10 Percent But Not
More Than 20 Percent of the Weighted
Average Price Per Share
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL Security ID: SG1T56930848
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL Security ID: SG1T56930848
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL Security ID: SG1T56930848
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Wilmar Executives Share Option For For Management
Scheme 2009 (Option Scheme)
2 Authorize Offer and Grant of Options at For For Management
a Discount to the Market Price under
the Option Scheme
3 Approve Participation of Kuok Khoon For For Management
Hong in the Option Scheme
4 Approve Participation of Martha Sitorus For For Management
in the Option Scheme
5 Approve Grant of Option(s) to Kuok For For Management
Khoon Hong, a Controlling Shareholder,
under the Option Scheme
6 Approve Grant of Option(s) to Martha For For Management
Sitorus, a Controlling Shareholder,
under the Option Scheme
- --------------------------------------------------------------------------------
WING HANG BANK LTD
Ticker: 302 Security ID: HK0302001547
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.1 Per For For Management
Share
3a Reelect Fung Yuk Sing Michael as For For Management
Director
3b Reelect Ho Chi Wai Louis as Director For For Management
3c Reelect Lau Hon Chuen Ambrose as For For Management
Director
3d Reelect Brian Gerard Rogan as Director For For Management
3e Reelect Christopher Robert Sturdy as For For Management
Director
4 Authorize Board to Fix the Remuneration For For Management
of Directors
5 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
6 Approve Renewal of Employee Incentive For For Management
Plan and Issuance of Shares to
Executive Directors Under the Employee
Incentive Plan
7 Approve Issuance of Shares to Employees For For Management
Under the Employee Incentive Plan
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL Security ID: AU000000WPL2
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2(a) Elect Michael Alfred Chaney as a For For Management
Director
2(b) Elect Erich Fraunschiel as a Director For For Management
2(c) Elect Pierre Jean-Marie Henri Jungels For For Management
as a Director
2(d) Elect David Ian McEvoy as a Director For For Management
2(e) Elect Melinda Ann Cilento as a Director For For Management
2(f) Elect Ian Robertson as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
- --------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 29, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 29, 2008
3a Elect Roderick Sheldon Deane as For For Management
Director
3b Elect Leon Michael L'Huillier as For For Management
Director
4a Approve Grant of 1.5 Million Options or For For Management
Performance Rights or Combination of
Both to Michael Gerard Luscombe, Group
Managing Director and Chief Executive
Officer, Under the Woolworths Long Term
Incentive Plan
4b Approve Issuance of 750,000 Options or For For Management
Performance Rights or Combination of
Both to Thomas William Pockett, Finance
Director, Under the Woolworths Long
Term Incentive Plan
- --------------------------------------------------------------------------------
WORLEYPARSONS LTD.
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Report for the Financial Year
Ended June 30, 2008
2a Elect Ron McNeilly as Director For For Management
2b Elect David Housego as Director For For Management
2c Elect Eric Gwee as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of a Total of 85,762 For For Management
Performance Rights Under the
WorleyParsons Limited Performance
Rights Plan to John Grill, David
Housego, William Hall and Larry Benke
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by A$250,000
6 Approve Grant of Shares to For For Management
Non-Executive Directors Under the
WorleyParsons Ltd Non-Executive
Director Share Plan
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: BMG988031446
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Second Supplemental Production For For Management
Agreement and Related Annual Caps
2 Approve Second Supplemental PCC For For Management
Management Service Agreement and
Related Annual Caps
3 Approve Second Supplemental PCC For For Management
Services Agreement and Related Annual
Caps
4 Approve Supplemental PCC Connected For For Management
Sales Agreement and Related Annual Caps
5 Approve Supplemental PCC Connected For For Management
Purchases Agreement and Related Annual
Caps
6 Approve Supplemental Pou Chien Lease For For Management
Agreement and Related Annual Caps
7 Approve Supplemental Pou Yuen Lease For For Management
Agreement and Related Annual Caps
8 Approve Supplemental Yue Dean Lease For For Management
Agreement and Related Annual Caps
9 Approve Pou Chien Technology Lease For For Management
Agreement and Related Annual Caps
10 Approve Barits Leather Splitting For For Management
Agreement and Related Annual Caps
11 Approve Second Supplemental GBD For For Management
Management Service Agreement and
Related Annual Caps
12 Approve Second Supplemental GBD Tenancy For For Management
Agreement and Related Annual Caps
13 Approve Second Supplemental Godalming For For Management
Tenancy Agreement and Related Annual
Caps
- --------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD
Ticker: 551 Security ID: BMG988031446
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Final Dividend of HK$0.55 Per For For Management
Share
3a Reelect Lu Chin Chu as Director For Against Management
3b Reelect Kung Sung Yen as Director For Against Management
3c Reelect Li I Nan, Steve as Director For For Management
3d Reelect So Kwan Lok as Director For Against Management
3e Reelect Leung Yee Sik as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
5d Approve and Adopt Share Option Scheme For For Management
6 Amend Bylaws For For Management
====================== ISHARES MSCI SINGAPORE INDEX FUND =======================
ASCENDAS REAL ESTATE INVESTMENT TRUST
Ticker: AREIT Security ID: SG1M77906915
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
2 Approve Issue Price Supplement to the For For Management
Trust Deed
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
CAPITALAND LIMITED
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.055 Per Share and Special Dividend of
SGD 0.015 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec.31, 2008
(2007: SGD 1.3 Million)
4a Reelect Hu Tsu Tau as Director For For Management
4b Reelect Lim Chin Beng as Director For For Management
4c Reelect Richard Edward Hale as Director For For Management
5a Reelect James Koh Cher Siang as For For Management
Director
5b Reelect Arfat Pannir Selvam as Director For For Management
5c Reelect Kenneth Stuart Courtis as For For Management
Director
6 Reappoint KMPG LLP as Auditors and For For Management
Authorize Board to Fix Their
Renumeration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan,
CapitaLand Performance Share Plan
and/or CapitaLand Restricted Stock Plan
- --------------------------------------------------------------------------------
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: CT Security ID: SG1M51904654
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Units in CapitaMall Trust (CMT) on
the Rights Ratio of Nine Rights Units
for Every Ten Existing Units in CMT
Held on March 6, 2009
2 Approve Whitewash Waiver For For Management
- --------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: CIT Security ID: SG1R89002252
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share
3 Approve Directors' Fees of SGD 308,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 308,000) and Audit Committee Fees
of SGD 47,500 Per Quarter for the
Period from July 1, 2009 to June 30,
2010
4a Reelect Foo See Juan as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reelect Chee Keng Soon as Director For For Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the City
Developments Share Option Scheme 2001
11 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: CD Security ID: SG1N31909426
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.024 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 505,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 505,000)
4 Reelect Kua Hong Pak as Director For For Management
5 Reelect Wong Chin Huat, David as For For Management
Director
6 Reelect Wang Kai Yuen as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
ComfortDelGro Employees' Share Option
Scheme
- --------------------------------------------------------------------------------
COSCO CORP (SINGAPORE) LTD (FRMLYCOSCO INVESTMENT (SINGAPORE
Ticker: COS Security ID: SG1S76928401
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.04 Per Ordinary Share
3 Declare Special Dividend of SGD 0.03 For For Management
Per Ordinary Share
4 Approve Directors' Fees of SGD 234,167 For For Management
for the Year Ended Dec. 31, 2008
5 Reelect Li Jian Hong as Director For Against Management
6 Reelect Wang Kai Yuen as Director For Against Management
7 Reelect Jiang Li Jun as Director For Against Management
8 Reelect Zhang Liang as Director For Against Management
9 Reelect Tom Yee Lat Shing as Director For Against Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares without For For Management
Preemptive Rights
12 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Cosco Group
Employees' Share Option Scheme 2002
13 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Extension and Modification of For For Management
the DBSH Share Plan
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares, New NRPS For For Management
and New RPS Pursuant to the DBSH Scrip
Dividend Scheme
- --------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.14 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.5 For For Management
Million (2007: SGD 1.7 Million)
3b Approve Special Remuneration of SGD 2.0 For For Management
Million for Koh Boon Hwee
4 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Reelect Koh Boon Hwee as Director For For Management
5b Reelect Christopher Cheng Wai Chee as For For Management
Director
6a Reelect Richard Daniel Stanley as For For Management
Director
6b Reelect Euleen Goh Yiu Kiang as For For Management
Director
6c Reelect Bart Joseph Broadman as For For Management
Director
7 Reelect Andrew Robert Fowell Buxton as For Against Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Shares Under For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: FNN Security ID: SG1T58930911
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve F&N Restricted Share Plan For For Management
2 Approve F&N Performance Share Plan For For Management
3 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: FNN Security ID: SG1T58930911
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.085 Per For For Management
Share
3a Reelect Ho Tian Yee as Director For For Management
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Tan Chong Meng as Director For For Management
4 Approve Directors' Fees of SGD 2.55 For For Management
Million for the Year Ending Sept. 30,
2009 (2008: SGD 2.52 Million)
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Approve Issuance of Shares and Grant For Against Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Other Business (Voting) For Against Management
- --------------------------------------------------------------------------------
GENTING INTERNATIONAL PLC
Ticker: GIL Security ID: GB0043620292
Meeting Date: APR 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name to Genting For For Management
Singapore PLC and Reflect Such Change
in the Memorandum and Articles of
Association of the Company
2 Approve Re-Registration of the Company For For Management
Under the Isle of Man Companies Act
2006
3 Adopt New Memorandum and Articles of For For Management
Association
1 Approve Addition of the International For For Management
Sales and Marketing Agreement to the
Shareholders' Mandate for Transactions
with Related Parties
- --------------------------------------------------------------------------------
GENTING INTERNATIONAL PLC
Ticker: GIL Security ID: GB0043620292
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 481,865 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 504,308)
3 Reelect Justin Tan Wah Joo as Director For For Management
4 Reelect Lim Kok Hoong as Director For For Management
5 Reappoint Koh Seow Chuan as Director For For Management
6 Reappoint PricewaterhouseCoopers, Isle For For Management
of Man as Auditors and Authorize Board
to Fix Their Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
9 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: GGR Security ID: MU0117U00026
Meeting Date: OCT 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve GAR Restricted Share Plan For Against Management
- --------------------------------------------------------------------------------
GOLDEN AGRI-RESOURCES LTD
Ticker: GGR Security ID: MU0117U00026
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Approve Directors' Fees of SGD 228,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 200,373)
3 Reelect Muktar Widjaja as Director For For Management
4 Reelect Rafael Buhay Concepcion, Jr. as For For Management
Director
5 Reelect Kaneyalall Hawabhay as Director For For Management
6 Reelect William Chung Nien Chin as For For Management
Director
7 Reappoint Moore Stephens LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares up to 100 For For Management
Percent of the Total Number of Issued
Shares Via a Pro-Rata Renounceable
Rights Issue
10 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share
11 Authorize Share Repurchase Program For For Management
12 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD(FORMERLY CYCLE & CARRIAGE LTD)
Ticker: JCNC Security ID: SG1B51001017
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.36 Per For For Management
Share
3 Approve Additional Directors' Fees of For For Management
SGD 15,000 for the Year Ended Dec. 31,
2008 and Directors' Fees of Up to SGD
502,000 for the Year Ending Dec. 31,
2009 (2008: SGD 495,500)
4a Reelect James Watkins as Director For For Management
4b Reelect Datuk Azlan bin Mohd Zainol as For For Management
Director
4c Reelect Cheah Kim Teck as Director For For Management
4d Reelect Mark Greenberg as Director For For Management
5 Reelect Boon Yoon Chiang as Director For For Management
6 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Authorize Share Repurchase Program For For Management
8c Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
KEPPEL CORPORATION LTD
Ticker: KEP Security ID: SG1U68934629
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' Reports
2 Declare Final Dividend of SGD 0.21 Per For For Management
Share
3 Reelect Yeo Wee Kiong as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Sven Bang Ullring as Director For For Management
6 Approve Non-Executive Directors' Fees For For Management
of SGD 570,000 in Cash (2007: SGD
600,625) and Award of an Aggregate
Number of 14,000 Existing Ordinary
Shares in the Capital of the Company as
Payment in Part of Their Remuneration
for the Year Ended Dec. 31, 2008
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NEPTUNE ORIENT LINES
Ticker: NOL Security ID: SG1F90001388
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share
3 Approve Payments to Non-Executive For For Management
Directors of Up to SGD 1.7 Million as
Director's Fees for the Financial Year
Ending Dec. 25, 2009 (2008: Up to SGD
2.2 Million)
4 Reelect Peter Wagner as Director For For Management
5 Reelect Friedbert Malt as Director For For Management
6 Reelect James Connal Scotland Rankin as For For Management
Director
7 Reelect Bobby Chin Yoke Choong as For For Management
Director
8 Reelect Ronald Dean Widdows as Director For For Management
9 Reelect Boon Swan Foo as Director For For Management
10 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
NOL Share Option Plan and the NOL
Performance Share Plan 2004
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: NOBL Security ID: BMG6542T1190
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend By Laws For For Management
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: NOBL Security ID: BMG6542T1190
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of $0.044 Per For For Management
Share
3 Reelect Edward Walter Rubin as Director For For Management
4 Reelect Burton Levin as Director For For Management
5 Reelect Iain Ferguson Bruce as Director For For Management
6 Reelect Milton M. Au as Director For For Management
7 Reelect Ricardo Leiman as Director For For Management
8 Approve Directors' Fees for the Year For For Management
Ended Dec. 31, 2008
9 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Authorize Share Repurchase Program For For Management
12 Approve Issuance of Shares and Grant of For For Management
Options Pursuant to the Noble Group
Share Option Scheme 2004
13 Approve Issuance of Shares Pursuant to For For Management
the Noble Group Limited Scrip Dividend
Scheme
- --------------------------------------------------------------------------------
NOBLE GROUP LTD
Ticker: NOBL Security ID: BMG6542T1190
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Noble Group Performance Share For For Management
Plan
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD
Ticker: OLAM Security ID: SG1Q75923504
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.025 Per Share
3 Reelect Narain Girdhar Chanrai as For For Management
Director
4 Reelect Sunny George Verghese as For For Management
Director
5 Reelect Michael Lim Choo San as For For Management
Director
6 Elect Jean-Paul Pinard as Director For For Management
7 Approve Directors' Fees of SGD 775,000 For For Management
for the Year Ended June 30, 2008 (2007:
SGD 775,000)
8 Approve Directors' Fees of SGD 896,500 For For Management
for the Financial Year Ending June 30,
2009
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Issuance of Shares and Grant of For Against Management
Options Pursuant to the Olam Employee
Share Option Scheme
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD
Ticker: OLAM Security ID: SG1Q75923504
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Olam Employee Share Option Scheme For Against Management
- --------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: OLAM Security ID: SG1Q75923504
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 273.5 Million For For Management
Subscription Shares By Way of a Private
Placement to the Investor at an Issue
Price of SGD 1.6 per Subscription Share
Pursuant to Subscription Agreement
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: SG1S04926220
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
- --------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: SG1S04926220
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director
3a Reelect Bobby Chin Yoke Choong as For For Management
Director
3b Reelect Pramukti Surjaudaja as Director For For Management
4a Reelect Fang Ai Lian as Director For For Management
4b Reelect Colm McCarthy as Director For For Management
5 Declare Final Dividend of SGD 0.14 Per For For Management
Share
6a Approve Directors' Fees of SGD 1.6 For For Management
Million (2007: 1.7 Million)
6b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the
Bank (2007: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
7 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without For For Management
Preemptive Rights
9 Approve Issuance of Shares, Grant of For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC
Employee Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation
Limited Scrip Dividend Scheme
11 Approve Allotment and Issuance of For For Management
Preference Shares or Non-Voting Shares
in the Capital of the Bank Whether by
Way of Rights, Bonus, or Otherwise
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: PWAY Security ID: SG1R90002267
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
PARKWAY HOLDINGS LTD.
Ticker: PWAY Security ID: SG1R90002267
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Reelect Ganendran Sarvananthan as For For Management
Director
3a Reelect Alain Ahkong Chuen Fah as For For Management
Director
3b Reelect Ashish Jaiprakash Shastry as For Against Management
Director
3c Reelect Ho Kian Guan as Director For For Management
4 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5a Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5b Approve Issuance of Shares Pursuant to For Against Management
the Parkway Share Option Scheme 2001
and the Parkway Performance Share Plan
5c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: SCI Security ID: SG1R50925390
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.11 Per For For Management
Ordinary Share
3 Reelect Peter Seah Lim Huat as Director For For Management
4 Reelect Lee Suet Fern as Director For For Management
5 Reelect Bobby Chin Yoke Choong as For For Management
Director
6 Reelect Richard Hale as Director For For Management
7 Approve Directors' Fees of SGD 801,250 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 777,000)
8 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
10 Approve Issuance of Shares and/or For For Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan, the
Sembcorp Industries Restricted Stock
Plan and/or the Sembcorp Industries
Share Option Plan
- --------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: SCI Security ID: SG1R50925390
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: SMM Security ID: SG1H97877952
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.06 Per For For Management
Share
3 Reelect Goh Geok Ling as Director For For Management
4 Reelect Tan Pheng Hock as Director For For Management
5 Reelect Ajaib Haridass as Director For For Management
6 Reelect Lim Ah Doo as Director For For Management
7 Reelect Tan Kwi Kin as Director For For Management
8 Reelect Richard Hale, OBE as Director For For Management
9 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec. 31,
2008 (2007: SGD 980,208)
10 Reappoint KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and/or Grant For For Management
Awards Under the Sembcorp Marine
Performance Share Plan, the Sembcorp
Marine Restricted Stock Plan and/or the
Sembcorp Marine Share Option Plan
- --------------------------------------------------------------------------------
SEMBCORP MARINE LTD (FRM.JURONG SHIPYARD LTD.)
Ticker: SMM Security ID: SG1H97877952
Meeting Date: APR 17, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: SIA Security ID: SG1V61937297
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.80 Per For For Management
Share
3 Reelect Brian Pitman as Director For For Management
4a Reelect Chia Pei-Yuan as Director For For Management
4b Reelect David Michael Gonski as For For Management
Director
5a Reelect Christina Ong as Director For For Management
5b Reelect Lucien Wong Yuen Kuai as For For Management
Director
6 Approve Directors' Fees of SGD 1.5 For For Management
Million for the Financial Year Ended
March 31, 2008 (2007: SGD 1.3 Million)
7 Approve Directors' Fees of SGD 1.7 For For Management
Million for the Financial Year Ending
March 31, 2009
8 Reappoint Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
9a Approve Issuance of Shares without For For Management
Preemptive Rights
9b Approve Issuance of Shares Pursuant to For Against Management
the Exercise of Options Granted Under
the SIA Employee Share Option Plan
and/or Grant of Awards Pursuant to the
SIA Performance Share Plan and/or SIA
Restricted Share Plan
- --------------------------------------------------------------------------------
SINGAPORE AIRLINES LIMITED
Ticker: SIA Security ID: SG1V61937297
Meeting Date: JUL 29, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Mandate for Transactions with For For Management
Related Parties
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: SG1J26887955
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' Reports
2 Reelect Joseph Yuvaraj Pillay as For For Management
Director
3 Reelect Hsieh Fu Hua as Director For For Management
4 Reelect Loh Boon Chye as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Reelect Lee Hsien Yang as Director For For Management
7 Declare Net Final Dividend of SGD 0.29 For For Management
Per Share
8 Approve Directors' Fees of SGD 587,500 For For Management
for Joseph Yuvaraj Pillay for the
Financial Year Ended June 30, 2008
9 Approve Directors' Fees of SGD 1.07 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ended
June 30, 2008
10 Approve Directors' Fees of Up to SGD For For Management
790,000 for Joseph Yuvaraj Pillay for
the Financial Year Ending June 30, 2009
11 Approve Directors' Fees of Up to 1.20 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ending
June 30, 2009
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Approve Grant of Awards Under the SGX For For Management
Performance Share Plan and Issuance of
Shares Under the SGX Share Option Plan
and SGX Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: SG1J26887955
Meeting Date: OCT 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD.
Ticker: SPH Security ID: SG1P66918738
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For Management
Ordinary Share and Special Dividend of
SGD 0.10 Per Ordinary Share
3a Reelect Ngiam Tong Dow as Director For For Management
3b Reelect Yong Pung How as Director For For Management
4a Reelect Cham Tao Soon as Director For For Management
4b Reelect Chan Heng Loon Alan as Director For For Management
4c Reelect Sum Soon Lim as Director For For Management
5 Approve Directors' Fees of SGD 983,000 For For Management
(2007: SGD 980,000)
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the SPH Performance
Share Plan
8c Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: SG1F60858221
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD 0.088
Per Share
3a Reelect Peter Seah Lim Huat as Director For For Management
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Winston Tan Tien Hin as For For Management
Director
3d Reelect Quek Poh Huat as Director For For Management
4 Approve Directors' Fees of SGD 893,166 For For Management
for the Year Ended Dec. 30, 2008 (2007:
SGD 901,833)
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
7 Approve Issuance of Shares and Grant For For Management
Options and/or Awards Pursuant to the
Singapore Technologies Engineering
Share Option Plan, Singapore
Technologies Engineering Performance
Share Plan and/or Singapore
Technologies Engineering Restricted
Stock Plan
- --------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: SG1F60858221
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification and Renewal of For For Management
Mandate for Transactions with Related
Parties
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1T75931496
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.069 Per For For Management
Share
3 Reelect Graham John Bradley as Director For For Management
4 Reelect Chumpol NaLamlieng as Director For For Management
5 Reelect Nicky Tan Ng Kuang as Director For For Management
6 Reelect Dominic Chiu Fai Ho as Director For For Management
7 Approve Directors' Fees of SGD 2.3 For For Management
Million for the Year Ending March 31,
2009 (2008: SGD 2.3 Million)
8 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
9 Approve Issuance of Shares without For For Management
Preemptive Rights
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Singapore
Telecom Share Option Scheme 1999
11 Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the Singtel
Performance Share Plan
- --------------------------------------------------------------------------------
SINGAPORE TELECOMMUNICATIONS LTD.
Ticker: SGT Security ID: SG1T75931496
Meeting Date: JUL 25, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Participation by the Relevant For For Management
Person in the SingTel Performance Share
Plan
3 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for 2008 (2007: SGD 912,500)
4 Approve Payment SGD 2.5 Million as Fee For For Management
to Wee Cho Yaw, Chairman of the Bank,
for the Period from January 2008 to
December 2008
5 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For For Management
7 Reelect Wee Cho Yaw as Director For For Management
8 Reelect Lim Pin as Director For For Management
9 Reelect Ngiam Tong Dow as Director For For Management
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Allotment and Issuance of For For Management
Preference Shares
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: UOL Security ID: SG1S83002349
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
0.075 Per Share
3 Approve Directors' Fees of SGD 516,250 For For Management
for 2008 (2007: SGD 507,500)
4 Reelect Wee Cho Yaw as Director For For Management
5 Reelect Alan Choe Fook Cheong as For For Management
Director
6 Reelect Lim Kee Ming as Director For For Management
7 Reelect Wee Ee Chao as Director For For Management
8 Reelect Wee Ee Lim as Director For For Management
9 Reelect Pongsak Hoontrakul as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the UOL 2000 Share
Option Scheme
12 Approve Issuance of Shares without For For Management
Preemptive Rights
- --------------------------------------------------------------------------------
UOL GROUP LTD
Ticker: UOL Security ID: SG1S83002349
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL Security ID: SG1T56930848
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For Abstain Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.045 Per For For Management
Share
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 360,000)
4 Reelect Kuok Khoon Hong as Director For For Management
5 Reelect Yeo Teng Yang as Director For For Management
6 Reelect Tay Kah Chye as Director For For Management
7 Reelect Kwah Thiam Hock as Director For For Management
8 Reelect Kuok Khoon Ho as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
10 Approve Mandate for Transactions with For For Management
Related Parties
11 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
12 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Wilmar
Executives' Share Option Scheme
13 Authorize Placement of New Shares at a For For Management
Discount Exceeding 10 Percent But Not
More Than 20 Percent of the Weighted
Average Price Per Share
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL Security ID: SG1T56930848
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL Security ID: SG1T56930848
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
- --------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL Security ID: SG1T56930848
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Wilmar Executives Share Option For For Management
Scheme 2009 (Option Scheme)
2 Authorize Offer and Grant of Options at For For Management
a Discount to the Market Price under
the Option Scheme
3 Approve Participation of Kuok Khoon For For Management
Hong in the Option Scheme
4 Approve Participation of Martha Sitorus For For Management
in the Option Scheme
5 Approve Grant of Option(s) to Kuok For For Management
Khoon Hong, a Controlling Shareholder,
under the Option Scheme
6 Approve Grant of Option(s) to Martha For For Management
Sitorus, a Controlling Shareholder,
under the Option Scheme
===================== ISHARES MSCI SOUTH AFRICA INDEX FUND =====================
ABSA GROUP LTD
Ticker: ABSXF Security ID: ZAE000067237
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2008
2 Sanction the Proposed Remuneration For For Management
Payable to Non-Executive Directors from
1 May 2009
3 Reappoint PricewaterhouseCoopers Inc For For Management
and Ernst & Young Inc as Auditors
4.1 Reelect D C Brink as Director For For Management
4.2 Reelect B P Connellan as Director For For Management
4.3 Reelect Y Z Cuba as Director For For Management
4.4 Reelect G Griffin as Director For For Management
4.5 Reelect M W Hlahla as Director For For Management
4.6 Reelect R Le Blanc as Director For For Management
4.7 Reelect N P Mageza as Director For For Management
4.8 Reelect T S Munday as Director For For Management
5.1 Ratify Appointment of B de Vitry to the For For Management
Board
5.2 Ratify Appointment of M J Husain to the For For Management
Board
5.3 Ratify Appointment of A Jenkins to the For For Management
Board
5.4 Ratify Appointment of T M For For Management
Mokgosi-Mwantembe to the Board
5.5 Ratify Appointment of S G Pretorius to For For Management
the Board
5.6 Ratify Appointment of M Ramos to the For For Management
Board
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Authorize Repurchase of 36,503,000 For For Management
Redeemable Preference Shares
8 Approve the Provision of Financial For For Management
Assistant by the Company to Batho Bonke
Capital (Proprietary) Limited
9 Authorize Repurchase of Absa For For Management
Subscription Shares on Redemption of
Newco "C" Preference Shares
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
AFRICAN BANK INVESTMENTS LTD
Ticker: ABL Security ID: ZAE000030060
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Antonio Fourie as Director For For Management
1.2 Reelect David Gibbon as Director For For Management
1.3 Reelect Bahle Goba as Director For For Management
1.4 Reelect Thamsanqa Sokutu as Director For For Management
1.5 Reelect Ashley Tugendhaft as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Authorize Repurchase of Up to Three For For Management
Percent of Issued Ordinary Share
Capital
- --------------------------------------------------------------------------------
AFRICAN RAINBOW MINERALS LTD(FRMLY ANGLOVAAL MINING LIMITED (FORMERLY ANGLOVAAL
Ticker: ARI Security ID: ZAE000054045
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect F Abbott as Director For For Management
2.2 Reelect WM Gule as Director For For Management
2.3 Reelect KS Mashalane as Director For For Management
2.4 Reelect ZB Swanepoel as Director For For Management
3 Reelect LA Shiels as Director Appointed For For Management
During the Year
4 Ratify Ernst & Young as Auditors For For Management
5 Approve Remuneration of Directors For For Management
6 Approve 2008 Share Plan For Against Management
- --------------------------------------------------------------------------------
ANGLO PLATINUM LTD
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2008
2.1 Elect K D Dlamini as Director For For Management
2.2 Reelect B A Khumalo as Director For For Management
2.3 Elect N F Nicolau as Director For For Management
2.4 Elect B Nqwababa as Director For For Management
2.5 Reelect T A Wixley as Director For For Management
3 Approve Deloitte & Touche as Auditors For For Management
of the Company and Appoint Graeme Berry
as the Designated Auditor to Hold
Office for the Ensuing Year
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Share
Capital
5 Authorize the Company to Provide For For Management
Financial Assistance for the Purchase
of or Subscription for Shares in
Respect of the Anglo Platinum Bonus
Share Plan
6.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
6.2 Approve Remuneration of Non-Executive For For Management
Directors
6.3 Approve the Bonus Share Plan For For Management
6.4 Place Authorized But Unissued Shares For For Management
under Control of Directors to Meet the
Requirements of the Bonus Share Plan
6.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: Security ID: ZAE000043485
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: ZAE000103453
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2008
2(a) Reelect KDK Mokhele as Director For For Management
2(b) Elect CPD Cornier as Director For For Management
2(c) Reelect S Maheshwari as Director For Against Management
2(d) Reelect AMHO Poupart-Lafarge as For For Management
Director
2(e) Reelect HJ Verster as Director For For Management
3 Approve the Non-Executive Directors' For For Management
Fees for the Year Ended 31 December
2008
4 Approve the Annual Fees as the Maximum For For Management
Non-executive Directors' Fees Payable
for the Period 1 May 2009 Until the
Next Annual General Meeting
5 Ratify Deloitte & Touche as Auditors For For Management
and Appoint Ryan Duffy as the Audit
Partner
6 Place 5 Percent of the Authorised But For For Management
Unissued Share Capital of the Company
Under the Control of the Directors of
the Company
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: ZAE000103453
Meeting Date: JUN 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Vicva Investments and Trading For For Management
Nine (Proprietary) Limited to Acquire
by Way of Scheme of Arrangement Between
the Company and its Shareholders of
Approximately 10% of the Number of
Issued Ordinary Shares in the Company
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ARCELORMITTAL SOUTH AFRICA LTD
Ticker: Security ID: ZAE000103453
Meeting Date: JUN 1, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to Be Made By Vicva Investments and
Trading Nine (Proprietary) Limited
Between the Applicant and Shareholders
- --------------------------------------------------------------------------------
ASPEN PHARMACARE HOLDINGS LIMITED
Ticker: APN Security ID: ZAE000066692
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect Archie Aaron as Director For For Management
2.2 Reelect Rafique Bagus as Director For For Management
2.3 Reelect Pasco Dyani as Director For For Management
2.4 Reelect Roy Andersen as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors
4 Authorize Board to Fix Remuneration of For For Management
the Auditors
5 Approve Remuneration of Non-Executive For For Management
Directors for Year Ending June 30, 2009
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
10 Authorize Repurchase of Treasury Shares For For Management
- --------------------------------------------------------------------------------
AVENG LTD.
Ticker: Security ID: ZAE000111829
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect AWB Band as Director For For Management
2.2 Reelect VZ Mntambo as Director For For Management
2.3 Reelect MJD Ruck as Director For For Management
2.4 Reelect WR Jardine as Director For For Management
2.5 Reelect JJA Mashaba as Director For For Management
3 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistance to the For For Management
Black Ownership Initiave
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
1 Approve Issuance of Shares without For For Management
Preemptive Rights Pursuant to Fund the
Black Managers Trust, the Education
Trust and the General Staff Trust
2 Approve Issuance of Shares without For For Management
Preemptive Rights Pursuant to Fund the
Black Non-Executive Directors Trust
3 Approve Issuance of 997,388 Shares For For Management
without Preemptive Rights Pursuant to
Fund the Additional Internal Partner
4 Approve Issuance of Shares without For For Management
Preemptive Rights Pursuant to Fund
Special Purpose Vehicles (Trusts)
5 Authorize Purchase of Shares and Claims For For Management
from the Special Purpose Vehicles
(Trusts)
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
BARLOWORLD LIMITED (FORMERLY BARLOW LTD.)
Ticker: Security ID: ZAE000026639
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended
September 30, 2008
2 Reelect PJ Blackbeard as Director For For Management
3 Reelect SS Mkhabela as Director For For Management
4 Elect SS Ntsaluba as Director Appointed For For Management
During the Year
5 Reelect SB Pfeiffer as Director For For Management
6 Reelect G Rodriguez de Castro as For For Management
Director
7 ApproveDeloitte and Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
8.1 Approve Fees for Chairman of the Board For For Management
8.2 Approve Fees for Resident Non-Executive For For Management
Directors
8.3 Approve Fees for Non-Resident For For Management
Non-Executive Directors
8.4 Approve Fees for Chairman of the Audit For For Management
Committee
8.5 Approve Fees for Resident Members of For For Management
the Audit Committee
8.6 Approve Fees for Non-Resident Members For For Management
of the Audit Committee
8.7 Approve Fees for Chairman of the For For Management
Remuneration Committee
8.8 Approve Fees for Chairman of the For For Management
Empowerment and Transformation
Committee
8.9 Approve Fees for Resident Members of For For Management
the Board Committees (Excluding Risk
and Sustainability Committee)
8.10 Approve Fees for Non-Resident Members For For Management
of the Board Committees (Excluding Risk
and Sustainability Committee)
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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BIDVEST GROUP LTD.
Ticker: Security ID: ZAE000117321
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Specific Authority to Issue For For Management
Shares
- --------------------------------------------------------------------------------
BIDVEST GROUP LTD.
Ticker: Security ID: ZAE000117321
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30 2008
2 Approve Remuneration of Directors for For For Management
the Year Ending June 30 2009
3 Ratify Deloitte & Touche as Auditors For For Management
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.1 Place Authorized But Unissued Shares For For Management
under Control of Directors
5.2 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
5.3 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5.4 Approve of Bidvest Conditional Share For Against Management
Plan 2008
5.5 Approve creation and issue of For For Management
convertible debentures
6.1 Reelect BL Berson as Director For For Management
6.2 Reelect LG Boyle as Director For For Management
6.3 Reelect AA da Costa as Director For For Management
6.4 Reelect AW Dawe as Director For For Management
6.5 Reelect MBN Dube as Director For For Management
6.6 Reelect NG Payne as Director For For Management
6.7 Reelect LP Ralphs as Director For For Management
6.8 Reelect FDP Tlakula as Director For For Management
- --------------------------------------------------------------------------------
EXXARO RESOURCES LTD
Ticker: Security ID: ZAE000084992
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
Dec. 2008
2 Ratify Deloitte & Touche as Auditors of For For Management
the Company and BW Smith as the
Designated Partner for the Ensuing Year
3 Authorize Board to Determine For For Management
Remuneration of the Auditors
4.1 Elect SEA Mngomezulu as Director For For Management
4.2 Elect J van Rooyen as Director For For Management
5.1 Reelect VZ Mntambo as Director For Against Management
5.2 Reelect NL Sowazi as Director For For Management
5.3 Reelect D Zihlangu as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 15 Percent of Issued
Capital
9 Authorize Repurchase of up to 20 For For Management
Percent of Issued Share Capital
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FIRSTRAND LIMITED
Ticker: FSR Security ID: ZAE000066304
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended
June30, 2008
2 Approve Final Dividend of ZAR 0.38 Per For For Management
Share
3.1 Reelect Patrick Maguire Gross as For For Management
Director
3.2 Reelect Aser Paul Nkuna as Director For For Management
3.3 Reelect Khehla Cleopas Shubane as For For Management
Director
4.1 Elect Leon Crouse as Director Appointed For For Management
During the Year
4.2 Elect Amanda Tandiwe Nzimade as For For Management
Director Appointed During the Year
4.3 Elect Kgotso Buni Schoeman as Director For For Management
Appointed During the Year
5 Approve Remuneration of Directors for For For Management
Year Ended June 30, 2008
6 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
7 Reappoint PricewaterhouseCoopers as For For Management
Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended June 30,
2008
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 5 Percent of Issued Capital
11 Approve Issuance of B Variable Rate For For Management
Shares without Preemptive Rights up to
a Maximum of 15 Percent of Issued
Capital
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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FOSCHINI LTD.
Ticker: FOS Security ID: ZAE000031019
Meeting Date: SEP 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
March 2008
2 Reappoint KPMG as Auditors and Ratify For For Management
Their Remuneration for the Past Year
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Reelect R Stein as Director For For Management
5 Reelect N H Goodwin as Director For For Management
6 Reelect M Lewis as Director For For Management
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GOLD FIELDS LIMITED
Ticker: GFIOF Security ID: ZAE000018123
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2 Reelect DN Murray as Director For For Management
3 Reelect CI von Christerson as Director For For Management
4 Reelect GM Wilson as Director For For Management
5 Reelect AJ Wright as Director For For Management
6 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
7 Place Authorized But Unissued For For Management
Non-Convertible Redeemable Shares under
Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
9 Award Non-Executive Directors with For For Management
Share Rights in Accordance with The
Gold Fields Limited 2005 Non-Executive
Share Plan
10 Approve Increase in Directors' Fees For For Management
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HGMCF Security ID: ZAE000015228
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2 Elect KV Dicks as Director Appointed For For Management
During the Year
3 Elect CM Diara as Director Appointed For For Management
During the Year
4 Reelect CML Savage as Director For For Management
5 Reelect F Abbott as Director For For Management
6 Reappoint PricewaterhouseCoopers inc. For For Management
as External Auditors
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Place up to 10 Percent of Authorized For For Management
But Unissued Shares under Control of
Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
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IMPALA PLATINUM HOLDINGS LTD.
Ticker: Security ID: ZAE000083648
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect MV Mennell as Director For For Management
2.2 Reelect Dh Brown as Director For For Management
2.3 Reelect TV Mokgatlha as Director For For Management
2.4 Reelect LG Paton as Director For For Management
2.5 Reelect LC van Vught as Director For For Management
3 Approve Remuneration of Non-Executive For For Management
Directors
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
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IMPERIAL HOLDINGS LIMITED
Ticker: Security ID: ZAE000067211
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous Meeting For For Management
2 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
3 Approve Remuneration of Directors For For Management
4 Ratify Deloitte & Touche as Auditors For For Management
5.1 Elect TS Gcabashe as Director Appointed For For Management
During the Year
5.2 Elect S Engelbrecht as Director For For Management
Appointed During the Year
6.1 Reelect MV Moosa as Director For For Management
6.2 Reelect MV Sisulu as Director For For Management
6.3 Reelect RJA Sparks as Director For For Management
6.4 Reelect Y Waja as Director For For Management
7 Approve Increase in Remuneration of For For Management
Directors
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Grant Specific Authority for the For For Management
Repurchase of 660,000 Ordinary Shares
on Behalf of the Imperial Share Schemes
10 Place Unissued Preference Shares under For For Management
Control of Directors
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INVESTEC LTD (FORMERLY INVESTEC GROUP LTD.)
Ticker: INL Security ID: ZAE000081949
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Samuel Ellis Abrahams as For Against Management
Director
2 Reelect Cheryl Ann Carolus as Director For For Management
3 Reelect Haruko Fukuda OBE as Director For For Management
4 Reelect Hugh Sidney Herman as Director For For Management
5 Reelect Michael Thomas Howe as Director For For Management
6 Reelect Bernard Kantor as Director For For Management
7 Reelect Robert Kantor as Director For For Management
8 Reelect Chips Keswick as Director For For Management
9 Reelect Mangalani Peter Malungani as For For Management
Director
10 Reelect Peter Richard Suter Thomas as For Against Management
Director
11 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended March
31, 2008
12 Approve Remuneration of Directors for For For Management
Year Ended March 31, 2008
13 Approve Interim Dividend on Investec For For Management
Ltd.'s Ordinary Shares for the
Six-Month Period Ended Sept. 30, 2007
14 Approve Interim Dividend on Investec For For Management
Ltd.'s Preference Shares for the
Six-Month Period Ended Sept. 30, 2007
15 Approve Final Dividend for the Year For For Management
Ended March 31, 2008
16 Reappoint Ernst & Young Inc. as Auditor For For Management
and Authorize the Board to Determine
their Remuneration
17 Reappoint KPMG Inc. as Auditor and For For Management
Authorize the Board to Determine their
Remuneration
18 Place 10 Percent of the Authorized but For For Management
Unissued Ordinary Shares under Control
of Directors
19 Place 10 Percent of the Authorized but For For Management
Unissued Class A Preference Shares
under Control of Directors
20 Place Remaining Authorized but Unissued For For Management
Shares under Control of Directors,
Variable Rate Cumulative Redeemable
Preference Shares, Non-Redeemable, Non
Cumulative, Non-Participating
Preference Shares and Special
Convertible Redeemable Preference
Shares
21 Approve Issuance of Ordinary Shares For For Management
without Preemptive Rights up to a
Maximum of 10 Percent of Issued
Ordinary Shares
22 Approve Issuance of Class A Preference For For Management
Shares without Preemptive Rights up to
a Maximum of 10 Percent of Issued Class
A Preference Shares
23 Authorize Repurchase of up to 20 For For Management
Percent of Its Ordinary Share Capital
or Class A Preference Share Capital
24 Increased in Authorized Share Capital For For Management
through the Creation of 22.5 Million
New Ordinary Shares
25 Amend Memorandum of Association Re: For For Management
Reflect Capital Increase
26 Amend Articles of Association Re: For For Management
Multiple Proxies
27 Amend Articles of Association Re: For For Management
Demand for a Poll
28 Amend Articles of Association Re: For For Management
Corporate Representation
29 Amend Articles of Association Re: For For Management
Timing for the Deposit of Proxy
30 Approve the Replacement of the Articles For For Management
of Association
31 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
32 Accept Financial Statements and For For Management
Statutory Reports for Year Ended March
31, 2008
33 Approve Remuneration Report for Year For For Management
Ended March 31, 2008
34 Approve Interim Dividend on Investec For For Management
PLC's Ordinary Shares for the Six-Month
Period Ended Sept. 30, 2007
35 Approve Final Dividend for the Year For For Management
Ended March 31, 2008
36 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorize the Board to Determine
their Remuneration
37 Authorize Issue of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of GBP 871,160
38 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of GBP 6,596
39 Authorize Directors to Purchase 42.4 For For Management
Million Ordinary Shares
40 Approve Political Donations For For Management
41 Approve Increase in Authorised Special For For Management
Converting Share Capital to 300 Million
Shares by the Creation of 22.5 Million
New Special Converting Shares
42 Amend Articles of Association For For Management
43 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
KUMBA IRON ORE LTD
Ticker: Security ID: ZAE000085346
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2008
2 Approve Deloitte & Touche as Auditors For For Management
of the Company and Appoint BW Smith as
the Designated Auditor for the Ensuing
Year
3.1 Elect CI Griffith as Director For For Management
3.2 Elect ZBM Bassa as Director For For Management
3.3 Reelect DD Mokgatle as Director For For Management
3.4 Reelect ND Moyo as Director For For Management
3.5 Reelect AJ Morgan as Director For For Management
4 Approve Remuneration of Non-Executive For Against Management
Directors
5 Approve Kumba Iron Ore Ltd Bonus Share For For Management
Plan
6 Authorise Directors a Specific For For Management
Authority to Issue (In Terms of Kumba
Iron Ore Ltd Bonus Share Plan) Such
Number of Ord. Shares for a
Subscription Price Per Share of Either
the Then Current Market Value or Par
Value Per Share as May be Decided by
Directors
7 Place Authorised but Unissued Shares For Against Management
under Control of Directors up to 5
Percent of Issued Ordinary Share
Capital
8 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
9 Authorise Company and/or Its For For Management
Subsidiaries by Way of a Specific
Authority to Repurchase on the Market
From Time to Time Such Number of Ord.
Shares as Company and/or Any of its
Subsidiaries May be Required to
Repurchase (Kumba Iron Ore Ltd Bonus
Share Plan)
10 Authorise Company to Provide Such For For Management
Financial Assistance as May be
Necessary in Acquisition or Issue,
Directly or Through an Agent, of
Ordinary Shares in the Company for
Purposes of the Kumba Iron Ore Ltd
Bonus Share Plan
11 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
LIBERTY GROUP (FORMERLY LIBERTY LIFE ASSOCIATION OF AFRICA)
Ticker: Security ID: ZAE000057360
Meeting Date: OCT 21, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement to Sell For For Management
all of the Company's Shares to Liberty
Holdings Limited
- --------------------------------------------------------------------------------
LIBERTY HOLDINGS LTD
Ticker: Security ID: ZAE000127148
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
Dec. 2008
2 Approve Remuneration of the Chairman of For For Management
the Board
3 Approve Remuneration of the For For Management
Non-Executive Directors
4 Approve Remuneration of the For For Management
International Non-Executive Directors
5 Approve Remuneration of the Chairman of For For Management
the Audit and Actuarial Committee
6 Approve Remuneration of the Members of For For Management
the Audit and Actuarial Committee
7 Approve Remuneration of the Chairman of For For Management
the Risk Committee
8 Approve Remuneration of the Members of For For Management
the Risk Committee
9 Approve Remuneration of the Chairman of For For Management
the Remuneration Committee
10 Approve Remuneration of the Members of For For Management
the Remuneration Committee
11 Approve Remuneration of the Chairman of For For Management
the Transformation Committee
12 Approve Remuneration of the Members of For For Management
the Transformation Committee
13 Approve Remuneration of the Members of For For Management
the Directors' Affairs Committee
14 Reelect SJ Macozoma as Director For For Management
15 Reelect JH Maree as Director For For Management
16 Reelect A Romanis as Director For For Management
17 Reelect HI Appelbaum as Director For For Management
18 Elect AP Cunningham as Director For For Management
19 Elect MP Moyo as Director For For Management
20 Place Authorized But Unissued Ordinary For For Management
Shares under Control of Directors
21 Place Authorized But Unissued For For Management
Preference Shares under Control of
Directors
22 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 2.5 Percent of
Issued Share Capital
23 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
24 Approve Termination of the Liberty For For Management
Holdings Limited Senior Executive Share
Option Scheme
25 Amend Clause of the Liberty Equity For Against Management
Growth Scheme
26 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: MSM Security ID: ZAE000029534
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30 2008
2 Reelect IN Mathews as Director For For Management
3 Reelect DNM Mokhobo as Director For For Management
4 Reelect GM Pattison as Director For For Management
5 Reelect MJ Rubin as Director For For Management
6 Reelect CS Seabrooke as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Authorize for the Sale of 100,000 For For Management
Shares to the Black Non-Executive
Directors
1 Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Authorize the Giving of Financial For For Management
Assistance for the Purchase of Shares
by the Black Non-Executive Directors
- --------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: ZAE000042164
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Transaction For For Management
Agreements and Various Transactions
1 Auth. Directors to Purchase in Part For For Management
From Share Cap. and Premium up to ZAR
3,381,966,783 and in Part from Profits
Available for Distribution, the
243,500,011 MTN Shares Held by Newshelf
Pursuant to the Terms and Conditions of
the Repurchase Agreement
2 Sanction Any Financial Assistance Given For For Management
or Construed to be Given by the Company
to Newshelf in Respect to the
Transactions Set Out in the Transaction
Agreements
2 Place 213,866,898 MTN Shares Under the For For Management
Control of the Directors to Allot and
Issue for Cash to PIC Pursuant to, and
on the Terms and Conditions of, the B
Prefs Acquisition Agreement and the
Newshelf Acquisition Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2008
2 Reelect RS Dabengwa as Director For For Management
3 Reelect AT Mikati as Director For For Management
4 Reelect MJN Njeke as Director For For Management
5 Reelect J van Rooyen as Director For For Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Place Authorized but Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: ZAE000073441
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2.1 Elect DB Barber as Director Appointed For For Management
During the Year
2.2 Reelect BC Bruce as Director For For Management
2.3 Reelect SJ Flanangan as Director For For Management
2.4 Reelect IN Mkhinze as Director For For Management
2.5 Reelect RW Rees as Director For For Management
2.6 Reelect RT Vice as Director For For Management
3 Reappoint Deloitte and Touche as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration
4 Approve Remuneration of Non-Executive For For Management
Directors
5 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: NPN Security ID: ZAE000015889
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended March
31, 2008
2 Approve Dividends for Ordinary N and A For Against Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended March 31, 2008
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5 Ratify J P Bekker as Managing Director For For Management
Appointed During the Year
6.1 Reelect G J Gerwel as Director For For Management
6.2 Reelect B J van der Ross as Director For For Management
6.3 Reelect J J M van Zyl as Director For For Management
7 Place Authorized But Unissued Shares For For Management
under Control of Directors
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital for Cash
9 Authorize Repurchase of Up to 20 For For Management
Percent of Class N Issued Share Capital
10 Authorize Repurchase of Class A Issued For Against Management
Shares
11 Amend Articles of Association Re: For For Management
Submission of Proxies
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: NED Security ID: ZAE000004875
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended
December 31, 2008
2 Approve Interim Dividend of 310 Cents For For Management
per Share and Final Dividend of a
Number of the Company's Shares
3.1 Reelect RJ Khoza as Director For For Management
3.2 Reelect MA Enus-Brey as Director For For Management
3.3 Reelect MM Katz as Director For For Management
3.4 Reelect JB Magwaza as Director For For Management
3.5 Reelect ME Mkwanazi as Director For For Management
3.6 Reelect ML Ndlovu as Director For For Management
3.7 Reelect GT Serobe as Director For For Management
4.1 Ratify Appointment of A de VC For For Management
Knott-Craig to the Board
4.2 Ratify Appointment of NP Mnxasana to For For Management
the Board
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Approve Remuneration of Executive For For Management
Directors
7 Reappoint Deloitte & Touche and KPMG as For For Management
Joint Auditors
8 Authorize Board to Fix Remuneration of For For Management
the Joint Auditors
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Amend Share Option, Matched Share and For For Management
Restricted Share Scheme Rules
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
NEDBANK GROUP LTD
Ticker: Security ID: ZAE000004875
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Place 12,855,359 Authorised But For For Management
Unissued Ordinary Shares under Control
of Directors for the Purposes of
Company's Acquisition of Three
Businesses From Old Mutual.
- --------------------------------------------------------------------------------
NETCARE LIMITED ( FRMLY NETWORK HEALTHCARE HOLDINGS LTD.)
Ticker: Security ID: ZAE000011953
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended
September 30, 2008
2 Approve Remuneration of Directors for For For Management
Year Ended September 30, 2008 and for
Year Ending September 30, 2009
3.1 Elect M Kuscus as Director Appointed For For Management
During the Year
3.2 Elect SJ Vilakazi as Director Appointed For For Management
During the Year
3.3 Reelect JM Kahn as Director For For Management
3.4 Reelect HR Levin as Director For For Management
3.5 Reelect N Weltman as Director For For Management
4 Place Authorized But Unissued Shares For For Management
Reserved for the Purpose of the
Existing Convertible Bonds under
Control of Directors
5 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
6 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
7 Amend Articles of Association Re: For For Management
Delete Article 70
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
9 Authorize Repurchase of Treasury Shares For For Management
Held by Subsidiary Netpartner
Investments Limited
10 Authorize Repurchase of Treasury Shares For For Management
Held by Subsidiary Netcare Trust
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
NORTHAM PLATINUM (PTY) LIMITED
Ticker: NHM Security ID: ZAE000030912
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect N J Dlamini as Director For For Management
2 Reelect E T Kgosi as Director For For Management
3 Reelect R Havenstein as Director For For Management
4 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
5 Adopt New Articles of Association For For Management
6 Place Authorized But Unissued Shares For For Management
under Control of Directors
7 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
8 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
PICK N PAY STORES LTD
Ticker: Security ID: ZAE000005443
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 28
February 2009
2 Reappoint KPMG Inc as Auditors of the For For Management
Company
3.1 Reelect Raymond Ackerman as Director For For Management
3.2 Reelect Dennis Cope as Director For For Management
3.3 Reelect David Robins as Director For For Management
3.4 Reelect Benedict van der Ross as For For Management
Director
4 Approve Directors' Housing Loans for For For Management
the Year Ended 28 February 2009
5 Approve Directors' Fees for the Year For For Management
Ended 28 February 2010
1 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Place 25.3 million Authorised But For For Management
Unissued Shares for General Purposes
and 67.3 million for the Purposes of
the Company's Share Incentive Schemes
under Control of Directors
7 Authorise Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
8 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: ZAE000096475
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Assistant in Terms of For For Management
the Black Economic Empowerment
Initiative
2 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
3 Approve Issuance of Shares in For For Management
Connection with the Black Ownership
Initiative
4 Approve Allotment of Shares to BEE For For Management
Partners
5 Authorize Directed Share Repurchase For For Management
from BEE Partners
6 Approve Issuance of Shares for the PPC For For Management
Black Independent Non-Executive
Directors Trust
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: ZAE000096475
Meeting Date: NOV 11, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
to Pretoria Portland Cement Company Ltd
and its Shareholders
- --------------------------------------------------------------------------------
PRETORIA PORTLAND CEMENT COMPANY LTD
Ticker: Security ID: ZAE000125886
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended
September 30, 2008
2.1 Elect TDA Ross as Director Appointed For For Management
During the Year
2.2 Elect BL Sibiya as Director Appointed For For Management
During the Year
3.1 Reelect RH Dent as Director For For Management
3.2 Reelect P Esterhuysen as Director For For Management
3.3 Reelect A Lamprecht as Director For For Management
4 Approve Remuneration of Non-Executive For For Management
Directors for Year Ending September 30,
2009
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Reappoint Deloitte & Touche as Auditors For For Management
7 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended September
30, 2008
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: ZAE000026480
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
March 2008
2 Approve Remuneration of Directors For For Management
3 Reelect G D de Jager as Director For For Management
4 Reelect J W Dreyer as Director For For Management
5 Reelect E de la H Hertzog as Director For For Management
6 Reelect J A Preller as Director For For Management
7 Reelect F Robertson as Director For For Management
8 Reelect T van Wyk as Director For For Management
9 Reelect Mr L Crouse as Director For For Management
10 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
11 Authorize Company to Enter into For For Management
Derivative Transactions
- --------------------------------------------------------------------------------
REMGRO LTD
Ticker: REM Security ID: ZAE000026480
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Distribution of Interim For For Management
Dividends in Specie to Remgro
Shareholders
2 Approve the Minimum Time Periods for For For Management
Delivery of the Unvested Pre- September
30, 2004 Remgro Scheme Shares
3 Approve for the Remgro Share Trust and For For Management
the Remgro Share Scheme to be
Terminated
4 Approve Prinicipal Terms of the Stock For For Management
Appreciation Rights Scheme and Reserve
21 Million Unissued Ordinary Shares for
the SAR Scheme
5 Place 21 Million Unissued Ordinary For For Management
Shares for the SAR Scheme under
Control of Directors
1 Approve Disposal of Company Assets For For Management
2 Approve Loan to Participants and For For Management
Directors in terms of the Remgro Share
Scheme
3 Authorize Repurchase of Up to 8.5 For For Management
Million Ordinary Shares Held by its
Subsidiary Tegniese Mynbeleggins
Limited
- --------------------------------------------------------------------------------
REUNERT LTD.
Ticker: RLO Security ID: ZAE000057428
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended
September 30, 2008
2.1 Elect TJ Motsohi as Director Appointed For For Management
During the Year
2.2 Elect TS Munday as Director Appointed For For Management
During the Year
2.3 Reelect KS Fuller as Director For For Management
2.4 Reelect DJ Rawlinson as Director For For Management
2.5 Reelect JC van der Horst as Director For For Management
2.6 Reelect MJ Shaw as Director For For Management
3 Approve Remuneration of Directors Year For For Management
Ending September 30, 2009
4 Place 2.6 Million Authorized but For Against Management
Unissued Shares under Control of
Directors Pursuant to the Reunert 1985
Share Option Scheme and the Reunert
1988 Share Purchase Scheme
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
RMB HOLDINGS LIMITED
Ticker: RMH Security ID: ZAE000024501
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect PM Goss as Director For For Management
2.2 Reelect PK Harris as Director For For Management
2.3 Reelect KC Shubane as Director For For Management
3.1 Elect L Crouse as Director Appointed For For Management
During the Year
3.2 Elect SEN Sebotsa as Director Appointed For For Management
During the Year
4 Approve Remuneration of Directors for For For Management
Fiscal Year Ended June 30, 2008
5 Approve Remuneration of Directors for For For Management
Fiscal Year Ending June 30, 2009
6 Place Authorized But Unissued Shares For For Management
under Control of Directors Representing
up to 10 Percent of Issued Capital
7 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
8 Reappoint PricewaterhouseCoopers as For For Management
Auditors
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
SANLAM LTD
Ticker: SLM Security ID: ZAE000070660
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended Dec.
31, 2008
2 Ratify Ernst & Young Inc. as Auditors For For Management
and in Particular MP Rapson Being the
Individual Registered Auditor
3 Authorize the Audit Committee to Fix For For Management
Remuneration of the Auditors
4.1 Reelect Bernard Swanepoel as Director For For Management
4.2 Reelect Anton Botha as Director For For Management
4.3 Reelect Raisibe Morathi as Director For For Management
4.4 Reelect Sipho Nkosi as Director For For Management
4.5 Reelect Lazarus Zim as Director For For Management
5 Approve the Total Amount of Directors' For For Management
Remuneration for the Financial Year
Ended 31 December 2008.
6 Approve 5 Percent Increase in all the For For Management
Inclusive Remuneration Package of the
Chairman; Approve 10 Percent Increase
in the Fess Paid to Members of the
Board Committee
7 Amend Trust Deed of the Sanlam Share For For Management
Incentive Trust and Each of the
Deferred Share Plan, Performance
Deferred Share Plan and Restricted
Share Plan
8 Approve Issuance and Use of Treasury For For Management
Shares to Meet Obligations Under the
Sanlam Share Incentive Scheme Trust
1 Approve Cancellation of the 52,000,000 For For Management
"A" Convertible Redeemable
Non-Participating Preference Shares of
the Demutualisation Trust
2 Subject to Special Resolution Number 1, For For Management
Amend the Articles of Association of
the Company to Reflect the New
Authorised Share Capital
3 Subject to Special Resolution Number1, For For Management
Amend the Articles of Association of
the Company to Reflect the Cancellation
of the Preference Shares of the
Demutualisation Trust
4 Authorize a General Repurchase and For For Management
Transfer of the Company's Shares by the
Company or its Subsidiaries
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD
Ticker: SPPRF Security ID: ZAE000006284
Meeting Date: MAR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect David Charles Brink as Director For For Management
1.2 Reelect Meyer Feldberg as Director For For Management
1.3 Reelect James Edward Healey as Director For For Management
1.4 Reelect David Helmut Claus-Jurgen For For Management
Mamsch as Director
2 Approve Decrease in Authorize Capital For For Management
3 Reappoint Deloitte and Touche as For For Management
Auditors
4 Place 25 Million Authorized But For For Management
Unissued Shares under Control of
Directors
5 Approve Remuneration of Non-Executive For For Management
Directors
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SAPPI LTD.
Ticker: SPPRF Security ID: ZAE000006284
Meeting Date: NOV 3, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Certain Assets For For Management
of M-real and Issue Shares in
Connection with the Acquisition
2 Approve Increase in Authorized Share For For Management
Capital
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
- --------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2.1 Reelect LPA Davies as Director For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director For For Management
3.1 Reelect BP Connellan as Director For For Management
3.2 Reelect MSV Gantsho as Director For For Management
3.3 Reelect A Jain as Director For For Management
3.4 Reelect JE Schrempp as Director For For Management
4 Reappoint KPMG, Inc. as Auditors For For Management
5 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Privileges and Conditions
Attached to the Sasol Preferred
Ordinary Shares
6 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
8 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SHOPRITE HOLDINGS LTD.
Ticker: SHP Security ID: ZAE000012084
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2 Approve Remuneration of Directors For For Management
3 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
4 Approve Dividends For For Management
5 Reelect C.H. Wiese as Director For For Management
6 Reelect J.A. Louw as Director For For Management
7 Reelect B.R. Weyers as Director For For Management
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
10 Amend Shoprite Holdings Limited Share For Against Management
Incentive Trust
11 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
12 Authorize Directed Share Repurchase For For Management
Program from Shoprite Checkers (Pty)
Ltd. and Shoprite Holdings Ltd. Share
Incentive Trust
13 Amend Articles of Association Re: For For Management
Electronic Distribution of Financial
Statements and Statutory Reports
14 Amend Articles of Association Re: For For Management
Electronic Distribution of Interim
Report
15 Amend Articles of Association Re: For For Management
Ability to Serve Notice Via Electronic
Means
- --------------------------------------------------------------------------------
STANDARD BANK GROUP LTD (FORMERLY STANDARD BANK INVESTMENT C
Ticker: SBK Security ID: ZAE000109815
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended 31
December 2008
2.1 Approve Remuneration of Standard Bank For For Management
Group Chairman
2.2 Approve Remuneration of Standard Bank For For Management
Group Director
2.3 Approve Remuneration of Standard Bank For For Management
Group International Director
2.4 Approve Remuneration of Group Credit For For Management
Committee
2.5 Approve Remuneration of Directors' For For Management
Affairs Committee
2.6 Approve Remuneration of Group Risk and For For Management
Capital Management Committee
2.7 Approve Remuneration of Group For For Management
Remuneration Committee
2.8 Approve Remuneration of Group For For Management
Transformation Committee
2.9 Approve Remuneration of Group Audit For For Management
Committee
2.10 Approve Ad Hoc Meeting Attendance Fee For For Management
3.1 Reelect Doug Band as Director For For Management
3.2 Reelect Derek Cooper as Director For For Management
3.3 Reelect Sam Jonah KBE as Director For For Management
3.4 Reelect Sir Paul Judge as Director For For Management
3.5 Reelect Kgomotso Moroka as Director For For Management
3.6 Reelect Chris Nissen as Director For For Management
4.1 Place Shares for the Standard Bank For For Management
Equity Growth Scheme Under the Control
of the Directors
4.2 Place Shares for the Standard Bank For For Management
Group Share Incentive Scheme Under the
Control of the Directors
4.3 Place 5 Percent of Unissued Ordinary For For Management
Shares in the Authorised Share Capital
of the Company Under the Control of the
Directors
4.4 Place Unissued Non-Redeemable, For For Management
Non-Cumulative, Non-Participating
Preference Shares in the Authorised
Share Capital of the Company Under the
Control of the Directors
4.5 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5 Authorise Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
STEINHOFF INTERNATIONAL HOLDINGS LTD
Ticker: SHF Security ID: ZAE000016176
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2 Reappoint Deloitte and Touche as For For Management
Auditors
3 Approve Remuneration of Directors for For For Management
Year Ending June 30, 2009
4.1 Reelect DE Ackerman as Director For For Management
4.2 Reelect JF Mouton as Director For For Management
4.3 Reelect FJ Nel as Director For For Management
4.4 Reelect BE Steinhoff as Director For For Management
4.5 Reelect DM van der Merwe as Director For For Management
5 Approve the Black Economic Empowerment For For Management
Owneship Initiative
6 Approve Financial Assistance to For For Management
Steinhoff International Holdings Ltd.
Under the Terms of the Black Economic
Empowerment Owneship Initiative
7 Approve Issuance of up to 40 Million For For Management
Ordinary Shares without Preemptive
Rights Under the Terms of the Black
Economic Empowerment Owneship
Initiative
8 Place Authorized But Unissued Shares For For Management
under Control of Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 15
Percent of Issued Capital
10 Place 18.5 Million Ordinary Unissued For For Management
Shares under Control of Directors to
Serve the Steinhoff International
Incentive Schemes and the Unitrans
Limited Share Incentive Scheme
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
12 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
13 Approve creation and issue of For For Management
convertible debentures
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: ZAE000044897
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 1.1.1.47, 21.1, and For For Management
21.4.2 of Association (Non-Routine)
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: ZAE000044897
Meeting Date: SEP 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended March
31, 2008
2.1 Reelect PG Joubert as Director For For Management
2.2 Reelect B du Plessis as Director For For Management
3 Reappoint Ernst and Young as Auditors For For Management
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
TELKOM SA
Ticker: TKG Security ID: ZAE000044897
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Association Re: For For Management
Foreign Members
2 Approve Distribution in Specie to For For Management
Shareholders Pro Rata to Their
Respective Holdings of Shares in the
Company on the Record Date for the
Distribution
1 Approve Sale of 15 Percent of the For For Management
Entire Issued Ordinary Share Capital of
Vodacom Group (Propriety) Ltd to
Vodafone Holdings (SA) (Propriety) Ltd
2 Approve Special Dividend of ZAR 19.00 For For Management
Per Ordinary Share
3 Authorize Board to Ratify and Execute For For Management
Approved Special Resolutions 1 and 2
and Ordinary Resolutions 1 and 2
4 Amend Telkom Conditional Share Plan For For Management
5 Authorize Board to Ratify and Execute For For Management
Approved Ordinary Resolution 4
- --------------------------------------------------------------------------------
TIGER BRANDS LTD
Ticker: TBS Security ID: ZAE000071080
Meeting Date: FEB 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended
September 30, 2008
2 Reelect P B Matlare as Director For For Management
3 Reelect N G Brimacombe as Director For For Management
4 Reelect B N Njobe as Director For For Management
5 Reelect P M Roux as Director For For Management
6 Reelect U P T Johnson as Director For For Management
7 Reelect A C Nissen as Director For For Management
8 Approve Remuneration of Non-Executive For Against Management
Directors, Including the Chairman and
Deputy Chairman
9 Approve Remuneration of Non-Executive For For Management
Directors, Who Participate in the
Subcommittees of the Board
10 Increase Fees Payable to Non-Executive For For Management
Directors Who Attend Special Meetings
of the Board and Who Undertake
Additional Work
11 Authorize Repurchase of up to 14 For For Management
Percent of Issued Share Capital by
Company and/or Subsidiary
- --------------------------------------------------------------------------------
TIGER BRANDS LTD. (FORMERLY TIGER OATS LTD.)
Ticker: TBS Security ID: ZAE000071080
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Unbundling of All Shares in For For Management
Adcock Ingram Holdings to Shareholders
2 Approve Distribution to Shareholders of For For Management
Unbundled Shares
3 Approve the Adcock Ingram Holdings For For Management
Limited Employee Share Trust (2008) and
the Adcock Ingram Holdings Limited
Phantom Cash Option Scheme (2008).
4 Amend the Tiger Brands (1985) Share For For Management
Purchase Scheme and the Tiger Brands
(1985) Share Option Scheme.
5 Approve Remuneration of Non-Executive For For Management
Directors of Adcock Ingram Holdings
Limited
6 Approve Remuneration of Board Committee For For Management
Members of Adcock Ingram Holdings
Limited
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
TRUWORTHS INTERNATIONAL LTD
Ticker: TRU Security ID: ZAE000028296
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
29, 2008
2.1 Reelect MS Mark as Director For For Management
2.2 Reelect RG Dow as Director For For Management
2.3 Reelect H Saven as Director For For Management
3 Place Authorized But Unissued Shares For For Management
under Control of Directors
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5 Approve Ernst & Young Inc. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
6 Approve Remuneration of Non-Executive For For Management
Directors for Period Ended June 29,
2008
7.1 Approve Remuneration of Non-Executive For For Management
Chairman for Period to June 28, 2009
7.2 Approve Remuneration of Non-Executive For For Management
Directors for Period to June 28, 2009
7.3 Approve Remuneration of Audit Committee For For Management
Chairman for Period to June 28, 2009
7.4 Approve Remuneration of Audit Committee For For Management
Members for Period to June 28, 2009
7.5 Approve Remuneration of Remuneration For For Management
Committee Chairman for Period to June
28, 2009
7.6 Approve Remuneration of Remuneration For For Management
Committee Member for Period to June 28,
2009
7.7 Approve Remuneration of Risk Committee For For Management
Member for Period to June 28, 2009
7.8 Approve Remuneration of Non-Executive For For Management
Committee Chairman for Period to June
28, 2009
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: WHL Security ID: ZAE000063863
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of 86,871,694 For For Management
Ordinary Shares
2 Authorize Board to Ratify and Execute For For Management
Repurchase of Shares
3 Amend Woolworths Holdings Share Trust For Against Management
Deed
- --------------------------------------------------------------------------------
WOOLWORTHS HOLDINGS LIMITED
Ticker: WHL Security ID: ZAE000063863
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Year Ended June
30, 2008
2 Approve Remuneration of Non-Executive For For Management
Directors
3.1 Reelect Buddy Hawton as Director For For Management
3.2 Reelect Simon Susman as Director For For Management
3.3 Reelect Nigel Colne as Director For For Management
3.4 Reelect Sindi Zilwa as Director For For Management
4 Approve Cash Distribution to For For Management
Shareholders by Way of Reduction of
Share Premium Account
5 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
===================== ISHARES MSCI SOUTH KOREA INDEX FUND ======================
AMOREPACIFIC CORP.
Ticker: 90430 Security ID: KR7090430000
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Public Notice for Shareholder Meetings,
and Share Cancellation
3 Elect Five Inside Directors For For Management
4 Elect Three Outside Directors Who Will For For Management
Also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
BUSAN BANK
Ticker: Security ID: KR7005280003
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
Regarding Company Name, Preemptive
Rights, Issuance Limit of New Shares,
Convertible Bonds, Bonds with Warrants,
and Public Notice for Shareholder
Meetings
3 Elect Lee Jang-Ho as Inside Director For For Management
and Shin Jeong-Taek, Chae Jeong-Byeong,
and Kang Mun-Jong as Outside Directors
4 Elect Shin Jeong-Taek and Kang Mun-Jong For For Management
as Members of Audit Committee
- --------------------------------------------------------------------------------
CHEIL INDUSTRIES INC.
Ticker: 1300 Security ID: KR7001300003
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 750 per Share
2 Elect Four Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
CJ CHEILJEDANG CO.
Ticker: 97950 Security ID: KR7097950000
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives and
Meeting Notice
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEGU BANK
Ticker: 5270 Security ID: KR7005270004
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Convertible
Bonds, and Meeting Notice
3 Elect One Inside Director and Five For For Management
Outside Directors (Bundled)
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Stock Option Grants For For Management
- --------------------------------------------------------------------------------
DAELIM INDUSTRIAL CO.
Ticker: 210 Security ID: KR7000210005
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 100 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
and Suspension Period of Shareholder
Register
3 Elect One Inside Director and Five For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOO ENGINEERING & CONSTRUCTION CO.
Ticker: 47040 Security ID: KR7047040001
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Six Directors (Bundled) For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
- --------------------------------------------------------------------------------
DAEWOO INTERNATIONAL CORP.
Ticker: Security ID: KR7047050000
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kim Jae-Yong as Director For For Management
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DAEWOO INTERNATIONAL CORP.
Ticker: Security ID: KR7047050000
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Cash Dividend of KRW 50 per Share and
Stock Dividend of 0.03
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Convertible Bonds, Bond
with Warrants, Public Notice for
Shareholder Meeting, Nomination
Committee, Audit Committee, and Share
Cancellation
3 Elect Five Directors For For Management
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DAEWOO SECURITIES CO.
Ticker: 6800 Security ID: KR7006800007
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 200 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Public Notice for
Shareholder Meetings, and Cancellation
of Shares
3 Amend Terms of Severance Payments to For For Management
Executives
4 Elect Yim Ki-Myeong as Inside Director For For Management
5 Elect Two Outside Directors (Bundled) For For Management
6 Elect Independent Members of Audit For For Management
Committee
7 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DAEWOO SHIPBUILDING & MARINE ENGINEERING CO.
Ticker: 42660 Security ID: KR7042660001
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Convertible
Bonds, Bond with Warrants, Shareholder
Proposal, Public Notice for Shareholder
Meeting, Audit Committee, Share
Cancellation, and Interim Dividend
3 Elect Seven Directors For For Management
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DC CHEMICAL CO. LTD (FORMERLY POSCO CHEMICAL CO.)
Ticker: Security ID: KR7010060002
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
Regarding Company Name, Preemptive
Rights, Stock Options, Convertible
Bonds, Bonds with Warrants, and Public
Notice
3 Elect Three Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DONGBU INSURANCE CO.
Ticker: Security ID: KR7005830005
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Option, Public
Notice for Shareholder Meetings, Number
of Directors, Auditor Committee, and
Stock Cancellation
3 Elect One Inside Director and One For For Management
Outside Director (Bundled)
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
DONGKUK STEEL MILL CO. LTD.
Ticker: 1230 Security ID: KR7001230002
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 750 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Convertible Bonds, Bond
with Warrants, Public Notice for
Shareholder Meeting, Audit Committee,
and Interim Dividend
3 Elect Five Directors For For Management
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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DOOSAN CO.
Ticker: Security ID: KR7000150003
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: AUG 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off of Publishing and For For Management
Techpack Business Divisions
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DOOSAN CO.
Ticker: Security ID: KR7000150003
Meeting Date: FEB 20, 2009 Meeting Type: Special
Record Date: JAN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
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DOOSAN CO.
Ticker: Security ID: KR7000150003
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 1,000 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Number of
Directors, Composition of Audit
Committee, and Dividend
3.1 Elect Five Inside Directors For Against Management
3.2 Elect Six Outside Directors For For Management
4 Elect Three Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
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DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 34020 Security ID: KR7034020008
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jung Ji-Taek as Inside Director For For Management
- --------------------------------------------------------------------------------
DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 34020 Security ID: KR7034020008
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors and Four For For Management
Outside Directors
4 Elect Independent Member of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Grants For For Management
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DOOSAN INFRACORE CO LTD.
Ticker: 42670 Security ID: KR7042670000
Meeting Date: DEC 24, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
DOOSAN INFRACORE CO LTD.
Ticker: 42670 Security ID: KR7042670000
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bonds with
Warrants, Public Notice for Shareholder
Meeting, Composition of Audit
Committee, Share Cancellation, and
Interim Dividend
3 Elect Four Inside Directors and Four For For Management
Outside Directors
4 Elect Member of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Approve Stock Option Previously Granted For For Management
by Board
- --------------------------------------------------------------------------------
GS ENGINEERING & CONSTRUCTION LTD. (FRMLY LS ENGINEERING & CONSTRUCTION)
Ticker: 6360 Security ID: KR7006360002
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
regarding Convertible Bonds, Bond with
Warrants, Stock Options, Public Notice
for Shareholder Meetings, Audit
Committee, and Interim Dividend
3 Elect Three Inside Directors and Two For For Management
Outside Directors
4 Elect Outside Director who will also For For Management
serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
GS HOLDINGS CORP.
Ticker: 78930 Security ID: KR7078930005
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bond with
Warrants, Share Cancellation, and
Interim Dividend
3 Elect Two Outside Directors For For Management
4 Elect Member of Audit Committee who For For Management
will also serve as Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HANA FINANCIAL GROUP INC.
Ticker: 86790 Security ID: KR7086790003
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Approve Appropriation of Income and For For Management
Dividend of KRW 100 per Share
3 Amend Articles of Incorporation For For Management
regarding Preemptive Rights, Stock
Option, Issuance of Convertible Bonds,
Issuance of Bonds with Warrants, and
Meeting Notice
4.1 Elect One Inside Director and 10 For For Management
Outside Directors
4.2 Elect Three Outside Directors as For For Management
Members of Audit Committee
4.3 Elect One Inside Director as Member of For Against Management
Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO.
Ticker: 97230 Security ID: KR7097230007
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividend of KRW 100 and Stock
Dividend of 0.01 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bonds with Warrants,
and Public Notice for Shareholder
Meetings
3 Elect Lee Jae-Yong as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANJIN SHIPPING CO.
Ticker: 700 Security ID: KR7000700005
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Audit Committee,
Share Cancellation, and Interim
Dividend
3 Elect Four Directors For For Management
4 Elect Two Members of Audit Committee For For Management
Who Are Independent
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANKOOK TIRE CO.
Ticker: 240 Security ID: KR7000240002
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 150 per Share
2 Amend Articles of Incorporation For For Management
regarding Location of Headquarter,
Public Notice for Shareholder Meetings,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Nomination of Outside Directors, Audit
Committee, and Share Cancellation
3 Elect Min Hae-Young as Outside Director For For Management
who will also serve as Member of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA CHEMICAL CORP.
Ticker: Security ID: KR7009830001
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Stock
Options, Public Notice for Shareholder
Meetings, Audit Committee, and Share
Cancellation
3 Elect Two Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: Security ID: KR7000880005
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: SEP 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director and One For For Management
Outside Director (Bundled)
- --------------------------------------------------------------------------------
HANWHA CORPORATION
Ticker: Security ID: KR7000880005
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meeting,
Nomination of Outside Directors, and
Composition and Duties of Audit
Committee
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HITE BREWERY CO., LTD.
Ticker: 103150 Security ID: KR7103150009
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Cash Dividends of KRW 2500 per Common
Share and KRW 2550 per Preferred Share
and Stock Dividends of 0.02 Shares per
Share
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For Against Management
Outside Directors
4 Elect Two Outside Directors who will For Against Management
also serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HONAM PETROCHEMICAL CORPORATION
Ticker: 11170 Security ID: KR7011170008
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect One Outside Director For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
Ticker: 660 Security ID: KR7000660001
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Disposition of Loss
2 Amend Articles of Incorporation For For Management
regarding Pre-emptive Rights, Stock
Options, and Public Notice for
Shareholder Meeting
3 Elect Two Inside Directors and Eight For For Management
Outside Directors
4 Elect Three Outside Directors who will For For Management
serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYOSUNG CORP.
Ticker: 4800 Security ID: KR7004800009
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 750 per Share
2 Elect One Inside Director and Five For For Management
Outside Directors
3 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI DEPARTMENT STORE CO.
Ticker: 69960 Security ID: KR7069960003
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 600 per Share
2 Elect Four Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: KR7012630000
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Nomination of
Directors, Audit Committee, Share
Cancellation, and Interim Dividend
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Ouside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI ENGINEERING & CONSTRUCTION CO LTD
Ticker: 720 Security ID: KR7000720003
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meeting,
Director Nomination, Outside Director
Qualification, Audit Committee, Interim
Dividend, and Share Cancellation
3 Elect Three Inside Directors and Four For For Management
Outside Directors
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI HEAVY INDUSTRIES CO.
Ticker: 9540 Security ID: KR7009540006
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 5,000 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Public Notice for Shareholder Meeting,
Audit Committee, Outside Directors,
Interim Dividend, and Share
Cancellation
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect Member of Audit Committee Who For For Management
Will Also Serve as Outside Director
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MIPO DOCKYARD CO.
Ticker: 10620 Security ID: KR7010620003
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 5,000 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Stock Option,
Convertible Bonds, Bonds with Warrants,
Public Notice for Shareholder Meetings
and Staggered Board
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: KR7012330007
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
Autonet Co.
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: KR7012330007
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 1000 per Common Share
and KRW 1050 per Preferred Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director
4 Appoint Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI MOBIS CO.
Ticker: 12330 Security ID: KR7012330007
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with Hyundai For For Management
Autonet Co.
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HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: KR7005380001
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 850 per Common Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors
3 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Stock Options,
Public Notice for Shareholder Meetings
and Audit Committee
- --------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: 3450 Security ID: KR7003450004
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Hyun Jeong-Eun as Inside Director For For Management
1.2 Elect Jung Hang-Ki as Inside Director For For Management
2 Elect Ahn Jong-Beom as Outside Director For For Management
- --------------------------------------------------------------------------------
HYUNDAI SECURITIES CO.
Ticker: 3450 Security ID: KR7003450004
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives
Preemptive Rights, Public Offerings,
Convertible Bonds, Bonds with Warrants,
and Public Notice for Shareholder
Meeting
3.1 Elect Yim Seung-Cheol as Inside For For Management
Director
3.2 Elect Park Yo-Chan as Outside Director For For Management
4 Elect Non-Independent Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
HYUNDAI STEEL CO. (FRMLY INI STEEL CO.)
Ticker: 4020 Security ID: KR7004020004
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Preferred Shares, Preemptive
Rights, Public Offerings, Stock
Options, Public Notice for Shareholder
Meeting, Nomination of Directors, Audit
Committee, Interim Dividend, and Share
Cancellation
3 Elect Five Directors For For Management
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
INDUSTRIAL BANK OF KOREA
Ticker: 24110 Security ID: KR7024110009
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Vote Management
Dividend of KRW 15 per Preferred Share
2 Amend Articles of Incorporation For Did Not Vote Management
Regarding Authorized Shares, Redeemable
Shares, Preemptive Rights, and
Executives
3 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
4 Authorize Board to Fix Remuneration of For Did Not Vote Management
Internal Auditor
- --------------------------------------------------------------------------------
KANGWON LAND INC.
Ticker: 35250 Security ID: KR7035250000
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 720 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Sub-Committees and Other Legislative
Changes
3 Elect Directors (Bundled) For Against Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: KR7105560007
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee,
Share Cancellation, and Quarterly
Dividend
3 Elect Two Outside Directors For For Management
4 Elect Five Outside Directors who will For For Management
Serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KCC CORP. (FORMERLY KUMGANG KOREA CHEMICAL CO. )
Ticker: 2380 Security ID: KR7002380004
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 6,000 per
Share
2 Amend Articles of Incorporation For For Management
regarding Pre-emptive Rights, Issuance
of Convertible Bonds and Bonds with
Warrants
3 Elect Two Inside Directors and Three For For Management
Outside Directors
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KIA MOTORS
Ticker: 270 Security ID: KR7000270009
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Elect Four Inside Directors and Two For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
KOOKMIN BANK
Ticker: KOKBFG Security ID: KR7060000007
Meeting Date: AUG 25, 2008 Meeting Type: Special
Record Date: JUL 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval of Stock Transfer Plan to For Did Not Vote Management
Establish Financial Holding Company
through Comprehensive Stock Transfer
2 Amend Articles Regarding Settlement For Did Not Vote Management
Method for Outstanding Stock Options
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: KR7015760002
Meeting Date: AUG 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ssang-su Kim as CEO of Company None For Management
1.2 Elect Chang-gun Lim as CEO of Company None Did Not Vote Management
1.3 Elect Kyu-suk Chung as CEO of Company None Did Not Vote Management
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: KR7015760002
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Kang Seung-Cheol as Inside For For Management
Director
2 Elect One Inside Director as Audit For Against Management
Committee Member
3 Elect Two Outside Directors as Audit For For Management
Committee Members
4 Approve Remuneration of Inside and For For Management
Outside Directors
5 Approve Limit on Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: KR7015760002
Meeting Date: FEB 12, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Four Inside Directors (Bundled) For For Management
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KOREA ELECTRIC POWER CORP.
Ticker: 15760 Security ID: KR7015760002
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Public Offering, and
Public Notice for Shareholder Meetings
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KOREA EXCHANGE BANK
Ticker: 4940 Security ID: KR7004940003
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 125 per Share
2 Elect Seven Directors (Bundled) For For Management
3 Elect Three Independent Members of For For Management
Audit Committee
4 Approve Stock Option Previously Granted For For Management
by Board
5 Approve Stock Option Grants For For Management
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KOREA EXPRESS CO
Ticker: Security ID: KR7000120006
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Capital For For Management
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KOREA EXPRESS CO
Ticker: Security ID: KR7000120006
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Amend Articles of Incorporation For For Management
Regarding Name of Company, Business
Objectives, Public Notice for
Shareholder Meeting, Number of
Directors, Sub-Committees, Independent
Auditor, and Interim Dividend
3 Elect Four Inside Directors and Five For For Management
Outside Directors
4 Elect Three Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
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KOREA GAS CORP.
Ticker: 36460 Security ID: KR7036460004
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect One Inside Director out of Three For For Management
Nominees
2 Elect Three Members (One Inside and Two For For Management
Outside Directors) of Audit Committee
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KOREA GAS CORP.
Ticker: 36460 Security ID: KR7036460004
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kim Jae-Woo as Company President For Against Management
1.2 Elect Lee Seung-Woong as Company For Against Management
President
1.3 Elect Joo Kang-Soo as Company President For For Management
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KOREA GAS CORP.
Ticker: 36460 Security ID: KR7036460004
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,170 per Share
2 Amend Articles of Incorporation For For Management
regarding Preemptive Rights and Meeting
Notice
3 Elect Directors (Bundled) For For Management
4 Elect Member of Audit Committee For For Management
(Bundled)
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KOREA INVESTMENT HOLDINGS CO. (FRMLY DONGWON FINANCIAL HOLDING)
Ticker: Security ID: KR7071050009
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Approve Disposition of Loss and For For Management
Dividends of KRW 100 per Common Share
3 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Public
Offerings, Stock Option, Convertible
Bonds, Bonds with Warrants, Public
Notice for Shareholder Meetings, Audit
Committee, and Stock Cancellation
4 Elect Four Outside Directors (Bundled) For For Management
5 Elect Three Members of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KOREA LINE CORP.
Ticker: 5880 Security ID: KR7005880000
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 500 per Share
2 Elect Three Directors For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KOREA ZINC CO LTD
Ticker: 10130 Security ID: KR7010130003
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 2,000 per Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For For Management
Executives
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KOREAN AIR LINES CO. LTD.
Ticker: 3490 Security ID: KR7003490000
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Elect One Inside Director and Three For For Management
Outside Directors
3 Elect Lee Yoon-Woo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: KR7030200000
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Regarding President Qualification
Requirements
2 Elect Lee Suk-Chae as President For For Management
3.1 Elect Kang Si-Chin as Outside Director For For Management
and as Audit Committee Member
3.2 Elect Song In-Man as Outside Director For For Management
and as Audit Committee Member
3.3 Elect Park Joon as Outside Director and For For Management
as Audit Committee Member
4 Approve Employment Contract with For For Management
President
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KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: KR7030200000
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,120 per Share
2-1 Elect Lee Sang-Hoon as Inside Director For For Management
2-2 Elect Pyo Hyun-Myung as Inside Director For For Management
2-3 Elect Lee Choon-Ho as Outside Director For For Management
2-4 Elect Kim Eung-Han as Outside Director For For Management
2-5 Elect Huh Jeung-Soo as Outside Director For For Management
3 Elect Kim Eung-Han as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KT CORP (FORMERLY KOREA TELECOM CORPORATION)
Ticker: KTCNF Security ID: KR7030200000
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT For Did Not Vote Management
Freetel Co., Ltd.
2 Amend Articles of Incorporation For Did Not Vote Management
regarding Expansion of Business
Objectives, Changes to Executives'
Title, Board's Quorum Requirements, and
Other Legislative Changes
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KT CORPORATION
Ticker: KTC Security ID: 48268K101
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF AMENDMENT OF THE ARTICLES None For Management
OF INCORPORATION
02 ELECTION OF PRESIDENT None For Management
3A ELECTION OF INDEPENDENT AND None For Management
NON-EXECUTIVE DIRECTOR OF AUDIT:
SI-CHIN KANG
3B ELECTION OF INDEPENDENT AND None For Management
NON-EXECUTIVE DIRECTOR OF AUDIT: IN-MAN
SONG
3C ELECTION OF INDEPENDENT AND None For Management
NON-EXECUTIVE DIRECTOR OF AUDIT: JOON
PARK
04 APPROVAL OF EMPLOYMENT CONTRACT FOR THE None For Management
PRESIDENT
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KT CORPORATION
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF BALANCE SHEET, INCOME For For Management
STATEMENT AND STATEMENT OF
APPROPRIATION OF RETAINED EARNINGS FOR
THE 27TH FISCAL YEAR
2A ELECTION OF DIRECTOR: SANG HOON LEE For For Management
2B ELECTION OF DIRECTOR: HYUN-MYUNG PYO For For Management
2C ELECTION OF DIRECTOR: CHOON HO LEE For For Management
2D ELECTION OF DIRECTOR: E. HAN KIM For For Management
2E ELECTION OF DIRECTOR: JEUNG SOO HUH For For Management
03 ELECTION OF MEMBER OF AUDIT COMMITTEE For For Management
04 APPROVAL OF LIMIT ON REMUNERATION OF For For Management
DIRECTORS
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KT CORPORATION
Ticker: KTC Security ID: 48268K101
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF MERGER AGREEMENT BETWEEN KT For For Management
CORPORATION AND KT FREETEL, CO., LTD.
02 AMENDMENT OF ARTICLES OF INCORPORATION. For For Management
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KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL)
Ticker: 32390 Security ID: KR7032390007
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement with KT Corp. For For Management
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KT FREETEL CO. (FORMERLY KOREA TELECOM FREETEL)
Ticker: 32390 Security ID: KR7032390007
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Elect Three Directors (Bundled) For For Management
3 Elect Member of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: KR7033780008
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Suspension Period of Shareholder
Register, Notice of Shareholder
Meeting, Number of Directors, and Audit
Committee
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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KUMHO INDUSTRIAL CO. (FORMERLY KUMHO TIRE)
Ticker: Security ID: KR7002990000
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Stock Options, Share
Cancellation, Public Notice for
Shareholder Meeting, Nomination of
Outside Directors, Audit Committee, and
Interim Dividend
3 Elect Four Inside Directors and Two For For Management
Outside Directors
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
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LG CHEM LTD.
Ticker: 51910 Security ID: KR7051910008
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
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LG CHEM LTD.
Ticker: 51910 Security ID: KR7051910008
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 2,500 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives, Public
Notice for Shareholder Meetings,
Appointment of Directors and Term of
Directors
3 Elect Kim Bahn-Suk as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LG CORP. (FORMERLY LG CHEM INVESTMENTS LTD.)
Ticker: 3550 Security ID: KR7003550001
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 750 per Common Share
and KRW 800 per Preferred Share
2 Amend Articles of Incorporation For For Management
regarding Preemptive Rights,
Convertible Bonds, Bonds with Warrants,
Stock Options, Public Notice for
Shareholder Meeting, Term of Directors,
Executive Committeemen, Share
Cancellation, and Interim Dividend
3 Elect One Inside Director and One For For Management
Outside Director
4 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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LG DACOM CORPORATION (FRMLY DACOM CORP.)
Ticker: 15940 Security ID: KR7015940000
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives
3 Elect Two Inside Directors (Bundled) For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Amend Terms of Severance Payments to For Against Management
Executives
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LG DISPLAY CO.
Ticker: 34220 Security ID: KR7034220004
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Stock Options,
Convertible Bonds, Bond with Warrants,
Number of Directors, Nomination of
Candidates for Outside Directors,
Redemption of Shares, and Quarterly
Dividends
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Amend Terms of Severance Payments to For Against Management
Executives
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LG ELECTRONICS INC.
Ticker: 66570 Security ID: KR7066570003
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights,
Convertible Bonds, Bond with Warrants,
Stock Options, Public Notice for
Shareholder Meeting, Nomination of
Directors, Share Cancellation, and
Interim Dividend
3 Elect Kim Sang-Hui and Lee Gyu-Min as For For Management
Outside Directors
4 Elect Kim Sang-Hui and Hong Seong-Won For For Management
as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
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LG HOUSEHOLD & HEALTH CARE LTD.
Ticker: 51900 Security ID: KR7051900009
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,000 per Common Share
2 Amend Articles of Incorporation For For Management
regarding Appointment of Directors and
Directors' Duty
3 Elect Lee Gyu-Il as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LG TELECOM CO. LTD.
Ticker: 32640 Security ID: KR7032640005
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives, Public
Notice for Shareholder Meeting,
Executive Committeemen, Audit
Committee, and Remuneration and
Severance Payments of Directors
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For Against Management
Executives
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LOTTE CONFECTIONERY CO
Ticker: 4990 Security ID: KR7004990008
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 3,000 per Share
2 Amend Articles of Incorporation For For Management
regarding Preemptive Rights, Public
Offerings, Public Notice for
Shareholder Meeting, and Audit
Committee
3 Elect Three Inside Directors For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LOTTE SHOPPING CO.
Ticker: 23530 Security ID: KR7023530009
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 1,250 per Share
2.1 Elect Yim Jong-In as Outside Director For For Management
2.2 Elect Shin Kyuk-Ho as Inside Director For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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LS CORP. (EX LS CABLE CO. (FORMERLY LG CABLE))
Ticker: 6260 Security ID: KR7006260004
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Disposition of Loss and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
regarding Preemptive Rights,
Convertible Bonds, Public Offering, and
Meeting Notice
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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MIRAE ASSET SECURITIES CO.
Ticker: 37620 Security ID: KR7037620002
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Jang Byeong-Goo as Outside For For Management
Director
4 Elect Independent Members of Audit For For Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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NHN CORP.
Ticker: 35420 Security ID: KR7035420009
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
2 Elect Hwang In-Joon as Inside Director For For Management
3 Elect Member of Audit Committee Who For For Management
Will Also Be Outside Director
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NHN CORP.
Ticker: 35420 Security ID: KR7035420009
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
7 Approve Spin-Off Agreement For For Management
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POSCO (FORMERLY POHANG IRON & STEEL)
Ticker: 5490 Security ID: KR7005490008
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Year-End Dividend of KRW 7500 per Share
2 Amend Articles of Incorporation For For Management
regarding Pre-Emptive Rights, Public
Offerings, Meeting Notice, Election of
Directors and Appointment of Audit
Committee Members
3.1.1 Elect Yoo Jang-Hee as Outside Director For For Management
3.1.2 Elect Han Joon-Ho as Outside Director For For Management
3.1.3 Elect Lee Young-Sun as Outside Director For For Management
3.1.4 Elect Kim Byung-Ki as Outside Director For For Management
3.1.5 Elect Lee Chang-Hee as Outside Director For For Management
3.2 Elect Lee Chang-Hee as Member of Audit For For Management
Committee
3.3.1 Elect Chung Joon-Yang as CEO and Inside For For Management
Director
3.3.2 Elect Lee Dong-Hee as Inside Director For For Management
3.3.3 Elect Hur Nam-Suk as Inside Director For For Management
3.3.4 Elect Chung Keel-Sou as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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S-OIL (SSANGYONG OIL REFINING)
Ticker: 10950 Security ID: KR7010950004
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 1500 per
Common Share
2 Elect Five Inside Directors and Six For Against Management
Outside Directors
3 Elect Four Directors who will also For Against Management
Serve as Members of Audit Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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S1 CORPORATION
Ticker: 12750 Security ID: KR7012750006
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,100 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, and Stock Options
3 Elect Four Directors For For Management
4 Appoint Internal Auditor For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SAMSUNG C&T CORP. (FORMERLY SAMSUNG CORP)
Ticker: 830 Security ID: KR7000830000
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 500 per Common Share
2 Elect Seven Directors For For Management
3 Elect Three Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG CARD CO.
Ticker: Security ID: KR7029780004
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 600 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Two Inside Directors and One For For Management
Outside Director (Bundled)
4 Elect Outside Director who will also For For Management
serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRO-MECHANICS CO
Ticker: 9150 Security ID: KR7009150004
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 250 per Common Share
2 Elect Park Jong-Woo as Inside Director For For Management
and Lee Seung-Jae as Outside Director
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: KR7005930003
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled)
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG ENGINEERING CO. LTD.
Ticker: 28050 Security ID: KR7028050003
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,500 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Outside Directors,
and Auditors
3 Elect One Inside Director and One For For Management
Outside Director
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditors
- --------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 810 Security ID: KR7000810002
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 3,000 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Public Notice
for Shareholder Meeting, Audit
Committee, and Share Cancellation
3 Elect One Inside Director and Three For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG HEAVY INDUSTRIES CO LTD
Ticker: 10140 Security ID: KR7010140002
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 500 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, and Outside
Directors
3 Elect Four Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 6400 Security ID: KR7006400006
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date: AUG 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
- --------------------------------------------------------------------------------
SAMSUNG SDI CO.
Ticker: 6400 Security ID: KR7006400006
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 250 per Common Share
2 Elect Three Inside Directors and Three For For Management
Outside Directors
3 Elect Three Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
- --------------------------------------------------------------------------------
SAMSUNG SECURITIES CO. LTD.
Ticker: 16360 Security ID: KR7016360000
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 1,000 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, and Public Notice for
Shareholder Meetings
3.1 Elect Two Outside Directors (Bundled) For For Management
3.2 Elect Two Inside Directors (Bundled) For For Management
4.1 Elect Two Independent Members of Audit For For Management
Committee
4.2 Elect Non-Independent Member of Audit For Against Management
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: 12450 Security ID: KR7012450003
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
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SAMSUNG TECHWIN CO. (FRMRLY. SAMSUNG AEROSPACE)
Ticker: 12450 Security ID: KR7012450003
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 400 per Share
2 Elect Three Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: KR7055550008
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 0 for Common Stock and
Total of KRW 245 Billion for Preferred
Stock
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5.1 Elect Lee Baek-Soon as Inside Director For For Management
5.2 Elect Go Boo-In as Outside Director For For Management
5.3 Elect Kim Young-Woo as Outside Director For For Management
5.4 Elect Kim Yo-Koo as Outside Director For For Management
5.5 Elect Ryoo Shee-Yul as Outside Director For For Management
5.6 Elect Yun Ke-Sup as Outside Director For For Management
5.7 Elect Lee Jung-Il as Outside Director For For Management
5.8 Elect Chun Sung-Bin as Outside Director For For Management
5.9 Elect Jeong Kap-Young as Outside For For Management
Director
5.10 Elect Chung Haeng-Nam as Outside For For Management
Director
5.11 Elect Cho Bong-Youn as Outside Director For For Management
5.12 Elect Choi Young-Seok as Outside For For Management
Director
5.13 Elect Philippe Reynieix as Outside For For Management
Director
6.1 Elect Kim Young-Woo as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.2 Elect Chun Sung-Bin as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.3 Elect Jeong Kap-Young as Outside For For Management
Director who will also serve as Member
of Audit Committee
6.4 Elect Cho Bong-Youn as Outside Director For For Management
who will also serve as Member of Audit
Committee
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SHINSEGAE CO. (FORMERLY SHINSEGAE DEPARTMENT STORE)
Ticker: 4170 Security ID: KR7004170007
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 1,250 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives, Public
Notice for Shareholder Meeting,
Preemptive Rights, Stock Options,
Public Offerings, Audit Committee, and
Share Cancellation
3 Elect Four Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SK ENERGY CO., LTD.
Ticker: 96770 Security ID: KR7096770003
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,100 per Common Share
2.1 Elect Gu Ja-Young as Inside Director For For Management
2.2 Elect Lee Hun-Kyu and Choi Myung-Hae as For For Management
Outside Directors
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SK HOLDINGS CO. (EX SK CORP. (FRMLY YUKONG ))
Ticker: 3600 Security ID: KR7003600004
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 1,950 per Common Share
2.1 Elect Chey Jae-Won as Inside Director For For Management
2.2 Elect Kang Chan-Soo and Kwon O-Ryong as For For Management
Outside Directors
3 Elect Kang Chan-Soo as Member of Audit For For Management
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SK NETWORKS CO. LTD. (FORMERLY SK GLOBAL CO. LTD.)
Ticker: 1740 Security ID: KR7001740000
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividend of KRW 100 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for
Shareholder Meeting, Number of
Directors, and Audit Committee
3.1 Elect Park Yeong-Ho as Inside Director For For Management
3.2 Elect Two Outside Directors For For Management
4 Elect One Outside Director who will For For Management
also Serve as Member of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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SK TELECOM CO.
Ticker: SKMTF Security ID: KR7017670001
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors For For Management
4.2 Elect Lim Hyun-Chin as Outside Director For For Management
4.3 Elect Lim Hyun-Chin as Member of Audit For For Management
Committee
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SK TELECOM CO., LTD.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
01 APPROVAL OF FINANCIAL STATEMENTS FOR For For Management
THE 25TH FISCAL YEAR (FROM JANUARY 1,
2008 TO DECEMBER 31, 2008) AS SET FORTH
IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.
02 APPROVAL OF CEILING AMOUNT OF THE For For Management
REMUNERATION FOR DIRECTORS* PROPOSED
CEILING AMOUNT OF THE REMUNERATION FOR
DIRECTORS IS KRW 12 BILLION.
03 AMENDMENT TO COMPANY REGULATION ON For For Management
EXECUTIVE COMPENSATION AS SET FORTH IN
ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
4A1 ELECTION OF DIRECTOR: MR. CHEY, JAE WON For For Management
4A2 ELECTION OF DIRECTOR: MR. JUNG, MAN WON For For Management
4B ELECTION OF INDEPENDENT NON-EXECUTIVE For For Management
DIRECTOR.
4C ELECTION OF A MEMBER OF THE AUDIT For For Management
COMMITTEE.
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STX PAN OCEAN CO LTD
Ticker: Security ID: KR7028670008
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Lower Number of Authorized Shares and
to Increase Share Par Value
2 Approve Reverse Stock Split For For Management
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STX PAN OCEAN CO LTD
Ticker: Security ID: KR7028670008
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 365 per Share
2 Elect Five Directors For For Management
3 Elect Four Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
5 Appoint External Auditor For For Management
6 Approve Modification and Renewal of For For Management
Shareholders' Mandate for Interested
Person Transactions
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STX PAN OCEAN CO LTD
Ticker: Security ID: KR7028670008
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve General Mandate for Issue of For For Management
New Shares and/or Convertible
Securities
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STX SHIPBUILDING CO.
Ticker: Security ID: KR7067250001
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 250 per Share
2 Amend Articles of Incorporation For For Management
Regarding Company Name, Business
Objectives, Preferred Shares,
Preemptive Rights, Convertible Bonds,
Bonds with Warrants, Public Notice for
Shareholder Meetings, Duties of Audit
Committee, and Share Cancellation
3 Elect Three Inside Directors and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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TAIHAN ELECTRIC WIRE CO.
Ticker: 1440 Security ID: KR7001440007
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For Did Not Vote Management
Regarding Preferred Shares and
Subscription Rights
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TAIHAN ELECTRIC WIRE CO.
Ticker: 1440 Security ID: KR7001440007
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
3 Elect Three Inside Directors For For Management
4 Elect Two Outside Directors For For Management
5 Elect Member of Audit Committee For For Management
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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WOONGJIN COWAY CO.
Ticker: Security ID: KR7021240007
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date: JUL 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Expand Business Objectives
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WOONGJIN COWAY CO.
Ticker: Security ID: KR7021240007
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 870 per Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Convertible Bonds, Bonds with Warrants,
Public Notice for Shareholder Meetings,
and Share Cancellation
3 Elect Hong Joon-Ki as Inside Director For For Management
4 Approve Stock Option Plan Grants For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
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WOORI FINANCE HOLDINGS CO.
Ticker: 53000 Security ID: KR7053000006
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For Abstain Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Stock
Options, Convertible Bonds, Bonds with
Warrants, Public Notice for Shareholder
Meeting, and Duties of Audit Committee
3 Elect Seven Outside Directors For For Management
4 Elect Four Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
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WOORI INVESTMENT & SECURITIES CO.
Ticker: 5940 Security ID: KR7005940002
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 550 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Preferred Shares, Preemptive Rights,
and Stock Options
3 Elect Three Inside Directors and Four For For Management
Outside Directors (Bundled)
4 Elect Non-Independent Member of Audit For Against Management
Committee
5 Elect Independent Member of Audit For For Management
Committee
6 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
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YUHAN CORP
Ticker: 100 Security ID: KR7000100008
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Against Management
Dividends of KRW 1,000 per Common Share
2 Amend Articles of Incorporation For For Management
Regarding Nomination and Duties of
Directors
3 Elect Four Inside Directors For For Management
4 Appoint Two Internal Auditors For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
======================== ISHARES MSCI SPAIN INDEX FUND =========================
ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: 1039803Z Security ID: ES0111845014
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend
Article 5 Accordingly
3 Elect Ricardo Fornesa Ribo as Director For Against Management
4 Ratify PriceWaterhouseCoopers as For For Management
Auditors
5 Approve 2009 Stock Award Plan and 2009 For For Management
Stock Option Plan
6 Authorize Repurchase of Shares For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACCIONA S.A
Ticker: ANA Security ID: ES0125220311
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008
2 Accept Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2008; Approve Discharge
of Board of Directors
3 Approve Allocation of Income for Fiscal For For Management
Year 2008
4 Reelect Deloitte, S.L. as Auditors For For Management
5.1 Elect Daniel Entrecanales Domecq as For For Management
Non-independent Director
5.2 Elect Jaime Castellanos Borrego as For For Management
Independent Director
5.3 Elect Fernando Rodes Vila as For For Management
Independent Director
6 Approve Share Award Plan for Senior For For Management
Management and Executive Board Members
as Part of their Variable Remuneration
and the Possibility to Subsititute a
Portion of the Assigned Shares for
Option to Purchase Shares of the
Company in 2009
7 Authorize Repurchase of Shares; Void For For Management
2008 Authorization; Allocate Shares to
Service Share Award Plan
8 Authorize Board to Increase Capital by For For Management
up to EUR 31.78 Million or 50 Percent
of the Capital with the Powers to
Exclude Preemptive Rights
9 Authorize Issuance of Debt Securities For For Management
Including Warrants/Bonds, Simple or
Convertible or Exchangeable, with the
Powers to Exclude Preemptive Rights up
to EUR 2.6 Billion and for Promissory
Notes of EUR 1 Billion
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ACERINOX S.A.
Ticker: ACX Security ID: ES0132105018
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
for the Fiscal Year 2008
2 Approve Dischage of Directors for For For Management
Fiscal Year 2008; Approve Distribution
of Dividends for Fiscal Year 2008 Paid
on Jan. 5, 2009 and April 3, 2009
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM Held on
May 27, 2008
4 Approve Special Dividends Charged to For For Management
Share Issuance Premium Account
5 Reelect KPMG Auditores, S.L. as For For Management
External Auditors for the Individual
and Consolidated Annual Accounts for
Fiscal Year 2009
6.1 Reelect Diego Prado Perez as Director For Against Management
for a Four-year Term
6.2 Reelect Fumio Oda as Director for a For Against Management
Four-year Term
6.3 Elect Mr. Hattori as Director for a For Against Management
Four-year Term
7 Present Explanatory Report Included in None None Management
the Management Report as Mandated by
Article 116 bis of the Spanish Stock
Market Law
8 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
Excluding Creditors' Right of
Objections; Amend Article 5 of Company
Bylaws Accordingly
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Designate Delegates to Approve Minutes For For Management
of the Meeting
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: ES0167050915
Meeting Date: MAY 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Present Management Report in Compliance None None Management
with Art. 116 Bis
3 Approve Discharge Directors For For Management
4.1 Reelect Manuel Delegado Solis as For Against Management
Director for a Six-Year Term
4.2 Relect Javier Echenique Landiribar as For Against Management
Director for a Six-Year Term
4.3 Relect Javier Monzon de Caceres as For Against Management
Director for a Six-Year Term
4.4 Elect Sabina Fluxa Thienemann as For Against Management
Director for a Six-Year Term
5 Appoint External Auditors for For For Management
Individual and Consolidated Annual
Accounts
6 Authorize Repurchase of Shares For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Art. 153.1.b) of Spanish Companies Law
8 Authorize Issuance of Nonconvertible For For Management
and Convertible Securities, Including
Warrants, without Preemptive Rights
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Approve Stock Option Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
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BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: ES0113211835
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2007;
Approve Discharge of Directors
2.1 Add New Article 53 bis to the Company's For For Management
Bylaws Regarding Distribution of Stock
Dividend Charged to Share Issuance
Premium Reserve
2.2 Approve Stock Dividend from Treasury For For Management
Shares for Distribution to Shareholders
Charged to Share Issuance Premium
Reserve
3 Approve Merger by Absorption of Banco For For Management
de Credito Local de Espana, S.A.U. and
BBVA Factoring E.F.C., S.A.U. by
Company; Approve Merger Balance Sheet
as of Dec. 31, 2008
4.1 Re-elect Jose Antonio Fernandez Rivero For For Management
4.2 Re-elect Jose Maldonado Ramos For For Management
4.3 Re-elect Enrique Medina Fernandez For For Management
5 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preemptive Rights
6 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities
Non-Convertible up to the Amount of EUR
50 Billion
7 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares
8.1 Liquidation of Long-Term Compensation For For Management
Plan for Years 2006-2008
8.2 Approve Variable Remuneration for For For Management
Fiscal Years 2009-2010 Consisting of
the Delivery of Company's Shares for
Executive Officers, Including Executive
Members of the Board and Members of the
Executive Committee
9 Re-elect Auditors for Fiscal Year 2009 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO DE SABADELL S.A
Ticker: SAB Security ID: ES0113860A34
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For Did Not Vote Management
Allocation of Income, Distribution of
Dividend and Discharge of Directors for
Fiscal Year 2008
2 Elect Sol Daurella Comadran as For Did Not Vote Management
Independent Director
3 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights
4 Delegation to the Board of Directors of For Did Not Vote Management
the Power to Issue Fixed-Income
Securities Not Convertible Into Shares
5 Authorize Repurchase of Shares and For Did Not Vote Management
Cancel Authorization to Repurchase
Shares Granted on March 27, 2008 AGM
6 Reelect PricewaterhouseCoopers For Did Not Vote Management
Auditores , S.L. as Auditors for
Company and Consolidated Group
7 Authorize Board to Ratify and Execute For Did Not Vote Management
Approved Resolutions
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BANCO DE VALENCIA
Ticker: BVA Security ID: ES0113980F34
Meeting Date: MAR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements, Allocation of Income, and
Discharge Directors
2.1 Ratify Rosa Maria Lladro Sala as For For Management
Director, Previously Appointed by
Cooptation
2.2 Reelect Antonio Jose Tirado Jimenez as For For Management
Director
2.3 Reelect Jose Luis de Quesada Ibanez as For For Management
Director
2.4 Reelect Jose Segura Almodovar as For For Management
Director
2.5 Elect Maria Irene Girona Noguera as For For Management
Director
3 Approve Increase in Capital by EUR 2.32 For For Management
Million Through the Issuance of 9.28
Million New Common Shares Without
Preemptive Rights for a 1:50 Bonus
Issue; Amend Company Article 6
Accordingly
4 Void Previous Authorization to Issue For For Management
Debt Instruments Granted at AGM Held on
March 1, 2008; Grant New Authorization
to Issue Non-Convertible Debt
Instruments
5 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
6 Authorize Repurchase of Shares Program; For For Management
Void Previous Authorization Granted
Last AGM
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For Management
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BANCO POPULAR ESPANOL
Ticker: POP Security ID: ES0113790531
Meeting Date: NOV 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Banco For For Management
de Castilla SA, Banco de Credito Balear
SA, Banco de Galicia Sa, and Banco de
Vasconia SA by Banco Popular Espanol
SA; Approve Merger Balance Sheet as of
Jun. 30, 2008; Adopt Consolidated
Fiscal Tax Regime
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO POPULAR ESPANOL
Ticker: POP Security ID: ES0113790531
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for
Fiscal Year Ended Dec. 31, 2008
2 Approve Issuance of 25.98 Million New For For Management
Shares in Connection with Merger by
Absorption of Banco de Andalucia SA by
Banco Popular Espanol SA; Approve
Merger Balance Sheet as of Dec. 31,
2008
3.1 Amend Article 29 of Company Bylaws Re: For For Management
Share Dividend Distribution and
Distribution of Share Issuance Premium
3.2 Approve Allocation of Complimentary For For Management
Dividends for 2008 Against Partial
Distribution of Share Issuance Premium
via Delivery of Shares from Treasury
Shares Portfolio
4.1 Elect Representative of Allianz, SE to For Against Management
the Board of Directors
4.2 Elect Representative of Union Europea For Against Management
de Inversiones SA to the Board of
Directors
4.3 Amend Article 17 of Company Bylaws Re: For For Management
Reduced Board Size from 20 to 15
Members
5 Reelect Pricewaterhouse Coopers For For Management
Auditores SL as Auditor of Annual
Individual and Consolidated Accounts
6 Authorize Share Repurchase and For For Management
Cancellation of Treasury Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
Articles 153.1.b) and 159.2 of Spanish
Companies Law; Amend Company Bylaws
Accordingly
8 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures
9 Authorize Issuance of Convertible Debt For For Management
Securities According to Article 319 of
the Mercantile Registry Law, with
Possible Exclusion of Preemptive
Rights
10 Approve Board Remuneration Report for For For Management
Fiscal Year 2008
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Report on Changes to Board of For For Management
Directors' Guidelines
13 Receive Explanatory Report in None None Management
Accordance with Article 116 bis of
Spanish Stock Market Law
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BANCO SANTANDER S.A.
Ticker: SAN Security ID: ES0113900J37
Meeting Date: SEP 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 71.69 Million Capital For For Management
Increase via Issuance of 143.38 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 153.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
at the Completion of the Acquisition
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER S.A.
Ticker: SAN Security ID: ES0113900J37
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 88.7 Million Capital For For Management
Increase via Issuance of 177.4 Million
New Common Shares with EUR 0.5 Par
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Abbey
National plc.subgroup as Special Bonus
at the Completion of the Acquisition of
the Retail Deposits and Branch and
Distribution Networks of the Bradford &
Bingley plc. Group
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANCO SANTANDER S.A.
Ticker: SAN Security ID: ES0113900J37
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Authorization
Granted at the AGM held on June 21,
2008
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K.
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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BANKINTER S.A.
Ticker: BKT Security ID: ES0113679I37
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Discharge of Directors For For Management
4 Re-Elect Extrenal Auditors For For Management
5.1 Ratify Rafael Mateu de Ros Cerezo as For Against Management
Director
5.2 Re-Elect Pedro Guerrero Guerrero as For Against Management
Director
5.3 Re-Elect Fernando Masaveu Herrero as For Against Management
Director
5.4 Re-Elect Marcelino Botin-Sanz de For Against Management
Sautuola y Naveda as Director
5.5 Fix Number of Directors For For Management
5.6 Elect Jose Antonio Garay Ibargaray as For For Management
Independent Director
6 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
Preemptive Rights
7 Authorize Share Repurchase and For For Management
Cancellation of Repurchased Shares;
Void Authorization Granted at the AGM
held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities;
Void Authorization Granted at the AGM
held on April 17, 2008
9 Authorize the Board to Convertible and For For Management
Non-convertible Bonds or Debentures up
to Aggregate Nominal Amount of EUR 1
Billion; Void Authorization Granted at
Previous AGMs
10.1 Approve Remuneration of Directors in For For Management
Company Shares
10.2 Approve Executive Stock Option Plan For Against Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Remuneration Report For For Management
13 Receive Report on Modifications to the None None Management
Board Guidelines
14 Receive Explanatory Report on the None None Management
Management Report
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CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: CIN Security ID: ES0118900010
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2008
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year Ended Dec. 31, 2008
3 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
4 Approve Discharge of Board During For For Management
Fiscal Year 2008
5 Reelect Auditors for Company and For For Management
Consolidated Group
6 Reelect Mr. Rafael del Pino Calvo For For Management
Sotelo to the Board
7 Amend Stock Option Plan For For Management
8 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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CRITERIA CAIXACORP SA
Ticker: CRI Security ID: ES0140609019
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For Abstain Management
Financial Statements and Statutory
Reports for the Year Ended on December
31, 2008
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends for the Year Ended on
December 31, 2008
4 Approve Merger by Absorption of For For Management
Crisegen Inversiones by Criteria
Caixacorp S.A.; Approve Merger Balance
Sheet as of Dec. 31 2008; Adopt
Consolidated Fiscal Tax Regime
5 Approve Merger by Absorption ofCaixa For For Management
Capital Desarollo, S.A. by Criteria
Caixacorp S.A.; Approve Merger Balance
Sheet as of Dec. 31 2008; Adopt
Consolidated Fiscal Tax Regime
6 Authorize Repurchase of Shares For For Management
7 Reelect External Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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ENAGAS SA
Ticker: ENG Security ID: ES0130960018
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for 2008
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Reappoint Deloitte S.L as External For Against Management
Auditor for 2009
5.1 Re-Elect Salvador Gabarro Serra, For For Management
Representative of Gas Natural SDG S.A.,
as Director
5.2 Re-Elect Ramon Perez as Independent For For Management
Director
5.3 Re-Elect Marti Parellada as Independent For For Management
Director
5.4 Elect Directors by Cooptation to Fill For Against Management
Vacancies After the Convening of the
Meeting
5.5 Fix the Number of Directors For For Management
6 Approve Remuneration of Directors for For For Management
2009
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Securities
Convertible or Not Convertible up to
EUR 3 Billion; Void Authorization
Granted at the May 11, 2007 Meeting
8 Receive Complementary Report to the None None Management
Management Report
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A.
Ticker: FCC Security ID: ES0122060314
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008 and
Discharge Directors
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3.1 Reelect Alicia Alcocer Koplowitz For Against Management
Representing EAC Inversiones
Corporativas SL as Director
3.2 Reelect Rafael Montes Sanchez as For Against Management
Director
4.1 Amend Article 17 of Company Bylaws Re: For For Management
Constitution of the General Meeting
4.2 Amend Article 42 of Company Bylaws Re: For For Management
Annual Accounts
5 Amend Article 11 of General Meeting For For Management
Guidelines Re: Constitution of the
General Meeting
6 Authorize Repurchase of Shares within For For Management
the Limits of Article 75 of Spanish
Corporate Law; Void Previous
Authorization of AGM Held June 18, 2008
7 Approve Reduction in Share Capital by For For Management
Amortization of Treasury Shares
8 Reelect Auditors for 2009 for Company For For Management
and Consolidated Group
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: GAM Security ID: ES0143416115
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2008
2 Approve Allocation of Income for the For For Management
Year Ended Dec. 31, 2008
3 Approve Management Report of Individual For For Management
and Consolidated Companies for the Year
Ended Dec. 31, 2008
4 Approve Discharge of Directors For For Management
5 Elect Iberdrola S.A. as a Director For For Management
6 Elect Carlos Fernandez-Lerga Garralda For For Management
as a Director
7 Appoint External Auditors for Fiscal For For Management
Year 2009
8 Authorize Repurchase of Shares Up to 5 For For Management
Percent of Capital; Void Previous
Authorization Granted by the AGM on May
30, 2008
9 Approve Stock for Salary Bonus Plan for For For Management
Executives under the Long Term
Incentive Program to Achieve the
Objectives of the Strategic Plan
2009-2011
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: ES0116870314
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Related to For For Management
Right to Preferred Subscription Re:
Adoption of Minimal Exercise
Preferential Subscription Rights Period
as Established by Article 158.1 of
Corporate Law
2 Authorize Capital Increase of EUR For For Management
223.88 Million via Issuance of 223.88
Million New Shares of EUR 1 Par Value;
Amend Articles 5 and 6 Accordingly
3 Elect Narcis Serra i Serra as Member of For For Management
the Board
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: ES0116870314
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Reelect External Auditors For For Management
6.1 Reelect Salvador Gabarro Serra as For For Management
Executive Director
6.2 Reelect Emiliano Lopez Achurra as For For Management
Independent Director
6.3 Reelect Juan Rosell Lastortras as For Against Management
Non-Executive Director
7 Approve Merger Agreement with Union For For Management
Fenosa and Union Fenosa Generacion,
S.A.
8 Approve Increase in Capital in the For For Management
Amount of EUR 26.2 Million through the
Issuance of 26.2 Million Shares of EUR
1 Par Value in Connection with the
Merger Agreement in Item 7;
Consequently Mdoiry Articles 5 and 6 of
Company Bylaws
9 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on AGM of May 21,
2008
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights of Up to 50 Percent
of Capital in Accordance with Articles
153.1.b) of Spanish Companies Law;
Consequently Amend Company Bylaws
11.1 Amend Article 2 of Company Bylaws Re: For For Management
Social Objective
11.2 Amend Article 9 of Company Bylaws Re: For For Management
Dividends
11.3 Amend Article 15 of Company Bylaws Re: For For Management
Preemptive Rights
11.4 Amend Article 16 of Company Bylaws Re: For For Management
Exclusion of Preemptive Rights
11.5 Amend Article 17 of Company Bylaws to For For Management
Reflect Changes in Capital
11.6 Amend Article 18 of Company Bylaws Re: For For Management
Debt Issuance
11.7 Amend Article 32 of Company Bylaws Re: For For Management
Special Agreement
11.8 Amend Article 64 of Company Bylaws Re: For For Management
Dividends Distribution
11.9 Amend Article 69 of Company Bylaws Re: For For Management
Mergers and Excision
11.10 Recast of Company Bylaws For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GESTEVISION TELECINCO S.A.
Ticker: TL5 Security ID: ES0152503035
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Year Ended December 31,
2008
2 Approve Allocation of Income for Year For For Management
Ended December 31, 2008
3 Approve Discharge of Directors for Year For For Management
Ended December 31, 2008
4 Approve Remuneration of Directors For For Management
5 Approve Variable Remuneration as Part For For Management
of the Total Compensation to Be Granted
in the form of Company's Stock for
Executive Directors and Senior
Executives
6 Approve Compensation Plan for Executive For For Management
Members of the Board and Senior
Executives with Stock in Connection
with the Value of the Shares
7 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Remuneration Plans
8 Fix Number of Directors For For Management
9.1.1 Reelect Alejandro Echevarria Busquet as For For Management
Director
9.1.2 Reelect Fedele Confalonieri as Director For For Management
9.1.3 Reelect Pier Silvio Berlusconi as For For Management
Director
9.1.4 Reelect Guliano Andreani as Director For For Management
9.1.5 Reelect Alfredo Messina as Director For For Management
9.1.6 Reelect Marco Giordani as Director For For Management
9.1.7 Reelect Paolo Basile as Director For For Management
9.1.8 Reelect Giuseppe Tringali as Director For For Management
9.2.1 Elect Helena Revoredo Delvecchio as For For Management
Director
9.2.2 Elect Mario Rodriguez Valderas as For For Management
Director
10 Receive Board Members Remuneration None None Management
Policy Report
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRIFOLS SA
Ticker: GRF Security ID: ES0171996012
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec 31, 2008; Allocation of
Income
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year Ended Dec 31, 2008
3 Approve Discharge of Directors For For Management
4 Reelect External Auditors for the For For Management
Individual Accounts
5 Reelect External Auditors for the For For Management
Consolidated Accounts
6 Ratify Director Ana Vega Lluch For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Dividends For For Management
9 Authorize Share Repurchase For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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GRUPO FERROVIAL S.A
Ticker: FER Security ID: ES0162601019
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on the Additional None None Management
Content included in the Board of
Directors' Report in Accordance with
Art. 116.bis. of Market Law
2 Accept Individual Financial Statements, For Abstain Management
Statutory Reports and Board of
Director's Report for Fiscal Year Ended
Dec. 31, 2008
3 Accept Consolidated Financial For Abstain Management
Statements, Statutory Reports and Board
of Director's Report for Fiscal Year
Ended Dec. 31, 2008
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividends For For Management
5 Approve Discharge of Directors for Year For For Management
2008
6.1 Reelect Rafael del Pino y Calvo-Sotelo For For Management
to the Board
6.2 Relect Portman Baela, S.L. to the Board For For Management
6.3 Reelect Juan Arena de la Mora to the For For Management
Board
6.4 Reelect Santiago Eguidazu Mayor to the For For Management
Board
6.5 Reelect Jose Maria Perez Tremps to the For For Management
Board
6.6 Ratify the Election by Co-optation of For For Management
Santiago Fernandez Valbuena
7 Reelect Auditors for Company and For For Management
Consolidated Group for the Year 2009
8 Amend Article 25 of Company Bylaws Re: For For Management
Director Remuneration
9 Authorize Board to Ratify and Execute For For Management
the Resolution of Previous Item
10.1 Ammend Remuneration System for Senior For For Management
Executives Members and Executive
Directors of the Board Authorized March
26, 2004
10.2 Ammend Remuneration System for Senior For For Management
Executives Members and Executive
Directors of the Board Authorize March
31, 2006
11 Approve Stock Award for Executives up For For Management
to EUR 12,000
12 Authorize Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights
13 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Accordance with
Art. 218 of Corporate Law
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IBERDROLA S.A.
Ticker: IBE Security ID: ES0144580Y14
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Re-Appoint Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2009
6 Ratify Appointment of Mrs. Samantha For For Management
Barber as Independent Director
7 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities
up to Aggregate Nominal Amount of EUR
20 Billion and Promissory Notes up to
an Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held
on April 17, 2008
9 Authorize Issuance of For For Management
Bonds/Debentures/Warrants With
Pre-Emptive Rights up to Aggregate
Nominal Amount of EUR 5 billion
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock,
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on April 17, 2008
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization
Granted at the AGM held on April 17,
2008
12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management
45, 46, 47, and 49 of Company Bylaws
12.2 Amend Articles 57 and 58 of Company For For Management
Bylaws
13 Amend and Approve New Text of General For For Management
Meeting Guidelines
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
IBERIA LINEAS AEREAS DE ESPANA
Ticker: IBLA Security ID: ES0147200036
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income for Fiscal For For Management
Year 2008
3 Approve Discharge of Directors for For For Management
Fiscal Year 2008
4 Reappoint Deloitte, S.L. as External For For Management
Auditor for Fiscal Year 2009
5 Approve Remuneration of Directors For For Management
6 Authorize Repurchase of Shares; Void For For Management
Authorization Granted on May 29, 2008
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
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INDRA SISTEMAS SA
Ticker: IDR Security ID: ES0118594417
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for the Period
Ended Dec. 31, 2008; Approve Allocation
of Income
2 Approve Discharge of Directors For For Management
3 Approve Merger by Absorption of Euro For For Management
Quality, S.L.; Approve the Merger
Balance Sheet; Approve Fiscal
Consolidation of the Tax Regime
4.1 Elect Salvador Gabarro Serra as For For Management
Director
4.2 Elect Rafael Villaseca as Director For For Management
4.3 Dismiss Director Pedro Ramon y Cajal For For Management
4.4 Elect Daniel Garcia Pita as Director For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Auditors for Fiscal Year 2009 For For Management
7 Approve Minutes of Meeting For For Management
8 Receive Remuneration Report For For Management
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INDUSTRIA DE DISENO TEXTIL (INDITEX)
Ticker: ITX Security ID: ES0148396015
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual Financial Statements For Abstain Management
and Statutory Reports and Discharge
Directors for Fiscal Year Ended January
31, 2008
2 Approve Consolidated Financial For Abstain Management
Statements and Statutory Reports and
Discharge Directors for Fiscal Year
Ended January 31, 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Reelect Antonio Abril Abadin as a For For Management
Director
5 Reelect Auditors For For Management
6 Authorize Repurchase of Shares For For Management
7 Approve Remuneration of Directors and For For Management
of Supervison and Control Committee
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Receive Report on Board of Directors' None None Management
Guidelines
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MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA)
Ticker: MAP Security ID: ES0124244E34
Meeting Date: MAR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3 Reelect One Director For Against Management
4 Approve Dividends For For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Share Repurchase Program For For Management
7 Approve Director Remuneration Report For Against Management
8 Reelect External Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For Management
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RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: ES0173093115
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Abstain Management
and Statutory Reports for Fiscal Year
Ended December 31, 2008
2 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended
December 31, 2008
4 Approve Discharge of Directors For For Management
5.1 Reelect Luis M. Atienza as Executive For For Management
Director
5.2 Reelect Maria de los Angeles Amador as For For Management
Independent Director
5.3 Reelect Rafel Sunol as Non-Independent For For Management
Non-Executive Director
6 Reappoint External Auditors For For Management
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Convertible
Securities and Request Access to
Secondary Trading Markets
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
8.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors and Company
Executives
8.3 Void Previous Authorizations For For Management
9 Receive Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive the Corporate Governance None None Management
Report for 2008
12 Receive Management Report in Accordance None None Management
With Article 116.bis of Stock Market
Law
- --------------------------------------------------------------------------------
REPSOL YPF S.A
Ticker: REPYF Security ID: ES0173516115
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management
as Director
2.2 Elect Maria Isabel Gabarro Miguel as For For Management
Director
3 Elect External Auditors For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Bonds/Debentures For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
SACYR VALLEHERMOSO S.A
Ticker: SYV Security ID: ES0182870214
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008
2 Approve Allocation of Income For For Management
3 Approve Discharge of Board Members For For Management
4 Approve Remuneration of Executives For For Management
Directors for Fiscal Year 2008
5.1.1 Reelect Juan Abello Gallo as Director, For Against Management
Representing Nueva Compania de
Inversiones, S.A., For a Term of 5
Years
5.1.2 Reelect Diogo Alves Diniz Vaz Guedes as For Against Management
Director
5.1.3 Reelect Angel Lopez-Corona Davila as For Against Management
Director, Representing Participaciones
Agrupadas, For a Term of 5 Years
5.2.1 Ratify Election of Juan Miguel Sanjuan For Against Management
Jover, Representing Grupo Satocan,
S.A., For a Term of 5 Years
5.2.2 Ratify Election of Jose Luis Mendez For Against Management
Lopez, Representing CXG Corporacion
Caixa Galicia, S.A., For a Term of 5
Years
5.3 Elect Pedro Pablo Manuel del Corro For Against Management
Garcia-Lomas as Director, Representing
Sociedad Austral, B.V., For a Term of 5
Years
5.4 Fix Number of Directors at 15 Members For For Management
6 Authorize Repurchase of Shares For For Management
7 Reelect Auditors For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
9 Explanatory Report for Management For For Management
Report
10 Present Board Members Remuneration For For Management
Policy Report
- --------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ZARDOYA OTIS, S.A.
Ticker: ZOT Security ID: ES0184933812
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For Abstain Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income for Period For For Management
Starting December 1, 2007 and Ending
November 30, 2008
3 Approve Discharge of Directors and For For Management
Distribution of Dividends
4 Approve Dividend of EUR 0.15 Per Share For For Management
5.1 Reelect Francisco Javier Zardoya Garcia For Against Management
as Director
5.2 Elect Francisco Javier Zardoya Arana as For Against Management
Director
5.3 Reelect Mario Abajo Garcia as Director For For Management
5.4 Elect Pedro Sainz de Baranda Riva as For Against Management
Director
5.5 Elect Lindsay Harvey as Director For Against Management
5.6 Company Specific - Board Related For Against Management
6 Appoint External Auditors For For Management
7 Authorize Capitalization of Reserves For For Management
for a 1:20 Bonus Issue; Ammend Article
5 Accordingly
8 Authorize Repurchase of Shares For For Management
9 Allow Questions None None Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting For For Management
======================== ISHARES MSCI SWEDEN INDEX FUND ========================
ALFA LAVAL A/B
Ticker: ALFA Security ID: SE0000695876
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anders Narvinger as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
Committees' Report
9 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
10a Approve Financial Statements and For Abstain Management
Statutory Reports
10b Approve Allocation of Income and For For Management
Dividends of SEK 2.25 per Share
10c Approve Discharge of Board and For For Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.5
Million; Approve Remuneration of
Auditors
14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management
Anders Narvinger (Chair), Finn Rausing,
Jorn Rausing, Lars Renstrom, Waldemar
Schmidt, and Ulla Litzen as Directors
15 Receive Statement by Auditor on None None Management
Compliance with Guidelines for
Remuneration to Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Approve Guidelines for Appointment of For For Management
Members of Nominating Committee
18a Approve SEK 19.1 Million Reduction In For For Management
Share Capital via Share Cancellation
18b Approve Capitalization of Reserves of For For Management
SEK 19.1 Million to Increase Share
Capital
19 Amend Articles Regarding Notification For For Management
of General Meeting
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASSA ABLOY AB
Ticker: ASSAB Security ID: SE0000255648
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Gustaf Douglas as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 Per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 900,000 to the
Chairman, SEK 450,000 to Other
Directors; Approve Remuneration to
Committee Members
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Jorma Halonen, Birgitta
Klasen, Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Lars Renstrom,
and Ulrik Svensson as Directors
13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management
Magnus Landare, Marianne Nilsson, and
mats Tuner as Members of Nominating
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Notice of Meeting For For Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000101032
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8 Receive Report on Work of Board and None None Management
Audit Committee
9a Approve Financial Statements and For Abstain Management
Statutory Reports; Receive Auditor's
Presentation
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9d Approve April 30, 2009 as Record Date For For Management
for Dividends
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(9) and Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For For Management
Wallenberg (Vice Chair), Staffan
Bohman, Christel Bories, Johan
Forssell, Ulla Litzen, Anders Ullberg,
and Margareth Ovrum as Directors; Elect
Ronnie Leten as New Director
12 Approve Remuneration of Directors ( For For Management
Including Possibility to Receive Part
of Remuneration in Phantom Shares);
Approve Remuneration of Committee
Members; Authorize Repurchase of Up to
70,000 Class A Shares to Fund
Remuneration of Directors
13a Presentation of Remuneration For For Management
Committee's Work; Approve Remuneration
Policy And Other Terms of Employment
For Executive Management
13b Approve Stock Option Plan 2009 for Key For For Management
Employees
13c Authorize Repurchase of Up to 5.5 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2009 (Item 13b)
and Reissuance of Repurchased Shares
14 Approve Reissuance of 1.45 Million For For Management
Repurchased Class B Shares in
Connection with 2006 and 2007 Stock
Option Plans
15 Authorize Chairman of Board and For For Management
Representatives of four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Amend Articles Regarding Notification For For Management
of General Meeting
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000122467
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8 Receive Report on Work of Board and None None Management
Audit Committee
9a Approve Financial Statements and For Abstain Management
Statutory Reports; Receive Auditor's
Presentation
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9d Approve April 30, 2009 as Record Date For For Management
for Dividends
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(9) and Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For For Management
Wallenberg (Vice Chair), Staffan
Bohman, Christel Bories, Johan
Forssell, Ulla Litzen, Anders Ullberg,
and Margareth Ovrum as Directors; Elect
Ronnie Leten as New Director
12 Approve Remuneration of Directors ( For For Management
Including Possibility to Receive Part
of Remuneration in Phantom Shares);
Approve Remuneration of Committee
Members; Authorize Repurchase of Up to
70,000 Class A Shares to Fund
Remuneration of Directors
13a Presentation of Remuneration For For Management
Committee's Work; Approve Remuneration
Policy And Other Terms of Employment
For Executive Management
13b Approve Stock Option Plan 2009 for Key For For Management
Employees
13c Authorize Repurchase of Up to 5.5 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2009 (Item 13b)
and Reissuance of Repurchased Shares
14 Approve Reissuance of 1.45 Million For For Management
Repurchased Class B Shares in
Connection with 2006 and 2007 Stock
Option Plans
15 Authorize Chairman of Board and For For Management
Representatives of four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Amend Articles Regarding Notification For For Management
of General Meeting
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUXB Security ID: SE0000103814
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Precentation of Board's and None None Management
Committee's Activities; Receive
Auditors' Presentation on Audit Work
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income For For Management
12 Determine Number of Members (9) and For For Management
Deputy Members of Board (0); Receive
Nomination Committee Report
13 Approve Remuneration of Board in the For For Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, SEK
475,000 for Other Board Members;
Approve Remuneration for Audit and
Remuneration Committees' Work; Approve
Remuneration of Auditors
14 Reelect Marcus Wallenberg (Chair), For For Management
Peggy Bruzelius, Torben Soerensen,
Hasse Johansson, John Lupo, Babara
Thoralfsson, Johan Molin, Hans
Straaberg, and Caroline Sundewall as
Directors.
15 Authorize Board Chairman, One For For Management
Additional Director, and
Representatives of Company's Four
Largest Shareholders to Serve on
Nominating Committee
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve Restricted Stock Plan for Key For For Management
Employees
17a Approve Reissuance of Repurchased For For Management
Shares to Cover Expenses Connected with
Company Acquisitions
17b Approve Reissuance of 3 Million For Against Management
Repurchased Shares to Cover Expenses
Connected to 2002-2003 Stock Option
Plans and the Electrolux Share Program
2007
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF Security ID: SE0000108656
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors'
Report
7 Receive President's Report; Allow None None Management
Questions
8a Approve Financial Statements and For Abstain Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President
8c Approve Allocation of Income and For For Management
Dividends of SEK 1.85 per Share;
Approve April 27, 2009 as Record Date
for Dividend
9a Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
9b Approve Remuneration of Directors in For For Management
the Amount of SEK 3.8 Million for
Chairman and SEK 750,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration of
Committee Members
9c Reelect Michael Treschow (Chairman), For For Management
Roxanne Austin, Peter Bonfield, Boerje
Ekholm, Ulf Johansson, Sverker
Martin-Loef, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg, and Marcus
Wallenberg as Directors
9d Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
the Assignment of the Nomination
Committee
9e Approve Omission of Remuneration to For For Management
Nominating Committee Members
9f Approve Remuneration of Auditors For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
11.1 Approve 2009 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 13.9 Million For For Management
Repurchased Class B Shares for 2009
Share Matching Plan for All Employees
11.3 Approve Swap Agreement with Third Party For For Management
as Alternative to Item 11.2
11.4 Approve 2009 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 8.5 Million For For Management
Repurchased Class B Shares for 2009
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For For Management
as Alternative to Item 11.5
11.7 Approve 2009 Restricted Stock Plan for For For Management
Executives
11.8 Authorize Reissuance of 4.6 Million For For Management
Repurchased Class B Shares for 2009
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For For Management
as Alternative to Item 11.8
12 Authorize Reissuance of 11 Million For For Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001
Global Stock Incentive Program, and
2005, 2006, 2007, and 2008 Long-Term
Incentive and Variable Compensation
Plans
13 Amend Articles Regarding Publication of For For Management
Meeting Notice
14 Authorize the Board of Directors to None Against Shareholder
Explore How to Provide All Shares with
Equal Voting Rights
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: SE0000202624
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s)of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Creation of SEK 2 Billion Pool For Against Management
with Preemptive Rights
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
GETINGE AB
Ticker: GETIB Security ID: SE0000202624
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Carl Bennet as Chairman of None None Management
Meeting
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting None None Management
5 Designate Inspectors of Minutes of None None Management
Meeting
6 Acknowledge Proper Convening of Meeting None None Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7b Receive Consolidated Financial None None Management
Statements and Statutory Reports;
Receive Auditor's Report for
Consolidated Accounts
7c Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration of
Executive Management
7d Receive Dividend Proposal form Board; None None Management
Receive Reports From Board's Work and
Work of the Committees
8 Receive President's Report None None Management
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 850,000 for Chair and
SEK 425,000 for Other Directors;
Approve Additional Compensation for
Committee Work
14 Reelect Carl Bennet (Chair), Johan For For Management
Bygge, Rolf Ekedahl, Carola Lemne,
Johan Malmquist, Margareta Bergendahl,
and Johan Stern as Directors
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: SE0000106270
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions
4 Prepare and Approve List of For For Management
Shareholders
5 Approve Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 15.50 per Share
9c Approve Discharge of Board and For For Management
President
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.4 Million to the
Chairman and 375,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
12 Reelect Mia Livfors, Lottie Knutson, For Against Management
Sussi Kvart, Bo Lundquist, Stig
Nordfelt, Stefan Persson (Chair), and
Melker Schoerling as Directors
13 Ratify Ernst & Young as Auditor for a For For Management
Four Year Period
14 Elect Stefan Persson, Lottie Tham, For For Management
Staffan Grefbaeck, Jan Andersson, and
Peter Lindell as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
HOLMEN AB
Ticker: HOLMB Security ID: SE0000109290
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Fredrik Lundberg as Chairman of For Did Not Vote Management
Meeting
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspectors of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Receive Financial Statements and None Did Not Vote Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
8 Allow Questions None Did Not Vote Management
9 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
10 Approve Allocation of Income and For Did Not Vote Management
Dividend of SEK 9.00 per Share
11 Approve Discharge of Board and For Did Not Vote Management
President
12 Determine Number of Members (9) and For Did Not Vote Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For Did Not Vote Management
the Amount of SEK 550,000 for Chairman,
and SEK 275,000 for Other Non-executive
Directors; Approve Remuneration for
Auditors
14 Reelect Fredrik Lundberg (Chair), For Did Not Vote Management
Lilian Fossum, Magnus Hall, Carl Kempe,
Curt Kaellstroemer, Hans Larsson, Ulf
Lundahl, and Goeran Lundin as
Directors; Elect Carl Bennet as New
Directors
15 Receive Information Regarding the None Did Not Vote Management
Nominating Committee's Work in
Preparation to the 2010 AGM
16 Approve Remuneration Policy And Other For Did Not Vote Management
Terms of Employment For Executive
Management
17 Amend Articles Re: Change Newspaper for For Did Not Vote Management
Publication of Meeting Notice
18 Authorize Repurchase and Reissuance of For Did Not Vote Management
Repurchased Shares
19 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQB Security ID: SE0001662230
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Creation of up to SEK 3 Billion For For Management
Pool of Capital with Preemptive Rights
7 Close Meeting None None Management
- --------------------------------------------------------------------------------
HUSQVARNA AB
Ticker: HUSQB Security ID: SE0001662230
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Westerberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report; Receive
CEO's Review
8a Approve Financial Statements and For Abstain Management
Statutory Reports
8b Approve Allocation of Income For For Management
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.3
Million; Approve Remuneration of
Auditors
11 Reelect Lars Westerberg (Chair), Peggy For For Management
Bruzelius, Borje Ekholm, Robert
Connolly, Tom Johnstone, Ulf Lundahl,
Anders Moberg, and Gun Nilsson as
Directors; Elect Magnus Yngen as New
Director
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Incentive Program (LTI 2009) For For Management
15a Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital to
Hedge Company's Obligations Pursuant to
LTI 2009
15b Approve Transfer of Shares Repurchased For For Management
under 15a
15c Approve Transfer of up to 3.8 Million For For Management
Repurchased Shares for Performance
Share Plan 2009 Proposed Under Item 14
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE Security ID: SE0000107419
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacob Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Report on the Work of the Board None None Management
and Its Committees
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 per Share
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.88 Million for
Chairman, and SEK 500,000 for Other
Directors; Approve Remuneration of
Auditors
14 Reelect Directors Sune Carlsson, Borje For For Management
Ekholm, Sirkka Hamalainen, Hakan
Mogren, Grace Reksten Skaugen, Griffith
Sexton, Lena Torell, Jacob Wallenberg
(Chair), and Peter Wallenberg as
Directors; Elect Gunnar Brock as New
Director
15 Amend Articles Re: Change Newspaper for For For Management
Publication of Meeting Notice
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16b Approve Long-Term Incentive Programs For For Management
(Share Matching Plan and
Performance-Based Share Program)
17a Authorize Repurchase of Issued Share For For Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program
and Synthetic Share Program for Board
of Directors
17b Authorize Reissuance of 2.5 Million For For Management
Repurchased Shares in Support of 2009
Long-Term Incentive Plan
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: SE0000825820
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Erik Nerpin as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Receive Report on Work of Nominating None None Management
Committee; Receive Committee's Proposal
Regarding Election, and Remuneration of
Directors, and Auditors
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 to Chair, and
SEK 400,000 to Other Directors; Approve
Additional Remuneration of SEK 100,000
per Committee Task
15 Reelect Ian. Lundin (Chair), Magnus For Against Management
Unger, William Rand, Lukas Lundin,
Ashley Heppenstall, and Asbjoern Larsen
as Directors; Elect Dambisa Moyo as New
Director
16 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
17 Approve Remuneration of Auditors For For Management
18 Receive Presentation Regarding None None Management
Remuneration Guidelines, Remuneration
of Other Assignments, Repurchase, and
Issuance Authorizations
19 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
20 Approve Remuneration of Directors for For For Management
Special Appointments outside Board Work
in the Aggregate Amount of SEK 2.5
Million
21 Approve Issuance of Shares or For For Management
Convertible Debentures Corresponding to
up to 35 Million Shares without
Preemptive Rights
22 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
23 Amend Articles Re: Amend Corporate For For Management
Purpose; Amend Method of Convocation of
General Meeting
24 Authorize Chairman of Board and For For Management
Representatives of Three or Four of
Company's Largest Shareholders to Serve
on Nominating Committee
25 Other Business None None Management
26 Close Meeting None None Management
- --------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: SE0001174970
Meeting Date: JUL 7, 2008 Meeting Type: Special
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles Re: Procedure and Vote For Did Not Vote Management
2 Transact Other Business For Did Not Vote Management
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MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: SE0001174970
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorized Common Stock For Did Not Vote Management
2 Eliminate Preemptive Rights under Item For Did Not Vote Management
1
3 Amend Bylaws Re: Article 5 For Did Not Vote Management
4 Amend Bylaws Re: Article 5 For Did Not Vote Management
5 Ratify Past Issuance of New Shares For Did Not Vote Management
6 Approve Past Amendment of Articles For Did Not Vote Management
7 Change Date of Annual Meeting and Amend For Did Not Vote Management
Articles Accordingly
8 Amend Corporate Purpose and Amend For Did Not Vote Management
Articles Accordingly
9.1 Amend Article 6 - Equity Related For Did Not Vote Management
9.2 Approve Introduction in Share Ownership For Did Not Vote Management
Disclosure Threshold and Amend Bylwas
Accordingly
9.3 Amend Article 7 - Board Related For Did Not Vote Management
9.4 Amend Article 8 - Board Related For Did Not Vote Management
9.5 Amend Article 8 - Board Related For Did Not Vote Management
9.6 Amend Article 8 - Board Related For Did Not Vote Management
9.7 Amend Article 8 - Board Related For Did Not Vote Management
9.8 Amend Article 8 - Board Related For Did Not Vote Management
9.9 Amend Article 11 - Board Related For Did Not Vote Management
9.10 Amend Article 21 - Non-Routine For Did Not Vote Management
9.11 Amend Article 21 - Non-Routine For Did Not Vote Management
9.12 Amend Article 21 - Non-Routine For Did Not Vote Management
9.13 Amend Article 21 - Non-Routine For Did Not Vote Management
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MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: SE0001174970
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge Chairman of Board of None None Management
Directors to Chair Meeting
2 Elect Secretary and Scrutineer of For For Management
Meeting
3 Receive and Approve Directors' and None None Management
Auditors' Reports
4 Accept Consolidated Financial For Abstain Management
Statements
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Management
7 Fix Number of Directors at Seven For For Management
8 Reelect Kent Atkinson as Director For For Management
9 Reelect Maria Brunell Livfors as For For Management
Director
10 Reelect Donna Cordner as Director For For Management
11 Reelect Daniel Johannesson as Director For For Management
12 Reelect Michel Massart as Director For For Management
13 Reelect Allen Sangines-Krause as For For Management
Director
14 Reelect Paul Donovan as Director For For Management
15 Ratify PricewaterhouseCoopers Sarl as For For Management
Auditors
16 Approve Remuneration of Directors For Against Management
17a Approve Share Repurchase Program For Against Management
17b Authorize Board To Delegate Powers To For Against Management
CEO and Board Chairman To Set
Conditions of Share Repurchase Program
Within Limits Set Out In Item 17a
17c Authorize Board to (a) Purchase For Against Management
Repurchased Shares from Subsidiary or
Third Party, (b) Pay Such Shares with
Distributable Reserves or Share Premium
Account, (c) Transfer Purchased Shares
for LTIP, and/or (d) Use Repurchased
Shares For Merger/Acquisitions
17d Authorize Board to Ratify and Execute For Against Management
Items 17a to 17c
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MODERN TIMES GROUP AB-MTG
Ticker: MTGB Security ID: SE0000412371
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.5
Million; Approve Remuneration of
Auditors
12 Reelect Asger Aamund, Mia Brunell For For Management
Livfors, David Chance, Simon Duffy,
Alexander Izosimov, David Marcus and
Cristina Stenbeck as Directors; Elect
Michael Lynton as New Director
13 Approve Nominating Committee Guidelines For For Management
14 Amend Articles Re: Convocation of For For Management
Shareholder Meeting
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Share Matching Plan for Key For For Management
Emplotees; Approve Associated
Formalities
18 Authorize Voluntary Conversion of Class For For Management
A Shares into Class B Shares
19 Close Meeting None None Management
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NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: SE0000427361
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Shares with For For Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
5.30 Billion via Transfer from
Unrestricted Equity to Share Capital;
Change Articles Accordingly
7 Approve Issuance of Shares with For Against Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
1.4 Billion via Transfer from
Unrestricted Equity to Share Capital;
Reduce Par Value of Common Stock from
EUR 1.0 to EUR 0.5; Change Articles
Accordingly
8 Approve Issuance of Shares with For Against Management
Preemptive Rights
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NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: SE0000427361
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Report on
Board's Work; Receive CEO's Report
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chair,
EUR 97,650 for Vice-chairm, and EUR
75,600 for Other Directors; Approve
Additional Compensation for Attendance
and Committee Work; Approve
Remuneration of Auditors
12 Reelect Hans Dalborg (Chair), Stine For For Management
Bosse, Marie Ehrling, Svein Jacobsen,
Tom Knutzen, Lars Nordstrom, Timo
Peltola, Heidi Petersen, Bjorn Saven,
and Bjorn Wahlroos as Directors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
14 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve 2009 Share Matching Plan For For Management
16b Approve Issuance up to 7.25 Million For For Management
Class C-Shares in Connection with Share
Matching Plan (Item 16a); Amend
Articles of Association Accordingly
17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder
Million to "Create a Decent Sweden"
Foundation
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SANDVIK AB
Ticker: SAND Security ID: SE0000667891
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.15 per Share;
Approve May 4, 2009 as Record Date for
Dividend
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Receive
Report on Work of Nominating Committee
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, SEK 900,000 for Vice Chair,
and SEK 450,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Georg Ehrnrooth, Fredrik For For Management
Lundberg, Egil Myklebust, Hanne de
Mora, Anders Nyren, Lars Pettersson,
Simon Thompson, and Clas Ake Hedstrom
(Chair) as Directors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
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SCANIA AB
Ticker: SCV Security ID: SE0000308280
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Zettermarck as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and None None Management
Committees
9 Receive Reports of President and of None None Management
Chairman
10 Allow Questions None None Management
11 Approve Financial Statements and For Abstain Management
Statutory Reports
12 Approve Discharge of Board and For For Management
President
13 Approve Allocation of Income and For For Management
Dividends of SEK 2.5 per Share
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve 2009 Incentive Plan Based on For For Management
Residual Net Income
16a Receive Report on Nominating Committees For For Management
Work; Determine Number of Members (10)
and Deputy Members (0) of Board
16b Approve Remuneration of Directors in For For Management
the Amount of SEK 625,000 for
Vice-Chair, and SEK 406,250 for Other
Directors Not Employed by Volkswagen
AG; Approve Compensation for Committee
Work
16c Reelect Helmut Aurenz, Staffan Bohman, For For Management
Peggy Bruzelius, Boerje Ekholm, Gunnar
Larsson, Hans Dieter Poetsch, Francisco
Javier Garcia Sanz, Peter Wallenberg,
Martin Winterkorn, and Leif Oestling as
Directors
16d Approve Remuneration of Auditors For For Management
17 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
18 Close Meeting None None Management
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SECURITAS AB
Ticker: SECUB Security ID: SE0000163594
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Approve Spin-Off Agreement For For Management
8 Close Meeting None None Management
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SECURITAS AB
Ticker: SECUB Security ID: SE0000163594
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements, Auditor's None None Management
Report, and Statutory Reports; Receive
Consolidated Reports
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration for
Executive Management
8c Receive Dividend Proposal (SEK 2.90 per None None Management
Share)
9a Approve Financial Statements and For Abstain Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 2.90 per Share
9c Approve May 12, 2009 as Record Date for For For Management
Dividend Payment
9d Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.4
Million; Approve Remuneration of
Auditors
12 Reelect Fredrik Cappelen, Carl Douglas, For Against Management
Marie Ehrling, Annika Falkengren,
Stuart Graham, Alf Goeransson, Berthold
Lindqvist, Fredrik Palmstierna, Melker
Schoerling (Chair), and Sofia
Schoerling-Hoegberg as Directors
13 Reelect Gustav Douglas (Chair), For For Management
Marianne Nilsson, Mats Tuner, and
Mikael Ekdahl as Members of Nominating
Committee; Elect Magnus Landare as New
Committee Member
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Publication of For For Management
Meeting Notice
16 Amend Articles Re: Publication of For For Management
Meeting Notice
17 Close Meeting None None Management
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SKANDINAVISKA ENSKILDA BANKEN
Ticker: SEBA Security ID: SE0000148884
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Receive Information Concerning the Work None None Management
of the Nomination Committee
13 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of SEK 7.6
Million; Approve Remuneration for
Auditors
15 Reelect Annica Falkengren, Penny For For Management
Hughes, Urban Jansson, Tuve
Johannesson, Hans-Joachim Korber,
Christine Novakovic, Jesper Ovesen,
Carl Ros, Jacob Wallenberg and Marcus
Wallenberg (Chair) as Directors; Elect
Tomas Nicolin as New Director
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Approve Issuance of Class A Shares with For For Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to SEK
30 Billion via Transfer from
Unrestricted Equity to Share Capital;
Amend Articles Accordingly
18 Approve Issuance of Class A Shares with For Against Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to SEK
30 Billion via Transfer from
Unrestricted Equity to Share Capital;
Reduce Par Value of Common Stock to SEK
5.00 from SEK 10.00; Amend Articles
19 Approve Issuance of Class A Shares with For Against Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to SEK
30 Billion via Transfer from
Unrestricted Equity; Reduce Par Value
of Common Stock to SEK 1.00 from SEK
10.00; Amend Articles Accordingly
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
21a Approve Employee Share Matching Plan For For Management
21b Approve Restricted Stock Plan For For Management
21c Approve Deferred Share Bonus Plan For Against Management
21d Amend 2008 Executive Incentive Plans For For Management
22a Authorize Repurchase of Up to Three For For Management
Percent of Own Shares for Use in Its
Securities Business
22b Authorize Repurchase and Reissuance of For Against Management
Shares for Long-Term Incentive Programs
22c Authorize Reissuance of Repurchased For Against Management
Shares for 2009 Long-Term Incentive
Program
22d Authorize Repurchase of Up to 20 For For Management
Million Shares
23 Appointment of Auditors of Foundations For For Management
That Have Delegated Their Business to
the Bank
24 Close Meeting None None Management
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SKANSKA AB
Ticker: SKAB Security ID: SE0000113250
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and CEO's Reviews None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.25 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Non-executive Directors; Approve
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Finn Johnsson, Johan For Against Management
Karlstroem, Bengt Kjell, Sverker
Martin-Loef (Chair), Adrian Montague,
Lars Pettersson, and Matti Sundberg as
Directors; Elect Stuart Graham as New
Director
15 Ratify KPMG AB as Auditor For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Between Three and
Five of Company's Largest Shareholders
to Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18 Authorize Repurchase of up to 4.5 For For Management
Million Class B Shares and Reissuance
of Repurchased Shares in Connection
with 2007 Employee Ownership Program
19 Close Meeting None None Management
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SKF AB
Ticker: SKFB Security ID: SE0000108227
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Leif Ostling Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman,
and SEK 325,000 for Other Non-Executive
Directors; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chair), Ulla For For Management
Litzen, Tom Johnstone, Winnie Kin Wah
Fok, Hans-Olov Olsson, Lena Treschow
Torell, Peter Grafoner, and Lars
Wedenborn as Directors; Elect Joe
Loughrey as New Director
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of Auditors For For Management
17 Ratify KPMG as Auditors For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
19 Approve Restricted Stock Plan for Key For For Management
Employees
20 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
21 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
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SSAB SWEDISH STEEL
Ticker: SSABB Security ID: SE0000120669
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report, Receive Chairman's Review;
Receive CEO's Review; Receive Auditor's
Review
7a Approve Financial Statements and For Abstain Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of 4.00 SEK per Share
7c Approve Record Date for Payment of For For Management
Dividends
7d Approve Discharge of Board and For For Management
President
8 Receive Report from Nominating None None Management
Committee
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman, and SEK 400,000 for Other
Non-Executive Directors; Approve
Additional Compensation for Committee
Work; Approve Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Against Management
Olof Faxander, Sverker Martin-Lof,
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors; Elect John Tulloch as New
Director
12 Reelect Sverker Martin-Lof as Chairman For For Management
of the Board of Directors
13 Authorize Chairman of Board and For For Management
Representatives of Between three and
five of Company's Largest Shareholders
to Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Change Company Name from SSAB Svenskt For For Management
Stal AB in Swedish and SSAB Swedish
Steel Corp. in English to SSAB AB in
Swedish and SSAB Corp. in English
16 Close Meeting None None Management
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SSAB SWEDISH STEEL
Ticker: SSABB Security ID: SE0000171100
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report, Receive Chairman's Review;
Receive CEO's Review; Receive Auditor's
Review
7a Approve Financial Statements and For Abstain Management
Statutory Reports
7b Approve Allocation of Income and For For Management
Dividends of 4.00 SEK per Share
7c Approve Record Date for Payment of For For Management
Dividends
7d Approve Discharge of Board and For For Management
President
8 Receive Report from Nominating None None Management
Committee
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.2 Million for
Chairman, and SEK 400,000 for Other
Non-Executive Directors; Approve
Additional Compensation for Committee
Work; Approve Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For Against Management
Olof Faxander, Sverker Martin-Lof,
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors; Elect John Tulloch as New
Director
12 Reelect Sverker Martin-Lof as Chairman For For Management
of the Board of Directors
13 Authorize Chairman of Board and For For Management
Representatives of Between three and
five of Company's Largest Shareholders
to Serve on Nominating Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Change Company Name from SSAB Svenskt For For Management
Stal AB in Swedish and SSAB Swedish
Steel Corp. in English to SSAB AB in
Swedish and SSAB Corp. in English
16 Close Meeting None None Management
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SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: SE0000112724
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports
7 Receive Reports of the Chairman and the None None Management
President
8a Approve Financial Statements and For Abstain Management
Statutory Reports
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1,35Million to the
Chaiman, and 450,000 to Other
Directors; Remuneration for Committee
Work; Approve Remuneration of Auditors
11 Reelect Rolf Borjesson, Soren Gyll, Tom For For Management
Hedelius, Leif johansson, Sverker
Martin-Lof (Chair), Anders Nyren,
Babara Thoralfsson, and Jan Johansson
as Directors
12 Authorize Chairman of Board and For For Management
Representatives of Between Four and Six
of Company's Largest Shareholders to
Serve on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Close Meeting None None Management
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SVENSKA HANDELSBANKEN
Ticker: SHBA Security ID: SE0000193120
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report; Allow Questions; Receive
Auditors' Report
8 Approve Financial Statements and For Abstain Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 per Share
10 Approve Discharge of Board and For For Management
President
11 Authorize Repurchase of Up to Two For For Management
Percent of Issued Share Capital for
Bank's Trading Books
12 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million to the
Chairman, SEK 675,000 to the Vice
Chairmen, and SEK 450,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors
14 Reelect Jon Fredrik Baksaas, Ulrika For Against Management
Boethius, Paer Boman, Tommy Bylund,
Goeran Ennerfelt, Hans Larsson (Chair),
Fredrik Lundberg, Sverker Martin-Loef,
Anders Nyren and Bente Rathe as
Directors; Elect Lone Schroeder and Jan
Johansson as New Directors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Allocate SEK 50 Million to a Against Against Shareholder
Fund/Foundation Named "Creating a
Decent Sweden"
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: SE0000242455
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Amend Articles Re: Approve New Article For For Management
Regarding Introduction of New Class of
Shares (Preference); Set Minimum (SEK
10.5 Billion) and Maximum (SEK 42
Billion) Share Capital; Set Minimum
(500 Million) and Maximum (2
Billion)Number of Shares
8 Approve Creation of SEK 5.4 Billion For For Management
Pool with Preemptive Rights (Issuance
of Preference Shares)
9 Approve Authorization of SEK 5.4 For For Management
Billion Pool with Preemptive Rights
(Issuance of Preference Shares) in Case
Item (8) Requires a Later Record Date
and Subscription Period
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: SE0000242455
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Report from Board None None Management
Chairman
2 Elect Axel Calissendorff as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive President's Report None None Management
7c Receive Auditor's Report None None Management
8 Approve Financial Statements and For Abstain Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends
10 Approve Discharge of Board and For For Management
President
11 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors
13 Reelect Ulrika Francke, Berith For For Management
Hagglund-Marcus, Helle Nielsen, and
Carl Staalberg (Chair) as Directors;
Elect Anders Igel, Pia Rudengren,
Anders Sundstrom, and Karl-Henrik
Sundstrom as New Directors
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Proposal From Shareholder Tommy None Against Shareholder
Jonasson: Allocate SEK 50 Million to a
Fund/Foundation Named "Creating a
Decent Sweden"
18 Proposal From Shareholder Christer None Against Shareholder
Dupuis: Dismantle the Sign "Swedbank
Arena" on Football Stadium in Solna,
Stockholm
19 Other Business None None Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
SWEDISH MATCH AB
Ticker: SWMA Security ID: SE0000310336
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Claes Beyer as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report; Receive
Auditor's Report on Remuneration
Policy; Receive Board's Motion
Regarding Allocation of Profit and
Report on Work; Receive CEO's Review
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 4.10 per Share;
Approve May 4, 2009 as Record Date for
Dividend
9 Approve Discharge of Board and For For Management
President
10a Approve SEK 6.1 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Cancelled Amount to Share
Repurchase Fund
10b Approve SEK 6.1 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
12 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan for Key For For Management
Employees
14 Approve Issuance of 1.7 Million Call For For Management
Options Pursuant to the 2008 Call
Option Plan
15 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 745,000 to the Vice
Chairman, and SEK 630,000 to Other
Directors; Approve Remuneration to
Committee Members
17 Reelect Charles Blixt, Andrew Cripps For For Management
(Vice Chair), Karen Guerra, Arne
Jurbrant, Conny Karlsson (Chair),
Kersti Strandqvist, and Meg Tiveus as
Directors
18 Amend Articles Regarding Notification For For Management
of General Meeting
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
20 Determine Quorum and Decision For For Management
Procedures for Nomination Committee
- --------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: TEL2B Security ID: SE0000314312
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
9 Approve Discharge of Board and For Against Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.1
Million; Approve Remuneration of
Auditors
12 Reelect Mia Livfors, Vigo Carlund For For Management
(Chair), John Hepburn, Mike Parton,
John Shakeshaft, Cristina Stenbeck,
Pelle Toernberg, and Jere Calmes as
Directors
13 Approve Nominating Committee Guidelines For For Management
14 Amend Articles Re: Convocation of For For Management
Shareholder Meeting
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Share Matching Plan for Key For For Management
Employees; Approve Associated
Formalities
17 Approve SEK 5.6 Million Reduction In For For Management
Share Capital via Share Cancellation
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Authorize Voluntary Conversion of Class For For Management
A Shares into Class B Shares
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB)
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Axel Calissendorff as Chairman of For For Management
Meeting
2 Designate Inspectors of Minutes of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive
Report on Board's Work
7 Approve Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 425,000 for Other
Directors; Approve Compensation for
Committee Work
12 Reelect Maija-Liisa Friman, Conny For For Management
Karlsson, Lars Nordstroem, Timo
Peltola, Jon Risfelt, Caroline
Sundewall, and Tom von Weymarn as
Directors; Elect Lars Renstroem as New
Director.
13 Elect Tom von Weymarn as Chairman of For For Management
the Board
14 Authorize Chairman of Board and For For Management
Representatives of four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Amend Articles of Association Regarding For For Management
Publication of Meeting Notice
16b Amend Articles Re: Remove Reference to For For Management
Date of Publication of Meeting Notice
17a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17b Authorize Reissuance of Repurchased For For Management
Shares
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115420
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive President's Report
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million to the
Chairman and SEK 500,000 to Other
Directors;
14 Reelect Peter Bijur, Leif Johansson, For For Management
Finn Johnsson (Chair), Louis
Schweitzer, Ravi Venkatesan, Lars
Westerberg, and Ying Yeh as Directors;
Elect Jean-Baptiste Duzan and Anders
Nyren as New Directors
15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management
Forberg, Lars Ohrstedt, and Thierry
Moulonguet as Members of Nominating
Committee
16 Amend Articles Re: Amend Method of For For Management
Publication of Meeting Notice
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Share-Based Incentive Plan for For Against Management
Key Employees
18b Approve Reissuance of 2.95 Million For Against Management
Repurchased Class B Shares for
Incentive Plan (Item 18a)
- --------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive President's Report
9 Approve Financial Statements and For Abstain Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million to the
Chairman and SEK 500,000 to Other
Directors;
14 Reelect Peter Bijur, Leif Johansson, For For Management
Finn Johnsson (Chair), Louis
Schweitzer, Ravi Venkatesan, Lars
Westerberg, and Ying Yeh as Directors;
Elect Jean-Baptiste Duzan and Anders
Nyren as New Directors
15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management
Forberg, Lars Ohrstedt, and Thierry
Moulonguet as Members of Nominating
Committee
16 Amend Articles Re: Amend Method of For For Management
Publication of Meeting Notice
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Share-Based Incentive Plan for For Against Management
Key Employees
18b Approve Reissuance of 2.95 Million For Against Management
Repurchased Class B Shares for
Incentive Plan (Item 18a)
===================== ISHARES MSCI SWITZERLAND INDEX FUND ======================
ABB LTD.
Ticker: ABBN Security ID: CH0012221716
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For Abstain Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Omission of Dividends
5 Approve Creation of CHF 404 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital and Capital Repayment of
CHF 0.48 per Registered Share
7 Amend Shareholding Threshold for For For Management
Proposing Resolutions at Shareholder
Meetings
8.1 Reelect Hubertus von Gruenberg as For For Management
Director
8.2 Reelect Roger Agnelli as Director For For Management
8.3 Reelect Louis Hughes as Director For For Management
8.4 Reelect Hans Maerki as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Michael Treschow as Director For For Management
8.7 Reelect Bernd Voss as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
9 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ATLN Security ID: CH0010532478
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Cawthorn as Director For For Management
4.2 Elect Joseph Scodari as Directors For For Management
4.3 Elect Michael Jacobi as Directors For For Management
4.4 Elect Elias Zerhouni as Directors For For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Issuance of Convertible Bonds For For Management
and/or Options without Preemptive
Rights; Approve Creation of CHF 4.3
Million Pool of Capital to Guarantee
Conversion Rights
6.2 Approve Creation of CHF 31 Million Pool For For Management
of Capital without Preemptive Rights
- --------------------------------------------------------------------------------
ADECCO SA
Ticker: ADEN Security ID: CH0012138605
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Andreas Jacobs as Director For For Management
4.4 Reelect Francis Mer as Director For For Management
4.5 Reelect Thomas O'Neill as Director For For Management
4.6 Reelect David Prince as Director For For Management
4.7 Reelect Wanda Rapaczynski as Director For For Management
4.8 Reelect Judith Sprieser as Director For For Management
5 Ratify Ernst & Young Ltd as Auditors For For Management
6 Amend Articles Re: Transfer of Shares; For For Management
Special Quorum for AGM Vote on
Dissolution of Company; Shareholding
Requirements for Board of Directors;
Auditors; Financial Statements and
Statutory Reports
7 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: CH0012410517
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4.1 Amend Articles Re: Indicate Legal Form For For Management
in Company Name
4.2 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
4.3 Amend Articles Re: Auditors For For Management
5 Reelect Andreas Burckhardt and Klaus For For Management
Jenny as Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
- --------------------------------------------------------------------------------
BKW FMB ENERGIE AG
Ticker: BKWN Security ID: CH0021607004
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
3 Amend Articles Re: Changes to Swiss For For Management
Law; Right of Board Members to
Participate in the Annual Meeting;
Shareholding Requirement for Board
Members; Auditors
4 Approve Discharge of Board and Senior For For Management
Management
5 Elect Hartmut Geldmacher as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: CH0012731458
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.060 per A Bearer
Share and EUR 0.006 per B Registered
Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Johann Rupert as Director For Against Management
4.2 Elect Jean-Paul Aeschimann as Director For Against Management
4.3 Elect Franco Cologni as Director For Against Management
4.4 Elect Lord Douro as Director For Against Management
4.5 Elect Yves-Andre Istel as Director For Against Management
4.6 Elect Richard Lepeu as Director For Against Management
4.7 Elect Ruggero Magnoni as Director For Against Management
4.8 Elect Simon Murray as Director For Against Management
4.9 Elect Alain Dominique Perrin as For Against Management
Director
4.10 Elect Norbert Platt as Director For For Management
4.11 Elect Alan Quasha as Director For For Management
4.12 Elect Lord Clifton as Director For Against Management
4.13 Elect Jan Rupert as Director For Against Management
4.14 Elect Juergen Schrempp as Director For Against Management
4.15 Elect Martha Wikstrom as Director For Against Management
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: CH0012731458
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan to Focus For For Management
Company as Pure Investment Vehicle and
Convert Corporate Form into Partnership
Limited by Shares; Approve Related
Article Amedments
2 Elect Yves-Andre Istel, Ruggero For For Management
Magnoni, Alan Quasha, and Juergen
Schrempp as Members of the Board of
Overseers (Bundled)
3 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
- --------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: CH0012731458
Meeting Date: OCT 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization to Focus on Core For For Management
Luxury Goods Business and Separation of
Investment in British American Tobacco;
Approve Related Article Amendments
2 amend Articles re: Global Certificate For For Management
for Company's Bearer Shares
- --------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Retained Earnings For For Management
and Dividends of CHF 0.10 per Share
4.1 Approve Issuance of Convertible Bonds For For Management
and/or Options without Preemptive
Rights; Approve EUR 4 Million Increase
of Existing Pool of Capital to
Guarantee Conversion Rights
4.2 Approve Creation of CHF 4 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Amend Articles Re: Auditors For For Management
5.2 Amend Articles Re: Presence Quorum for For For Management
Board Resolutions
5.3 Amend Articles Re: Contributions in For For Management
Kind
6.1.1 Reelect Hans-Ulrich Doerig as Director For For Management
6.1.2 Reelect Walter Kielholz as Director For For Management
6.1.3 Reelect Richard Thornburgh as Director For For Management
6.1.4 Elect Andreas Koopmann as Director For For Management
6.1.5 Elect Urs Rohner as Director For For Management
6.1.6 Elect John Tiner as Director For For Management
6.2 Ratify KPMG AG as Auditors For For Management
6.3 Ratify BDO Visura as Special Auditors For For Management
- --------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: CH0030170408
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.40 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Hans Hess as Director For For Management
4.2 Reelect Randolf Hanslin as Director For For Management
4.3 Reelect Robert Heberlein as Director For For Management
4.4 Elect Susanne Ruoff as Director For For Management
4.5 Elect Robert Spoerry as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 208,009 Reduction in Share For For Management
Capital
- --------------------------------------------------------------------------------
GIVAUDAN SA
Ticker: GIVN Security ID: CH0010645932
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports; Approve Remuneration
Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and Cash For For Management
Dividends of CHF 10 per Share
4 Approve Issuance of Warrants with For For Management
Preemptive Rights; Approve Creation of
EUR 3.5 Million Pool of Capital to
Guarantee Warrants; Approve EUR 3
Million Increase to Existing Pool of
Capital to Guarantee Warrant and
Conversion Rights
5a Elect Thomas Rufer as Director For For Management
5b Reelect Andre Hoffmann as Director For For Management
5c Reelect Juerg Witmer as Director For For Management
6 Ratify Deloitte AG as Auditors For For Management
- --------------------------------------------------------------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: CH0012214059
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Creation of CHF 26.4 Million For For Management
Pool of Capital with Preemptive Rights
for Purpose of Stock Dividend
5.1.1 Elect Adrian Loader as Director For For Management
5.1.2 Elect Thomas Schmidheiny as Director For For Management
5.1.3 Elect Wolfgang Schuerer as Director For For Management
5.1.4 Elect Dieter Spaelti as Director For For Management
5.2 Ratify Ernst & Young AG as Auditors For For Management
6 Stipulate That Location of Registered For For Management
Office is Rapperswil-Jona
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: BAER Security ID: CH0029758650
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Raymond Baer as Director For For Management
4.2 Elect Leonhard Fischer as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
6 Approve CHF 220,175 Reduction in Share For For Management
Capital via Cancellation of 4.4 Million
Repurchased Shares
7 Amend Articles Re: Auditors, AGM For For Management
Resolutions on Sale of Shares in Julius
Baer & Co. AG, Shareholding Requirement
for Board Members
- --------------------------------------------------------------------------------
JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: BAER Security ID: CH0029758650
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize CHF 4.9 Billion Transfer from For For Management
Legal Reserves to Free Reserves
2 Amend Corporate Purpose For For Management
3.1 Approve Special Dividend in Form of For For Management
Julius Baer Gruppe AG Shares
3.2 Change Company Name to GAM Holding AG For For Management
3.3.1 Elect Johannes de Gier as Director For For Management
3.3.2 Elect Hugh Scott-Barrett as Director For For Management
3.3.3 Elect Dieter Enkelmann as Director For Against Management
4 Authorize Cancelation of Share For For Management
Repurchase Program
- --------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: CH0025238863
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karl Gernandt as Director For Against Management
2 Issue Special Dividend of CHF 2.05 per For For Management
Share
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KUEHNE & NAGEL INTERNATIONAL AG
Ticker: KNIN Security ID: CH0025238863
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.a Elect Hans-Joerg Hager as Director For Against Management
4.b Reelect Joachim Hausser as Director For Against Management
4.c Reelect Klaus-Michael Kuehne as For Against Management
Director
4.d Reelect Georg Obermeier as Director For Against Management
4.e Reelect Thomas Staehelin as Director For Against Management
5 Ratify KPMG as Auditors For For Management
6a Amend Articles Re: Elimination of Share For For Management
Certificates
6b Amend Articles Re: Reduction of Board For For Management
Terms to One Year
6c Amend Articles Re: Group Auditors For For Management
6d Amend Articles Re: Quorum Requirement For For Management
for AGM Resolution on Dissolution of
the Company
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LINDT & SPRUENGLI AG
Ticker: LISN Security ID: CH0010570759
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 360 per Share and CHF
36 per Participation Certificate
4.1.1 Reelect Franz-Peter Oesch as Director For Against Management
4.1.2 Elect Elisabeth Guertler as Director For For Management
4.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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LOGITECH INTERNATIONAL SA
Ticker: LOGI Security ID: CH0025751329
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Decrease Existing Pool of Conditional For For Management
Capital
4 Amend 1996 and 2006 Employee Share For For Management
Purchase Plans
5 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights; Approve
Creation of CHF 6.3 Million Pool of
Capital to Cover Conversion Rights
6 Approve Executive Incentive Bonus Plan For Against Management
7 Approve Discharge of Board and Senior For For Management
Management
8.1 Elect Gerald Quindlen as Director For For Management
8.2 Elect Richard Laube as Director For For Management
8.3 Elect Matthew Bosquette as Director For For Management
9 Ratify PricewaterhouseCoopers SA as For For Management
Auditors
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LONZA GROUP LTD.
Ticker: LONN Security ID: CH0013841017
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Approve CHF 5 Million Increase in For For Management
Existing Pool of Capital and Creation
of New CHF 5 Million Pool of Capital
without Preemptive Rights
6.1 Reelect Julia Higgins as Director For For Management
6.2 Reelect Patrick Aebischer as Director For For Management
6.3 Reelect Gerhard Mayr as Director For For Management
6.4 Reelect Rolf Soiron as Director For For Management
6.5 Reelect Richard Sykes as Director For For Management
6.6 Reelect Peter Wilden as Director For For Management
6.7 Elect Frits van Dijkas as Director For For Management
7 Ratify KPMG as Auditors For For Management
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NESTLE SA
Ticker: NESN Security ID: CH0038863350
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 Approve CHF 180 million Reduction in For For Management
Share Capital
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NOBEL BIOCARE HOLDING AG
Ticker: NOBN Security ID: CH0037851646
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For Abstain Management
Statements and Statutory Reports
2 Accept Financial Statements and For Abstain Management
Statutory Reports, Including
Remuneration Report
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Stig Eriksson as Director For For Management
5.2 Reelect Antoine Firmenich as Director For For Management
5.3 Reelect Edgar Fluri as Director For For Management
5.4 Reelect Robert Lilja as Director For For Management
5.5 Reelect Jane Royston as Director For For Management
5.6 Reelect Rolf Soiron as Director For For Management
5.7 Reelect Rolf Watter as Director For For Management
5.8 Reelect Ernst Zaengerle as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
7 Approve Creation of Two Pools of For For Management
Capital with Combined Maximum Value of
CHF 10 Million without Preemptive
Rights
8 Approve CHF 212,800 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
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NOVARTIS AG
Ticker: NOVN Security ID: CH0012005267
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Against Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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PARGESA HOLDING SA
Ticker: PARG Security ID: CH0021783391
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.62 per Bearer Share
and 0.262 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Elect Maximilien de Limburg Stirum as For Against Management
Director
4.2 Ratify Ernst & Young SA and Deloitte SA For For Management
as Auditors
5 Transact Other Business (Non-Voting) None None Management
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SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN Security ID: CH0002497458
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 50 per Share
5.1 Elect Carlo Sant'Albano as Director For Against Management
5.2 Elect Peter Kalantzis as Director For For Management
6 Ratify Deloitte SA as Auditors For For Management
7 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
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SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
Ticker: SOON Security ID: CH0012549785
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of CHF 1.00 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Andy Rihs as Director For For Management
4.1.2 Reelect William Dearstyne as Director For For Management
4.1.3 Reelect Michael Jacobi as Director For For Management
4.1.4 Reelect Robert Spoerry as Director For For Management
4.2.1 Elect Anssi Vanjoki as Director For For Management
4.2.2 Elect Ronald van der Vis as Director For For Management
4.2.3 Elect Valentin Rueda as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Creation of CHF 165,576 Pool of For For Management
Capital without Preemptive Rights
7 Approve CHF 35,925 Reduction in Share For For Management
Capital
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STRAUMANN HOLDING AG
Ticker: STMN Security ID: CH0012280076
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Accept Financial Statements and For Abstain Management
Statutory Reports; Approve Remuneration
Report
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5 Amend Articles Re: Auditors, Decision For For Management
Making of Annual Meeting, Electronic
Voting, Reduction of Board Terms,
Shareholding Requirement of Board
Members, Variable Remuneration of Board
of Directors, Accounting Rules
6 Reelect Sebastian Burckhardt, Dominik For For Management
Ellenrieder, Rudolf Maag, Juerg Morant,
Oskar Ronner, and Thomas Straumann as
Directors; Elect Gilbert Achermann as
Director
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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SWATCH GROUP AG
Ticker: UHRN Security ID: CH0012255144
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
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SWATCH GROUP AG
Ticker: UHRN Security ID: CH0012255151
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share
4 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors
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SWISS LIFE HOLDING
Ticker: SLHN Security ID: CH0014852781
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve CHF 51 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve up to CHF 160.4 Million For For Management
Reduction in Share Capital and Capital
Repayment of CHF 5 per Share
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Henry Peter as Director For For Management
5.2 Elect Frank Schnewlin as Director For For Management
5.3 Elect Carsten Maschmeyer as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
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SWISSCOM AG
Ticker: SCMN Security ID: CH0008742519
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Michel Gobet as Director For For Management
5.2 Reelect Torsten Kreindl as Director For For Management
5.3 Reelect Richard Roy as Director For For Management
5.4 Reelect Othmar Vock as Director For For Management
5.5 Elect Hansueli Loosli as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
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SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve CHF 231,500 Reduction in Share For For Management
Capital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For For Management
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For For Management
5.2 Reelect Pierre Landolt as Director For For Management
5.3 Reelect Juerg Widmer as Director For For Management
5.4 Elect Stefan Borgas as Director For For Management
5.5 Elect David Lawrence as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
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SYNTHES INC
Ticker: SYST Security ID: US87162M4096
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Receive The Report on Dividend Approved For For Management
by The Board of Directors
3 Elect Directors David Helfet, Andre For For Management
Muller, Felix Pardo and Dr.h. c. mult.
Hansjorg Wyss
4 Ratify Auditors For For Management
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UBS AG
Ticker: UBS Security ID: CH0024899483
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sally Bott as Director For For Management
1.2 Elect Rainer-Marc Frey as Director For For Management
1.3 Elect Bruno Gehrig as Director For For Management
1.4 Elect William G. Parrett as Director For For Management
2 Amend Articles Re: New Governance For For Management
Structure
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UBS AG
Ticker: UBS Security ID: CH0024899483
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Mandatory For For Management
Convertible Notes without Preemptive
Rights; Approve Creation of CHF 36.5
Million Pool of Capital to Guarantee
Conversion Rights
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UBS AG
Ticker: UBS Security ID: CH0024899483
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Abstain Management
Statutory Reports
1.2 Approve 2009 Compensation Model For For Management
2 Approve Carrying Forward of Net Loss For For Management
3.1.1 Reelect Peter Voser as Director For For Management
3.1.2 Reelect David Sidwell as Director For For Management
3.1.3 Reelect Sally Bott as Director For For Management
3.1.4 Reelect Rainer-Marc Frey as Director For For Management
3.1.5 Reelect Bruno Gehrig as Director For For Management
3.1.6 Reelect William Parrett as Director For For Management
3.2.1 Elect Kaspar Villiger as Director For For Management
3.2.2 Elect Michel Demare as Director For For Management
3.2.3 Elect Ann Goodbehere as Director For For Management
3.2.4 Elect Axel Lehmann as Director For For Management
3.3 Ratify Ernst & Young Ltd. as Auditors For For Management
3.4 Ratify BDO Visura as Special Auditors For For Management
4 Approve Issuance of Warrants without For For Management
Preemptive Rights; Approve Creation of
CHF 10 Million Pool of Capital to
Guarantee Conversion Rights
5 Approve Creation of CHF 29.3 Million For For Management
Pool of Capital without Preemptive
Rights
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ZURICH FINANCIAL SERVICES AG
Ticker: ZURN Security ID: CH0011075394
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports; Approve Remuneration
Report
2 Approve Allocation of Income and For For Management
Dividends of CHF 11 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4 Increase Existing Pool of Authorized For For Management
Capital without Preemtive Rights by CHF
400,000 to CHF 1 Million
5 Increase Existing Pool of Conditional For For Management
Capital without Preemptive Rights by
CHF 451,817 to CHF 1 Million
6 Amend Articles Re: Indicate Legal Form For For Management
in Company Name
7.1.1 Reelect Thomas Escher as Director For For Management
7.1.2 Reelect Don Nicolaisen as Director For For Management
7.1.3 Reelect Philippe Pidoux as Director For For Management
7.1.4 Reelect Vernon Sankey as Director For For Management
7.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
======================== ISHARES MSCI TAIWAN INDEX FUND ========================
ACER INC.
Ticker: 2353 Security ID: TW0002353000
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For Abstain Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Stock Option Grants to For For Management
Employees
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
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ADVANCED SEMICONDUCTOR ENGINEERING INC.
Ticker: ASXCF Security ID: TW0002311008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Aprove 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capital Injection to Issue New For For Management
Shares or Global Depository Receipt or
Convertible Bonds
4 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Amend Articles of Association For For Management
8.1 Elect Jason Chang Representing ASE For For Management
Enterprises Ltd. with ID No. 2 as
Director
8.2 Elect Richard Chang Representing ASE For For Management
Enterprises Ltd. with ID No. 3 as
Director
8.3 Elect Tien Wu Representing ASE For For Management
Enterprises Ltd. with ID No. 382938 as
Director
8.4 Elect Joseph Tung Representing ASE For For Management
Enterprises Ltd. with ID No. 49520 as
Director
8.5 Elect Raymond Lo Representing ASE For For Management
Enterprises Ltd. with ID No. 21 as
Director
8.6 Elect Jeffrey Chen Representing ASE For For Management
Enterprises Ltd. with ID No. 64408 as
Director
8.7 Elect Ta-Lin Hsu with ID No. 19430408HS For For Management
as Independent Director
8.8 Elect Shen-Fu Yu with ID No. H101915517 For For Management
as Independent Director
8.9 Elect Yuan-Yi Tseng Representing Hung For For Management
Ching Devt. and Construction Co. Ltd
with ID No. 372576 as Supervisor
8.10 Elect John Ho Representing ASE Test For For Management
Inc. with ID No. 9818 as Supervisor
8.11 Elect Tien Szu-Chen Representing ASE For For Management
Test Inc. with ID No. 9983 as
Supervisor
8.12 Elect Samuel Liu Representing ASE Test For For Management
Inc. with ID No. 512359 as Supervisor
9 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
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ADVANTECH CO., LTD.
Ticker: 2395 Security ID: TW0002395001
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and on the
Procedures for Endorsement and
Guarantees
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Other Business For Against Management
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ASIA CEMENT CORPORATION
Ticker: Security ID: TW0001102002
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
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ASUSTEK COMPUTER INC.
Ticker: Security ID: TW0002357001
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
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AU OPTRONICS CORP
Ticker: Security ID: TW0002409000
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal, for
Derivatives Transactions and for Loans
to Other Parties and for Endorsement
and uarantee
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7 Transact Other Business (Non-Voting) None None Management
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CATCHER TECHNOLOGY CO LTD
Ticker: Security ID: TW0002474004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Issuance of Global Depository For Against Management
Receipt or Local and Euro Convertible
Bonds
5 Amend Articles of Incorporation For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
9 Elect Directors and Supervisors For Against Management
10 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
11 Other Business For Against Management
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CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: TW0002882008
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
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CHANG HWA COMMERCIAL BANK LTD.
Ticker: 2801 Security ID: TW0002801008
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Le-Ming Su - Representing the For Did Not Vote Management
Ministry of Finance - as Director with
ID No. 940001
1.2 Elect Wan-Chin Chen - Representing the For Did Not Vote Management
Ministry of Finance - as Director with
ID No. 940001
1.3 Elect Wei-Jian Shan - Representing For Did Not Vote Management
Taishin Financial Holdings - as
Director with ID No. 2837094
1.4 Elect Cheng-Ching Wu - Representing For Did Not Vote Management
Taishin Financial Holdings - as
Director with ID No. 2837094
1.5 Elect Chih-Shang Kao - Representing For Did Not Vote Management
Taishin Financial Holdings - as
Director with ID No. 2837094
1.6 Elect Representative of CHB Industrial For Did Not Vote Management
Union as Director with ID No. 2629040
1.7 Elect Representative of CHB Industrial For Did Not Vote Management
Union as Director with ID No. 2629040
1.8 Elect Hsiu Chuan Ko - Representing For Did Not Vote Management
National Development Fund, Executive
Yuan - as Supervisor with ID No. 71695
1.9 Elect Wen-Yu Wang - Representing Ho For Did Not Vote Management
Hsing Petrochemical Industry- as
Supervisor with ID No.2852418
1.10 Elect Fa- Chin Liang as Independent For Did Not Vote Management
Director with ID No. F102160041
1.11 Elect Kou-Yuan Liang as Independent For Did Not Vote Management
Director with ID No. M100671448
1.12 Elect Wan-Chi Lai as Independent For Did Not Vote Management
Director with ID. No. F100710650
2 Approve Release of Restrictions of For Did Not Vote Management
Competitive Activities of Directors
3 Other Business For Did Not Vote Management
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CHANG HWA COMMERCIAL BANK LTD.
Ticker: Security ID: TW0002801008
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For Abstain Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Transact Other Business (Non-Voting) None None Management
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CHENG SHIN RUBBER INDUSTRY CO. LTD.
Ticker: 2105 Security ID: TW0002105004
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Revision to the Rules of For For Management
Shareholders' Meeting
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee and
Procedures for Loans to Other Parties
7 Amend Articles of Association For For Management
8 Approve Amendment to the Procedures For For Management
Governing the Acquisition or Disposal
of Assets
- --------------------------------------------------------------------------------
CHENG UEI PRECISION INDUSTRY CO. LTD.
Ticker: Security ID: TW0002392008
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHI MEI OPTOELECTRONICS CORP.
Ticker: Security ID: TW0003009007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Derivatives
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA AIRLINES LTD
Ticker: 2610 Security ID: TW0002610003
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Reduction of Capital to For For Management
Compensate for Losses
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Amend Articles of Association For For Management
6 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
7 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
8 Approve Amendments on the Procedures For For Management
for Derivative Commodities
9 Amend Nomination Procedures for the For Against Management
Board and Supervisors
10 Elect Directors and Supervisors For Against Management
(Bundled)
11 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
12 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHINA DEVELOPMENT FINANCIAL HOLDING CORP.
Ticker: Security ID: TW0002883006
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
CHINA STEEL CORPORATION
Ticker: Security ID: TW0002002003
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For Abstain Management
Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002891009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Issuance of Shares for a For For Management
Private Placement
6 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
7.1 Elect Daniel I.K. Wu, Shareholder No. For For Management
265 as Director
7.2 Elect Lee Wen-chih, ID No. E121520459 For For Management
as Independent Director
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
CHUNGHWA PICTURE TUBES LTD.
Ticker: Security ID: TW0002475001
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendments on the Procedures For For Management
for Loans to Other Parties
4 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees
5 Amend Articles of Association For For Management
6 Approve Revisions on the 2008 Issuance For For Management
of Overseas Convertible Corporate Bond
7 Approve Stock Option Plan Grants to For For Management
Employees
8 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
9 Approve Issuance of Marketable For For Management
Securities
10 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
11 Transact Other Business None None Management
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: TW0002412004
Meeting Date: AUG 14, 2008 Meeting Type: Special
Record Date: JUL 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Capitalization of Reserves for For For Management
Bonus Issue
2 Approve Adjustment of Capital For For Management
Contribution in a Company
- --------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: TW0002412004
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For Abstain Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Proposed Conversion of the Capital For For Management
Surplus into Capital Stock of the
Company and Issuance of New Shares
5 Proposed Capital Deduction and Issuance For For Management
of Cash Dividends
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
CMC MAGNETICS CORP.
Ticker: Security ID: TW0002323003
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsement
and Guarantee
4 Amend Articles of Association For For Management
5 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
6 Approve Issuance of Securities via For Against Management
Private Placement
7.1 Elect Wong, Ming-Sian, ID No. For For Management
D100772112 as Director
7.2 Elect Yang, Ya-Siou, ID No. D200757395 For For Management
as Director
7.3 Elect Guo, Jyun-Huei, ID No. P100203353 For For Management
as Director
7.4 Elect Cai Wong, Ya-Li, ID No. For For Management
E201557658 as Director
7.5 Elect Cai, Zong-Han, ID No. D120886180 For For Management
as Director
7.6 Elect Chen, Sian-Tai, ID No. D100506234 For For Management
as Director
7.7 Elect Zeng, Yi-An, ID No. D120652273 as For For Management
Director
7.8 Elect Li, Mei-Ying, ID No. C220451811 For For Management
as Supervisor
7.9 Elect Ye, Min-Jheng, ID No. S101836055 For For Management
as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Other Business For Against Management
- --------------------------------------------------------------------------------
COMPAL COMMUNICATIONS INC
Ticker: Security ID: TW0008078007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For Abstain Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
COMPAL ELECTRONICS INC.
Ticker: Security ID: TW0002324001
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8.1 Elect Sheng-Hsiung Hsu with ID No. 23 For For Management
as Director
8.2 Elect John Kevin Medica with ID No. For For Management
562334 as Director
8.3 Elect Jui-Tsung Chen with ID No. 83 as For For Management
Director
8.4 Elect Wen-Being Hsu with ID No. 15 as For For Management
Director
8.5 Elect Wen-Chung Shen with ID No. 19173 For For Management
as Director
8.6 Elect Kuang-Nan Lin with ID No. 57 as For For Management
Director
8.7 Elect Representative of Kinpo For For Management
Electronics Inc with Shareholder ID No
85 as Director
8.8 Elect Yung-Ching Chang with ID No. 2024 For For Management
as Director
8.9 Elect Chung-Pin Wong with ID No. 1357 For For Management
as Director
8.10 Elect Shao-Tsu Kung with ID No. 2028 as For For Management
Director
8.11 Elect Chiung-Chi Hsu with ID No. 91 as For For Management
Director
8.12 Elect Chi-Lin Wea with ID No. For For Management
J100196868 as Director
8.13 Elect Charng-Chyi Ko with ID No. 55 as For For Management
Supervisor
8.14 Elect Yen-Chia Chou with ID No. 60 as For For Management
Supervisor
8.15 Elect Sheng-Chieh Hsu with ID No. 3 as For For Management
Supervisor
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
DELTA ELECTRONICS INC.
Ticker: Security ID: TW0002308004
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Capitalization of 2008 For For Management
Dividends
6 Amend Articles of Association For For Management
7.1 Elect Yi-Chiang Lo, ID No. 205026 as an For For Management
Indpendent Director
7.2 Elect Bruce CH Cheng, ID No. 1 as For For Management
Director
7.3 Elect Yancey Hai, ID No. 38010 as For For Management
Director
7.4 Elect Mark Ko, ID No. 15314 as Director For For Management
7.5 Elect Raymong Hsu, ID No. 3 as Director For For Management
7.6 Elect Fred Chai-Yan Lee, ID No. For For Management
057416787 as Director
7.7 Elect Ping Cheng, ID No. 43 as Director For For Management
7.8 Elect Simon Chang, ID No. 19 as For For Management
Director
7.9 Elect Albert Chang, ID No. 32 as For For Management
Director
7.10 Elect E-Ying Hsieh, ID No. 2 as For For Management
Supervisor
7.11 Elect Chung Hsing Huang, ID No. For For Management
H101258606 as Supervisor
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
E.SUN FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002884004
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For Abstain Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EPISTAR CORP
Ticker: Security ID: TW0002448008
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For Abstain Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
4 Approve Issuance of Shares for a For For Management
Private Placement
5 Amend Articles of Association For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
ETERNAL CHEMICAL CO. LTD.
Ticker: Security ID: TW0001717007
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Trading Derivatives
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
EVA AIRWAYS CORPORATION
Ticker: Security ID: TW0002618006
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For Abstain Management
Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Decrease of Registered Capital For For Management
to Cover Losses
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Amendments on the Procedures For For Management
for Derivatives
6 Elect Directors and Supervisors For Against Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Amend Rules on Shareholder Meeting For For Management
- --------------------------------------------------------------------------------
EVERGREEN MARINE CORP.
Ticker: Security ID: TW0002603008
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For Abstain Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Chang, Yung-Fa, Shareholder No. 1 For For Management
as Director
5.2 Elect Wang, Long-Shung, Representative For For Management
of Evergreen Airline Services Corp.,
Shareholder No. 255146 as Director
5.3 Elect Lin, Sun-San, Representative of For For Management
Evergreen Airline Services Corp.,
Shareholder No. 255146 as Director
5.4 Elect Lin, Long-Hwa, Representative of For For Management
Evergreen Airline Services Corp.,
Shareholder No. 255146 as Director
5.5 Elect Yeh, Shun-Li, Representative of For For Management
Evergreen International S.A,
Shareholder No. 840 as Director
5.6 Elect Chang, Kuo-Hua, Representative of For For Management
Evergreen International S.A.,
Shareholder No. 840 as Director
5.7 Elect Yen, Ho-Yao, Representative of For For Management
Evergreen International S.A.,
Shareholder No. 840 as Director
5.8 Elect Ko, Lee-Ching, Representative of For For Management
Ultra International Investments Ltd.,
Shareholder No. 280000 as Supervisor
5.9 Elect Ku Lai, Mei- Hsueh, For For Management
Representative of Ultra International
Investments Ltd., Shareholder No.
280000 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Approve the Amendment of the Rules of For For Management
Procedure of the Shareholders' Meeting
- --------------------------------------------------------------------------------
EVERLIGHT ELECTRONICS CO LTD
Ticker: 2393 Security ID: TW0002393006
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendments on the Procedures For For Management
for Loans to Other Parties and
Endorsement and Guarantee
5 Elect Directors and Supervisors For For Management
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAR EASTERN DEPARTMENT STORES
Ticker: Security ID: TW0002903002
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For Against Management
(Bundled)
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAR EASTERN TEXTILE LTD.
Ticker: Security ID: TW0001402006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Increase in Capital For For Management
5.1 Elect Douglas Tong Hsu, Shareholder No. For For Management
8 as Director
5.2 Elect Johnny Shih, Shareholder No. 7618 For For Management
as Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FAR EASTONE TELECOMMUNICATIONS CO LTD
Ticker: Security ID: TW0004904008
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Issuance of Shares for a For For Management
Private Placement
6.1 Elect Douglas Hsu Representing Yuan For For Management
Ding Investment Co., Ltd. with
Shareholder ID No. 1 as Director
6.2 Elect Lawrence Juen-Yee Lau with ID No. For For Management
19441212LA as Independent Director
6.3 Elect Kurt Roland Hellstrom with ID No. For For Management
19431212KU as Independent Director
6.4 Elect Eli Hong Representing Far For For Management
Eastern International Leasing Corp.
with Shareholder ID No. 611as
Supervisor
6.5 Elect Morton Hong Representing Asia For For Management
Investment Corp. with Shareholder ID
No. 15088 as Supervisor
6.6 Elect Chen-En Ko with ID No. U100056055 For For Management
as Independent Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FENG HSIN IRON & STEEL CO.
Ticker: Security ID: TW0002015005
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Derivatives
7 Elect Directors and Supervisors For For Management
8 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: TW0002892007
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Did Not Vote Management
and Financial Statements
2 Approve 2008 Allocation of Income and For Did Not Vote Management
Dividends
3 Approve 2008 Capitalization of For Did Not Vote Management
Dividends
4 Elect Directors and Supervisors For Did Not Vote Management
(Bundled)
5 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
FORMOSA CHEMICAL AND FIBRE CORPORATION
Ticker: 1326 Security ID: TW0001326007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Increase in Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Proposal for the Election of For For Management
Directors and Supervisors
8 Elect Directors and Supervisors For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSA PETROCHEMICAL CORP
Ticker: 6505 Security ID: TW0006505001
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements For Abstain Management
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Approve Change in Directors and For For Management
Supervisors
5 Amend Articles of Incorporation For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Directors and Supervisors For Abstain Management
(Bundled)
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSA PLASTICS CORP.
Ticker: Security ID: TW0001301000
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Change in Directors and For For Management
Supervisors
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Directors and Supervisors For Abstain Management
(Bundled)
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSA SUMCO TECHNOLOGY CORP
Ticker: Security ID: TW0003532008
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Change in Directors and For For Management
Supervisors
8 Elect Directors and Supervisors For Abstain Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FORMOSA TAFFETA CO. LTD.
Ticker: Security ID: TW0001434009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
6 Amend Articles of Association For For Management
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FOXCONN TECHNOLOGY CO. LTD (FRMLY Q-RUN TECHNOLOGY CO LTD)
Ticker: Security ID: TW0002354008
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures of For For Management
Endorsement and Guarantee
6 Amend Rules on Shareholder Meeting For For Management
7 Amend Articles of Association For For Management
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: 2881 Security ID: TW0002881000
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of ING Life For For Management
Insurance Co., Ltd.
- --------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002881000
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve the Company's Long-term Capital For For Management
Fund Raising Plans and Authorize the
Board of Directors to Take Appropriate
Measures at the Appropriate Time to
Proceed
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Chen, Kok-Choo, ID No. A210358712 For For Management
as an Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
HANNSTAR DISPLAY CORP
Ticker: Security ID: TW0006116007
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
6 Approve Amendment on the Procedures For For Management
Governing the Acquisition or Disposal
of Assets
7.1 Elect Yu-Chi Chiao, Shareholder No. 8 For For Management
as Director
7.2 Elect Representative of Walsin Lihwa For For Management
Corp, Shareholder No. 2 as Director
7.3 Elect Chwo-Ming Yu, ID No. A103545409 For For Management
as Director
7.4 Elect Yuan-San Chao, ID No. A102889966 For For Management
as Director
7.5 Elect Teresa Ma, ID No. A220629684 as For For Management
Director
7.6 Elect Sam Chang , ID No. A100590626 as For For Management
Independent Director
7.7 Elect Chi-Tai (Neil) Yang, ID No. For For Management
L102937117 as Independent Director
7.8 Elect Arthur Yu-Cheng Chiao, For For Management
Shareholder No.: 5 as Supervisor
7.9 Elect Shu Yeh, ID No. Y120025030 as For For Management
Supervisor
7.10 Elect E-Chung, ID No. A104154877 as For For Management
Supervisor
8 Other Business For Against Management
- --------------------------------------------------------------------------------
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: TW0002317005
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve 2008 Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capitalization of Dividends For Did Not Vote Management
4 Approve Increase of Registered Capital For Did Not Vote Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Approve Amendment on the Procedures for For Did Not Vote Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For Did Not Vote Management
Endorsement and Guarantee
7 Approve Rules and Procedures of For Did Not Vote Management
Shareholder's General Meeting
8 Amend Articles of Association For Did Not Vote Management
9 Other Business For Did Not Vote Management
- --------------------------------------------------------------------------------
HTC CORPORATION
Ticker: 2498 Security ID: TW0002498003
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For Abstain Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Elect Hochen Tan with ID No. D101161444 For For Management
as Director
10 Other Business For Against Management
- --------------------------------------------------------------------------------
HUA NAN FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: TW0002880002
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INNOLUX DISPLAY CORP
Ticker: Security ID: TW0003481008
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Cancellation of Issuance of For For Management
Preferred Shares
5 Approve Issuance of Shares via Private For For Management
Placement
6 Amend Articles of Association For For Management
7 Amend Regulations on General Meetings For For Management
8 Approve Amendment on the Procedures For For Management
Governing Acquisition or Disposal of
Assets
9 Approve Amendment on the Procedures for For For Management
Derivatives
10 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
11 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
12 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
13 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INOTERA MEMORIES INC
Ticker: 3474 Security ID: TW0003474003
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Five Directors and Two For Against Management
Supervisors
2 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
3 Amend Articles of Association For Against Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
INOTERA MEMORIES INC
Ticker: Security ID: TW0003474003
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Director
6 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
7 Approve Issuance of Shares for a For For Management
Private Placement
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
INVENTEC CORPORATION
Ticker: Security ID: TW0002356003
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
KGI SECURITIES CO. LTD.
Ticker: Security ID: TW0006008006
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
KINSUS INTERCONNECT TECHNOLOGY CORP
Ticker: Security ID: TW0003189007
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve 5-Year Income Tax Exemption For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Elect Directors and Supervisors For Abstain Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Other Business For Against Management
- --------------------------------------------------------------------------------
LARGAN PRECISION CO LTD
Ticker: Security ID: TW0003008009
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Endorsements
and Guarantees Guidelines
6 Approve the Company's Investment Amount For For Management
in People's Republic of China
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
LITE-ON TECHNOLOGY CORP.
Ticker: Security ID: TW0002301009
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MACRONIX INTERNATIONAL CO. LTD.
Ticker: Security ID: TW0002337003
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Dismissal of Supervisors to be For For Management
Replaced by Auditing Committee
5 Amend the Company's Internal Policies For For Management
5.a Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5.b Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Issuance of Securities For For Management
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MEDIATEK INC.
Ticker: 2454 Security ID: TW0002454006
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing,
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
on Endorsement and Guarantee
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Ming-kai Tsai (Shareholder ID For For Management
Number: 1) as Director
6.2 Elect Jyh-jer Cho (Shareholder ID For For Management
Number: 2) as Director
6.3 Elect Ching-jiang Hsieh (Shareholder ID For For Management
Number: 11) as Director
6.4 Elect National Taiwan University For For Management
(Shareholder ID Number: 23053) as
Director
6.5 Elect National Chiao Tung University For For Management
(Shareholder ID Number: 23286) as
Director
6.6 Elect National Tsing Hua University For For Management
(Shareholder ID Number: 48657) as
Supervisor
6.7 Elect National Cheng Kung University For For Management
(Shareholder ID Number: 76347) as
Supervisor
6.8 Elect MediaTek Capital Corp. For For Management
(Shareholder ID Number: 2471) as
Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C
Ticker: Security ID: TW0002886009
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3.1 Elect Rong Jou Wong, Representative of For For Management
Ministry of Finance ROC with
Shareholder ID No. 100001
3.2 Elect Kung-Si Shiu, Representative of For For Management
Ministry of Finance ROC with
Shareholder ID No. 100001
4 Amend Articles of Association For For Management
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MITAC INTERNATIONAL CORP
Ticker: Security ID: TW0002315009
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
4 Amend Operating Procedures for Loan of For For Management
Funds to Other Parties and Endorsement
and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
MOTECH INDUSTRIES CO LTD
Ticker: 6244 Security ID: TW0006244007
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NAN YA PLASTICS CORP
Ticker: Security ID: TW0001303006
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Increase in Registered Capital For For Management
4 Amend Articles of Association For For Management
5 Approve Proposal to Elect an For For Management
Independent Director
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Indpendent Director For Abstain Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NAN YA PRINTED CIRCUIT BOARD CORP.
Ticker: 8046 Security ID: TW0008046004
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NANYA TECHNOLOGY CO LTD
Ticker: 2408 Security ID: TW0002408002
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve 2009 First Quarter Financial For Abstain Management
Statements
4 Approve 2009 First Quarter Compensation For For Management
of the Accumulated Losses of the
Company
5 Approve Reduction of Capital to For For Management
Compensate for Losses
6 Approve Issuance of Shares for a For For Management
Private Placement
7 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
8 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
9 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
NOVATEK MICROELECTRONICS CORP. LTD.
Ticker: 3034 Security ID: TW0003034005
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6.1 Elect Chitung Liu (UMC Institutional For For Management
Representative), ID No. 1 as Director
6.2 Elect Bellona Chen (UMC Institutional For For Management
Representative), ID No. 1 as Director
6.3 Elect T. S. Ho, ID No. 6 as Director For For Management
6.4 Elect Tommy Chen, ID No. 9 as Director For For Management
6.5 Elect J. D. Lai, ID No. 19 as Director For For Management
6.6 Elect Steve Wang, ID No. 8136 as For For Management
Director
6.7 Elect Max Wu, ID No. D101448375 as For For Management
Director
6.8 Elect Gina Huang, ID No. 2021 as For For Management
Supervisor
6.9 Elect Yiwen Hsu (Hsun Chieh Investment For For Management
Co., Ltd. Institutional), ID No. 18598
as Supervisor
6.10 Elect Stanley Chen, ID No. N122723880 For For Management
as Supervisor
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
PACIFIC ELECTRIC WIRE AND CABLE CO. LTD.
Ticker: Security ID: TW0001602001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
4 Approve Amendment on the Election For For Management
Procedures for Supervisors and
Directors
5 Elect Directors and Supervisors For Against Management
6 Other Business For Against Management
- --------------------------------------------------------------------------------
POLARIS SECURITIES CO LTD
Ticker: Security ID: TW0002854007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Did Not Vote Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For Did Not Vote Management
Accumulated Losses of the Company
3 Amend Articles of Association For Did Not Vote Management
4 Amend Procedures Governing the For Did Not Vote Management
Acquisition or Disposal of Assets
5.1 Elect Shaio Da Lin Representing Boa For Did Not Vote Management
Ding Investment Co., Ltd with ID No.
22820973 as the company's director
5.2 Elect Ming Chuan Wei Representing Boa For Did Not Vote Management
Ding Investment Co., Ltd with ID No.
22820973 as the company's director
5.3 Elect Peter GuBin Huang Representing For Did Not Vote Management
Boa Ding Investment Co., Ltd with ID
No. 22820973 as the company's director
5.4 Elect Jack Pai Representing Boa Ding For Did Not Vote Management
Investment Co., Ltd with ID No.
22820973 as the company's director
5.5 Elect Robert C Won Representing Boa For Did Not Vote Management
Ding Investment Co., Ltd with ID No.
22820973 as the company's director
5.6 Elect Chia Yen Lin Representing Mao Her For Did Not Vote Management
Enterprise Co.,Ltd with ID No. 97473503
as the company's director
5.7 Elect Shu Rai Lai Chou Representing For Did Not Vote Management
Benshun Investment Co., Ltd with ID
No. 80174474 as the company's director
5.8 Elect Chi-Su Lung Representing Hsin_Tai For Did Not Vote Management
Investment Co.,Ltd with ID No. 22766561
as the company's director
5.9 Elect Min Chin Ho Representing Ro Seng For Did Not Vote Management
Tai Co., Ltd with ID No. 27570159 as
the company's director
5.10 Elect Her Tsi Wei with ID No. For Did Not Vote Management
A202448636 as the company's director
5.11 Elect Lung Fang Lin with ID No. For Did Not Vote Management
Y120008477 as the company's director
5.12 Elect Chin Yi Lin with ID No. For Did Not Vote Management
C220394884 as the company's director
5.13 Elect Jin-Sheng Duann with ID No. For Did Not Vote Management
E100859035 as the company's director
5.14 Elect Hsing-Yi Chow with ID No. For Did Not Vote Management
A120159158 as the company's director
5.15 Elect Horng-Chyuan Hwang with ID No. For Did Not Vote Management
R103030827 as the company's director
5.16 Elect Eugene Y. Huang Representing Tai For Did Not Vote Management
Hui Enterprise Co., Ltd with ID No.
04382590 as the company's supervisor
5.17 Elect Cheng Dai Representing Chuan Ying For Did Not Vote Management
Investment Co., Ltd with ID No.
23221053 as the company's supervisor
5.18 Elect Victoria W. Liu Representing Aibo For Did Not Vote Management
Investment Co.,Ltd with ID No. 16093659
as the company's supervisor
5.19 Elect Su Cheng Lu Wang Representing Ji For Did Not Vote Management
Feng Investment Co.,Ltd with ID No.
70456559 as the company's supervisor
5.20 Elect William I. Liou with ID No. For Did Not Vote Management
A127044212 as the company's supervisor
6 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
POU CHEN CORP
Ticker: Security ID: TW0009904003
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For Abstain Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
POWERCHIP SEMICONDUCTOR CORP
Ticker: Security ID: TW0005346001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment of 2006 Increase of For For Management
Registered Capital and Issuance of
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
or Domestic Rights Issue
4 Approve Amendments to the 2008 Issuance For For Management
of Overseas Unsecured Convertible Bonds
via Private Placement and Usage of
Funds
5 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
6 Approve 2009 Issuance of Securities via For For Management
Private Placement
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
9 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
10 Amend Articles of Association For For Management
11.1 Elect Frank Huang, Shareholder No. 1 as For For Management
Director
11.2 Elect Brian Shieh, Shareholder No. 586 For For Management
as Director
11.3 Elect Stephen Chen, Shareholder No. For For Management
1293 as Director
11.4 Elect Michael Tsai, Representative of For For Management
Novax Technologies, Inc., Shareholder
No. 328749 as Director
11.5 Elect Edmond Hsu, Representative of For For Management
Veutron Corp., Shareholder No. 6 as
Director
11.6 Elect Charles Hsu, Representative of For For Management
eMemory Technology Inc., Shareholder
No. 328565 as Director
11.7 Elect Daniel Chen, Representative of For For Management
Deutron Electronics Corp., Shareholder
No. 327865 as Director
11.8 Elect Ming Huei Hsu, Representative of For For Management
Zhi-Li Investment Corp., Shareholder
No. 489781 as Director
11.9 Elect K.T. Tong, Representative of Amax For For Management
Capital Inc., Shareholder No. 566878 as
Director
11.10 Elect Sozaburo Ihara, Representative of For For Management
Cotel Technology Inc., Shareholder No.
521431 as Director
11.11 Elect Koichi Nagasawa, ID No. TE8359063 For For Management
as Independent Director
11.12 Elect C.P. Chang, ID No. N102640906 as For For Management
Independent Director
11.13 Elect Chung Laung Liu, ID No. For For Management
S124811949 as Independent Director
11.14 Elect Virginia Lo, Representative of For For Management
NewSoft Technology Corp., Shareholder
No. 5117 as Supervisor
11.15 Elect C.H. Huang, Shareholder No. 4 as For For Management
Supervisor
11.16 Elect R.S. Lin, Representative of For For Management
Artrix international Inc., Shareholder
No. 521433 as Supervisor
12 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
13 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
POWERTECH TECHNOLOGY INC
Ticker: 6239 Security ID: TW0006239007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Approve Amendments on the Procedures For For Management
for Derivatives
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
- --------------------------------------------------------------------------------
PRESIDENT CHAIN STORE CORP.
Ticker: 2912 Security ID: TW0002912003
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
PROMOS TECHNOLOGIES INC.
Ticker: Security ID: TW0005387005
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Min Goo Choi with ID No. For For Management
SC2127544 as Director
5.2 Elect Hsin-Tsung Liu with ID No. 417651 For For Management
as Independent Director
6 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
QISDA CORP
Ticker: Security ID: TW0002352002
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For Abstain Management
Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Elect Lance Min-Tsung Lan with ID No. For For Management
S101079818 as Independent Director
4 Amend Articles of Incorporation For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee and for
Derivatives and for the Acquisition or
Disposal of Assets
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
QUANTA COMPUTER INC.
Ticker: 2382 Security ID: TW0002382009
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
REALTEK SEMICONDUCTOR CORP.
Ticker: Security ID: TW0002379005
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Amend Articles of Association For For Management
7 Elect Directors and Supervisors For Against Management
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
RICHTEK TECHNOLOGY CORP
Ticker: 6286 Security ID: TW0006286008
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO LTD
Ticker: 2888 Security ID: TW0002888005
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Other Business For Against Management
- --------------------------------------------------------------------------------
SHIN KONG FINANCIAL HOLDING CO., LTD.
Ticker: Security ID: TW0002888005
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: Security ID: TW0002325008
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SINO-AMERICAN SILICON CO LTD
Ticker: 5483 Security ID: TW0005483002
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends and For For Management
Employee Profit Sharing
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt
5 Amend Articles of Association For For Management
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
8 Elect Directors and Supervisors For For Management
(Bundled)
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
SINOPAC FINANCIAL HOLDINGS CO. LTD.
Ticker: Security ID: TW0002890001
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
4 Amend Articles of Association For For Management
5 Elect Chao-Cheng Mai with ID No. For For Management
J100030221 as Independent Director
- --------------------------------------------------------------------------------
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
Ticker: 2347 Security ID: TW0002347002
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
5.1 Elect Matthew Feng Chiang Miau with ID For For Management
No. 337 as Director
5.2 Elect Tu Shu Wu with ID No. 99 as For For Management
Director
5.3 Elect Kou Yun, Representative of Mitac For For Management
Inc. with Shareholder No. 2 as Director
5.4 Elect Yang Shih Chien, Representative For For Management
of Mitac Inc. with Shareholder No. 2
as Director
5.5 Elect Ching Hu Shih, Representative of For For Management
Tsu Fung Investment Co. with
Shareholder No. 100264 as Director
5.6 Elect Chou The Chien, Representative of For For Management
Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
5.7 Elect Yang Hsiang Yun, Representative For For Management
of Lien Hwa Industrial Corp. with
Shareholder No. 119603 as Supervisor
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
7 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAISHIN FINANCIAL HOLDING CO LTD
Ticker: Security ID: TW0002887007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2006 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2007 Financial Statements and For Abstain Management
Statutory Reports
3 Approve 2008 Business Operation Reports For Abstain Management
and Financial Statements
4 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
5 Approve Reduction of Capital to For For Management
Compensate for Losses
6 Amend Articles of Association For For Management
7 Approve Merger and Acquisition between For For Management
Taishin Securities, a Subsidiary
Fully-owned by Taishin Financial, and
KGI Securities Co., Ltd.
- --------------------------------------------------------------------------------
TAIWAN BUSINESS BANK
Ticker: Security ID: TW0002834009
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Approve Remuneration of Independent For For Management
Managing Directors and Independent
Directors
4.1 Elect Joseph N. Tsai, Representative of For For Management
the Ministry of Finance, Shareholder
No. 85515 as Director
4.2 Elect Jack S.G. Huang, Representative For For Management
of the Ministry of Finance, Shareholder
No. 85515 as Director
4.3 Elect Lee Chun-Sheng, Representative of For For Management
the Ministry of Finance, Shareholder
No. 85515 as Director
4.4 Elect Chiang Shih Tien, Representative For For Management
of Bank of Taiwan, Shareholder No. 1002
as Director
4.5 Elect Chiang Chih-Jen, Representative For For Management
of Bank of Taiwan, Shareholder No. 1002
as Director
4.6 Elect Hung Hsien Ming, Representative For For Management
of Bank of Taiwan, Shareholder No. 1002
as Director
4.7 Elect Len-Yu Liu, ID No. N120552347 as For For Management
Independent Director
4.8 Elect Tsai-Yuan Lin, ID No. E101089242 For For Management
as Indpendent Director
4.8 Elect Leonard F.S. Wang, ID No. For For Management
S100074640 as Independent Director
4.9 Elect Jui-Yun Lin, Representative of For For Management
Mega Holding, Shareholder No. 230354 as
Supervisor
4.10 Elect Yung-Ming Chen, Representative of For For Management
Mega Holding, Shareholder No. 230354 as
Supervisor
4.11 Elect Shen-Tian Chen, Representative of For For Management
Land Bank of Taiwan, Shareholder No.
10409 as Supervisor
- --------------------------------------------------------------------------------
TAIWAN CEMENT CORP.
Ticker: Security ID: TW0001101004
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For Abstain Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
6.1 Elect Koo Cheng-Yun, Representative of For For Management
Heng Qiang Investment Co., Ltd.,
Shareholder No. 20420700 as Director
6.2 Elect Chang An Ping, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.3 Elect Yeh Ming-Hsun, Representative of For For Management
Chinatrust Investment Co., Ltd.,
Shareholder No. 20083257 as Director
6.4 Elect Kenneth C.M. Lo, Representative For For Management
of China Synthetic Rubber Corp,
Shareholder No. 20055830 as Director
6.5 Elect Hsieh Chi-Chia, Representative of For For Management
Heng Qiang Investment Co. Ltd.,
Shareholder No. 20420700 as Director
6.6 Elect Lin Ming-Sheng, Representative of For For Management
Goldsun Development & Construction Co.,
Ltd., Shareholder No. 20011612 as
Director
6.7 Elect Chen Chien-Tong, Representative For For Management
of Ching Yuan Investment Co., Ltd.,
Shareholder No. 20052240 as Director
6.8 Elect Chang Yong, Representative of Xin For For Management
Hope Investment Co., Ltd., Shareholder
No. 20074832 as Director
6.9 Elect Chen Teh-Jen, Representative of For For Management
Daw Yuan Investment Corporation,
Shareholder No. 20058191 as Director
6.10 Elect Wang Paul P., Representative of For For Management
Hope Enterprises Co., Ltd., Shareholder
No. 20053196 as Director
6.11 Elect Wu Eric T., Representative of For For Management
Shinkong Synthetic Fiber Corporation,
Shareholder No. 20042730 as Director
6.12 Elect John T. Yu (Tzun-Yen, Yu), For For Management
Representative of Heng Qiang Investment
Co., Ltd., Shareholder No. 20420700 as
Director
6.13 Elect Jennifer Lin, Esq., For For Management
Representative of Fu Pin Investment
Co., Ltd., Shareholder No.20420701 as
Director
6.14 Elect Shan Weijian, Representative of For For Management
Fu Pin Investment Co., Ltd.,
Shareholder No. 20420701 as Director
6.15 Elect Lin Nan-Chou, Representative of For For Management
Sishan Investment Co., Ltd. Shareholder
No. 20391964 as Director
6.16 Elect Chang Yung Ping, Representative For For Management
of Tong Yang Chia Hsin International
Corporation, Shareholder No. 20457108
as Supervisor
6.17 Elect Chen Chi-Te, Representative of For For Management
Chien Kuo Construction Co., Ltd.,
Shareholder No.20037719 as Supervisor
6.18 Elect Chao Koo Hwai-Chen, For For Management
Representative of Koo Foundation,
Shareholder No. 20178935 as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN COOPERATIVE BANK
Ticker: Security ID: TW0005854004
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD
Ticker: Security ID: TW0001722007
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans and for Endorsements and
Guarantee
5.1 Elect Jung-Chi Chung, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.2 Elect Sing-Hwa Hu, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.3 Elect Fang-Xung Ye, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.4 Elect Shi-Yu Li, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.5 Elect Sheng-Feng You, Representative of For For Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.6 Elect Chang-Hai Tasi with Shareholder For For Management
No. 214242 as Director
5.7 Elect Chiung-Ying Lin, Representative For For Management
of Chunghwa Post Co., Ltd. with
Shareholder No. 163375, as Supervisor
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN GLASS INDUSTRIAL CORP.
Ticker: Security ID: TW0001802007
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Incorporation For For Management
5 Amend Election Procedures for Directors For For Management
and Supervisors
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Elect Directors and Supervisors For Against Management
9 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TAIWAN MOBILE CO LTD (FRMLY TAIWAN CELLULAR CORP)
Ticker: Security ID: TW0003045001
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and for
Endorsement and Guarantee
- --------------------------------------------------------------------------------
TAIWAN SECOM CO. LTD.
Ticker: 9917 Security ID: TW0009917005
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Procedures for Loans to Other For For Management
Parties and Endorsement and Guarantee
Operating Guidelines
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
Policies
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
Director
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director
5.4 Elect Tain-Jy Chen (Representative of For For Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TATUNG CO.
Ticker: Security ID: TW0002371002
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Domestic Rights
Issue
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendments on the Procedures For For Management
for Trading Derivatives
8 Approve the Revision to the Rules of For For Management
Shareholder Meeting
9 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
10 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TECO ELECTRIC & MACHINERY CO. LTD.
Ticker: Security ID: TW0001504009
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6.1 Elect Theodore M.H. Huang, ID No. 49 as For For Management
Director
6.2 Elect Fred P.C. Huang, ID No. 122 as For For Management
Director
6.3 Elect John C.T. Huang, ID No. 7623 as For For Management
Director
6.4 Elect Hsien Sheng Kuo, ID No. 103 as For For Management
Director
6.5 Elect Masao Kito as Representative of For For Management
Yaskawa Electric Corporation, ID No.
300021 as Director
6.6 Elect C. K. Liu as Representative of For For Management
Tong Ho Global Investment Co., Ltd., ID
No. 167061 as Director
6.7 Elect Emilie Sun as Representative of For For Management
Jung Gi Investment Co., Ltd., ID No.
83646 as Director
6.8 Elect Yung Hsiang Chan as For For Management
Representative of Mao Yang Co., Ltd.,
ID No. 110364 as Director
6.9 Elect S.C. Lin as Representative of For For Management
Creative Sensor Inc., ID No. 367160 as
Director
6.10 Elect Sophia Chiu as Representative of For For Management
Lien Chang Electronic Enterprise Co.,
Ltd., ID No. 367193 as Director
6.11 Elect Chung Te Chang as Representative For For Management
of Kuang Yuan Industrial Co., Ltd., ID
No. 15700 as Director
6.12 Elect Hung Chang Chang as Independent For For Management
Director with ID No. B101251576
6.13 Elect Tung Hsiung Wu as Supervisor with For For Management
ID No. A104215731
6.14 Elect Po Yuan Wang as Representative of For For Management
Tong Kuang Investment Co., Ltd., ID No.
16234 as Supervisor
6.15 Elect Hsin Yi Lin as Representative of For For Management
Tong Kuang Investment Co., Ltd., ID No.
16234 as Supervisor
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
- --------------------------------------------------------------------------------
TRANSCEND INFORMATION INC.
Ticker: Security ID: TW0002451002
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4.1 Elect Shu Chung Won with ID No. For For Management
A102642810
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Approve Amendment on the Procedures for For For Management
Endorsements and Guarantees
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Amend Articles of Incorporation For For Management
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
TRIPOD TECHNOLOGY CORPORATION
Ticker: 3044 Security ID: TW0003044004
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
7 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
8.1 Elect Jimmy Wang, ID No. 1 as Director For For Management
8.2 Elect James Hu, ID No. 167 as Director For For Management
8.3 Elect T.K. Hsu, ID No. 6 as Director For For Management
8.4 Elect Hung-Chan Wu, ID No. R120019251 For For Management
as Independent Director
8.5 Elect Lawrence T. Kou, ID No. For For Management
F102254762 as Independent Director
8.6 Elect L.F. Tsai, ID No. P120718337 as For For Management
Supervisor
8.7 Elect Representative of ChinSan For For Management
International Investment Limited, ID
No. 21335 as Supervisor
8.8 Elect Representative of ChaoSan For For Management
Investment Limited, ID No. 24186 as
Supervisor
- --------------------------------------------------------------------------------
TUNG HO STEEL ENTERPRISE CORP.
Ticker: Security ID: TW0002006004
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendments on the Procedures For For Management
for Derivatives
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
U-MING MARINE TRANSPORT CORP.
Ticker: 2606 Security ID: TW0002606001
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP.
Ticker: Security ID: TW0001216000
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Revisions of the Company's For For Management
Investment Amount in People's Republic
of China
4 Approve Capitalization of 2008 For For Management
Dividends
5 Approve Capital Injection to Issue New For For Management
Shares or Global Depository Receipt
6 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
UNIMICRON TECHNOLOGY CORP (EX WORLD WISER ELECTRONICS INC)
Ticker: Security ID: TW0003037008
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
6 Approve Merger with Phoenix Precision For For Management
Technology Co. Ltd.
7 Approve Issuance of Additional Shares For For Management
for Merger
8 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
UNITED MICROELECTRONICS CORP
Ticker: Security ID: TW0002303005
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendments on the Procedures For For Management
for Derivatives
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Approve Acquisition of Total Shares of For For Management
He Jian Technology (Suzhou) Co., Ltd.
through Merging with the Holding
Companies
8 Approve New Share Issuance for Merging For For Management
with the Holding Companies of He Jian
Technology (Suzhou) Co., Ltd.
9.1 Elect Chun-Yen Chang, ID No. D100028575 For For Management
as Independent Director
9.2 Elect Chung Laung Liu, ID No. For For Management
S124811949 as Independent Director
9.3 Elect Paul S.C. Hsu, ID No. F102847490 For For Management
as Independent Director
9.4 Cheng-Li Huang, ID No. R100769590 as For For Management
Independent Director
9.5 Elect Ting-Yu Lin, Shareholder No. 5015 For For Management
as Director
9.6 Elect Stan Hung, Shareholder No. 111699 For For Management
as Director
9.7 Elect Shih-Wei Sun (Representative of For For Management
Silicon Integrated Systems Corp.),
Shareholder No. 1569628 as Director
9.8 Elect Wen-Yang Chen (Representative of For For Management
Hsun Chieh Investment Co.), Shareholder
No. 195818 as Director
9.9 Elect Po-Wen Yen (Representative of For For Management
Hsun Chieh Investment Co.), Shareholder
No. 195818 as Director
- --------------------------------------------------------------------------------
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP
Ticker: Security ID: TW0005347009
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6.1 Elect Ching-Chu Chang as Director For For Management
6.2 Elect Chuan Lin as Director For For Management
6.3 Elect C.C. Wei as Director For For Management
6.4 Elect Ching-I Eli Wang as Director For For Management
6.5 Elect Lu-Pao Hsu as Director For For Management
6.6 Elect K. H. Hsiao as Director For For Management
6.7 Elect Leuh Fang as Director For For Management
6.8 Elect Der-Chang Yeh as Supervisor For For Management
6.9 Elect Ching-Sung Wu as Supervisor For For Management
7 Approve Release of Restrictions of For For Management
Competitive Activities of Directors
8 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WALSIN LIHWA CORP OF TAIWAN
Ticker: Security ID: TW0001605004
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For Abstain Management
and Financial Statements
2 Approve 2008 Compensation of the For For Management
Accumulated Losses of the Company
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
6 Approve Amendments on the Procedures For For Management
for Derivatives
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Elect Director and Supervisor For Against Management
- --------------------------------------------------------------------------------
WAN HAI LINES LIMITED
Ticker: Security ID: TW0002615002
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
5 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
WISTRON CORP
Ticker: 3231 Security ID: TW0003231007
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For Abstain Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6.1 Elect Simon Lin (Hsien-Ming Lin), For For Management
Shareholder No. 000002 as Director
6.2 Elect Stan Shih (Chen-Jung Shih), For For Management
Shareholder No. 000003 as Director
6.3 Elect Haydn Hsieh (Hong-Po Hsieh), For For Management
Shareholder No. 000004 as Director
6.4 Elect Philip Peng (Chin-Bing Peng), For For Management
Representative of Acer Inc.,
Shareholder No. 000001 as Director
6.5 Elect Robert Huang (Po-Tuan Huang), For For Management
Shareholder No. 000642 as Director
6.6 Elect John Hsuan (Min-Chih Hsuan), ID For For Management
No. F100588265 as Independent Director
6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID For For Management
No. A100138304 as Independent Director
6.8 Elect Victor C.J. Cheng (Chung-Jen For For Management
Cheng), ID No. J100515149 as
Independent Director
6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID For For Management
No. N100666626 as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
10 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
11 Approve Amendment of the Foreign For For Management
Exchange Risk Management Policy and
Guidelines
12 Approve Amendment of the Regulation for For For Management
the Management of Long-term and
Short-term Investments
13 Approve Issuance of Preferred A-Shares For For Management
Through a Private Placement
14 Approve Issuance of New Common Shares For For Management
in the Form of GDR
15 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for Earnings in 2006
16 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for the Issuance of
New Common Shares in 2008 and the
Earnings in 2007
- --------------------------------------------------------------------------------
YA HSIN INDUSTRIAL CO LTD
Ticker: Security ID: TW0002418001
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Report on Company's Reorganization None Did Not Vote Management
Plan
2 Discuss Company's Reorganization Plan None Did Not Vote Management
3 Transact Other Business (Non-Voting) None Did Not Vote Management
- --------------------------------------------------------------------------------
YA HSIN INDUSTRIAL CO LTD
Ticker: Security ID: TW0002418001
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Business Report None Did Not Vote Management
2 Accept Financial Report None Did Not Vote Management
3 Report on the Company's People None Did Not Vote Management
Reorganization
4 Report on the Company's Reorganization None Did Not Vote Management
Plan
- --------------------------------------------------------------------------------
YANG MING MARINE TRANSPORT CORP.
Ticker: Security ID: TW0002609005
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Abstain Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend the Rules of the Shareholders' For For Management
Meeting
5 Approve Amendment on the Election For For Management
Procedures for Directors and
Supervisors
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
9 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: Security ID: TW0002885001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For Abstain Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Allocation of Cash Dividend For For Management
4 Transact Other Business (Non-Voting) None None Management
- --------------------------------------------------------------------------------
YULON MOTOR (FRMLY YUE LOONG MOTOR)
Ticker: Security ID: TW0002201001
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Abstain Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
7 Transact Other Business (Non-Voting) None None Management
============== ISHARES MSCI THAILAND INVESTABLE MARKET INDEX FUND ==============
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
=============== ISHARES MSCI TURKEY INVESTABLE MARKET INDEX FUND ===============
ADANA CIMENTO
Ticker: ADANA Security ID: TRAADANA91F0
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Abstain Management
6 Ratify Board of Director and Internal For For Management
Auditor Appointments
7 Approve Discharge of Board and Auditors For For Management
8 Approve Allocation of Income For For Management
9 Elect Directors and Approve Their For For Management
Remuneration
10 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Ratify External Auditors For For Management
13 Receive Information on Charitable None None Management
Donations
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
AKBANK
Ticker: AKBNK Security ID: TRAAKBNK91N6
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Receive Statutory Reports None None Management
3 Approve Financial Statements and For For Management
Discharge of Board and Auditors
4 Approve Allocation of Income For For Management
5 Appoint Internal Auditors and Approve For For Management
Their Remuneration
6 Receive Information on Charitable None None Management
Donations
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: Security ID: TRAAKCNS91F3
Meeting Date: SEP 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For Against Management
4 Ratify Directors Appointment For For Management
- --------------------------------------------------------------------------------
AKCANSA CIMENTO SA
Ticker: Security ID: TRAAKCNS91F3
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For Abstain Management
Income Allocation
6 Approve Discharge of Board and Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Elect Board of Directors and Internal For For Management
Auditors
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: TRAAKENR91L9
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For Against Management
- --------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: TRAAKENR91L9
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Approve Transfer of Company Assets For Against Management
3 Amend Company Articles For Against Management
- --------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: TRAAKENR91L9
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Provide For For Management
Authorization to Sign Minutes
2 Accept Financial Statements and For For Management
Statutory Reports and Approve Income
Allocation
3 Approve Discharge of Board and Auditors For For Management
4 Elect Board of Directors and Internal For For Management
Auditors, Approve Their Remuneration,
and Provide Routine Authorizations to
Board Members
5 Ratify External Auditors For For Management
6 Receive Information on Charitable None None Management
Donations and Related Party
Transactions
- --------------------------------------------------------------------------------
AKENERJI ELEKTRIK URETIM AS
Ticker: AKENR Security ID: TRAAKENR91L9
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Approve Transfer of Company Assets For For Management
- --------------------------------------------------------------------------------
AKSA AKRILIK KIMYA AS
Ticker: AKSA Security ID: TRAAKSAW91E1
Meeting Date: APR 6, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For For Management
Provide Authorization to Sign Minutes
2 Amend Company Articles For For Management
- --------------------------------------------------------------------------------
AKSA AKRILIK KIMYA AS
Ticker: AKSA Security ID: TRAAKSAW91E1
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Approve Financial Statements and For For Management
Statutory Reports and Accept Income
Allocation
3 Approve Discharge of Board and Auditors For For Management
4 Elect Board of Directors and Internal For For Management
Auditors and Approve Their Fees and
Standard Authorizations
5 Receive Information on Charitable For For Management
Donations and Ratify External Auditors
- --------------------------------------------------------------------------------
AKSIGORTA AS
Ticker: Security ID: TRAAKGRT91O5
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and Income For For Management
Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Elect Directors For Against Management
8 Ratify External Auditors For For Management
9 Amend Company Articles For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
ALBARAKA TURK KATILIM BANKASI AS
Ticker: Security ID: TREALBK00011
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Receive Information on Charitable None None Management
Donations
6 Approve Discharge of Board and Auditors For For Management
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Receive Information on Profit None None Management
Distribution Policy
9 Ratify External Auditors For For Management
10 Amend Articles to Reflect Changes in For For Management
Capital
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
ALTERNATIFBANK AS
Ticker: Security ID: TRAALNTF91N6
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For For Management
Provide Authorization to Sign Minutes
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Allocation of Income For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors and Approve Their For For Management
Remuneration
6 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
7 Receive Information on Charitable None None Management
Donations
8 Ratify External Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
ANADOLU ANONIM TURK SIGORTA SIRKETI
Ticker: Security ID: TRAANSGR91O1
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements and Approve For For Management
Discharge of Board and Auditors
4 Receive Information on Profit For For Management
Distribution Policy and Approve
Allocation of Income
5 Ratify Director Appointments For For Management
6 Receive Information on Internal None None Management
Statutory Auditor Appointments
7 Elect Directors For Against Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify External Auditors For For Management
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
ANADOLU CAM SANAYII AS
Ticker: ANACM Security ID: TRAANACM91F7
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
7 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
8 Approve Director Remuneration For For Management
9 Approve Internal Auditor Remuneration For For Management
10 Receive Information on Charitable None None Management
Donations
- --------------------------------------------------------------------------------
ANADOLU EFES
Ticker: AEFES Security ID: TRAAEFES91A9
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Elect Board of Directors and Internal For For Management
Auditors and Approve Their Fees
7 Receive Information on Charitable None None Management
Donations
8 Receive Information on Profit None None Management
Distribution Policy
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
ANADOLU HAYAT EMEKLILIK A.S.
Ticker: Security ID: TRAANHYT91O3
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Ratify Director Appointments For For Management
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARCELIK
Ticker: ARCLK Security ID: TRAARCLK91H5
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Disclosure None None Management
Policy
11 Amend Company Articles For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
ARCELIK
Ticker: Security ID: TRAARCLK91H5
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Receive Report on Merger None None Management
3 Approve Merger by Absorption For For Management
4 Amend Articles to Reflect Changes in For For Management
Capital
5 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASELSAN ELEKTRONIK SANAYI VE TICARET AS
Ticker: Security ID: TRAASELS91H2
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Abstain Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Allocation of Income For For Management
8 Amend Company Articles For For Management
9 Ratify External Auditors For For Management
10 Elect Board of Directors and Internal For For Management
Auditors
11 Receive Information on Charitable None None Management
Donations
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
ASYA KATILIM BANKASI AS
Ticker: ASYAB Security ID: TREAYKB00014
Meeting Date: MAR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Approve Financial Statements and For For Management
Allocation of Income
5 Approve Discharge of Board and Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Elect Board of Directors and Internal For Against Management
Auditors
8 Elect Advisory Board Members and Set For For Management
Their Remuneration
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
AYGAZ AS
Ticker: AYGAZ Security ID: TRAAYGAZ91E0
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Allocation of Income For For Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Elect Directors For For Management
7 Appoint Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Ratify External Auditors For For Management
10 Amend Company Articles For For Management
11 Receive Information on Charitable None None Management
Donations
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
BAGFAS BANDIRMA GUBRE FABRIKALARI AS
Ticker: BAGFS Security ID: TRABAGFS91E2
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Allocation of Income
5 Receive Information on Profit None None Management
Distribution Policy
6 Approve Discharge of Executives and For For Management
Board Members
7 Approve Discharge of Auditors For For Management
8 Elect Executive Members and Directors For For Management
9 Appoint Internal Auditors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
BANVIT BANDIRMA VITAMINLI YEM SANAYII TICARET AS
Ticker: Security ID: TRABANVT92A9
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For For Management
5 Ratify External Auditors For For Management
6 Appoint Internal Statutory Auditors For For Management
7 Receive Information on Charitable None None Management
Donations
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
BIM BIRLESIK MAGAZALAR AS
Ticker: BIMAS Security ID: TREBIMM00018
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For For Management
Authorize Signing of Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Receive Information on Charitable None None Management
Donations
9 Ratify External Auditors For For Management
10 Close Meeting None None Management
- --------------------------------------------------------------------------------
BOLU CIMENTO SANAYI AS
Ticker: Security ID: TRABOLUC91F3
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Abstain Management
6 Approve Discharge of Board and Auditors For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Elect Board of Directors and Internal For For Management
Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
CIMSA CIMENTO SANAYI VE TICARET AS
Ticker: CIMSA Security ID: TRACIMSA91F9
Meeting Date: APR 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For Abstain Management
Income Allocation
6 Approve Discharge of Board and Auditors For For Management
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
COCA COLA ICECEK SANAYI A.S.
Ticker: CCOLA Security ID: TRECOLA00011
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Abstain Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Directors and Approve Their For For Management
Remuneration
8 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
9 Approve Allocation of Income For For Management
10 Receive Information on Charitable None None Management
Donations
11 Approve Director Remuneration For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Ratify External Auditors For For Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
COMPONENTA DOKTAS DOKUMCULUK TSA
Ticker: Security ID: TRADOKTS91G7
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For Against Management
4 Approve Allocation of Income For For Management
5 Receive Information on Profit None None Management
Distribution Policy
6 Ratify External Auditors For For Management
7 Elect Directors For For Management
8 Appoint Internal Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
DEVA HOLDING A.S.
Ticker: DEVA Security ID: TRADEVAW91E2
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For For Management
4 Ratify External Auditors For For Management
5 Amend Company Articles For Against Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
DEVA HOLDING A.S.
Ticker: DEVA Security ID: TRADEVAW91E2
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Director Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Receive Information on Related Party None None Management
Transactions
13 Receive Information on Charitable None None Management
Donations
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
DOGUS OTOMOTIV SERVIS VE TICARET AS
Ticker: DOAS Security ID: TREDOTO00013
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Standard Accounting Transfers For For Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
9 Ratify External Auditors For For Management
10 Receive Information on Charitable None None Management
Donations
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
ECZACIBASI ILAC SANYI VE TICARET AS
Ticker: Security ID: TRAECILC91E0
Meeting Date: NOV 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Change Company Name For For Management
4 Amend Corporate Purpose For For Management
- --------------------------------------------------------------------------------
EIS ECZACIBASI ILAC SANAYI VE TICARET AS
Ticker: Security ID: TRAECILC91E0
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For Abstain Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Ratify External Auditors For For Management
9 Receive Information on Charitable None None Management
Donations
10 Authorize Debt Issuance For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Approve Sale of Company Assets For Against Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
ENKA INSAAT VE SANAYI A.S.
Ticker: ENKAI Security ID: TREENKA00011
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and Approve For For Management
Discharge of Board and Auditors
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Approve Allocation of Income For For Management
11 Receive Information on Profit None None Management
Distribution Policy
12 Ratify External Auditors For For Management
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
EREGLI DEMIR VE CELIK FABRIKALARI TAS
Ticker: Security ID: TRAEREGL91G3
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For Abstain Management
Income Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Ratify External Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Disclosure None None Management
Policy
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
FINANS FINANSAL KIRALAMA AS
Ticker: FFKRL Security ID: TRAFFKRL91P0
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Ratify External Auditors For For Management
7 Ratify Director Appointments For For Management
8 Elect Directors For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: Security ID: TRAOTOSN91H6
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Approve Special Dividend For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
- --------------------------------------------------------------------------------
FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL)
Ticker: Security ID: TRAOTOSN91H6
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Profit None None Management
Distribution Policy
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
GALATASARAY SPORTIF SINAI VE TICARI YATIRIMLARI SA
Ticker: Security ID: TRAGSRAY91X9
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
GUBRE FABRIKALARI TAS
Ticker: GUBRF Security ID: TRAGUBRF91E2
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Abstain Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Approve Discharge of Auditors For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Ratify Director Appointments For For Management
11 Amend Company Articles For For Management
12 Receive Valuation Report None None Management
13 Receive Information on Charitable None None Management
Donations
14 Elect Directors For For Management
15 Appoint Internal Statutory Auditors For For Management
16 Approve Remuneration of Directors and For For Management
Internal Auditors
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Express Wishes None None Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
GUNES SIGORTA
Ticker: GUSGR Security ID: TRAGUSGR91O3
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Receive Information on Charitable None None Management
Donations
6 Accept Financial Statements and For Abstain Management
Statutory Reports
7 Approve Allocation of Income For For Management
8 Approve Discharge of Board and Auditors For For Management
9 Elect Directors For For Management
10 Appoint Internal Auditors For For Management
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: TRASAHOL91Q5
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Receive Information on Charitable None None Management
Donations
5 Accept Financial Statements and Approve For For Management
Income Allocation
6 Approve Discharge of Board and Auditors For For Management
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
HURRIYET GAZETECILIK VE MATBAACILIK AS
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Authorize Third-Party Liability For Against Management
Guarantees
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
HURRIYET GAZETECILIK VE MATBAACILIK AS
Ticker: Security ID: TRAHURGZ91D9
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Ratify External Auditors For For Management
10 Authorize Share Exchanges, Asset Sales For Against Management
or Purchases, Charitable Donations, and
Third-Party Liability Guarantees
11 Authorize Debt Issuance For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Receive Information on Profit None None Management
Distribution Policy
14 Receive Information on Charitable None None Management
Donations
15 Receive Information on Accounting None None Management
Transfers
16 Receive Information on Related Party None None Management
Transactions
17 Receive Information on Disclosure None None Management
Policy
18 Close Meeting None None Management
- --------------------------------------------------------------------------------
IS GAYRIMENKUL YATIRIM ORTAKLIGI A.S.
Ticker: ISGYO Security ID: TRAISGYO91Q3
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Standard Accounting Transfers For For Management
7 Receive Information on Charitable None None Management
Donations
8 Ratify External Auditors For For Management
9 Receive Information on Changes to None None Management
Internal Auditors
10 Elect Board of Directors and Internal For Against Management
Auditors
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
IZMIR DEMIR CELIK SANAYI A.S
Ticker: IZMDC Security ID: TRAIZMDC91G6
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Provide For For Management
Authorization to Sign Minutes
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Receive Information on Charitable None None Management
Donations
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Receive Information on Disclosure None None Management
Policy
7 Approve Allocation of Income For For Management
8 Approve Director Remuneration For For Management
9 Approve Internal Auditor Remuneration For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMA Security ID: TRAKRDMA91G3
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Elect Directors For For Management
4 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
5 Express Wishes None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMA Security ID: TRAKRDMR91G7
Meeting Date: AUG 8, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Elect Directors For For Management
4 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
5 Express Wishes None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMA Security ID: TRAKRDMA91G3
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Receive Statutory Reports None None Management
5 Accept Financial Statements For Abstain Management
6 Approve Allocation of Income For For Management
7 Receive Information on Profit None None Management
Distribution
8 Receive Information on Charitable None None Management
Donations
9 Approve Discharge of Board and Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Ratify External Auditors For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Express Wishes None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS
Ticker: KRDMA Security ID: TRAKRDMR91G7
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Receive Statutory Reports None None Management
5 Accept Financial Statements For Abstain Management
6 Approve Allocation of Income For For Management
7 Receive Information on Profit None None Management
Distribution
8 Receive Information on Charitable None None Management
Donations
9 Approve Discharge of Board and Auditors For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Ratify External Auditors For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Express Wishes None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOC HOLDING AS
Ticker: KCHOL Security ID: TRAKCHOL91Q8
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For For Management
6 Amend Company Articles For For Management
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS (FRMELY KOZA DAVETIYE MAGAZA IS
Ticker: Security ID: TREKOZA00014
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Board and Internal Audit Reports For Abstain Management
4 Accept Financial Statements For Abstain Management
5 Receive External Audit Report None None Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For For Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Approve Allocation of Income For For Management
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
11 Ratify External Auditors For For Management
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
KOZA DAVETIYE MAGAZA ISLETMELERI VE IHRACAT AS
Ticker: Security ID: TREKOZA00014
Meeting Date: JUL 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For Against Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
MARDIN CIMENTO SANAYII VE TICARET AS
Ticker: MRDIN Security ID: TRAMRDIN91F2
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Abstain Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Elect Board of Directors and Internal For For Management
Auditors and Approve Remuneration
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None For Management
Donations
12 Receive Information on Profit None None Management
Distribution Policy
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
MIGROS TURK TAS
Ticker: Security ID: TRAMIGRS91J6
Meeting Date: SEP 4, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Director Appointments For For Management
5 Ratify Internal Auditor Appointments For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Amend Company Articles For For Management
8 Elect Directors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
11 Close Meeting None None Management
- --------------------------------------------------------------------------------
OTOKAR OTOBUS KAROSERI SANAYI AS
Ticker: Security ID: TRAOTKAR91H3
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Amend Company Articles For For Management
11 Ratify External Auditors For For Management
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
PETKIM PETROKIMYA HOLDING A.S.
Ticker: PETKM Security ID: TRAPETKM91E0
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For For Management
4 Receive Statutory Reports None None Management
5 Accept Financial Statements For Abstain Management
6 Elect Board of Directors and Internal For Against Management
Auditors
7 Approve Discharge of Board and Auditors For For Management
8 Ratify External Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Approve Allocation of Income For For Management
11 Receive Information on Dividend None None Management
Distribution Policy
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
SEKERBANK AS
Ticker: SKBNK Security ID: TRASKBNK91N8
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Amend Company Articles For For Management
3 Express Wishes None None Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
SELCUK ECZA DEPOSU AS
Ticker: SELEC Security ID: TRESLEC00014
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Ratify External Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Close Meeting None None Management
- --------------------------------------------------------------------------------
SINPAS GAYRIMENKUL YATIRIM ORTAKLIGI AS
Ticker: SNGYO Security ID: TRESNGY00019
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Receive Information on Charitable None None Management
Donations
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Approve Standard Accounting Transfers For For Management
6 Approve Standard Accounting Transfers For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Elect Directors For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Amend Company Articles For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Ratify External Auditors For For Management
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
TAT KONSERVE
Ticker: TATKS Security ID: TRATATKS91A5
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Elect Directors For For Management
5 Appoint Internal Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Approve Allocation of Income For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Receive Information on Charitable None None Management
Donations
10 Ratify External Auditors For For Management
11 Amend Company Articles For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: TRETAVH00018
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Company Articles For Against Management
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: TRETAVH00018
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For Abstain Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Ratify Director Appointments For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Charitable None None Management
Donations
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Express Wishes None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
TAV HAVALIMANLARI HOLDING AS
Ticker: TAVHL Security ID: TRETAVH00034
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For Abstain Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Ratify Director Appointments For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Ratify External Auditors For For Management
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on Related Party None None Management
Transactions
12 Receive Information on Charitable None None Management
Donations
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Express Wishes None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
TEKFEN HOLDING AS
Ticker: Security ID: TRETKHO00012
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For For Management
4 Accept Financial Statements and For Abstain Management
Statutory Reports
5 Approve Allocation of Income For For Management
6 Amend Articles: Capital Related For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Elect Board of Directors and Internal For For Management
Auditors
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Ratify External Auditors For For Management
11 Receive Information on Charitable None None Management
Donations
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
TEKSTIL BANKASI AS
Ticker: Security ID: TRATEKST91N0
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For Abstain Management
4 Ratify External Auditors For For Management
5 Accept Financial Statements For Abstain Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Elect Board of Directors and Internal For For Management
Auditors
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Receive Information on Profit None None Management
Distribution
11 Receive Information on Charitable None None Management
Donations
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
TOFAS TURK OTOMOBIL FABRIKASI ANONIM SIRKETI
Ticker: TOASO Security ID: TRATOASO91H3
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Allocation of Income For For Management
6 Receive Information on Profit None None Management
Distribution Policy
7 Ratify External Auditors For For Management
8 Receive Information on Related Party None None Management
Transactions
9 Amend Company Articles For For Management
10 Receive Information on Charitable None None Management
Donations
11 Appoint Internal Auditors For For Management
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
TRAKYA CAM SANAYII AS
Ticker: TRKCM Security ID: TRATRKCM91F7
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council and Provide For For Management
Authoirization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors For For Management
8 Appoint Internal Statutory Auditors For For Management
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Receive Information on Charitable None None Management
Donations
- --------------------------------------------------------------------------------
TUPRAS TURKIYE PETROL RAFINERILERI A.S.
Ticker: TUPRS Security ID: TRATUPRS91E8
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors For Against Management
6 Appoint Internal Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Authorize Issuance of Interim Dividends For For Management
11 Receive Information on Charitable None None Management
Donations
12 Ratify External Auditors For For Management
13 Receive Information on Related Party None None Management
Transactions
14 Amend Company Articles For For Management
15 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
16 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
17 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURCAS PETROL AS
Ticker: TRCAS Security ID: TRATRCAS92E6
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Financial Statements and For Abstain Management
Statutory Reports
4 Approve Discharge of Board and Auditors For Against Management
5 Approve Allocation of Income For For Management
6 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
7 Ratify External Auditors For For Management
8 Receive Information on Charitable None None Management
Donations
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
10 Respond to Questions from Shareholders None None Management
- --------------------------------------------------------------------------------
TURK EKONOMI BANKASI A.S.
Ticker: Security ID: TRATEBNK91N9
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Ratify Director Appointments For For Management
4 Accept Statutory Reports For Abstain Management
5 Accept Financial Statements and Approve For For Management
Income Allocation
6 Ratify External Auditors For For Management
7 Receive Information on Charitable None None Management
Donations
8 Approve Discharge of Board and Auditors For For Management
9 Elect Directors and Internal Auditors For Against Management
10 Approve Remuneration of Directors and For For Management
Internal Auditors
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: THYAO Security ID: TRATHYAO91M5
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open the Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Reading For For Management
4 Amend Company Articles For For Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK HAVA YOLLARI
Ticker: THYAO Security ID: TRATHYAO91M5
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For Abstain Management
4 Accept Financial Statements For Abstain Management
5 Approve Discharge of Board and Auditors For For Management
6 Approve Allocation of Income For For Management
7 Ratify External Auditors For For Management
8 Receive Information on Charitable None None Management
Donations
9 Designate A-Class Shareholder None None Management
Candidates for Board Members and
Auditors
10 Elect Directors For For Management
11 Appoint Internal Statutory Auditors For For Management
12 Approve Remuneration of Directors and For For Management
Internal Auditors
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: TRETTLK00013
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Chairman For For Management
2 Designate Representative to Sign For For Management
Minutes
3 Ratify Director Appointments For For Management
4 Elect Board of Directors and Internal For For Management
Auditors
5 Express Wishes None None Management
6 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: TRETTLK00013
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Authorize Board to Make Acquisitions in For Against Management
Fiscal Year 2009
4 Express Wishes None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS
Ticker: Security ID: TRETTLK00013
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Accept Statutory Reports For For Management
4 Accept Financial Statements For Abstain Management
5 Approve Standard Accounting Transfers For For Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Ratify External Auditors For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on Charitable None None Management
Donations
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURK TRAKTOR VE ZIRAAT MAKINELERI AS
Ticker: Security ID: TRETTRK00010
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Elect Directors For For Management
5 Appoint Internal Statutory Auditors For For Management
6 Approve Director Remuneration For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Receive Information on Charitable None None Management
Donations
10 Receive Information on Related Party None None Management
Transactions
11 Amend Company Articles For For Management
12 Approve Institutional Management For For Management
Principles
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: TRATCELL91M1
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For For Management
and Subject
4 Wishes and Hopes None None Management
5 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: TRATCELL91M1
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Abstain Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors and Approve Their For For Management
Remuneration
7 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
8 Approve Allocation of Income For For Management
9 Receive Information on Charitable None None Management
Donations
10 Ratify External Auditors For For Management
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
12 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Ratify Director Appointments For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Board of Directors and Internal For For Management
Auditors
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: Security ID: TRETHAL00019
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Approve Remuneration of Directors and For For Management
Internal Auditors
7 Receive Information on Charitable None None Management
Donations
8 Close Meeting None None Management
- --------------------------------------------------------------------------------
TURKIYE IS BANKASI AS
Ticker: ISCTR Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Discharge of Board For For Management
5 Approve Discharge of Auditors For For Management
6 Approve Allocation of Income For For Management
7 Ratify Director Appointments For For Management
8 Approve Director Remuneration For For Management
9 Appoint Internal Statutory Auditors For For Management
10 Approve Internal Statutory Auditor For For Management
Remuneration
11 Receive Information on Charitable None None Management
Donations
- --------------------------------------------------------------------------------
TURKIYE SINAI KALKINMA BANKASI AS
Ticker: TSKB Security ID: TRATSKBW91N0
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Presiding Council; For For Management
Authorize Signing of Minutes
2 Receive Statutory Reports None None Management
3 Ratify Director Appointments For For Management
4 Accept Financial Statements For Abstain Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Board and Auditors For For Management
7 Elect Directors For Against Management
8 Appoint Internal Auditors For For Management
9 Approve Remuneration of Directors and For For Management
Internal Auditors
10 Receive Information on Charitable None None Management
Donations
11 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
TURKIYE SISE VE CAM FABRIKALARI AS
Ticker: SISE Security ID: TRASISEW91Q3
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting and For For Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None None Management
3 Accept Financial Statements For Abstain Management
4 Approve Allocation of Income For For Management
5 Approve Discharge of Board and Auditors For For Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
9 Approve Director Remuneration For For Management
10 Approve Internal Auditor Remuneration For For Management
11 Receive Information on Charitable None None Management
Donations
12 Amend Company Articles For Against Management
- --------------------------------------------------------------------------------
TURKIYE VAKIFLAR BANKASI TAO
Ticker: VAKBN Security ID: TREVKFB00019
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements For Abstain Management
5 Approve Discharge of Board For For Management
6 Approve Discharge of Auditors For For Management
7 Approve Allocation of Income For For Management
8 Receive Information on Profit None None Management
Distribution Policy
9 Elect Directors For Against Management
10 Appoint Internal Auditors For For Management
11 Approve Remuneration of Directors and For For Management
Internal Auditors
12 Ratify External Auditors For For Management
13 Receive Information on Charitable None None Management
Donations
14 Express Wishes None None Management
15 Close Meeting None None Management
- --------------------------------------------------------------------------------
ULKER BISKUVI SANAYI TIC. A.S. (FRML ULKER GIDA)
Ticker: ULKER Security ID: TREULKR00015
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Board and Internal Audit None None Management
Reports
4 Receive External Audit Report None None Management
5 Accept Financial Statements For Abstain Management
6 Approve Allocation of Income For For Management
7 Approve Discharge of Board and Auditors For For Management
8 Approve Director Remuneration For For Management
9 Appoint Internal Statutory Auditors and For For Management
Approve Their Remuneration
10 Receive Information on Charitable None None Management
Donations
11 Ratify External Auditors For For Management
12 Receive Information on Related Party None None Management
Transactions
13 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
VESTEL BEYAZ ESYA SANAYI VE TAS
Ticker: Security ID: TREVEST00017
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Receive Annual Report None None Management
5 Receive Financial Statements None None Management
6 Receive Audit Reports None None Management
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Approve Discharge of Board and Auditors For For Management
11 Elect Directors For For Management
12 Appoint Internal Statutory Auditors For For Management
13 Approve Director Remuneration For For Management
14 Approve Internal Auditor Remuneration For For Management
15 Ratify External Auditors For For Management
16 Receive Information on Charitable None None Management
Donations
17 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
18 Amend Company Articles For For Management
19 Close Meeting None None Management
- --------------------------------------------------------------------------------
VESTEL ELEKTRONIK SANAYI
Ticker: VESTL Security ID: TRAVESTL91H6
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Receive Annual Report None None Management
5 Receive Financial Statements None None Management
6 Receive External Audit Report None None Management
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Receive Information on Omission of None None Management
Dividends
9 Receive Information on Dividend None None Management
Distribution Policy
10 Ratify Director Appointment For For Management
11 Approve Discharge of Board and Auditors For For Management
12 Elect Directors For For Management
13 Appoint Internal Statutory Auditors For For Management
14 Approve Director Remuneration For For Management
15 Approve Internal Auditor Remuneration For For Management
16 Ratify External Auditors For For Management
17 Receive Information on Charitable None None Management
Donations
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Amend Company Articles For For Management
20 Close Meeting None None Management
- --------------------------------------------------------------------------------
YAPI KREDI SIGORTA AS (FRMRLY. HALK SIGORTA T.A.S)
Ticker: Security ID: TRAHLKSG92O3
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Approve Increase in Registered Capital For Against Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Close Meeting None None Management
- --------------------------------------------------------------------------------
YAPI KREDI SIGORTA AS (FRMRLY. HALK SIGORTA T.A.S)
Ticker: Security ID: TRAHLKSG92O3
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Approve Discharge of Board and Auditors For For Management
4 Receive Information on Profit None None Management
Distribution Policy
5 Approve Allocation of Income For For Management
6 Elect Directors For For Management
7 Appoint Internal Statutory Auditors For For Management
8 Approve Remuneration of Directors and For For Management
Internal Auditors
9 Receive Information on Charitable None None Management
Donations
10 Amend Company Articles For For Management
11 Ratify External Auditors For For Management
12 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
13 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
14 Close Meeting None None Management
- --------------------------------------------------------------------------------
YAPI VE KREDI BANKASI AS
Ticker: YKBNK Security ID: TRAYKBNK91N6
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For For Management
Council
2 Accept Financial Statements and For Abstain Management
Statutory Reports
3 Ratify Director Appointments For For Management
4 Approve Discharge of Board and Auditors For For Management
5 Elect Directors For For Management
6 Appoint Internal Statutory Auditors For For Management
7 Approve Remuneration of Directors and For For Management
Internal Auditors
8 Approve Allocation of Income For For Management
9 Receive Information on Profit None None Management
Distribution Policy
10 Receive Information on Disclosure None None Management
Policy
11 Receive Information on Charitable None None Management
Donations
12 Ratify External Auditors For For Management
13 Amend Company Articles For For Management
14 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
15 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
16 Close Meeting None None Management
- --------------------------------------------------------------------------------
YAZICILAR HOLDING AS
Ticker: Security ID: TRAYAZIC91Q6
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For For Management
2 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
3 Receive Statutory Reports None None Management
4 Accept Financial Statements and Approve For For Management
Income Allocation
5 Approve Discharge of Board and Auditors For For Management
6 Appoint Internal Statutory Auditors and For For Management
Approve Director and Internal Auditor
Remuneration
7 Ratify External Auditors For For Management
8 Receive Information on Charitable None None Management
Donations
9 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
- --------------------------------------------------------------------------------
ZORLU ENERJI ELEKTRIK URETIM ANONIM SIRKETI
Ticker: Security ID: TRAZOREN91L8
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Presiding Council of Meeting For For Management
3 Authorize Presiding Council to Sign For For Management
Minutes of Meeting
4 Receive Board Report None None Management
5 Receive Financial Statements None None Management
6 Receive External Audit Report None None Management
7 Accept Financial Statements and For Abstain Management
Statutory Reports
8 Receive Information on Omission of None None Management
Dividend
9 Receive Information on Profit None None Management
Distribution Policy
10 Approve Discharge of Board and Auditors For For Management
11 Elect Directors For For Management
12 Appoint Internal Statutory Auditors For For Management
13 Approve Director Remuneration For For Management
14 Approve Internal Auditor Remuneration For For Management
15 Ratify External Auditors For For Management
16 Receive Information on Charitable None None Management
Donations
17 Amend Company Articles For For Management
18 Grant Permission for Board Members to For For Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
19 Close Meeting None None Management
==================== ISHARES MSCI UNITED KINGDOM INDEX FUND ====================
3I GROUP PLC
Ticker: III Security ID: GB00B1YW4409
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 10.9 Pence For For Management
Per Ordinary Share
4 Elect Willem Mesdag as Director For For Management
5 Re-elect Simon Ball as Director For For Management
6 Re-elect Sir Robert Smith as Director For For Management
7 Re-elect Oliver Stocken as Director For For Management
8 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 20,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,235,000
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,135,000
13 Subject to the Passing of Resolution For For Management
15, Authorise 38,274,000 Ordinary
Shares for Market Purchase
14 Subject to the Passing of Resolution For For Management
15, Authorise 16,566,194 B Shares for
Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
3I GROUP PLC
Ticker: III Security ID: GB00B1YW4409
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolutions 2 and 3 Being Passed,
Approve Increase in Authorised Share
Capital from GBP 409,999,850 to GBP
814,641,604
2 Subject to and Conditional Upon For For Management
Resolutions 1 and 3 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 404,641,755 in
Connection with Rights Issue
3 Subject to and Conditional Upon For For Management
Resolutions 1 and 2 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 404,641,755
4 Subject to and Conditional Upon For For Management
Resolutions 1, 2 and 3 Being Passed,
Amend The 3i Group Discretionary Share
Plan
- --------------------------------------------------------------------------------
ADMIRAL GROUP PLC
Ticker: ADM Security ID: GB00B02J6398
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.5 Pence For For Management
Per Ordinary Share
4 Re-elect Henry Engelhardt as Director For For Management
5 Re-elect Kevin Chidwick as Director For For Management
6 Re-elect Manfred Aldag as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Amend Senior Executive Restricted Share For For Management
Plan
10 Amend Approved Executive Share Option For For Management
Plan
11 Amend Non-Approved Executive Share For For Management
Option Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 88,300 and an Additional
Amount Pursuant to a Rights Issue of up
to GBP 88,300
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,246
14 Authorise 13,246,000 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Adopt New Articles of Association For For Management
17 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
Companies Act 2006, are to be Treated
as Provisions of the Company's Articles
of Association
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: GB0000386143
Meeting Date: SEP 16, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Art. of Assoc.; Auth. Directors For For Management
to Carry the Scheme Into Effect;
Approve Reduction and Subsequent
Increase in Share Capital; Capitalise
Reserves to Banco Santander; Issue
Equity with Pre-emptive Rights; Amend
Art. of Assoc. Re: Scheme of
Arrangement
- --------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC
Ticker: Security ID: GB0000386143
Meeting Date: SEP 16, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of Scheme Shares
- --------------------------------------------------------------------------------
AMEC PLC
Ticker: AMEC Security ID: GB0000282623
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.1 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For Abstain Management
4 Approve Remuneration Policy Set Out in For For Management
the Directors' Remuneration Report
5 Elect Ian McHoul as Director For For Management
6 Elect Simon Thompson as Director For For Management
7 Elect Neil Bruce as Director For For Management
8 Re-appoint KPMG Audit plc as Auditors For For Management
of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 33,259,712 Shares for Market For For Management
Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 55,432,854
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 8,314,928
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: GB00B1XZS820
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Challen as Director For For Management
3 Re-elect Dr Chris Fay as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Re-elect Sir Mark Moody-Stuart as For For Management
Director
6 Re-elect Fred Phaswana as Director For For Management
7 Re-elect Mamphela Ramphele as Director For For Management
8 Re-elect Peter Woicke as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 72,300,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 36,100,000
14 Authorise 197,300,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ANTOFAGASTA PLC
Ticker: ANTO Security ID: GB0000456144
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 53.6 Cents For For Management
Per Ordinary Share
4 Re-elect Charles Bailey as Director For Abstain Management
5 Re-elect Ramon Jara as Director For Abstain Management
6 Re-elect Gonzalo Menendez as Director For Abstain Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 67,000,000 to
GBP 85,000,000
9 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 16,430,945 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 32,861,890 After
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,464,641
11 Authorise 98,585,669 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Security ID: GB0006731235
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.5 Pence For For Management
Per Ordinary Share
4 Elect Charles Sinclair as Director For For Management
5 Re-elect Willard Weston as Director For For Management
6 Re-elect Martin Adamson as Director For For Management
7 Re-elect John Bason as Director For For Management
8 Re-elect George Weston as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to a Maximum of
263,000,000 Ordinary Shares
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to an Aggregate
of 39,000,000 Ordinary Shares
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to USD 250,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC
Ticker: AU/ Security ID: GB0055007982
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Richard Gaunt as Director For Abstain Management
4 Re-elect Richard Perle as Director For For Management
5 Re-elect John McMonigall as Director For Abstain Management
6 Reappoint Deloitte LLP Auditors of the For For Management
Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 264,606.05
(Rights Issue); Otherwise up to GBP
264,606.05
9 Revoke All Provisions in the Memorandum For For Management
and Articles of Association of the
Company as to the Amount of the
Company's Authorised Share Capital or
Setting the Maximum Amount of Shares
Which May be Alloted by the Company
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,690.91
11 Authorise 35,483,671 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
2006 Act, are to be Treated as
Provisions of the Articles
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV/ Security ID: GB0002162385
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 19.91 Pence For For Management
Per Ordinary Share
3 Elect Mark Hodges as Director For For Management
4 Elect Euleen Goh as Director For For Management
5 Re-elect Mary Francis as Director For For Management
6 Re-elect Carole Piwnica as Director For For Management
7 Re-elect Russell Walls as Director For For Management
8 Re-elect Richard Goeltz as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 1,950,000,000
and EUR 700,000,000 to GBP
2,500,000,000 and EUR 700,000,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 221,475,135 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 442,950,270 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 33,221,270
14 Approve Remuneration Report For For Management
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
17 Approve Scrip Dividend Program For For Management
18 Authorise 265,000,000 Ordinary Shares For For Management
for Market Purchase
19 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase
20 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
Shares Preference Shares for Market
Purchase
- --------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 8.7 Pence Per For For Management
Ordinary Share
4 Re-elect Philip Carroll as Director For For Management
5 Re-elect Ian King as Director For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect George Rose as Director For For Management
8 Elect Carl Symon as Director For For Management
9 Reappoint KPMG Audt plc as Auditors of For For Management
the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/ or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 100,000
12 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 188,750,001 to
GBP 218,750,001
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 29,396,313 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 29,396,313
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,409,888
15 Authorise 352,791,045 Ordinary Shares For For Management
for Market Purchase
16 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
Companies Act of 2006, are to be
Treated as Provisions of the Company's
Articles of Association
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BALFOUR BEATTY PLC
Ticker: BBY Security ID: GB0000961622
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Steve Marshall as Director For For Management
5 Re-elect Ian Tyler as Director For For Management
6 Re-elect Peter Zinkin as Director For For Management
7 Elect Hubertus Krossa as Director For For Management
8 Elect Andrew McNaughton as Director For For Management
9 Elect Graham Roberts as Director For For Management
10 Re-ppoint Deloitte LLP as Auditors of For For Management
the Company
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 79,673,710 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 79,673,710
12 Subject to and Conditional Upon the For For Management
Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount GBP
11,951,056
13 Authorise Market Purchase of 47,804,226 For For Management
Ordinary Shares and 16,775,968
Preference Shares
14 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to
Make EU Political Donations to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 25,000
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Approve Increase in the Aggregate For For Management
Ordinary Remuneration of Non-Executive
Directors from GBP 200,000 to GBP
400,000
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 2,499,000,000 to
GBP 3,499,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,290,000,000,
USD 77,500,000, EUR 40,000,000 and JPY
40,000,000
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000
4 Subject to Passing of Resolution For For Management
2,Approve Proposed Issue by
Company,Upon Conversion of GBP
4,050,000,000 of Mandatorily
Convertible Notes to be Issued by
Barclays Bank plc,of New Ord. Shares at
a Discount of Approximately 25.3
Percent to Mid Market Price
- --------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Fraser as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director
11 Re-elect Christopher Lucas as Director For For Management
12 Re-elect Sir Michael Rake as Director For For Management
13 Re-elect Stephen Russell as Director For For Management
14 Re-elect Frederik Seegers as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director
16 Re-elect John Varley as Director For For Management
17 Re-elect Patience Wheatcroft as For For Management
Director
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
25,000 and Incur EU Political
Expenditure up to GBP 100,000
21 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 3,499,000,000 to
GBP 5,249,000,000
22 Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to GBP
738,016,774, USD 77.5M, EUR 40.0M, JPY
4.0B and an Additional Amt Pursuant to
a Rights Issue up to GBP 1,396,033,549
After Deducting Any Securities Issued
Under the General Authority
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 104,702,516
24 Authorise 837,620,130 Ordinary Shares For For Management
for Market Purchase
25 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC, THE
Ticker: BKG Security ID: GB00B02L3W35
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Victoria Mitchell as Director For For Management
4 Elect John Armitt as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Adopt New Articles of Association For For Management
8 Amend Articles of Association For For Management
9 Amend The Berkeley Group Holdings plc For For Management
2004(b) Long-Term Incentive Plan
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,023,307
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,066,068 to
Satisfy Awards Made Under the The
Berkeley Group Holdings plc 2004(b)
Long-Term Incentive Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 604,103
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,066,068 to
Satisfy Awards Made Under the The
Berkeley Group Holdings plc 2004(b)
Long-Term Incentive Plan
14 Authorise Market Purchase of 12,082,064 For For Management
Units, 12,082,064 2010 B Shares and
12,082,064 Ordinary Shares
15 Authorise the Company and its For For Management
Subsidiaries to Make Donations to EU
Political Organisations and Incur EU
Political Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC, THE
Ticker: BKG Security ID: GB00B02L3W35
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing at the Separate For For Management
Class Meeting of the Holders of 2010 B
Shares, Amend Articles of Association
2 Approve 2009 Remuneration Policy For Abstain Management
3 Approve The Berkeley Group Holdings plc For Abstain Management
2009 Long Term Incentive Plan
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 317,154.15
- --------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC, THE
Ticker: BKG Security ID: GB00B02L3W35
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanctions and Consents the Passing of For For Management
Resolution 1 Set Out in Notice of EGM
to be Held on 15 April 2009; Sanctions
and Consents Any Abrogation of the
Rights Attached to the 2010 B Shares
Which May Result from the Passing of
the Said Resolution
- --------------------------------------------------------------------------------
BG GROUP PLC
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.55 Pence For For Management
Per Ordinary Share
4 Elect Sir David Manning as Director For For Management
5 Elect Martin Houston as Director For For Management
6 Re-elect Sir Robert Wilson as Director For For Management
7 Re-elect Frank Chapman as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect Jurgen Dormann as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
Parties or Independent Election
Candidates up to GBP 15,000, to
Political Organisations Other Than
Political Parties up to GBP 15,000 and
Incur EU Political Expenditure up to
GBP 20,000
13 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 500,000,001 to
GBP 600,000,001
14 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
Nominal Amount of GBP 116,481,140 and
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 16,789,033
16 Authorise 335,780,660 Ordinary Shares For For Management
for Market Purchase
17 Amend Articles of Association Re: Form For For Management
of the Company's Share Capital
18 Adopt New Articles of Association For For Management
19 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: GB0000566504
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton plc
2 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited
3 Re-elect Paul Anderson as Director of For For Management
BHP Billiton plc
4 Re-elect Paul Anderson as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited
7 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton plc
8 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton Limited
9 Re-elect David Crawford as Director of For For Management
BHP Billiton plc
10 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
11 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton plc
12 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton Limited
13 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton plc
14 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton Limited
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Limited
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Limited
19 Elect Dr David Morgan as Director of For For Management
BHP Billiton plc
20 Elect Dr David Morgan as Director of For For Management
BHP Billiton Limited
21 Elect Keith Rumble as Director of BHP For For Management
Billiton plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Limited
23 Reappoint KPMG Audit plc as Auditors of For For Management
BHP Billiton plc and Authorise the
Board to Determine Their Remuneration
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
26 Authorise 223,112,120 BHP Billiton plc For For Management
Ordinary Shares for Market Purchase
27i Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 April 2009
27ii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 29 May 2009
27iii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 June 2009
27iv Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 July 2009
27v Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2009
27vi Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2009
28 Approve Remuneration Report For For Management
29 Amend BHP Billiton plc Group Incentive For For Management
Scheme; Amend BHP Billiton Limited
Group Incentive Scheme
30 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Limited Long Term Incentive
Plan to Executive Director, Marius
Kloppers
31 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton plc to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
Limited to USD 3,800,000; Approve this
Increase for All Purposes
32 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton Limited to All
Non-Executive Directors Together with
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
plc to USD 3,800,000; Approve this
Increase for All Purposes
33 Amend the Articles of Association of of For For Management
BHP Billiton plc
34 Amend the Constitution of BHP Billiton For For Management
Limited
- --------------------------------------------------------------------------------
BP PLC
Ticker: BP/ Security ID: GB0007980591
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For Abstain Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
BRITISH AIRWAYS PLC
Ticker: BAY Security ID: GB0001290575
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Willie Walsh as Director For For Management
5 Re-elect Maarten van den Bergh as For For Management
Director
6 Re-elect Baroness Kingsmill as Director For For Management
7 Re-elect Ken Smart as Director For For Management
8 Re-elect Baroness Symons as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 95,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,400,000
14 Authorise up to Ten Percent of For For Management
Aggregate Nominal Amount of the
Company's Issued Ordinary Share Capital
for Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: GB0002875804
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 61.6 Pence For For Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 (a) Re-elect Paul Adams as Director For For Management
6 (b) Re-elect Jan du Plessis as Director For For Management
6 (c) Re-elect Robert Lerwill as Director For For Management
6 (d) Re-elect Sir Nicholas Scheele as For For Management
Director
7 Elect Gerry Murphy as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,359,108
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,953,866
10 Authorise 199,600,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP
1,000,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
- --------------------------------------------------------------------------------
BRITISH ENERGY GROUP PLC
Ticker: BGY Security ID: GB00B04QKW59
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Robert Walvis as Director For For Management
3 Re-elect Ian Harley as Director For For Management
4 Re-elect David Pryde as Director For For Management
5 Re-elect Sir Adrian Montague as For For Management
Director
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
8 Approve Final Dividend of 13.6 Pence For For Management
Per Ordinary Share
9 Approve Remuneration Report For For Management
10 Adopt New Articles of Association For For Management
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,118,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,169,000
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: GB0001367019
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 8.75 Pence For For Management
Per Ordinary Share
3 Re-elect Stephen Hester as Director For For Management
4 Re-elect Graham Roberts as Director For For Management
5 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Approve Remuneration Report For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 42,578,925
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,386,838
10 Authorise 51,094,711 Ordinary Shares For For Management
for Market Purchase
11 Adopt New Articles of Association For For Management
12 Conditional Upon the Passing of For For Management
Resolution 11, Amend Articles of
Association Re: Directors' Conflicts of
Interest
13 Amend The British Land Company Fund For For Management
Managers' Performance Plan
14 Conditional Upon the Passing of For For Management
Resolution 13, Apply the Amendments to
the FMPP with Effect From the Start of
the Financial Year Commencing 1st April
2007
- --------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE
Ticker: BLND Security ID: GB0001367019
Meeting Date: MAR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of Resolutions 2 For For Management
and 3, Approve Increase in Authorised
Ordinary Share Capital from 800,000,000
Ordinary Shares to 887,000,000 Ordinary
Shares
2 Subject to the Passing of Resolutions 1 For For Management
and 3, Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 85,218,397 in
Connection with the Rights Issue;
Otherwise up to GBP 71,015,330
3 Subject to the Passing of Resolutions 1 For For Management
and 2, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,793,127
4 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
3 Elect Andrew Griffith as Director For For Management
4 Elect Daniel Rimer as Director For For Management
5 Re-elect David Evans as Director For For Management
6 Re-elect Allan Leighton as Director For For Management
7 Re-elect James Murdoch as Director For For Management
8 Re-elect Lord Wilson of Dinton as For For Management
Director
9 Re-elect David DeVoe as Director For For Management
10 Re-elect Arthur Siskind as Director For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 289,000,000
15 Subject to the Passing of Resolution For For Management
14, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
16 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP
1,500,000
17 Adopt New Articles of Association For For Management
18 Approve British Sky Broadcasting Group For Abstain Management
2008 Long-Term Incentive Plan
- --------------------------------------------------------------------------------
BT GROUP PLC
Ticker: BTGOF Security ID: GB0030913577
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.4 Pence For For Management
Per Ordinary Share
4 Re-elect Hanif Lalani as Director For For Management
5 Re-elect Carl Symon as Director For For Management
6 Elect Sir Michael Rake as Director For For Management
7 Elect Gavin Patterson as Director For For Management
8 Elect Eric Daniels as Director For For Management
9 Elect Patricia Hewitt as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 127,000,000
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,000,000
14 Authorise 774,000,000 Ordinary Shares For For Management
for Market Purchase
15 Authorise British Telecommunications For For Management
plc to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 75,000
and to Political Organisations Other
Than Political Parties up to GBP 25,000
- --------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: GB00B0744B38
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 14.15 Pence For For Management
Per Ordinary Share
3 Re-elect Anthony Habgood as Director For For Management
4 Re-elect Brian May as Director For For Management
5 Re-elect Charles Banks as Director For For Management
6 Re-elect Peter Johnson as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Approve Scrip Dividend Program; For For Management
Authorise Directors to Capitalise Such
Amount Standing to the Credit of Any of
the Company's Reserves or Funds
Available for Capitalisation
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,600,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,631,454
12 Authorise 32,705,000 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an AGM May be Called on Not Less
Than 14 Clear Days' Notice
14 Remove Provisions of Company's For For Management
Memorandum of Assoc. which, by Virtue
of Section 28 of CA 2006, are to be
Treated as Part of Articles; Remove Any
Limit Previously Imposed on the Auth.
Share Cap. Whether by the Memorandum or
Articles or by Resolution in EGM
15 Authorise the Company to Use Electronic For For Management
Communications; Supersede Any Provision
of the Articles to the Extent that it
is Inconsistent with this Resolution
- --------------------------------------------------------------------------------
BURBERRY GROUP PLC
Ticker: BRBY Security ID: GB0031743007
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.65 Pence For For Management
Per Ordinary Share
4 Re-elect Stacey Cartwright as Director For For Management
5 Re-elect Philip Bowman as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 25,000
9 Authorise 43,250,000 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,750
12 Approve Cancellation of 1,600,000,000 For For Management
Preference Shares in the Authorised
Share Capital Which Have Not Been
Issued or Agreed to be Issued to Any
Person
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
CABLE & WIRELESS PLC
Ticker: CWPUF Security ID: GB0001625572
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.0 Pence Per For For Management
Ordinary Share
4 Re-elect Richard Lapthorne as Director For For Management
5 Re-elect George Battersby as Director For For Management
6 Re-elect Kate Nealon as Director For For Management
7 Re-elect Tony Rice as Director For For Management
8 Re-elect Agnes Touraine as Director For For Management
9 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 207,654,721
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 31,719,031
13 Approve Scrip Dividend Program; For For Management
Capitalise Reserves to Members of the
Company (Scrip Dividends)
14 Adopt New Articles of Association For For Management
15 Authorise 249,000,000 Ordinary Shares For For Management
for Market Purchase
16 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
- --------------------------------------------------------------------------------
CADBURY PLC
Ticker: CBRY Security ID: GB00B2PF6M70
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 11.1 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Todd Stitzer as Director For For Management
6 Elect Baroness Hogg as Director For For Management
7 Elect Colin Day as Director For For Management
8 Elect Andrew Bonfield as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 45,410,520 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 90,821,040 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,811,578
14 Authorise Market Purchase of up to GBP For For Management
13,623,156
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE Security ID: GB00B1RZDL64
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Elect Iain McLaren as Director For For Management
5 Elect Dr James Buckee as Director For For Management
6 Re-elect Todd Hunt as Director For For Management
7 Re-elect Dr Mike Watts as Director For For Management
8 Re-elect Phil Tracy as Director For For Management
9 Re-elect Hamish Grossart as Director For Abstain Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 2,823,943.44 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 5,647,886.88 After
Deducting Any Securities Issued Under
the General Authority
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,647,886.88 in
Connection with Rights Issue; Otherwise
up to GBP 423,633.88
12 Authorise 20,638,383 Ordinary Shares For For Management
for Market Purchase
13 Approve That the Period of Notice for For For Management
Calling Extraordinary General Meetings
Shall Be Not Less Than 14 Clear Days
14 Approve Cairn Energy plc Long Term For For Management
Incentive Plan 2009
15 Approve Cairn Energy plc Approved Share For For Management
Option Plan 2009
16 Approve Cairn Energy plc Unapproved For For Management
Share Option Plan 2009
- --------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: CPI Security ID: GB00B23K0M20
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Eric Walters as Director For For Management
5 Re-elect Gordon Hurst as Director For For Management
6 Elect Maggi Bell as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,240,389
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 642,483
11 Authorise 62,174,799 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions in the
Company's Memorandum of Association;
Adopt New Articles of Association
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Approve Change of Company Name to For For Management
Capita plc
- --------------------------------------------------------------------------------
CARNIVAL PLC
Ticker: CUKPF Security ID: GB0031215220
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For Against Management
Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Richard Capen Jr as Director For Abstain Management
of Carnival Corporation and as a
Director of Carnival plc
3 Re-elect Robert Dickinson as Director For Abstain Management
of Carnival Corporation and as a
Director of Carnival plc
4 Re-elect Arnold Donald as Director of For Abstain Management
Carnival Corporation and as a Director
of Carnival plc
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director of For Abstain Management
Carnival Corporation and as a Director
of Carnival plc
8 Re-elect Modesto Maidique as Director For Abstain Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Sir John Parker as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Peter Ratcliffe as Director of For Abstain Management
Carnival Corporation and as a Director
of Carnival plc
11 Re-elect Stuart Subotnick as Director For Abstain Management
of Carnival Corporation and as a
Director of Carnival plc
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
13 Elect Randall Weisenburger as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
14 Re-elect Uzi Zucker as Director of For Abstain Management
Carnival Corporation and as a Director
of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public
Accounting Firm of Carnival Corporation
16 Authorise Audit Committee of Carnival For For Management
plc to Fix Remuneration of Auditors
17 Accept Financial Statements and For For Management
Statutory Reports
18 Approve Remuneration Report For Against Management
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 374,999,999.24
and GBP 100,002 to USD 498,000,000 and
GBP 100,002
20 Adopt New Articles of Association For For Management
21 Amend Articles of Association For For Management
22 Subject to the Passing of Resolution For For Management
19, Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 117,998,296;
Otherwise up to USD 21,005,110
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 17,699,744.44
24 Authorise 21,324,993 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
CARPHONE WAREHOUSE GROUP PLC
Ticker: CPW Security ID: GB0008787029
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 3.00 Pence For For Management
Per Ordinary Share
4 Re-elect Charles Dunstone as Director For For Management
5 Re-elect Roger Taylor as Director For For Management
6 Re-elect John Gildersleeve as Director For For Management
7 Re-elect David Goldie as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
9 Adopt New Articles of Association For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 304,698
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,705
12 Authorise 91,409,295 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: GB00B033F229
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 275,100,000 to
GBP 432,098,765; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 180,515,131
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,700,000
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: GB00B033F229
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.73 Pence For For Management
Per Ordinary Share
4 Elect Mark Hanafin as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Andrew Mackenzie as Director For For Management
7 Re-elect Helen Alexander as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Determine For For Management
Remuneration of Auditors
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 80,000, to
Political Org. Other than Political
Parties up to GBP 80,000 and to Incur
EU Political Expenditure up to GBP
80,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 432,198,765 to
GBP 555,655,555
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 105,092,036 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 210,184,073 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,765,382
14 Authorise 510,798,378 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: GB00B033F229
Meeting Date: JUN 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Transactions on the Terms For For Management
Set Out in the Transaction Agreements
- --------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: GB00B07KD360
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.61 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Hooley as Director For For Management
5 Re-elect John Patterson as Director For For Management
6 Elect Mike Hagee as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise 114,182,538 Ordinary Shares For For Management
for Market Purchase
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 9,515,212 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 9,515,212
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,427,282
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG Security ID: GB0005331532
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
4 Elect Tim Parker as Director For For Management
5 Re-elect Richard Cousins as Director For For Management
6 Re-elect Andrew Martin as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 61,400,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,200,000
11 Authorise 184,000,000 Ordinary Shares For For Management
for Market Purchase
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and to Incur EU
Political Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGEAF Security ID: GB0002374006
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.15 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 243,079,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,462,000
12 Authorise 252,025,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to GBP 200,000
14 Approve Diageo plc 2008 Performance For For Management
Share Plan
15 Approve Diageo plc 2008 Senior For For Management
Executive Share Option Plan
16 Authorise Remuneration Committee of the For For Management
Company's Board to Establish Future
Share Plans for the Benefit of
Employees Outside the United Kingdom
Based on the Diageo plc 2008
Performance Share Plan and the Diageo
plc 2008 Senior Executive Share Option
Plan
17 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: GB00B1VNSX38
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.3 Pence For For Management
Per Ordinary Share
4 Elect David Lindsell as Director For For Management
5 Elect Tony Quinlan as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Dorothy Thompson as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 13,068,783
(Rights Issue); Otherwise up to GBP
13,068,783
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M, to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.1M
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,960,317
14 Authorise 33,939,896 Ordinary Shares For For Management
for Market Purchase
15 Approve Drax Bonus Matching Plan For For Management
- --------------------------------------------------------------------------------
EURASIAN NATURAL RESOURCES CORPORATION PLC
Ticker: ENRC Security ID: GB00B29BCK10
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 19 US Cents For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Cooksey as Director For For Management
5 Re-elect Gerhard Ammann as Director For For Management
6 Re-elect Sir Paul Judge as Director For For Management
7 Re-elect Kenneth Olisa as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise 128,775,000 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
EXPERIAN GROUP LTD
Ticker: EXPN Security ID: GB00B19NLV48
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Fabiola Arredondo as Director For For Management
4 Re-elect Paul Brooks as Director For For Management
5 Re-elect Roger Davis as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 34,000,000
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 5,100,000
10 Authorise 102,000,000 Ordinary Shares For For Management
for Market Purchase
11 Subject to the Necessary Amendment to For For Management
the Companies (Jersey) Law 1991 Coming
Into Force, Approve Change of Company
Name to Experian plc
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
FIRSTGROUP PLC
Ticker: FGP Security ID: GB0003452173
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 11.55 Pence For For Management
Per Ordinary Share
4 Re-elect Martin Gilbert as Director For For Management
5 Re-elect David Dunn as Director For For Management
6 Re-elect David Begg as Director For For Management
7 Reappoint Deloitte & Touch LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Reduction of Company's For For Management
Authorised Share Capital from GBP
230,000,000 to GBP 32,500,000 by the
Cancellation of 3,950,000,000 Unissued
Ordinary Shares
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,034,452
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,205,167
12 Authorise 47,800,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other Than Political
Parties and Incur EU Political
Expenditure up to GBP 100,000
14 Adopt New Articles of Association For For Management
15 Approve FirstGroup plc Long Term For For Management
Incentive Plan 2008
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: GB0030559776
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.6 Pence Per For For Management
Ordinary Share
3 Elect David Rough as Director For For Management
4 Elect Trevor Matthews as Director For For Management
5 Elect Robin Phipps as Director For For Management
6 Elect Rodger Hughes as Director For For Management
7 Elect Evelyn Bourke as Director For For Management
8 Re-elect Sir Adrian Montague as For For Management
Director
9 Re-elect Sir Mervyn Pedelty as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,888,191.70
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,705,590.42
15 Authorise 232,521,004 Ordinary Shares For For Management
for Market Purchase
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
17 Amend Art. of Assoc. by Deleting All For For Management
Provisions of Memorandum of Assoc.
Which, by Virtue of Section 28 of
Company's Act 2006, are to be Treated
as Provisions of Company's Art. of
Assoc.; Remove Any Limit Previously
Imposed on Company's Auth. Share Cap.
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: GB0030559776
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry Scheme into For For Management
Effect; Approve Reduction and
Subsequent Increase in Capital;
Capitalise Reserve; Issue Equity with
Pre-emptive Rights; Reclassify Shares;
Amend Articles of Assoc.; Issue Equity
with and without Rights (Deferred
Share)
2 Subject to the Passing of Resolution 1, For For Management
Approve the Proposed Reduction of
Capital of Friends Provident Group
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: GB0030559776
Meeting Date: MAY 21, 2009 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: GB0030559776
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger of the Group's For For Management
Interest in the Ordinary Share Capital
of F&C Asset Management plc; Approve
the Reduction of the Capital of Friends
Provident Group to Implement the
Demerger
- --------------------------------------------------------------------------------
G4S PLC
Ticker: GFS Security ID: GB00B01FLG62
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.68 Pence For For Management
Per Share
4 Re-elect Trevor Dighton as Director For For Management
5 Re-elect Thorleif Krarup as Director For For Management
6 Re-elect Mark Seligman as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 117,350,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 117,350,000
9 Approve Increase in Authorised Share For For Management
Capital from GBP 500,000,000 to GBP
587,500,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,600,000
11 Authorise 140,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: GB0004065016
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 94,750,000 to
GBP 214,750,000; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 142,036,290.25
(Rights Issue)
- --------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: GB0004065016
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence For For Management
Per Ordinary Share
4 Re-elect John Clare as Director For For Management
5 Re-elect Peter Cole as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Tony Watson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 40,587,096.75
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,708,145
12 Authorise 103,652,090 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Adopt New Articles of Association For For Management
15 Approve Scrip Dividend Program For For Management
- --------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: GB0004161021
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 3.95 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For Abstain Management
4 Elect Richard Smelt as Director For For Management
5 Re-elect William Eccleshare as Director For For Management
6 Re-elect Paul Stoneham as Director For For Management
7 Re-elect Paul Venables as Director For For Management
8 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,585,884
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 687,882
12 Authorise 206,364,799 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid For For Management
Requirement
2 Increase Share Capital to GBP 7.3B, EUR For For Management
3B, USD 5B, AUD 1B, CAD 1B and JPY
100B; Issue Equity with Pre-emptive
Rights up to GBP 1.9B in Respect of
Ord. Shares (Placing and Open Offer)
and GBP 3M in Respect of Preference
Shares; Approve the Capital Raising
3 Approve Reclassification of Shares; For For Management
Amend Articles of Association; Approve
Reduction and Subsequent Increase in
Capital; Capitalise Reserves to Lloyds
TSB or its Nominee; Authorise Issue of
Equity with Rights; Authorise Issue of
Equity without Rights
4 Reclassify Each of the Preference None For Management
Scheme Shares of Each Reclassified
Class as an A Preference Share or a B
Preference Share of that Reclassified
Class;Amend Art. of Assoc.;Increase
Share Capital;Capitalise Reserves to
Lloyds TSB;Issue Equity with Rights
5 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 1/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 1/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
6 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 3/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 9 3/4 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
7 Reduce Share Capital by Cancelling the None For Management
HBOS 6.0884 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.0884 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
8 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.475 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.475 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
9 Reduce Share Capital by Cancelling the None For Management
HBOS 6.3673 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.3673 Percent Preference
Shares have been Reclassified into A
and B Preference Shares)
10 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.413 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.413 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
11 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 5.92 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 5.92 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
12 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.657 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.657 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
13 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 12 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 12 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
- --------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: DEC 12, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme
Shareholders; Authorise the Directors
of the Company to Take All Such Actions
as they Consider Necessary or
Appropriate for Carrying the Scheme
into Effect
- --------------------------------------------------------------------------------
HOME RETAIL GROUP PLC
Ticker: HOME Security ID: GB00B19NKB76
Meeting Date: JUL 2, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 10.0 Pence For For Management
Per Ordinary Share
4 Re-elect Terry Duddy as Director For For Management
5 Re-elect John Coombe as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 50,000
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 29,248,166
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,387,225
11 Authorise 87,000,000 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Amend Articles of Association Re: For For Management
Conflicts of Interest
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 7,500,100,000,
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and EUR
100,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
3 Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue)
- --------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
- --------------------------------------------------------------------------------
ICAP PLC
Ticker: IAP Security ID: GB0033872168
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 11.95 Pence For For Management
Per Ordinary Share
3 Re-elect Charles Gregson as Director For For Management
4 Re-elect William Nabarro as Director For For Management
5 Elect John Nixon as Director For For Management
6 Elect David Puth as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For Abstain Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,611,663
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,241,749
12 Authorise 64,834,991 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
14 Amend Articles of Association Re: For For Management
Directors' Conflicts of Interest
15 Approve ICAP plc 2008 Sharesave Scheme For For Management
16 Approve ICAP plc 2008 Senior Executive For For Management
Equity Participation Plan
17 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
IMI PLC
Ticker: IMI Security ID: GB0004579636
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.7 Pence For For Management
Per Ordinary Share
4 Re-elect David Nicholas as Director For For Management
5 Re-elect Anita Frew as Director For For Management
6 Elect Bob Stack as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 26,600,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 26,600,000
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
11 Amend IMI plc Deferred Bonus Plan For For Management
A Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,995,000
B Authorise 47,975,000 Ordinary Shares For For Management
for Market Purchase
C Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC
Ticker: IMT Security ID: GB0004544929
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
Director
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations or Independent
Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up
to GBP 100,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: GB00B1WQCS47
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.2 Pence For For Management
Per Ordinary Share
4(a) Re-elect Jennifer Laing as Director For For Management
4(b) Re-elect Jonathan Linen as Director For For Management
4(c) Re-elect Richard Solomons as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,962,219
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,944,332
10 Authorise 28,557,390 Ordinary Shares For For Management
for Market Purchase
11 Remove Provisions of Company's For For Management
Memorandum of Association which, by
Virtue of Section 28 of 2006 Act, are
to be Treated as Part of Articles of
Association; Adopt New Articles of
Association
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Ranald Spiers as Director For For Management
3 Re-elect Anthony (Tony) Isaac as For For Management
Director
4 Re-elect Mark Williamson as Director For For Management
5 Re-elect Steve Riley as Director For For Management
6 Re-elect John Roberts as Director For For Management
7 Approve Final Dividend of 8.59 Pence For For Management
Per Ordinary Share
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
9 Approve Increase in Authorised Share For For Management
Capital from GBP 1,133,000,001.21 to
GBP 1,500,000,001.21
10 Approve Remuneration Report For For Management
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 252,925,273 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 505,850,547 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,976,767
13 Authorise 151,907,071 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
INVENSYS PLC
Ticker: ISYS Security ID: GB00B19DVX61
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Bay Green as Director For For Management
4 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,307,729
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,986,019
8 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
INVENSYS PLC
Ticker: ISYS Security ID: GB00B19DVX61
Meeting Date: NOV 26, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Capitalise GBP 927M (Merger Reserve) For For Management
and Apply Such in Paying up New B
Shares;Increase Share Cap.;Issue B
Shares with Rights;Cancel B
Shares;Cancel GBP 392M (Share Premium
Account) and GBP 923M (Capital
Redemption Reserve);Adopt New
Memorandum of Assoc.
- --------------------------------------------------------------------------------
INVESTEC PLC
Ticker: INVP Security ID: GB00B17BBQ50
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Samuel Abrahams as Director For Abstain Management
2 Re-elect Cheryl Carolus as Director For For Management
3 Re-elect Haruko Fukuda as Director For For Management
4 Re-elect Hugh Herman as Director For For Management
5 Re-elect Geoffrey Howe as Director For For Management
6 Re-elect Bernard Kantor as Director For For Management
7 Re-elect Ian Kantor as Director For For Management
8 Re-elect Sir Chips Keswick as Director For For Management
9 Re-elect Peter Malungani as Director For For Management
10 Re-elect Peter Thomas as Director For Abstain Management
11 Accept Financial Statements and For For Management
Statutory Reports
12 Determine, Ratify and Approve the For For Management
Remuneration Report
13 Sanction Interim Dividend on the For For Management
Ordinary Shares
14 Sanction Interim Dividend on the For For Management
Dividend Access (South African
Resident) Redeemable Preference Share
15 Approve Final Dividend on the Ordinary For For Management
Shares and the Dividend Access (South
African Resident) Redeemable Preference
Share
16 Reappoint Ernst & Young Inc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
17 Reappoint KPMG Inc as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
18 Unless and Until Such Date that For For Management
Resolution 24 Becomes Effective, Place
4,207,950 Ordinary Shares Under the
Control of the Directors, or From the
Date on Which Resolution 24 Becomes
Effective, Place 6,457,950 Ordinary
Shares
19 Authorise that 4,000,000 Class "A" For For Management
Variable Rate Compulsorily Convertible
Non-Cumulative Preference Shares Be
Placed Under the Control of the
Directors
20 Authorise that All the Remaining For For Management
Unissued Shares in the Authorised Share
Capital, Excluding the Ordinary and
Class "A" Variable Rate Compulorily
Convertible Non-Cumulative Preference
Shares, Be Placed Under the Control of
Directors
21 Unless and Until Such Date that For For Management
Resolution 24 Becomes Effective, Issue
Equity without Pre-emptive Rights up to
4,207,950 Ordinary Shares, or From the
Date on Which Resolution 24 Becomes
Effective, up to 6,457,950 Ordinary
Shares
22 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to 4,000,000
Class "A" Variable Rate Compulsorily
Convertible Non-Cumulative Preference
Shares
23 Authorise up to 20 Percent of the For For Management
Issued Ordinary Share Capital or the
Issued Non-Redeemable, Non-Cumulative,
Non-Participating Preference Share
Capital for Market Purchase
24 Approve Increase in Authorised Ordinary For For Management
Share Capital to 300,000,000
25 Amend Memorandum of Association For For Management
26 Amend Articles of Association Re: For For Management
Multiple Proxies
27 Amend Articles of Association Re: For For Management
Demand for a Poll
28 Amend Articles of Association Re: For For Management
Corporate Representation
29 Amend Articles of Association Re: For For Management
Timing for the Deposit of Form of Proxy
30 Adopt New Articles of Association For For Management
31 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
32 Accept Financial Statements and For For Management
Statutory Reports
33 Approve Remuneration Report For For Management
34 Sanction the Interim Dividend on the For For Management
Ordinary Shares
35 Approve Final Dividend of 13.5 Pence For For Management
Per Ordinary Share
36 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
37 Unless and Until Such Date that For For Management
Resolution 24 Becomes Effective,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to GBP 866,660,
or From the Date on Which Resolution 24
Becomes Effective, up to GBP 871,160
38 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,596
39 Authorise 42,417,437 Ordinary Shares For For Management
for Market Purchase
40 Authorise the Company and its For For Management
Subsidiaries to Make EU Donations to
Political Organisations up to GBP
25,000 and Incur EU Political
Expenditure up to GBP 75,000
41 Approve Increase in the Authorised For For Management
Special Converting Share Capital to
300,000,000 by the Creation of
22,500,000 New Special Converting
Shares
42 Adopt New Articles of Association For For Management
43 Authorise Board to Ratify and Execute For For Management
Approved Resolutions
- --------------------------------------------------------------------------------
ITV PLC
Ticker: ITV Security ID: GB0033986497
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mike Clasper as Director For For Management
4 Re-elect John Cresswell as Director For For Management
5 Elect Ian Griffiths as Director For For Management
6 Elect Andy Haste as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 129,000,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 129,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,400,000
11 Approve Increase in Authorised Share For For Management
Capital from GBP 582,637,762.70 to GBP
800,000,000
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
13 Authorise 388,900,000 Ordinary Shares For For Management
for Market Purchase
14 Approve a General Meeting Other Than an For For Management
Annual General Meeting May Be Called on
Not Less Than 14 Clear Days' Notice
- --------------------------------------------------------------------------------
J SAINSBURY PLC
Ticker: SBRY Security ID: GB00B019KW72
Meeting Date: JUL 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 9.00 Pence For For Management
Per Ordinary Share
4 Elect Mike Coupe as Director For For Management
5 Elect Mary Harris as Director For For Management
6 Re-elect Philip Hampton as Director For For Management
7 Re-elect Gary Hughes as Director For For Management
8 Re-elect Bob Stack as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,443,700
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,966,500
13 Auth Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 75,000,
to Political Org. Other Than Political
Parties up to GBP 75,000 and Incur EU
Political Expenditure up to GBP 75,000
14 Authorise 174,766,000 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
JOHNSON MATTHEY PLC
Ticker: JMAT Security ID: GB0004764071
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.0 Pence For For Management
Per Ordinary Share
4 Elect Dorothy Thompson as Director For For Management
5 Re-elect David Morgan as Director For For Management
6 Re-elect Alan Thomson as Director For For Management
7 Re-elect Robert Walvis as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 50,000,
to Political Org. Other Than Political
Parties up to GBP 50,000 and Incur EU
Political Expenditure up to GBP 50,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 70,876,387
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,033,680
13 Authorise 21,467,573 Ordinary Shares For For Management
for Market Purchase
14 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: GB00B0HZPV38
Meeting Date: JUL 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 98,607,884 For For Management
Shares in ENRC plc
- --------------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Security ID: GB00B0HZPV38
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Daulet Yergozhin as Director For For Management
4 Elect Peter Hickson as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 35,682,689 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 35,682,689
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,352,403
9 Authorise 53,524,033 Ordinary Shares For For Management
for Market Purchase
10 Permit the Calling of a General Meeting For For Management
Other Than an Annual General Meeting on
Not Less Than 14 Clear Days' Notice
11 Amend Articles of Association For For Management
- --------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: GB0033195214
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share
4 Elect Kevin O'Byrne as Director For For Management
5 Re-elect Phil Bentley as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Michael Hepher as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Increase in Authorised Share For For Management
Capital from GBP 475,000,000 to GBP
624,285,660
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 123,662,752 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 247,325,505 After
Deducting Any Securities Issued Under
the General Authority
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 75,000
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,549,412
14 Authorise 236,083,523 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Amend Memorandum of Association For For Management
- --------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD Security ID: GB00B0ZSH635
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 9.05 Pence For For Management
Per Ordinary Share
3 Elect Peter Erskine as Director For For Management
4 Elect Richard Ames as Director For For Management
5 Re-elect Nicholas Jones as Director For For Management
6 Re-elect John O'Reilly as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 50,000
10 Authorise 60,063,870 Ordinary Shares For For Management
for Market Purchase
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 253,000,000 to
GBP 287,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939 in
Connection with Rights Issue; Otherwise
up to GBP 8,509,048
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939 in
Connection with Rights Issue
15 Amend Ladbrokes plc International Share For For Management
Option Scheme
16 Approve Cancellation of Share Premium For For Management
Account of the Company
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: GB0031809436
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm the Interim Dividend; Approve For For Management
Final Dividend of 16 Pence Per Ordinary
Share
3 Approve Remuneration Report For For Management
4 Elect Sir Christopher Bland as Director For For Management
5 Elect Rick Haythornthwaite as Director For For Management
6 Elect Kevin O'Byrne as Director For For Management
7 Re-elect David Rough as Director For For Management
8 Re-elect Alison Carnwath as Director For For Management
9 Re-elect Ian Ellis as Director For For Management
10 Re-elect Richard Akers as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,906,770.40
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,354,661
15 Authorise 47,093,229 Ordinary Shares For For Management
for Market Purchase
16 Amend Articles of Association For For Management
17 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.02M,to
Political Org. Other Than Political
Parties up to GBP 0.02M and Incur EU
Political Expenditure up to GBP 0.02M
- --------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC
Ticker: LAND Security ID: GB0031809436
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 99,771,305.12 to
GBP 139,771,305; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,886,571.50
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,809,541
- --------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: GB0005603997
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.05 Pence For For Management
Per Ordinary Share
3 Re-elect Andrew Palmer as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Elect Mark Gregory as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,358,855
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,327,099
11 Authorise 586,167,936 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Legal & General Group 2009 For For Management
Savings-Related Share Option Scheme
14 Approve Legal & General Group 2009 For For Management
Company Share Option Plan
15 Approve Legal & General Group 2009 For For Management
Employee Share Plan
16 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC
Ticker: LII Security ID: GB0006834344
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Suspend the Borrowing Limit Set Out in For For Management
the Articles of Association from the
Passing of this Resolution until the
Conclusion of the AGM in 2011 and as
Though the Limit Thereafter was Two
Times the Adjusted Cap. and Reserves
- --------------------------------------------------------------------------------
LIBERTY INTERNATIONAL PLC
Ticker: LII Security ID: GB0006834344
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Share Capital from GBP For For Management
250M to GBP 450M;Issue Equity with
Rights up to GBP 156,500,000;Issue
Equity without Rights up to GBP
52,419,530.50 (Firm Placing);Approve
Issue Price of 310 Pence Per Ord. Share
to be Issued Under the Capital Raising
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3(a) Elect Carolyn McCall as Director For For Management
3(b) Elect Timothy Ryan Jr as Director For For Management
3(c) Elect Martin Scicluna as Director For For Management
3(d) Elect Tim Tookey as Director For For Management
3(e) Elect Anthony Watson as Director For For Management
4(a) Re-elect Sir Victor Blank as Director For Against Management
4(b) Re-elect Archie Kane as Director For For Management
4(c) Re-elect Lord Leitch as Director For Abstain Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Increase Authorised Share Capital from For For Management
GBP 5,675,477,055, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000 to GBP
7,043,396,347, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000
8 Issue of Equity with Rights Under a For For Management
General Authority up to GBP
1,368,679,269 in Ord. Shares and GBP
52,035,254, USD 38,875,000, EUR
39,875,000 and JPY 1,250,000,000 in
Preference Shares and an Additional
Amount up to GBP 1,368,679,269 (Rights
Issue)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,301,890
10 Authorise 1,642,415,123 Ordinary Shares For For Management
for Market Purchase
11 Renew and Extend Company's Auth. to For For Management
Make Market Purchases of GBP 1B Issued
by Company to HM Treasury and GBP 3B
Issued by HBOS plc to HM Treasury Fixed
to Floating Callable Non-Cumulative
Preference Shares; Auth. 4M Preference
Shares for Market Purchase
12 Amend Art. of Assoc. by Deleting All For For Management
the Provisions of the Company's
Memorandum of Association which, by
Virtue of Section 28 of the Company's
Act 2006, are to be Treated as Part of
the Articles of Association of the
Company; Adopt New Art. of Assoc.
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU
Political Expenditure up to GBP 100,000
- --------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For For Management
and JPY 1B(If Resolution 7 in Notice of
AGM is Passed)or to GBP 8B,USD 40M,EUR
40M and JPY 1B(If Resolution 7 in
Notice of AGM is Not Passed);Issue
Equity with Rights up to GBP 2B(Placing
and Compensatory Open Offer)
2 Increase Cap.by 7B Ord.Shares(If For For Management
Resolution 7 (AGM) is Passed)or by 13B
Ord. Shares(If Resolution 7 is Not
Passed);Issue Equity with Rights up to
GBP 2B(Ord. Shares)and GBP 52M,USD
38M,EUR 39M and JPY 1B(Pref. Shares)and
up to Further GBP 2B(Rights Issue)
3 Approve the Placing and Compensatory For For Management
Open Offer and the HMT Preference Share
Redemption Being a Related Party
Transaction for the Purposes of the
Listing Rules of the United Kingdom
Listing Authority
4 Approve Waiver on Tender-Bid For For Management
Requirement
5 Authorise Issue of Equity without For For Management
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,602,133,750
Pursuant to the Placing and
Compensatory Open Offer
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 340,507,871
- --------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by the Company (or For Did Not Vote Management
One or More of Its Subsidiaries) of
HBOS plc
2 Approve Waiver on Tender-Bid For Did Not Vote Management
Requirement
3 Increase Authorised Ordinary and For Did Not Vote Management
Preferred Share Capital to GBP
5,675,477,055, USD 40,000,000, EUR
40,000,000 and JPY 1,250,000,000; Issue
Equity with Pre-emptive Rights up to
GBP 3,884,227,055, USD 39,750,000, EUR
40,000,000 and JPY 1,250,000,000
4 Upon Board's Recommendation,Capitalise For Did Not Vote Management
an Amount Out of Sums Standing to
Credit of Any of Company's Share
Premium Account,Cap. Redemption Reserve
or Other Undistributable Reserve up to
Amount Standing to Credit of Such
Reserves(Paying up New Ord. Shares)
5 Approve Increase in the Ordinary For Did Not Vote Management
Remuneration of the Lloyds TSB
Directors, to be Divisible Among them,
to a Sum Not Exceeding GBP 1,000,000 in
Any Year
6 Authorise 4,000,000 Preference Shares For Did Not Vote Management
for Market Purchase
7 Authorise Issue of Equity or For Did Not Vote Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,577,100 if
Resolution 3 is Passed, or GBP
75,647,511 if Resolution 3 is Rejected
8 Approve Change of Company Name to For Did Not Vote Management
Lloyds Banking Group plc
- --------------------------------------------------------------------------------
LOGICA PLC
Ticker: LOG Security ID: GB0005227086
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 0.6 Pence Per For For Management
Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise Board to Fix
Their Remuneration
5 Elect Sergio Giacoletto as Director For For Management
6 Elect Frederic Rose as Director For For Management
7 Re-elect Noel Harwerth as Director For For Management
8 Re-elect Dr Wolfhart Hauser as Director For For Management
9 Re-elect Seamus Keating as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,745,864
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,991,797
12 Authorise 159,835,952 Ordinary Shares For For Management
for Market Purchase
13 Approve Logica plc Partners' Incentive For For Management
Plan
14 Approve Logica plc Performance For For Management
Multiplier Plan
15 Amend Logica plc Employee Equity For For Management
Partnership Plan
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC
Ticker: LSE Security ID: GB00B0SWJX34
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 16.0 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For Abstain Management
4 Elect Angelo Tantazzi as Director For For Management
5 Elect Massimo Capuano as Director For For Management
6 Elect Doug Webb as Director For For Management
7 Elect Sergio Ermotti as Director For For Management
8 Elect Andrea Munari as Director For For Management
9 Elect Paulo Scaroni as Director For For Management
10 Re-elect Chris Gibson-Smith as Director For For Management
11 Re-elect Clara Furse as Director For For Management
12 Re-elect Oscar Fanjul as Director For For Management
13 Re-elect Nigel Stapleton as Director For For Management
14 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
15 Authorise Board to Fix Remuneration of For For Management
Auditors
16 Amend London Stock Exchange Group Long For For Management
Term Incentive Plan 2004
17 Approve London Stock Exchange Group For For Management
International Sharesave Plan
18 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,350,000
19 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 950,000
20 Authorise 27,500,000 Ordinary Shares For For Management
for Market Purchase
21 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: GB0031192486
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Re-elect Sir John Craven as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Roger Phillimore as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 52,600,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,800,000
9 Authorise 15,700,000 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Lonmin Stay and Prosper Plan For For Management
12 Amend Lonmin plc Shareholder Value For For Management
Incentive Plan
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: GB00B28KQ186
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 24.8 US Cents For For Management
Per Ordinary Share
4 Elect Philip Colebatch as Director For For Management
5 Elect Patrick O'Sullivan as Director For For Management
6 Re-elect Dugald Eadie as Director For For Management
7 Re-elect Glen Moreno as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 19,627,924
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,940,474.83
12 Authorise 171,744,343 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
14 Approve Increase in Preference Share For For Management
Capital from USD 147,775,058.29209 and
GBP 50,000 to USD 747,775,058.29209 and
GBP 50,000; Authorise Issue of Equity
with Pre-emptive Rights up to 600,000
Preference Shares; Adopt New Articles
of Association
15 Approve Increase in Remuneration of For For Management
Non-Executive Directors to GBP
1,500,000
- --------------------------------------------------------------------------------
MAN GROUP PLC
Ticker: EMG Security ID: GB00B28KQ186
Meeting Date: JUL 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanction and Consent to the Passing and For For Management
Implementation of Resolution 14 Set Out
in the Notice Dated 29 May 2008
Convening an AGM of the Company for 10
July 2008; Sanction and Consent to Each
and Every Abrogation of Rights Attached
to the Ordinary Shares
- --------------------------------------------------------------------------------
MARKS & SPENCER GROUP PLC
Ticker: MKS Security ID: GB0031274896
Meeting Date: JUL 9, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 14.2 Pence For For Management
Per Ordinary Share
4 Elect Kate Bostock as Director For For Management
5 Elect Steven Esom as Director For For Management
6 Re-elect Sir Stuart Rose as Director For Abstain Management
7 Re-elect Steven Sharp as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 132,142,878
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 19,821,432
12 Authorise 158,500,000 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
MEGGITT PLC
Ticker: MGGT Security ID: GB0005758098
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.75 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Hill as Director For For Management
5 Re-elect Stephen Young as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Sir Alan Cox as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 44,250,000 to
GBP 60,000,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 11,093,390 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 22,186,780 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,664,009
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
15 Amend Meggitt Executive Share Option For For Management
Scheme 2005
- --------------------------------------------------------------------------------
NATIONAL GRID PLC
Ticker: NG/ Security ID: GB00B08SNH34
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 21.3 Pence For For Management
Per Ordinary Share
3 Elect Bob Catell as Director For For Management
4 Elect Tom King as Director For For Management
5 Elect Philip Aiken as Director For For Management
6 Re-elect John Allan as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Approve Remuneration Report For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 94,936,979
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 14,240,547
12 Authorise 249,936,128 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: GB0032089863
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Approve Next 2009 Sharesave Plan For For Management
8 Approve Next Risk/Reward Investment For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 6,569,889 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,569,889
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 985,000
11 Authorise 29,500,000 Ordinary Shares For For Management
for Market Purchase
12 Approve the Proposed Programme For For Management
Agreements to be Entered Into Between
the Company and Each of Goldman Sachs
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc
13 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: GB0007389926
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Elect Philip Broadley as Director For For Management
2ii Re-elect Rudy Bogni as Director For For Management
2iii Re-elect Reuel Khoza as Director For For Management
2iv Re-elect Julian Roberts as Director For For Management
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of
Auditors
5 Approve Remuneration Report For Abstain Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,767,000
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,383,000
8 Authorise 527,670,000 Ordinary Shares For For Management
for Market Purchase
9 Approve Each Contingent Purchase For For Management
Contracts and Authorise the Company to
Make Off-Market Purchases of its Shares
Pursuant to Each Contract for a Period
of 12 Months
10 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: GB0006776081
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 22 Pence Per For For Management
Ordinary Share
3 Re-elect David Arculus as Director For For Management
4 Re-elect Terry Burns as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Rona Fairhead as Director For For Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Will Ethridge as Director For For Management
14 Elect CK Prahalad as Director For For Management
15 Approve Remuneration Report For Abstain Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 67,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 135,000,000 After
Deducting Any Securities Issued Under
the General Authority
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 299,500,000 to
GBP 400,000,000
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,123,000
21 Authorise 80,000,000 Ordinary Shares For For Management
for Market Purchase
22 Amend Articles of Association by For For Management
Deleting All Provisions of Company's
Memorandum of Association which, by
Virtue of Section 28 of Companies Act
2006, would Otherwise be Treated as
Provisions of Company's Articles of
Association, and by Deleting Article 3
23 Authorise the Company to Call General For For Management
Meetings on 14 Clear Days' Notice
- --------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Harvey McGrath as Director For For Management
4 Re-elect Mark Tucker as Director For For Management
5 Re-elect Michael McLintock as Director For For Management
6 Re-elect Nick Prettejohn as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Determine For For Management
Remuneration of Auditors
9 Approve Final Dividend of 12.91 Pence For For Management
Per Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,611,000
11 Auth. Issue of Equity Securities with For For Management
Rights up to a Nominal Amount of GBP
83,223,000 After Deducting From Such
Limit Any Relevant Securities Alloted
Under Resolution 10 in Connection with
an Offer by Way of Rights
12 Authorise Issue of Preference Shares For For Management
with Pre-emptive Rights up to GBP
20,000,000 (Sterling Preference
Shares), USD 20,000,000 (Dollar
Preference Shares) and EUR 20,000,000
(Euro Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,242,000
14 Authorise 249,680,000 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association For For Management
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB/ Security ID: GB00B24CGK77
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 48 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For For Management
5 Re-elect Dr Peter Harf as Director For For Management
6 Elect Andre Lacroix as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,662,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: REL Security ID: GB00B2B0DG97
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.0 Pence For For Management
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6 Elect Ian Smith as Director For For Management
7 Re-elect Mark Elliott as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Re-elect Lord Sharman of Redlynch as For For Management
Director
10 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 294,290,599
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,000,000
(Rights Issue); Otherwise up to GBP
53,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,200,000
13 Authorise 113,700,000 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: GB0004250451
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.3 Pence For For Management
Per Ordinary Share
4 Elect John Langston as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
6 Re-elect Noreen Doyle as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 750,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to GBP 137,768,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 137,768,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,665,000
12 Authorise 64,290,000 Ordinary Shares For For Management
for Market Purchase
13 Approve Rexam Long Term Incentive Plan For For Management
2009
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
RIO TINTO PLC
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Jan du Plessis as Director For For Management
4 Re-elect Sir David Clementi as Director For For Management
5 Re-elect Sir Rod Eddington as Director For Abstain Management
6 Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited
Re: Non-Executive Directors' Fees
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30
to GBP 170,000,000.30; Authorise Issue
of Equity with Pre-emptive Rights up to
GBP 32,948,000 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to GBP 32,948,000
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; For For Management
Amend Articles of Association; Amend
the Constitution of Rio Tinto Limited
- --------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RR/ Security ID: GB0032836487
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Neill as Director For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect James Guyette as Director For For Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Auth. Directors to Capitalise GBP For For Management
350,000,000 Standing to the Credit of
Company's Merger Reserve, Capital
Redemption Reserve and/or Such Other
Reserves; Issue Equity with Pre-emptive
Rights up to Aggregate Nominal Amount
of GBP GBP 350,000,000 (C Shares)
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 50,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 124,899,130
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,734,869
14 Authorise 185,137,887 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: GB0007547838
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by the Creation of an
Additional 22,909,776,276 Ordinary
Shares of 25 Pence Each; Authorise
Issue of Equity with Pre-emptive Rights
up to GBP 8,092,121,756 (Placing and
Open Offer)
2 Subject to the Placing and Open Offer For For Management
of 22,909,776,276 New Shares in the
Company Becoming Unconditional, Approve
Waiver on Tender-Bid Requirement
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: GB0007547838
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Philip Hampton as Director For For Management
4 Elect Stephen Hester as Director For For Management
5 Elect John McFarlane as Director For For Management
6 Elect Arthur Ryan as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 7,500,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,288,000,408
(Rights Issue); Otherwise up to GBP
3,288,000,408
11 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 493,200,061
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: GB0007547838
Meeting Date: APR 3, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by 16,909,716,385 New
Ordinary Shares of 25 Pence Each;
Authorise Issue of Equity with
Pre-emptive Rights up to GBP
4,227,429,096.25 (Placing and Open
Offer)
2 Approve the Placing and Open Offer; For For Management
Approve the Preference Share Redemption
3 Amend Articles of Association Re: For For Management
Preference Share Redemption
4 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
4,227,429,096.25 (Placing and Open
Offer)
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: GB00B03MLX29
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: GB00B03MM408
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
- --------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: GB0006616899
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.98 Pence For For Management
Per Ordinary Share
3 Re-elect John Napier as Director For For Management
4 Re-elect Andy Haste as Director For For Management
5 Elect Johanna Waterous as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For Management
9 Approve RSA Sharesave Plan For For Management
10 Approve RSA Irish Sharesave Plan 2009 For For Management
11 Approve RSA Share Incentive Plan For For Management
12 Approve RSA Executive Share Option For For Management
Scheme
13 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
14 Approve Scrip Dividend Program For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Approve Increase in Authorised Share For For Management
Capital from GBP 1,468,750,000 to GBP
1,881,250,000
17 Issue Equity with Pre-emptive Rights up For For Management
to GBP 305,350,938 (General Authority),
an Additional Amount of GBP 610,701,877
Pursuant to Rights Issue After
Deducting Any Securities Issued Under
the General Authority and up to GBP
175,000,000 Preference Shares
18 If Resolution 17 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
45,802,640
19 Authorise 333,110,115 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SABMILLER PLC
Ticker: SAB Security ID: GB0004835483
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Elect Rob Pieterse as Director For For Management
4 Elect Maria Ramos as Director For For Management
5 Re-elect Lord Robert Fellowes as For For Management
Director
6 Re-elect Graham Mackay as Director For For Management
7 Re-elect John Manzoni as Director For For Management
8 Re-elect Miles Morland as Director For For Management
9 Re-elect Cyril Ramaphosa as Director For For Management
10 Re-elect Meyer Kahn as Director For For Management
11 Approve Final Dividend of 42 US Cents For For Management
Per Ordinary Share
12 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
13 Authorise Board to Fix Remuneration of For For Management
Auditors
14 Approve SABMiller plc Approved Share For Abstain Management
Option Plan 2008, SABMiller plc Share
Option Plan 2008, SABMiller plc Share
Award Plan 2008, SABMiller plc Stock
Appreciation Rights Plan 2008,
SABMiller plc Associated Companies
Employee Share Plan
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,528,896
16 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,528,896
17 Authorise 150,577,927 Ordinary Shares For For Management
for Market Purchase
18 Amend Articles of Association; Approve For For Management
Contingent Purchase Contract Between
the Company and SABMiller Jersey
Limited Providing the Company to
Purchase up to 77,368,338 of its Own
Non-Voting Convertible Shares
19 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: SGE Security ID: GB0008021650
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.78 Pence For For Management
Per Ordinary Share
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect Tim Ingram as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,365,191
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 654,778
9 Authorise 130,955,755 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Sage Group Performance Share Plan For For Management
- --------------------------------------------------------------------------------
SCHRODERS PLC
Ticker: SDR Security ID: GB0002405495
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 21.0 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For Abstain Management
4 Elect Lord Howard of Penrith as For For Management
Director
5 Elect Philip Mallinckrodt as Director For For Management
6 Re-elect Luc Bertrand as Director For For Management
7 Re-elect Alan Brown as Director For For Management
8 Re-elect Kevin Parry as Director For For Management
9 Re-elect Bruno Schroder as Director For For Management
10 Re-elect Sir Peter Job as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,000,000
14 Authorise 14,300,000 Non-Voting For For Management
Ordinary Shares for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SCOTTISH & SOUTHERN ENERGY PLC
Ticker: SSEZF Security ID: GB0007908733
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.4 Pence For For Management
Per Ordinary Share
4 Re-elect Colin Hood as Director For For Management
5 Re-elect Ian Marchant as Director For For Management
6 Re-elect Rene Medori as Director For For Management
7 Re-elect Sir Robert Smith as Director For For Management
8 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 145,024,470
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 21,753,671
12 Authorise 87,014,682 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: GB00B1YFN979
Meeting Date: MAR 20, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subdivide Into and Reclassify Each For For Management
Existing Authorised but Unissued
Ordinary Share as New Ordinary Shares;
Subdivide Into and Reclassify Each
Existing Issued Ordinary Share as One
New Ordinary Share and One Deferred
Share; Amend Articles of Association
2 Subject to and Conditional Upon the For For Management
Passing of Resolution 1, Approve
Increase in Authorised Ordinary Share
Capital from GBP 146,600,000 to GBP
250,000,000
3 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,406,507.04
Pursuant to the Proposed Rights Issue
of the Company
4 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1, 2 and 3,
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to 5,240,650,704
New Ordinary Shares in Connection with
the Rights Issue
- --------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: GB00B1YFN979
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For Abstain Management
4 Elect Ines Reinmann as Director For For Management
5 Elect Ian Sutcliffe as Director For For Management
6 Re-elect Nigel Rich as Director For For Management
7 Re-elect Andrew Palmer as Director For For Management
8 Re-elect Christopher Peacock as For For Management
Director
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 40,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to GBP 18,924,571
Pursuant to a Rights Issue
14 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,838,685
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
Pursuant to Resolution 13
16 Authorise up to GBP 5,677,371 for For For Management
Market Purchase
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
18 Approve the Terms of the Transfer Deed For For Management
for the Acquisition of 436,720,892
Deferred Shares of 26 1/12 Pence Each
in the Capital of the Company
- --------------------------------------------------------------------------------
SERCO GROUP PLC
Ticker: SRP Security ID: GB0007973794
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.52 Pence For For Management
Per Ordinary Share
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect Margaret Baroness Ford of For For Management
Cunninghame as Director
7 Re-elect David Richardson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 48,681,359 Ordinary Shares For For Management
for Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 3,212,969 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 3,212,969
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 486,814
13 Approve Adoption of Serco Group plc For For Management
Performance Share Plan
14 Approve Adoption of Serco Group plc For For Management
Deferred Bonus Plan
15 Amend Articles of Association For For Management
16 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political Org.
Other Than Political Parties and Incur
EU Political Expenditure up to GBP
130,000
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SEVERN TRENT PLC
Ticker: SVT Security ID: GB00B1FH8J72
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 41.29 Pence For For Management
Per Ordinary Share
3 Elect Tony Ballance as Director For For Management
4 Elect Martin Kane as Director For For Management
5 Elect Martin Lamb as Director For For Management
6 Elect Baroness Sheila Noakes as For For Management
Director
7 Elect Andy Smith as Director For For Management
8 Re-elect Bernard Bulkin as Director For For Management
9 Re-elect Richard Davey as Director For For Management
10 Re-elect Michael McKeon as Director For For Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
12 Approve Remuneration Report For For Management
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 76,842,719
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 11,526,407
15 Authorise 23,548,575 Ordinary Shares For For Management
for Market Purchase
16 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
SHIRE LTD
Ticker: SHP Security ID: JE00B2QKY057
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthew Emmens as Director For For Management
2 Elect Angus Russell as Director For For Management
3 Elect Graham Hetherington as Director For For Management
4 Elect Dr Barry Price as Director For For Management
5 Elect David Kappler as Director For For Management
6 Elect Dr Jeffrey Leiden as Director For For Management
7 Elect Patrick Langlois as Director For For Management
8 Elect Kate Nealon as Director For For Management
9 Elect David Mott as Director For For Management
10 Elect Dr Michael Rosenblatt as Director For For Management
11 Appoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise the Audit, Compliance and For For Management
Risk Committee to Fix Remuneration of
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,331,949
14 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,399,792
15 Authorise 55,991,697 Ordinary Shares For For Management
for Market Purchase
16 Approve Change of Company Name to Shire For For Management
plc
- --------------------------------------------------------------------------------
SHIRE PLC
Ticker: SHP Security ID: JE00B2QKY057
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Re-elect Dr Barry Price as Director For For Management
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company
5 Authorise the Audit, Compliance and For For Management
Risk Committee to Fix Remuneration of
Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,337,043 and an
Additional GBP 9,337,043 in Connection
with an Offer by Way of a Rights Issue
7 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,400,556
8 Authorise 56,022,258 Ordinary Shares For For Management
for Market Purchase
- --------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinary Share;
Confirm the 2008 Second Interim
Dividend of 8.12 US Cents Per Ordinary
Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director For For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For Management
Sharesave Plan (2002)
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803
12 Authorise 94,998,029 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Held on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: GB00B1WY2338
Meeting Date: JUL 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Articles of Association For For Management
2 Approve Smiths Group Value Sharing Plan For For Management
3 Amend Smiths Group Co-Investment Plan For For Management
- --------------------------------------------------------------------------------
SMITHS GROUP PLC
Ticker: SMIN Security ID: GB00B1WY2338
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.5 Pence For For Management
Per Ordinary Share
4 Elect Philip Bowman as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,510,168
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,276,525
9 Authorise 38,808,135 Ordinary Shares For For Management
for Market Purchase
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M,to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.05M
- --------------------------------------------------------------------------------
STAGECOACH GROUP PLC
Ticker: SGC Security ID: GB00B1VJ6Q03
Meeting Date: AUG 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 4.05 Pence For For Management
Per Ordinary Share
4 Re-elect Ewan Brown as Director For For Management
5 Re-elect Iain Duffin as Director For For Management
6 Re-elect Ann Gloag as Director For For Management
7 Re-elect Robert Speirs as Director For For Management
8 Re-elect Brian Souter as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Amend Stagecoach Sharesave Scheme For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,352,254
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 352,838
14 Authorise up to Ten Percent of the For For Management
Company's Issued Ordinary Share Capital
for Market Purchase
15 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: GB0004082847
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 42.32 US For For Management
Cents Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director For For Management
9 Elect Steve Bertamini as Director For For Management
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
14 Increase Auth. Share Capital from USD For For Management
2,816,000,000, GBP 500,000,000 and EUR
1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,000,000 and
SGD 100,000,000
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211
(Rights Issue) After Deducting Any
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Extend Directors' Authority to Issue For For Management
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of USD
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares
Repurchased by the Company Under
Authority Granted by Resolution 18
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 47,424,315.50
18 Authorise 189,697,263 Ordinary Shares For For Management
for Market Purchase
19 Authorise Market Purchase of 477,500 For For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
1.00
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
STANDARD LIFE PLC
Ticker: SL/ Security ID: GB00B16KPT44
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.70 Pence For For Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For Management
Auditors
6a Re-elect Crawford Gillies as Director For For Management
6b Re-elect Gerry Grimstone as Director For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 72,597,470
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,889,620
9 Authorise 217,792,410 Ordinary Shares For For Management
for Market Purchase
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU
Political Expenditure up to GBP 0.1M
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Subject to the Passing of Resolution For For Management
13, Approve Scrip Dividend Scheme
13 Subject to the Passing of Resolution For For Management
12, Amend Articles of Association in
Connection with the Proposed Scrip
Dividend Scheme
- --------------------------------------------------------------------------------
TATE & LYLE PLC
Ticker: TATYF Security ID: GB0008754136
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 16.1 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Barry Zoumas as Director For For Management
5 Re-elect Sir David Lees as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise 45,788,628 Ordinary Shares For For Management
for Market Purchase
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 38,157,190
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,723,578
11 Authorise the Company to Make EU For For Management
Political Donations to Political
Organisations up to GBP 100,000 and
Incur EU Political Expenditure up to
GBP 100,000
12 Adopt New Articles of Association For For Management
- --------------------------------------------------------------------------------
THOMAS COOK GROUP PLC
Ticker: TCG Security ID: GB00B1VYCH82
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Re-elect David Allvey as Director For For Management
5 Elect Dr Jurgen Buser as Director For For Management
6 Elect Nigel Northridge as Director For For Management
7 Elect Dr Karl-Gerhard Eick as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.02M,to
Political Org. Other Than Political
Parties up to GBP 0.02M and Incur EU
Political Expenditure up to GBP 0.02M
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to a Nominal
Amount of EUR 28,606,903 in Connection
with an Offer by Way of a Rights Issue;
Otherwise up to EUR 28,606,903
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to a Nominal
Amount of EUR 4,291,464
13 Approve Notice Period for General For For Management
Meetings
- --------------------------------------------------------------------------------
THOMSON REUTERS PLC
Ticker: TRIL Security ID: GB00B29MWZ99
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Thomson as Director For For Management
2 Re-elect Geoffrey Beattie as Director For For Management
3 Re-elect Niall FitzGerald as Director For For Management
4 Re-elect Thomas Glocer as Director For For Management
5 Elect Manvinder Banga as Director For For Management
6 Re-elect Mary Cirillo as Director For For Management
7 Re-elect Steven Denning as Director For Abstain Management
8 Re-elect Lawton Fitt as Director For For Management
9 Re-elect Roger Martin as Director For For Management
10 Re-elect Sir Deryck Maughan as Director For For Management
11 Re-elect Ken Olisa as Director For For Management
12 Re-elect Vance Opperman as Director For For Management
13 Re-elect John Thompson as Director For For Management
14 Re-elect Peter Thomson as Director For For Management
15 Re-elect John Tory as Director For For Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors of Thomson Reuters
Corp. and Auth. Board to Fix Their
Remuneration; Reappoint
PricewaterhouseCoopers LLP (UK) as
Auditors of Thomson Reuters plc and
Auth. Board to Fix Their Remuneration
17 Receive the Financial Statements and For For Management
Auditors' Report of Thomson Reuters for
the Year Ended December 31, 2008
18 Receive the Directors' Report of For For Management
Thomson Reuters plc for the Year Ended
December 31, 2008
19 Approve Remuneration Report For Against Management
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 15,102,436 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 15,102,436
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,265,365
22 Authorise 27,184,386 Ordinary Shares For For Management
for Market Purchase
23 Approve a Continuing Authority for For For Management
Thomson Reuters plc to Call a General
Meeting of Shareholders Other Than an
Annual General Meeting in Accordance
with Thomson Reuters plc's Articles of
Association Upon Not Less Than 14 Clear
Days' Notice
- --------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: GB0008962655
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 2 US Cents For For Management
Per Ordinary Share
4 Re-elect Richard Gillingwater as For For Management
Director
5 Re-elect Struan Robertson as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors
8 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority of up
to USD 26,455,567 and an Additional
Amount Pursuant to a Rights Issue of up
to USD 52,911,135 After Deducting Any
Securities Issued Under the General
Authority
9 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD
3,978,682
10 Authorise 88,415,177 Ordinary Shares For For Management
for Market Purchase or if Lower Such
Number of Shares as is Equal to 10
Percent of the Issued Ordinary Share
Capital
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT/ Security ID: GB00B1Z7RQ77
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Michael Hodgkinson as For For Management
Director
5 Re-elect Bill Dalton as Director For For Management
6 Re-elect Jeremy Hicks as Director For For Management
7 Re-elect Paul Bowtell as Director For For Management
8 Re-elect Christopher Mueller as For For Management
Director
9 Re-elect William Waggott as Director For For Management
10 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,267,022.30
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,590,053.30
13 Authorise 111,801,067 Ordinary Shares For For Management
for Market Purchase
14 Approve a 14-day notice period for EGMs For For Management
- --------------------------------------------------------------------------------
TULLOW OIL PLC
Ticker: TLW Security ID: GB0001500809
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Ann Grant as Director For For Management
5 Elect Ian Springett as Director For For Management
6 Re-elect Paul McDade as Director For For Management
7 Re-elect Patrick Plunkett as Director For For Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 100,000,000 to
GBP 110,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,693,653
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,004,047
12 Authorise Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on No Less Than 14 Clear Days'
Notice
13 Amend Articles of Association; Adopt For For Management
New Articles of Association
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: GB00B10RZP78
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Paul Polman as Director For For Management
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: GB00B10RZP78
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.19 Pence For For Management
Per Ordinary Share
4 Re-elect James Lawrence as Director For For Management
5 Re-elect Paul Polman as Director For For Management
6 Re-elect The Lord Brittan of For For Management
Spennithorne as Director
7 Re-elect Wim Dik as Director For For Management
8 Re-elect Charles Golden as Director For For Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Narayana Murthy as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Jeroen van der Veer as For For Management
Director
15 Elect Louise Fresco as Director For For Management
16 Elect Ann Fudge as Director For For Management
17 Elect Paul Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,290,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000
22 Authorise 131,000,000 Ordinary Shares For For Management
for Market Purchase
23 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU
Political Expenditure up to GBP 0.1M
24 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Days' Clear
Notice
25 Authorise Directors to Agree to Modify For For Management
the Agreement Dated 28 June, 1946 (as
Amended by Supplemental Agreements
Dated 20 July, 1951, 21 December, 1981
and 15 May, 2006) with Unilever N.V. of
the Netherlands known as the
Equalisation Agreement
- --------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: GB00B10RZP78
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Unilever plc Equalisation For For Management
Agreement
- --------------------------------------------------------------------------------
UNITED BUSINESS MEDIA LTD
Ticker: UBM Security ID: JE00B2R84W06
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,136,119
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,220,417
6 Authorise 24,408,359 Ordinary Shares For For Management
for Market Purchase
7 Amend Articles of Association Re: For For Management
Notice Period of General Meeting
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: GB0006462336
Meeting Date: JUL 1, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorise Board to Give Effect to For For Management
Scheme of Arrangement; Approve
Reduction and Subsequent Increase in
Share Capital; Allot and Issue Credit
to United Utilities Group plc; Issue
Equity with Pre-emptive Rights up to
GBP 1B; Amend Articles of Association
2 Approve United Utilites Group 2008 For For Management
Savings-Related Share Option Scheme;
Approve United Utilities Group 2008
Share Incentive Plan
3 Approve United Utilites Group 2008 For For Management
Performance Share Plan; Approve United
Utilites Group 2008 International Plan;
Approve United Utilites Group 2008
Matching Share Award Plan
4 Authorise Directors to Establish For For Management
Employee Share Schemes in Addition to
those Mentioned in Resolutions 2 and 3
for the Benefit of Overseas Employees
of United Utilities Group plc and Its
Subsidiaries
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: GB0006462336
Meeting Date: JUL 1, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Scheme Shareholders
- --------------------------------------------------------------------------------
UNITED UTILITIES PLC
Ticker: UUTPF Security ID: GB0006462336
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 31.47 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For Abstain Management
4 Elect Dr John McAdam as Director For For Management
5 Re-elect Nick Salmon as Director For For Management
6 Re-elect David Jones as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 293,902,939
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 44,085,440
11 Authorise 88,170,881 Ordinary Shares For For Management
for Market Purchase
12 Adopt New Articles of Association For For Management
13 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties up to
GBP 50,000, to Political Organisations
Other Than Political Parties up to GBP
50,000 and Incur EU Political
Expenditure up to GBP 50,000
- --------------------------------------------------------------------------------
VEDANTA RESOURCES PLC
Ticker: VED Security ID: GB0033277061
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 25 US Cents For For Management
Per Ordinary Share
4 Re-elect Navin Agarwal as Director For For Management
5 Re-elect Kuldip Kaura as Director For For Management
6 Re-elect Naresh Chandra as Director For For Management
7 Re-elect Euan Macdonald as Director For For Management
8 Re-elect Aman Mehta as Director For For Management
9 Re-elect Dr Shailendra Tamotia as For For Management
Director
10 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights up to USD 3,275,956
in Connection with the USD 725 Million
4.60 Percent Guaranteed Convertible
Bonds Due 2026 Issued by Vedanta
Finance (Jersey) Limited; Otherwise, up
to USD 9,986,611
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,440,653
14 Authorise 28,813,069 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association; For For Management
Amend New Articles of Association Re:
Directors' Conflicts of Interest
- --------------------------------------------------------------------------------
VODAFONE GROUP PLC
Ticker: VOD Security ID: GB00B16GWD56
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect Sir John Bond as Director For For Management
3 Re-elect John Buchanan as Director For For Management
4 Re-elect Vittorio Colao as Director For For Management
5 Re-elect Andy Halford as Director For For Management
6 Re-elect Alan Jebson as Director For For Management
7 Re-elect Nick Land as Director For For Management
8 Re-elect Anne Lauvergeon as Director For For Management
9 Re-elect Simon Murray as Director For For Management
10 Re-elect Luc Vandevelde as Director For For Management
11 Re-elect Anthony Watson as Director For For Management
12 Re-elect Philip Yea as Director For For Management
13 Approve Final Dividend of 5.02 Pence For For Management
Per Ordinary Share
14 Approve Remuneration Report For For Management
15 Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
16 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,100,000,000
18 Subject to the Passing of Resolution For For Management
17, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 300,000,000
19 Authorise 5,300,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties, and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
21 Amend Articles of Association For For Management
22 Approve Vodafone Group 2008 Sharesave For For Management
Plan
- --------------------------------------------------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: GB00B1KJJ408
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Abstain Management
3 Approve Final Dividend of 26.9 Pence For For Management
Per Ordinary Share
4 Elect Patrick Dempsey as Director For For Management
5 Re-elect Alan Parker as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority of up to GBP 44,647,274 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 89,294,548
After Deducting Any Securities Issued
Under the General Authority
8 Approve Scrip Dividend Program; For For Management
Capitalise Reserves to Members of the
Company (Scrip Dividends)
9 If Resolution 7 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
7,566,447
10 Authorise 17,440,937 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
- --------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: GB0006043169
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For Management
Ordinary Share
4 Re-elect Brian Flanagan as Director For For Management
5 Re-elect Paul Manduca as Director For For Management
6 Re-elect Susan Murray as Director For For Management
7 Re-elect Nigel Robertson as Director For For Management
8 Elect Philip Cox as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Fix Their
Remuneration
10 Authorise 262,983,160 Ordinary Shares For For Management
for Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 78,900,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,149,158
13 Amend Articles of Association For For Management
14 Subject to Resolution 13 Having Been For For Management
Duly Passed, Approve That a General
Meeting Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Robert Marchbank as Director For For Management
4 Re-elect Stephen Webster as Director For For Management
5 Re-elect John Whybrow as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,503,353
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,274,832
10 Authorise 66,198,658 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU
Political Expenditure up to GBP 125,000
- --------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 200,000,000 to
GBP 250,000,000
2 Approve the Terms of the Placing; For For Management
Authorise Issue of Equity or
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
56,250,000 (Placing)
3 Subdivide and Convert Each Issued For For Management
Ordinary Share of 25 Pence Each into
One Ordinary Share of One Penny and One
Deferred Share of 24 Pence; Subdivide
and Convert Each Authorised but
Unissued 25 Pence Ordinary Shares into
25 Interim Shares
4 Approve Consolidation of Every Ten For For Management
Issued Interim Shares into One Ordinary
Share of 10 Pence Each; Approve
Consolidation of Every Ten Authorised
but Unissued Interim Shares into One
Ordinary Share of 10 Pence Each
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,604,321
(Rights Issue); Otherwise up to GBP
8,700,000
6 Approve the Terms of the Rights Issue For For Management
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: OCT 30, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity
with Rights; Adopt Replacement and
Continuing Share Plans; Ensure
Satisfaction of Outstanding and
Existing Awards; Amend Art. of Assoc.
2 Reduce Amount Standing to Credit of New For For Management
WPP's Share Premium Account (Including
Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting
Such Amount to a Reserve of Profit to
be Available to New WPP
3 Approve Change of Company Name to WPP For For Management
2008 plc
4 Approve Delisting of WPP Shares from For For Management
the Official List
5 Authorise the New WPP Directors to For For Management
Ensure that the Sponsoring Companies of
the Inherited Share Plans are Able to
Satisfy Existing Awards Under the
Inherited Share Plans Using Newly
Issued New WPP Shares or New WPP
Treasury Shares
- --------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: OCT 30, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
Holders of the Scheme Shares
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: JE00B3DMTY01
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Colin Day as Director For For Management
4 Re-elect Lubna Olayan as Director For For Management
5 Re-elect Jeffrey Rosen as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,985,690
11 Authorise 125,294,634 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,276,908
- --------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: JE00B3DMTY01
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WPP plc Leadership Equity For Abstain Management
Acquisition Plan III (LEAP III)
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: GB0031411001
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Group of For Against Management
the Prodeco Business, the Granting by
Xstrata (Schweiz) AG of the Call Option
to Glencore and the Disposal by Xstrata
Group of the Prodeco Business to
Glencore (If and When the Call Option
is Exercised)
2 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 750,000,000.50
and GBP 50,000 to USD 2,250,000,000.50
and GBP 50,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 991,254,176
(Rights Issue); Otherwise up to USD
493,363,149
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 74,004,472
- --------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: GB0031411001
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Ivan Glasenberg as Director For Against Management
4 Re-elect Trevor Reid as Director For For Management
5 Re-elect Santiago Zaldumbide as For For Management
Director
6 Elect Peter Hooley as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 488,835,270 in
Connection with an Offer by Way of
Rights Issue; Otherwise up to USD
488,835,270
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 73,325,290.50
========== 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) iShares, Inc.
By /s/ Michael A. Latham
-------------------------------
Title: Principal Executive Officer
Date: 8/28/2009